SP Excel Detergent Private Limited
About SP Excel Detergent Private Limited
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SP Excel Detergent Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 06 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24240MH2006PTC158873.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Bapuso Kashid and Sheshrao Kadu Rathod.
The registered office is at Matruchaya Bldg Plot No. 85 Near Kasliwal Corner N – 2 Cidco Aurangabad, Maharashtra, India.
As per MCA filings, the company has open charges of ₹7 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMatruchaya Bldg Plot No. 85 Near Kasliwal Corner N – 2 Cidco Aurangabad, Maharashtra, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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
- One PDF report, delivered after checkout
Financials of SP Excel Detergent Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SP Excel Detergent Private Limited
SP Excel Detergent 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 |
|---|---|---|---|---|
| Sheshrao Kadu Rathod | Additional Director | 10 May 2010 | 16 Years 5 Months | Current |
| Prashant Bapuso Kashid | Director | 06 Jan 2006 | 20 Years 9 Months | Current |
Charges & Borrowings of SP Excel Detergent Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2007 | State Bank of Hyderabad | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at SP Excel Detergent Private Limited
Employment history and EPFO contributions of people linked to SP Excel Detergent.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SP Excel Detergent Private Limited
SP Excel Detergent Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Sugriv Sopanrao Munde ceased to be Director on 02 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for SP Excel Detergent Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SP Excel Detergent Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SP Excel Detergent Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SP Excel Detergent Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SP Excel Detergent Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SP Excel Detergent Private Limited
SP Excel Detergent is an active private limited company based in Aurangabad, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 06 January 2006 (20+ years old) and is registered under CIN U24240MH2006PTC158873.
SP Excel Detergent has 2 current directors:
- Sheshrao Kadu Rathod - Additional Director
- Prashant Bapuso Kashid - Director
The CIN (Corporate Identification Number) of SP Excel Detergent is U24240MH2006PTC158873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SP Excel Detergent was incorporated on 06 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sugriv Sopanrao Munde ceased to be Director on 02 Aug 2010. Sheshrao Kadu Rathod was appointed as Additional Director on 10 May 2010. Prashant Bapuso Kashid was appointed as Director on 06 Jan 2006.
The registered office of SP Excel Detergent is at Matruchaya Bldg Plot No. 85 Near Kasliwal Corner N – 2 Cidco Aurangabad, Maharashtra, India.
SP Excel Detergent has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SP Excel Detergent operates in the chemicals industry, in the manufacturing segment.
No. SP Excel Detergent is not listed on any stock exchange. It is an unlisted company.
SP Excel Detergent has open charges of ₹7 Lakh and no satisfied charges on record as per latest MCA filings.