It is a trading private limited company based in Raipur, Chattisgarh, India, established in 2013.
2013 | Raipur, Chattisgarh, India | ActiveEspain Traders Private Limited, a active private limited company, was established on 24 May 2013 in Raipur, Chattisgarh, India. Engaging in specialty within the trading sector, it holds CIN: U51909CT2013PTC000894. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Santosh Kumar Mishra (Director), Loon Karan Jain (Director). Past directors included Dhiraj Jain, Priti Shrishrimal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Ravi Bldg, Malviya Road Ii Nd Floor, Jai Stambh, Raipur, Chattisgarh, 492001.
U51909CT2013PTC000894
000894
24 May 2013
₹0.10 M
₹0.10 M
Roc Chhattisgarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Kumar Mishra | Director | 23 Aug 2023 | Current |
| Loon Karan Jain | Director | 14 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Aug 2023 | Past |
| Pramod Abcsdd | Director | 14 Jun 2019 | Past |
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Espain Traders Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.59%.
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In 2017, Espain Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Santosh Kumar Mishra was appointed as a Director was appointed as a Director on 23 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Progress on Espain Traders Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Progress on Espain Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chhattisgarh. was documented.
The activity Loon Karan Jain was appointed as a Director was appointed as a Director on 14 Jun 2019 & has been associated with this company since 6 years 5 months . was completed.
Progress on Espain Traders Private Limited was registered on 24 May 2013 with Roc Chhattisgarh & aged 12 years 6 months as per MCA records. was documented.
The CIN of Espain Traders Private Limited is U51909CT2013PTC000894.
Espain Traders Private Limited is headquartered at Ravi Bldg, Malviya Road Ii Nd Floor, Jai Stambh, Raipur, Chattisgarh, 492001.
Espain Traders Private Limited was incorporated on 24 May 2013.
The current directors of Espain Traders Private Limited are
The primary industry of Espain Traders Private Limited is Trading.
Espain Traders Private Limited is unlisted.
The authorized capital of Espain Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Espain Traders Private Limited is Compliant.
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