Spasibo Trading Private Limited
About Spasibo Trading Private Limited
Data last updated:
Spasibo Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52392MH2012PTC233864.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asha Dilip Bagdiya and Mohanlal Hanumandas Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A 503 Vastu Park Ushma Nagar Near Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400095.
Company details
Contact details
Spasibo Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 503 Vastu Park Ushma Nagar Near Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400095
- IndustryHome Appliances, Retailers, Specialized Stores
To see the full contact details of Spasibo Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Spasibo Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spasibo Trading Private Limited, buy the company report.
Board of directors of Spasibo Trading Private Limited
Spasibo Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Dilip Bagdiya | Director | 31 Dec 2016 | 9 Years 10 Months | As last reported |
| Mohanlal Hanumandas Agrawal Also directs: Goldman Commodity Private Limited | Director | 13 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
Spasibo Trading Private Limited is audited by PRAKASH JHUNJHUNWALA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH JHUNJHUNWALA | FY 2017 | 113732W |
Shareholding
The shareholding of Spasibo Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Spasibo Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spasibo Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spasibo Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spasibo Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spasibo Trading Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Asha Dilip Bagdiya ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Spasibo Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spasibo Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 27 July 2012 and is registered under CIN U52392MH2012PTC233864. The company has been struck off by the Registrar of Companies and is no longer operational.
Spasibo Trading had 2 directors:
- Asha Dilip Bagdiya - Director
- Mohanlal Hanumandas Agrawal - Director
The CIN (Corporate Identification Number) of Spasibo Trading is U52392MH2012PTC233864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spasibo Trading is at A 503 Vastu Park Ushma Nagar Near Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400095.
Spasibo Trading was incorporated on 27 July 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Spasibo Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Spasibo Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Asha Dilip Bagdiya ceased to be Additional Director on 30 Sep 2017. Abhijeet Ramesh Bagdiya ceased to be Director on 03 Jan 2017. Asha Dilip Bagdiya was appointed as Director on 31 Dec 2016. Spasibo Trading has 6 board changes on record in total.
Spasibo Trading can be reached at its registered office: A 503 Vastu Park Ushma Nagar Near Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400095.
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