Spica Star Trading Private Limited
About Spica Star Trading Private Limited
Data last updated:
Spica Star 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 06 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC221554.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mamta Ramesh Jiwnani (Managing Director) and Mohammed Basha Sadiq.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Spica Star Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressVijay Deep Bldg 2nd Floor 9th And 12th Road Corner Plot No 287 Kha, R(W), Mumbai, Maharashtra, India – 400052
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Spica Star Trading Private Limited
Year-wise financial statements and ratios of Spica Star Trading Private Limited are in the company report Buy the company report.
Board of directors of Spica Star Trading Private Limited
Spica Star Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Ramesh Jiwnani | Managing Director | 06 Sep 2011 | 15 Years 1 Months | As last reported |
| Mohammed Basha Sadiq | Director | 22 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Spica Star 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 Spica Star 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 Spica Star Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spica Star Trading Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Vinay Verma Kumar ceased to be Director on 22 Feb 2012.
Frequently asked questions
Spica Star 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.
Spica Star 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 06 September 2011 and is registered under CIN U52100MH2011PTC221554. The company has been struck off by the Registrar of Companies and is no longer operational.
Spica Star Trading had 2 directors:
- Mamta Ramesh Jiwnani - Managing Director
- Mohammed Basha Sadiq - Director
The CIN (Corporate Identification Number) of Spica Star Trading is U52100MH2011PTC221554. 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 Spica Star Trading is at Vijay Deep Bldg 2nd Floor 9th And 12th Road Corner Plot No 287 Kha, RW, Mumbai, Maharashtra, India – 400052.
Spica Star Trading was incorporated on 06 September 2011. It is registered with the Registrar of Companies, Mumbai.
Spica Star Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Vinay Verma Kumar ceased to be Director on 22 Feb 2012. Mohammed Basha Sadiq was appointed as Director on 22 Dec 2011. Mamta Ramesh Jiwnani was appointed as Managing Director on 06 Sep 2011.
Spica Star Trading can be reached at its registered office: Vijay Deep Bldg 2nd Floor 9th And 12th Road Corner Plot No 287 Kha, RW, Mumbai, Maharashtra, India – 400052.
Spica Star Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.