Spangle Overseas P.Ltd.
About Spangle Overseas P.Ltd.
Data last updated:
Spangle Overseas P.Ltd. was a private limited company based in Na, 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 trading and commerce sector. Incorporated on 03 January 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC075880.
Capital: an authorised share capital of ₹5 Lakh.
Office: 1 2 3 Vyapar Bhavan Ahmedabad Street Bombay – 9., Na, Maharashtra, India.
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 Address1 2 3 Vyapar Bhavan Ahmedabad Street Bombay – 9., Na, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Spangle Overseas P.Ltd.
No directors are listed for Spangle Overseas P in the MCA records available to us.
Financials of Spangle Overseas P.Ltd.
Ten-year financial statements for Spangle Overseas P.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 Spangle Overseas P
Spangle Overseas P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spangle Overseas P
Employment history and EPFO contributions of people linked to Spangle Overseas P.
Employee and EPFO history for Spangle Overseas P.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 Spangle Overseas P
GST registrations and filing compliance for Spangle Overseas P.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 Spangle Overseas P
Credit ratings, litigation, and regulatory alerts for Spangle Overseas P.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 Spangle Overseas P
MSME payment history for Spangle Overseas P.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 Spangle Overseas P
Corporate group structure for Spangle Overseas P.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 Spangle Overseas P
MCA filings and documents for Spangle Overseas P.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 Spangle Overseas P
Frequently Asked Questions about Spangle Overseas P.Ltd.
Spangle Overseas P 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.
Spangle Overseas P is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 03 January 1994 and is registered under CIN U51900MH1994PTC075880. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Spangle Overseas P is U51900MH1994PTC075880. 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 Spangle Overseas P is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1 2 3 Vyapar Bhavan Ahmedabad Street Bombay – 9., Na, Maharashtra, India.
Spangle Overseas P can be reached at the registered office: 1 2 3 Vyapar Bhavan Ahmedabad Street Bombay – 9, Na, Maharashtra, India.