Spanco Trading Pvt Ltd
About Spanco Trading Pvt Ltd
Data last updated: 25 July 2025
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
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IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Spanco Trading Pvt Ltd
Spanco Trading Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganpatlal Tarasangji Jain | Director | 13 Jul 2006 | 20 Years 1 Months | As last reported |
| Shantilal Tarasangji Jain | Director | 13 Jul 2006 | 20 Years 1 Months | As last reported |
Financials of Spanco Trading Pvt Ltd FY 2009 filings available
Ten-year financial statements for Spanco Trading Pvt Ltd
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Charges & Borrowings Spanco Trading Pvt Ltd
Spanco Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spanco Trading Pvt Ltd
View historical data on people associated with Spanco Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spanco Trading Pvt Ltd
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GST Compliance of Spanco Trading Pvt Ltd
GST registrations and filing compliance for Spanco Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Spanco Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Spanco Trading Pvt Ltd
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MSME Payment Delays by Spanco Trading Pvt Ltd
MSME payment history for Spanco Trading Pvt Ltd
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Subsidiaries & Group Companies of Spanco Trading Pvt Ltd
Corporate group structure for Spanco Trading Pvt Ltd
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MCA Filings & Documents of Spanco Trading Pvt Ltd
MCA filings and documents for Spanco Trading Pvt Ltd
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Recent Activity on Spanco Trading Pvt Ltd
Frequently Asked Questions about Spanco Trading Pvt Ltd
Spanco Trading Pvt 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.
Spanco Trading Pvt Ltd 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 Pvt Ltd are:
- Ganpatlal Tarasangji Jain - Director
- Shantilal Tarasangji Jain - Director
The CIN (Corporate Identification Number) of Spanco Trading Pvt Ltd 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 Pvt Ltd 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.