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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.07 M
  • Company Age 36 Year, 4 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

NameDesignationAppointment DateStatus
Bharat Muddanna ShettyDirector01 Jan 1990Current
Pankaj Anandji GadaDirector09 Aug 1989Current

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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
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What is the Ownership and Shareholding Structure of Spaj Exports P?

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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

DateLenderAmountStatus
05 May 1997The Nanakalyan Sahakari Bank Ltd.₹2.00 MSatisfied
11 Jan 1994The Nanakalyan Sahakari Bank Ltd.₹0.33 MSatisfied

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How Many Employees Work at Spaj Exports P?

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Alerts

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Recent Activity within the Organization

  • Charges

    The activity 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 completed.

  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

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

  • 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

    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 recorded as a recent event.

  • 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.

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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