S P FINANCE AND TRADING LIMITED
S P FINANCE AND TRADING LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 8 promoter(s) of the company viz.ASHOK KUMAR RAMAUTAR TODI, PRAHLAD KANTILAL ACHARYA, RAJESH BANSIDHAR TIWARI, SAKSHI RAMESH DHANUKA, RAJESH KUMAR CHOTIA, BRIJMOHAN RAMAKISHAN KABRA, FAGUNI JAIN, GOVERDHAN LAL BIRBAL SAINI .
S P FINANCE AND TRADING LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.25,00,000 and its paid up capital is Rs.19,15,000. Its balance sheet was last filed on 31-03-2020. S P FINANCE AND TRADING LIMITED Corporate Identification Number (CIN) is L51900MH1981PLC024295 and its registration number is 024295.
Contact Details & Insights
You can contact them by emailing at spfinancetr@gmail.com. The companies registered address is GR FLR, UNIT GA-1, TRADE WORLD, B WING, KAMALAMILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN.
Other Details & Information
S P FINANCE AND TRADING LIMITED's status is Active as per the records. The company is Listed.
| CIN | L51900MH1981PLC024295 |
| Company Name | S P FINANCE AND TRADING LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 024295 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 25,00,000 |
| Paid up Capital(Rs) | 19,15,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-04-1981 |
| Registered Address | GR FLR, UNIT GA-1, TRADE WORLD, B WING, KAMALAMILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | spfinancetr@gmail.com |
| Whether Listed or not | Listed |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 31-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for efiling) | Active |
| Last Updated On | 21-05-2021 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00187167 | ASHOK KUMAR RAMAUTAR TODI | 31-03-2008 |
| 07535576 | PRAHLAD KANTILAL ACHARYA | 15-07-2016 |
| 07580321 | RAJESH BANSIDHAR TIWARI | 15-07-2016 |
| 08360183 | SAKSHI RAMESH DHANUKA | 01-03-2019 |
| 08361710 | RAJESH KUMAR CHOTIA | 01-03-2019 |
| 08374508 | BRIJMOHAN RAMAKISHAN KABRA | 01-03-2019 |
| APHPJ7688H | FAGUNI JAIN | 01-03-2019 |
| CLLPS7994F | GOVERDHAN LAL BIRBAL SAINI | 01-06-2019 |
S P FINANCE AND TRADING LIMITED FAQ's
