Spakel Trading House Private Limited
About Spakel Trading House Private Limited
Data last updated: 20 December 2025
Spakel Trading House Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 04 July 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51200MH2000PTC127565.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Kunal Pradeep Khanna and Pooja Kunal Khanna.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Bits Business Centrejukaso House Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹2.96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBits Business Centrejukaso House Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Spakel Trading House Private Limited
Spakel Trading House Private Limited is audited by MAJITHIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAJITHIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spakel Trading House Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Spakel Trading House Private Limited
Spakel Trading House Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kunal Pradeep Khanna
Also directs:
Maaz Foods India Llp, Seven Isles Llp, Pooja Beverages And Food Private Limited and 2 more
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Director | 30 Jun 2006 | 20 Years 1 Months | Current |
| Pooja Kunal Khanna | Director | 30 Jun 2006 | 20 Years 1 Months | Current |
Financials of Spakel Trading House Private Limited FY 2023 filings available
Ten-year financial statements for Spakel Trading House Private Limited
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Ownership and Shareholding of Spakel Trading House Private Limited
Shareholding and ownership data for Spakel Trading House Private Limited
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Charges & Borrowings of Spakel Trading House Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2002 | Icici Bnak Ltd | ₹2.93 Lakh | Open |
| 16 Mar 2002 | I.C.I.C.I. Bank Ltd. | ₹2.93 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Spakel Trading House Private Limited
View historical data on people associated with Spakel Trading House Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spakel Trading House Private Limited
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GST Compliance of Spakel Trading House Private Limited
GST registrations and filing compliance for Spakel Trading House Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spakel Trading House Private Limited
Credit ratings, litigation, and regulatory alerts for Spakel Trading House Private Limited
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MSME Payment Delays by Spakel Trading House Private Limited
MSME payment history for Spakel Trading House Private Limited
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Subsidiaries & Group Companies of Spakel Trading House Private Limited
Corporate group structure for Spakel Trading House Private Limited
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MCA Filings & Documents of Spakel Trading House Private Limited
MCA filings and documents for Spakel Trading House Private Limited
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Recent Activity on Spakel Trading House Private Limited
Frequently Asked Questions about Spakel Trading House Private Limited
Spakel Trading House Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2000 (26+ years old) and is registered under CIN U51200MH2000PTC127565.
The current directors of Spakel Trading House Private Limited are:
- Kunal Pradeep Khanna - Director
- Pooja Kunal Khanna - Director
The primary industry of Spakel Trading House Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Spakel Trading House Private Limited can be reached at the registered office: Bits Business Centrejukaso House Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at Bits Business Centrejukaso House Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.