It is a business services private limited company based in Naigaon, Maharashtra, India, established in 2010.
2010 | Naigaon, Maharashtra, India | Struck OffSpain Trading Private Limited, a struck off private limited company, was established on 21 July 2010 in Naigaon, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2010PTC205773. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Dwarkanath Motiram Bhagat (Director), Somnath Dwarkanath Bhagat (Director), Amit Dwarkanath Bhagat (Director). Past directors included Shailesh Jain, Rajesh Patil. Its latest AGM occurred on 04 July 2013, with the balance sheet filed on 31 March 2013. It is based at 360, Gala No. 2, Ground Floor, Shiv-Setu Bhavan, At Naigaon, Taluka Bhiwandi, District Th, Ane,, Naigaon, Maharashtra, 421302.
U51109MH2010PTC205773
205773
21 July 2010
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dwarkanath Motiram Bhagat | Director | 03 Sep 2010 | Current |
| Somnath Dwarkanath Bhagat | Director | 03 Sep 2010 | Current |
| Amit Dwarkanath Bhagat | Director | 03 Sep 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Sep 2010 | Past |
| Pramod Abcsdd | Director | 03 Sep 2010 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Spain Trading Private Limited last Annual general meeting of members was held on 04 Jul 2013 as per latest MCA records. was documented.
The activity Spain Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
Dwarkanath Motiram Bhagat was appointed as a Director was appointed as a Director on 03 Sep 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.
The activity Somnath Dwarkanath Bhagat was appointed as a Director was appointed as a Director on 03 Sep 2010 & has been associated with this company since 15 years 3 months . was completed.
Progress on Amit Dwarkanath Bhagat was appointed as a Director was appointed as a Director on 03 Sep 2010 & has been associated with this company since 15 years 3 months . was documented.
The activity Spain Trading Private Limited was registered on 21 Jul 2010 with Roc Mumbai & aged 15 years 5 months as per MCA records. was completed.
The CIN of Spain Trading Private Limited is U51109MH2010PTC205773.
Spain Trading Private Limited is headquartered at 360, Gala No. 2, Ground Floor, Shiv-Setu Bhavan, At Naigaon, Taluka Bhiwandi, District Th, Ane,, Naigaon, Maharashtra, 421302.
Spain Trading Private Limited was incorporated on 21 July 2010.
The current directors of Spain Trading Private Limited are
The primary industry of Spain Trading Private Limited is Business Services.
Spain Trading Private Limited is unlisted.
The authorized capital of Spain Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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