Spaniko Chemicals Private Limited
About Spaniko Chemicals Private Limited
Data last updated:
Spaniko Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 16 January 1974 and has been in existence for over 52 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1974PTC017132.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20.
The registered office is at 6 Bhaveshwar Build. Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400018.
As per MCA filings, the company has open charges of ₹11.9 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Spaniko Chemicals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6 Bhaveshwar Build. Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400018
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Spaniko Chemicals Private Limited
Year-wise financial statements and ratios of Spaniko Chemicals Private Limited are in the company report Buy the company report.
Board of directors of Spaniko Chemicals Private Limited
No directors are listed for Spaniko Chemicals in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 1979 | 90362245 | State Bank of India | ₹9 Lakh | Open | |
| 23 Apr 1974 | 90361955 | State Bank of India | ₹2.9 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Spaniko Chemicals Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Company petition | Filed against the company by Economic Traders | Disposed |
To see the full case history of Spaniko Chemicals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spaniko Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spaniko Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Spaniko Chemicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 16 January 1974 (52+ years old) and is registered under CIN U24110MH1974PTC017132.
The CIN (Corporate Identification Number) of Spaniko Chemicals is U24110MH1974PTC017132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spaniko Chemicals has 2 court cases on record: 2 filed against it. 1 is pending.
Spaniko Chemicals was incorporated on 16 January 1974, making it 52+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Spaniko Chemicals is at 6 Bhaveshwar Build. Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400018.
Spaniko Chemicals operates in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.
Spaniko Chemicals has open charges of ₹11.9 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Spaniko Chemicals is active non-compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Spaniko Chemicals can be reached at its registered office: 6 Bhaveshwar Build. Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400018.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
