Spinel Tradecom Private Limited
About Spinel Tradecom Private Limited
Data last updated:
Spinel Tradecom Private Limited was a private limited company based in New Delhi, Delhi, 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 trading and commerce sector. It was incorporated on 01 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC220161.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sampad Kumar Bariki and Jitendra Kumar Mallick.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Basement Property No. 86 Chaupal Wali Gali Village Samalka Old Delhi Gurgaon Road, New Delhi, Delhi, India – 110037.
Company details
Contact details
Spinel Tradecom Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBasement Property No. 86 Chaupal Wali Gali Village Samalka Old Delhi Gurgaon Road, New Delhi, Delhi, India – 110037
- IndustryTrading, Retailers, Retail Trading
- 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 Spinel Tradecom Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spinel Tradecom Private Limited, buy the company report.
Board of directors of Spinel Tradecom Private Limited
Spinel Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampad Kumar Bariki | Director | 01 Mar 2012 | 14 Years 8 Months | As last reported |
| Jitendra Kumar Mallick Also directs: Radiant Innovative Manufacturing Limited | Director | 22 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Spinel Tradecom 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 Spinel Tradecom 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 Spinel Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spinel Tradecom Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Sampad Kumar Bariki ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Spinel Tradecom 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.
Spinel Tradecom was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 01 June 2011 and is registered under CIN U74140DL2011PTC220161. The company has been struck off by the Registrar of Companies and is no longer operational.
Spinel Tradecom had 2 directors:
- Sampad Kumar Bariki - Director
- Jitendra Kumar Mallick - Director
The CIN (Corporate Identification Number) of Spinel Tradecom is U74140DL2011PTC220161. 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 Spinel Tradecom is at Basement Property No. 86 Chaupal Wali Gali Village Samalka Old Delhi Gurgaon Road, New Delhi, Delhi, India – 110037.
Spinel Tradecom was incorporated on 01 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Spinel Tradecom on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Spinel Tradecom operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Sampad Kumar Bariki ceased to be Additional Director on 29 Sep 2012. Ashish Bansal ceased to be Director on 15 Mar 2012. Vijay Ajmera ceased to be Director on 15 Mar 2012. Spinel Tradecom has 7 board changes on record in total.
Spinel Tradecom can be reached at its registered office: Basement Property No. 86 Chaupal Wali Gali Village Samalka Old Delhi Gurgaon Road, New Delhi, Delhi, India – 110037.
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