Species Commerce And Trade Private Limited, a active private limited company, was established on 13 June 2006 in Malad West, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U65910MH2006PTC162605. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹54.27 Cr and a paid-up capital of ₹8.27 Cr.
Formerly known as Spice Commerce And Trades Private Limited, Tiger Global Fund Ventures Private Limited. It upholds a compliant status. Its leadership includes Chandan Bala Jain (Director), Prakash Kisan Kadam (Additional Director). Past directors included Ayushi Jain, Ajey Joshi Jaswantrai, Dinkal Manish Doshi. It holds ₹787.00 Cr open charges and ₹49.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 714, Ijimima Business Complex, Mindspace, Off Link Road, Malad West, Mumbai, Malad West, Maharashtra, 400064.
U65910MH2006PTC162605
162605
13 June 2006
₹54.27 Cr
₹8.27 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Species Commerce And Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandan Bala Jain | Director | 31 Dec 2021 | Current |
| Prakash Kisan Kadam | Additional Director | 11 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 28 May 2012 | Past |
| Pramod Abcsdd | Director | 23 Jan 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Species Commerce And Trade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 21.48% increase. The company also saw a substantial improvement in profitability, with a 78.51% increase in profit. The company's net worth dipped by a decrease of 1.83%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Species Commerce And Trade had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹7,870,000,000.00
₹490,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2019 | Others | ₹356.50 Cr | Open |
| 11 Jan 2019 | Others | ₹109.00 Cr | Open |
| 19 Sep 2018 | Others | ₹126.50 Cr | Open |
| 22 Aug 2018 | Others | ₹50.00 Cr | Open |
| 31 May 2018 | Others | ₹71.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Species Commerce And Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Species Commerce And Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Species Commerce And Trade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Prakash Kisan Kadam was appointed as a Additional Director was appointed as a Additional Director on 11 Jan 2025 & has been associated with this company since 10 months 19 days . was recorded as a recent event.
Progress on Species Commerce And Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Species Commerce And Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Chandan Bala Jain was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 356.50 Cr with Charge ID 100310326 was registered on 06 Dec 2019. was completed.
Progress on A charge with Others amounted to Rs. 109.00 Cr with Charge ID 100242416 was registered on 11 Jan 2019. was documented.
Part of Anil Ambani group's plan to prune non-core assets after IL&FS crisis.
Reliance Infratel, against which also the contempt petition has been filed, is part of RCom..
Anil Ambani said despite no support from the system, his group managed to lessen the debt..
The CIN of Species Commerce And Trade Private Limited is U65910MH2006PTC162605.
Species Commerce And Trade Private Limited is headquartered at 714, Ijimima Business Complex, Mindspace, Off Link Road, Malad West, Mumbai, Malad West, Maharashtra, 400064.
Species Commerce And Trade Private Limited was incorporated on 13 June 2006.
The current directors of Species Commerce And Trade Private Limited are
The primary industry of Species Commerce And Trade Private Limited is Trade.
Species Commerce And Trade Private Limited is unlisted.
The authorized capital of Species Commerce And Trade Private Limited is ₹54.27 Cr, and the paid-up capital is ₹8.27 Cr.
The compliance status of Species Commerce And Trade Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX