Space Intercool Trading Private Limited
About Space Intercool Trading Private Limited
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Space Intercool Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 December 2013.
Registered with ROC Bangalore under CIN U51909KA2013PTC072644.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaffarsab Syed Divan and Shaik Ahamad Shamsunnisa.
Office: Bangalore, Karnataka.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address#22 Second Floor Situated At 10Th Main Road Kaval Byrasandra New Extension R.T. Nag, Ar Post, Bangalore, Karnataka, India – 560032
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Space Intercool Trading Private Limited
Space Intercool Trading 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 |
|---|---|---|---|---|
| Jaffarsab Syed Divan | Director | 20 Dec 2013 | 12 Years 9 Months | As last reported |
| Shaik Ahamad Shamsunnisa | Director | 11 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Space Intercool Trading Private Limited
Ten-year financial statements for Space Intercool Trading 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 Space Intercool Trading
Space Intercool Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Space Intercool Trading
Employment history and EPFO contributions of people linked to Space Intercool Trading.
Employee and EPFO history for Space Intercool Trading 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 Space Intercool Trading
GST registrations and filing compliance for Space Intercool Trading 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 Space Intercool Trading
Credit ratings, litigation, and regulatory alerts for Space Intercool Trading 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 Space Intercool Trading
MSME payment history for Space Intercool Trading 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 Space Intercool Trading
Corporate group structure for Space Intercool Trading 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 Space Intercool Trading
MCA filings and documents for Space Intercool Trading 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 Space Intercool Trading
Frequently Asked Questions about Space Intercool Trading Private Limited
Space Intercool Trading 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.
Space Intercool Trading is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 20 December 2013 and is registered under CIN U51909KA2013PTC072644. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Space Intercool Trading are:
- Jaffarsab Syed Divan - Director
- Shaik Ahamad Shamsunnisa - Director
The CIN (Corporate Identification Number) of Space Intercool Trading is U51909KA2013PTC072644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Space Intercool Trading is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at #22 Second Floor Situated At 10Th Main Road Kaval Byrasandra New Extension R.T. Nag, Ar Post, Bangalore, Karnataka, India – 560032.