Spaj Exports P Ltd
About Spaj Exports P Ltd
Data last updated:
Spaj Exports P Ltd was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 August 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1989PTC052954.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.71 Lakh. It was led by directors Bharat Muddanna Shetty and Pankaj Anandji Gada.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at No.1 Basement Planet Industrial Estate Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per MCA filings, the company had satisfied charges of ₹23.25 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Spaj Exports P has one previous CIN (Corporate Identification Number): U51909MH2005PTC052954. The current CIN is U51909MH1989PTC052954, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1989PTC052954 | Current |
| U51909MH2005PTC052954 | Previous |
Contact details
Spaj Exports P Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressNo.1 Basement Planet Industrial Estate Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Spaj Exports P Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spaj Exports P Ltd, buy the company report.
Board of directors of Spaj Exports P Ltd
Spaj Exports P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Muddanna Shetty Also directs: Aurascent Essence Private Limited, Cartafine Worldwide Private Limited, Yashna Naturals Private Limited and 5 more | Director | 01 Jan 1990 | 36 Years 9 Months | As last reported |
| Pankaj Anandji Gada Also directs: Brijesh Wood Products Private Limited | Director | 09 Aug 1989 | 37 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 1997 | 90222759 | The Nanakalyan Sahakari Bank Ltd. | ₹20 Lakh | Satisfied | |
| 11 Jan 1994 | 90222281 | The Nanakalyan Sahakari Bank Ltd. | ₹3.25 Lakh | Satisfied |
To see the full charge records of Spaj Exports P Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Spaj Exports P Ltd has 1 court case on record: 1 filed by Spaj Exports P. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India and 3 Ors. | Disposed |
To see the full case history of Spaj Exports P Ltd, 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 Spaj Exports P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spaj Exports P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spaj Exports P Ltd has 2 board changes on record since 1989: 2 appointments. The latest: Bharat Muddanna Shetty was appointed as Director on 01 Jan 1990.
Frequently asked questions
Spaj Exports P 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.
Spaj Exports P was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 August 1989 and is registered under CIN U51909MH1989PTC052954. The company has been struck off by the Registrar of Companies and is no longer operational.
Spaj Exports P had 2 directors:
- Bharat Muddanna Shetty - Director
- Pankaj Anandji Gada - Director
The CIN (Corporate Identification Number) of Spaj Exports P is U51909MH1989PTC052954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spaj Exports P is at No.1 Basement Planet Industrial Estate Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Spaj Exports P was incorporated on 09 August 1989. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Spaj Exports P on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Spaj Exports P operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Spaj Exports P has 1 court case on record: 1 filed by the company.
Bharat Muddanna Shetty was appointed as Director on 01 Jan 1990. Pankaj Anandji Gada was appointed as Director on 09 Aug 1989.
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