S.P. Tradestock Private Limited
About S.P. Tradestock Private Limited
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S.P. Tradestock Private Limited was a private limited company based in Hyderabad, Telangana, 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 service-based operations segment of the business services sector. It was incorporated on 15 May 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2012PTC080949.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangita Jain and Poonam Golechha Sanjay.
The registered office was at Plot No. C – 52 Sainikpuri Jj Nagar Colony Malkajgiri, Hyderabad, Telangana, India – 500094.
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- Registered AddressPlot No. C – 52 Sainikpuri Jj Nagar Colony Malkajgiri, Hyderabad, Telangana, India – 500094
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of S.P. Tradestock
S.P. Tradestock has one previous CIN (Corporate Identification Number): U74999AP2012PTC080949. The current CIN is U74999TG2012PTC080949, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG2012PTC080949 | Current |
| U74999AP2012PTC080949 | Previous |
Board of Directors of S.P. Tradestock Private Limited
S.P. Tradestock has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Jain | Director | 15 May 2012 | 14 Years 4 Months | As last reported |
| Poonam Golechha Sanjay | Director | 15 May 2012 | 14 Years 4 Months | As last reported |
Financials of S.P. Tradestock Private Limited
Ten-year financial statements for S.P. Tradestock Private Limited
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.
Charges & Borrowings of S.P. Tradestock
S.P. Tradestock Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.P. Tradestock
Employment history and EPFO contributions of people linked to S.P. Tradestock.
Employee and EPFO history for S.P. Tradestock Private Limited
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.
GST Compliance of S.P. Tradestock
GST registrations and filing compliance for S.P. Tradestock Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for S.P. Tradestock
Credit ratings, litigation, and regulatory alerts for S.P. Tradestock Private Limited
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 S.P. Tradestock
MSME payment history for S.P. Tradestock Private Limited
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 S.P. Tradestock
Corporate group structure for S.P. Tradestock Private Limited
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.
MCA Filings & Documents of S.P. Tradestock
MCA filings and documents for S.P. Tradestock Private Limited
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.
Recent Activity on S.P. Tradestock
Frequently Asked Questions about S.P. Tradestock Private Limited
S.P. Tradestock 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.
S.P. Tradestock was a private limited company based in Hyderabad, Telangana, India. The company worked in other services, within the business services industry. It was incorporated on 15 May 2012 and is registered under CIN U74999TG2012PTC080949. The company has been struck off by the Registrar of Companies and is no longer operational.
S.P. Tradestock had 2 directors:
- Sangita Jain - Director
- Poonam Golechha Sanjay - Director
The CIN (Corporate Identification Number) of S.P. Tradestock is U74999TG2012PTC080949. 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 S.P. Tradestock is at Plot No. C – 52 Sainikpuri Jj Nagar Colony Malkajgiri, Hyderabad, Telangana, India – 500094.
S.P. Tradestock was incorporated on 15 May 2012. It is registered with the Registrar of Companies, Hyderabad.
S.P. Tradestock has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
S.P. Tradestock operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. S.P. Tradestock is not listed on any stock exchange. It is an unlisted company.