Spandan Trexim Pvt Ltd
About Spandan Trexim Pvt Ltd
Data last updated: 27 February 2026
Spandan Trexim Pvt Ltd is a private limited company based in Surat, Gujarat, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 29 May 2006, the company has been in operation for over 20 years.
Registered with ROC Ahmedabad under CIN U51102GJ2006PTC110493.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.45 Lakh. It is led by directors Mukeshkumar Jain and Rakeshkumar Manchalal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. – 904 9Th Floor Ashirwad Palace – C B/H Jivkor Nagar Bhatar, Surat, Gujarat, India – 395001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.59 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. – 904 9Th Floor Ashirwad Palace – C B/H Jivkor Nagar Bhatar, Surat, Gujarat, India – 395001
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IndustryFashion and Textile, Fashion Retail
- 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 Spandan Trexim Pvt Ltd
Spandan Trexim Pvt Ltd has one previous CIN (Corporate Identification Number): U51102WB2006PTC109643. The current CIN is U51102GJ2006PTC110493, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102GJ2006PTC110493 | Current |
| U51102WB2006PTC109643 | Previous |
Business Activity of Spandan Trexim Pvt Ltd
Spandan Trexim Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Spandan Trexim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Spandan Trexim Pvt Ltd
Spandan Trexim Pvt Ltd is audited by Shah Kailash & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Kailash & Associates | Locked | Locked | Locked |
Complete auditor history for Spandan Trexim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Spandan Trexim Pvt Ltd
Spandan Trexim Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukeshkumar Jain | Director | 08 Feb 2010 | 16 Years 6 Months | Current |
| Rakeshkumar Manchalal Jain | Director | 11 May 2010 | 16 Years 3 Months | Current |
Financials of Spandan Trexim Pvt Ltd FY 2025 filings available
Spandan Trexim Pvt Ltd reported revenue of ₹11.59 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Spandan Trexim Pvt Ltd
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Ownership and Shareholding of Spandan Trexim Pvt Ltd
Shareholding and ownership data for Spandan Trexim Pvt Ltd
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Group Structure of Spandan Trexim Pvt Ltd
Spandan Trexim Pvt Ltd has 4 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Spandan Trexim Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Spandan Trexim Pvt Ltd
Spandan Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spandan Trexim Pvt Ltd
View historical data on people associated with Spandan Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spandan Trexim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Spandan Trexim Pvt Ltd
GST registrations and filing compliance for Spandan Trexim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Spandan Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Spandan Trexim Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Spandan Trexim Pvt Ltd
MSME payment history for Spandan Trexim Pvt Ltd
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Subsidiaries & Group Companies of Spandan Trexim Pvt Ltd
Corporate group structure for Spandan Trexim Pvt Ltd
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MCA Filings & Documents of Spandan Trexim Pvt Ltd
MCA filings and documents for Spandan Trexim Pvt 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 Spandan Trexim Pvt Ltd
Frequently Asked Questions about Spandan Trexim Pvt Ltd
Spandan Trexim Pvt Ltd is an active private limited company in the fashion and textile sector based in Surat, Gujarat, India. It was incorporated on 29 May 2006 (20+ years old) and is registered under CIN U51102GJ2006PTC110493.
Spandan Trexim Pvt Ltd reported revenue of ₹11.59 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Spandan Trexim Pvt Ltd are:
- Mukeshkumar Jain - Director
- Rakeshkumar Manchalal Jain - Director
The primary industry of Spandan Trexim Pvt Ltd is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Spandan Trexim Pvt Ltd can be reached at the registered office: Flat No. – 904 9Th Floor Ashirwad Palace – C BH Jivkor Nagar Bhatar, Surat, Gujarat, India – 395001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.45 Lakh.