Spanco Trading PVT LTD
About Spanco Trading PVT LTD
Data last updated:
Spanco Trading PVT 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 recycling and waste management sector. Incorporated on 13 July 2006.
Registered with ROC Mumbai under CIN U51420MH2006PTC163079.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganpatlal Tarasangji Jain and Shantilal Tarasangji Jain.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Mumbai, Maharashtra.
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 AddressGround Floor Off. No. 10 Shree Jaya Building 2Nd Carpenter Stree, T, Mumbai, Maharashtra, India – 400004
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- 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
Board of Directors of Spanco Trading PVT LTD
Spanco Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganpatlal Tarasangji Jain | Director | 13 Jul 2006 | 20 Years 2 Months | As last reported |
| Shantilal Tarasangji Jain | Director | 13 Jul 2006 | 20 Years 2 Months | As last reported |
Financials of Spanco Trading PVT LTD FY 2009 filings available
Ten-year financial statements for Spanco Trading PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spanco Trading
Spanco Trading PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spanco Trading
Employment history and EPFO contributions of people linked to Spanco Trading.
Employee and EPFO history for Spanco Trading PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spanco Trading
GST registrations and filing compliance for Spanco Trading PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spanco Trading
Credit ratings, litigation, and regulatory alerts for Spanco Trading PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spanco Trading
MSME payment history for Spanco Trading PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spanco Trading
Corporate group structure for Spanco Trading PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spanco Trading
MCA filings and documents for Spanco Trading PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spanco Trading
Frequently Asked Questions about Spanco Trading PVT LTD
Spanco Trading 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.
Spanco Trading is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2006 and is registered under CIN U51420MH2006PTC163079. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spanco Trading are:
- Ganpatlal Tarasangji Jain - Director
- Shantilal Tarasangji Jain - Director
The CIN (Corporate Identification Number) of Spanco Trading is U51420MH2006PTC163079. 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 Spanco Trading is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Off. No. 10 Shree Jaya Building 2Nd Carpenter Stree, T, Mumbai, Maharashtra, India – 400004.