Space Trade Enterprises Private Limited
About Space Trade Enterprises Private Limited
Data last updated:
Space Trade Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 24 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC099106. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.24 Cr and a paid-up capital of ₹1.03 Lakh. It was formerly known as Bses Securities Private Limited and Reliance Energy Management Services Private Limited. It is led by directors Chandan Bala Jain and Prakash Kisan Kadam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 714 Ijimima Business Complex Mindspace, Off Link Road Malad West Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹1,015.22 Cr and satisfied charges of ₹49 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Space Trade Enterprises has undergone 6 name changes throughout its history. The current legal name is Space Trade Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Space Trade Enterprises Private Limited | Current |
| Bses Securities Private Limited | Previous |
| Reliance Energy Management Services Private Limited | Previous |
| Reliance Energy Management Private Limited | Previous |
| Utility Trade Enterprises Private Limited | Previous |
| Reliance Trade Enterprises Private Limited | Previous |
| Bses Management Services Private Limited | Previous |
CIN history
Space Trade Enterprises has one previous CIN (Corporate Identification Number): U67190MH1996PTC099106. The current CIN is U51909MH1996PTC099106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC099106 | Current |
| U67190MH1996PTC099106 | Previous |
Contact details
Space Trade Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address714 Ijimima Business Complex Mindspace, Off Link Road Malad West Mumbai, Maharashtra, India – 400064
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Space Trade Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Space Trade Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
Financials of Space Trade Enterprises Private Limited
FY 2024 filings availableSpace Trade Enterprises Private Limited reported revenue of ₹180 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 95% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Space Trade Enterprises Private Limited, buy the company report.
Board of directors of Space Trade Enterprises Private Limited
Space Trade Enterprises has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Bala Jain Also directs: Jayamkondam Power Limited, Worldcom Solutions Limited, Skyline Global Trade Private Limited and 1 more | Director | 31 Dec 2021 | 4 Years 9 Months | Current |
| Prakash Kisan Kadam Also directs: Jayamkondam Power Limited, Worldcom Solutions Limited, Skyline Global Trade Private Limited and 5 more | Additional Director | 11 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Space Trade Enterprises Private Limited is audited by BAKLIWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAKLIWAL & CO | FY 2021 | 130381W |
Shareholding
The shareholding of Space Trade Enterprises Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Space Trade Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2019 | 100310325 | Others | ₹136.61 Cr | Open | |
| 25 Jun 2018 | 100232081 | Others | ₹136.61 Cr | Open | |
| 31 Aug 2017 | 100127383 | Others | ₹25 Cr | Open | |
| 31 Aug 2017 | 100131815 | Others | ₹49 Cr | Open | |
| 11 Sep 2014 | 10523520 | Idbi Trusteeship Services Limited | ₹668 Cr | Open |
To see the full charge records of Space Trade Enterprises Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Space Trade Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Space Trade Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Space Trade Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Space Trade Enterprises has 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Space Trade Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Space Trade Enterprises Private Limited, buy the company report.
Recent activity
Space Trade Enterprises Private Limited has 15 board changes on record since 2007: 2 appointments and 13 cessations. The latest: Prakash Kisan Kadam was appointed as Additional Director on 11 Jan 2025.
14 earlier events are in the company report.
Frequently asked questions
Space Trade Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 24 April 1996 (30+ years old) and is registered under CIN U51909MH1996PTC099106.
Space Trade Enterprises has 2 current directors:
- Chandan Bala Jain - Director
- Prakash Kisan Kadam - Additional Director
The latest financial statements of Space Trade Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Space Trade Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Space Trade Enterprises is U51909MH1996PTC099106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Space Trade Enterprises has 1 court case on record: 1 filed against it. 1 is pending.
Space Trade Enterprises was incorporated on 24 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Prakash Kisan Kadam was appointed as Additional Director on 11 Jan 2025. Chandan Bala Jain ceased to be Additional Director on 30 Sep 2022. Chandan Bala Jain was appointed as Director on 31 Dec 2021. Space Trade Enterprises has 15 board changes on record in total.
The registered office of Space Trade Enterprises is at 714 Ijimima Business Complex Mindspace, Off Link Road Malad West Mumbai, Maharashtra, India – 400064.
Space Trade Enterprises operates in the metals and minerals industry, in the metal retail and distribution segment.
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