Space Impex Private Limited
About Space Impex Private Limited
Data last updated: 11 March 2026
Space Impex Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 March 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U67120GJ1997PTC031983.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.34 Lakh. It is led by directors Lata Shaileshkumar Pansuriya and Hemang Kishorbhai Pansuriya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Radha Chamber 3Rdfloorastron Chowk Sardarnagar, Rajkot, Gujarat, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRadha Chamber 3Rdfloorastron Chowk Sardarnagar, Rajkot, Gujarat, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Space Impex Private Limited
Space Impex Private Limited is audited by R RAICHURA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R RAICHURA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Space Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Space Impex Private Limited
Space Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Shaileshkumar Pansuriya | Director | 27 Mar 1997 | 29 Years 4 Months | Current |
| Hemang Kishorbhai Pansuriya | Director | 01 Oct 2018 | 7 Years 10 Months | Current |
Financials of Space Impex Private Limited FY 2025 filings available
Ten-year financial statements for Space Impex Private Limited
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Ownership and Shareholding of Space Impex Private Limited
Shareholding and ownership data for Space Impex Private Limited
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Charges & Borrowings Space Impex Private Limited
Space Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Space Impex Private Limited
View historical data on people associated with Space Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Space Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Space Impex Private Limited
GST registrations and filing compliance for Space Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Space Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Space Impex Private Limited
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MSME Payment Delays by Space Impex Private Limited
MSME payment history for Space Impex Private Limited
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Subsidiaries & Group Companies of Space Impex Private Limited
Corporate group structure for Space Impex Private Limited
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MCA Filings & Documents of Space Impex Private Limited
MCA filings and documents for Space Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Space Impex Private Limited
Frequently Asked Questions about Space Impex Private Limited
Space Impex Private Limited is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 27 March 1997 (29+ years old) and is registered under CIN U67120GJ1997PTC031983.
The current directors of Space Impex Private Limited are:
- Lata Shaileshkumar Pansuriya - Director
- Hemang Kishorbhai Pansuriya - Director
The primary industry of Space Impex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Space Impex Private Limited can be reached at the registered office: Radha Chamber 3Rdfloorastron Chowk Sardarnagar, Rajkot, Gujarat, India.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.34 Lakh.
The company has its registered office at Radha Chamber 3Rdfloorastron Chowk Sardarnagar, Rajkot, Gujarat, India.