Spaj Exports P Ltd
About Spaj Exports P Ltd
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 August 1989.
Registered with ROC Mumbai under CIN U51909MH1989PTC052954.
Capital: 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.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 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.
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 AddressNo.1 Basement Planet Industrial Estate Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Spaj Exports P Ltd
Spaj Exports P Ltd 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 |
Board of Directors of Spaj Exports P Ltd
Spaj Exports P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 7 Months | As last reported |
|
Pankaj Anandji Gada
Also directs:
Brijesh Wood Products Private Limited
|
Director | 09 Aug 1989 | 37 Years 0 Months | As last reported |
Financials of Spaj Exports P Ltd FY 2007 filings available
Ten-year financial statements for Spaj Exports P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spaj Exports P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 1997 | The Nanakalyan Sahakari Bank Ltd. | ₹20 Lakh | Satisfied |
| 11 Jan 1994 | The Nanakalyan Sahakari Bank Ltd. | ₹3.25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Spaj Exports P Ltd
View historical data on people associated with Spaj Exports P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spaj Exports P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spaj Exports P Ltd
GST registrations and filing compliance for Spaj Exports P Ltd
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 Spaj Exports P Ltd
Credit ratings, litigation, and regulatory alerts for Spaj Exports P Ltd
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 Spaj Exports P Ltd
MSME payment history for Spaj Exports P Ltd
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 Spaj Exports P Ltd
Corporate group structure for Spaj Exports P Ltd
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 Spaj Exports P Ltd
MCA filings and documents for Spaj Exports P Ltd
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
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Recent Activity on Spaj Exports P Ltd
Frequently Asked Questions about Spaj Exports P Ltd
Spaj Exports P Ltd 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 Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Spaj Exports P Ltd are:
- Bharat Muddanna Shetty - Director
- Pankaj Anandji Gada - Director
The CIN (Corporate Identification Number) of Spaj Exports P Ltd is U51909MH1989PTC052954. 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 Spaj Exports P Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No.1 Basement Planet Industrial Estate Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.