Spade Commodities (India) Private Limited
About Spade Commodities (India) Private Limited
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Spade Commodities (India) Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations, a part of the broader services sector. Incorporated on 13 June 2006.
Registered with ROC Delhi under CIN U93091DL2006PTC149683.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.5 Lakh. It was led by directors Shivaz Rai and Sangeeta Mehta.
Last AGM: 05 July 2007. Financial statements filed for year ended 31 March 2007. Office: Rai House P – 23/90 Connaught Circus, New Delhi, Delhi, India – 110001.
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 AddressRai House P – 23/90 Connaught Circus, New Delhi, Delhi, India – 110001
- IndustryService, Other Services
- 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 Spade Commodities (India) Private Limited
Spade Commodities (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaz Rai Also directs: Dudigital Global Limited, Dudigital BD Private Limited | Director | 13 Jun 2006 | 20 Years 3 Months | As last reported |
| Sangeeta Mehta Also directs: Sangshine Promotions Private Limited | Director | 13 Jun 2006 | 20 Years 3 Months | As last reported |
Financials of Spade Commodities (India) Private Limited FY 2007 filings available
Ten-year financial statements for Spade Commodities (India) 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 Spade Commodities (India)
Spade Commodities (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spade Commodities (India)
Employment history and EPFO contributions of people linked to Spade Commodities (India).
Employee and EPFO history for Spade Commodities (India) 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 Spade Commodities (India)
GST registrations and filing compliance for Spade Commodities (India) 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 Spade Commodities (India)
Credit ratings, litigation, and regulatory alerts for Spade Commodities (India) 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 Spade Commodities (India)
MSME payment history for Spade Commodities (India) 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 Spade Commodities (India)
Corporate group structure for Spade Commodities (India) 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 Spade Commodities (India)
MCA filings and documents for Spade Commodities (India) 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 Spade Commodities (India)
Frequently Asked Questions about Spade Commodities (India) Private Limited
Spade Commodities (India) 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.
Spade Commodities (India) is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 13 June 2006 and is registered under CIN U93091DL2006PTC149683. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spade Commodities (India) are:
- Shivaz Rai - Director
- Sangeeta Mehta - Director
The CIN (Corporate Identification Number) of Spade Commodities (India) is U93091DL2006PTC149683. 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 Spade Commodities (India) is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Rai House P – 2390 Connaught Circus, New Delhi, Delhi, India – 110001.