Space Trade Enterprises Private Limited
About Space Trade Enterprises Private Limited
Data last updated: 07 February 2026
Space Trade Enterprises Private Limited is a private limited company based in Malad West, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67190MH1996PTC099106.
Capital: an authorised share capital of ₹1.24 Cr and a paid-up capital of ₹1.03 Lakh. 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 714 Ijimima Business Complex Mindspace, Off Link Road Malad West Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2024, the company reported a revenue of ₹180, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹1,015.22 Cr and satisfied charges of ₹49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address714 Ijimima Business Complex Mindspace, Off Link Road Malad West Mumbai, Maharashtra, India – 400064
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Space Trade Enterprises Private Limited
Space Trade Enterprises Private Limited has undergone 6 name changes throughout its history. The current legal name is Space Trade Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| 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 of Space Trade Enterprises Private Limited
Space Trade Enterprises Private Limited 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 |
Business Activity of Space Trade Enterprises Private Limited
Space Trade Enterprises Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Space Trade Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Space Trade Enterprises Private Limited
Space Trade Enterprises Private Limited is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
|
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 6 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 6 Months | Current |
Financials of Space Trade Enterprises Private Limited FY 2024 filings available
Space Trade Enterprises Private Limited reported revenue of ₹180 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Space Trade Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Space Trade Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2019 | Others | ₹136.61 Cr | Open |
| 25 Jun 2018 | Others | ₹136.61 Cr | Open |
| 31 Aug 2017 | Others | ₹25 Cr | Open |
| 31 Aug 2017 | Others | ₹49 Cr | Open |
| 11 Sep 2014 | Idbi Trusteeship Services Limited | ₹668 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Space Trade Enterprises Private Limited
View historical data on people associated with Space Trade Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Space Trade Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Space Trade Enterprises Private Limited
GST registrations and filing compliance for Space Trade Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Space Trade Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Space Trade Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Space Trade Enterprises Private Limited
MSME payment history for Space Trade Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Space Trade Enterprises Private Limited
Corporate group structure for Space Trade Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Space Trade Enterprises Private Limited
MCA filings and documents for Space Trade Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trade Enterprises Private Limited
Frequently Asked Questions about Space Trade Enterprises Private Limited
Space Trade Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Malad West, Maharashtra, India. It was incorporated on 24 April 1996 (30+ years old) and is registered under CIN U51909MH1996PTC099106.
Space Trade Enterprises Private Limited reported revenue of ₹180 for FY 2024 (down 100.00% YoY).
The current directors of Space Trade Enterprises Private Limited are:
- Chandan Bala Jain - Director
- Prakash Kisan Kadam - Additional Director
The primary industry of Space Trade Enterprises Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Space Trade Enterprises Private Limited can be reached at the registered office: 714 Ijimima Business Complex Mindspace, Off Link Road Malad West Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1.24 Cr, and the paid-up capital is ₹1.03 Lakh.