Spaj Exports P Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Spaj Exports P Ltd

Spaj Exports P Ltd, a struck off private limited company, was established on 09 August 1989 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH1989PTC052954. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.07 M.

Its leadership includes Bharat Muddanna Shetty (Director), Pankaj Anandji Gada (Director). It holds no open charges and ₹2.33 M settled loans. Its latest AGM occurred on 28 September 2007, with the balance sheet filed on 31 March 2007. It is based at No.1, Basement, Planet Industrial Estate, Subhash Road, Vile Parle East,, Mumbai, Maharashtra, 400057.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51909MH1989PTC052954

  • Registration Number

    052954

  • Incorporation Date

    09 August 1989

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.07 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.07 M
  • Company Age 36 Year, 6 Months
  • Last Filing with ROC 31 Mar 2007
  • Satisfied Charges ₹ 2.33 M
Company report

Spaj Exports P Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Spaj Exports P Ltd?
Current Directors
Name Designation Appointment Date Status
Bharat Muddanna Shetty Director 01 Jan 1990 Current
Pankaj Anandji Gada Director 09 Aug 1989 Current

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Financial Performance of Spaj Exports P.

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Spaj Exports P revenue growth over time
Spaj Exports P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Spaj Exports P?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,325,000.00

Charges Breakdown by Lending Institutions
  • The Nanakalyan Sahakari Bank Ltd. : 0.23 Cr
Latest Charge Details
Date Lender Amount Status
05 May 1997 The Nanakalyan Sahakari Bank Ltd. ₹2.00 M Satisfied
11 Jan 1994 The Nanakalyan Sahakari Bank Ltd. ₹0.33 M Satisfied

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How Many Employees Work at Spaj Exports P?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Spaj Exports P
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 05 May 1997 via Charge ID 90222759 with The Nanakalyan Sahakari Bank Ltd. was fully satisfied on 06 May 2011. was documented.

  • Charges

    Progress on A charge registered on 11 Jan 1994 via Charge ID 90222281 with The Nanakalyan Sahakari Bank Ltd. was fully satisfied on 06 May 2011. was documented.

  • Annual General Meeting

    Progress on Spaj Exports P Ltd last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Spaj Exports P Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with The Nanakalyan Sahakari Bank Ltd. amounted to Rs. 2.00 M with Charge ID 90222759 was registered on 05 May 1997. was documented.

  • Charges

    A charge with The Nanakalyan Sahakari Bank Ltd. of Rs. 0.33 M registered on 11 Jan 1994 with Charge ID 90222281 was modified on 06 Apr 1994. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Spaj Exports P Ltd?

The CIN of Spaj Exports P Ltd is U51909MH1989PTC052954.

Where is Spaj Exports P Ltd headquartered?

Spaj Exports P Ltd is headquartered at No.1, Basement, Planet Industrial Estate, Subhash Road, Vile Parle East,, Mumbai, Maharashtra, 400057.

When was Spaj Exports P Ltd incorporated?

Spaj Exports P Ltd was incorporated on 09 August 1989.

Who are the current directors of Spaj Exports P Ltd?

The current directors of Spaj Exports P Ltd are

What is the primary industry of Spaj Exports P Ltd?

The primary industry of Spaj Exports P Ltd is Trading.

Is Spaj Exports P Ltd a listed company?

Spaj Exports P Ltd is unlisted.

What is the capital structure of Spaj Exports P Ltd?

The authorized capital of Spaj Exports P Ltd is ₹2.50 M, and the paid-up capital is ₹1.07 M.

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