About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Noida Global Sez Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 54.27 cr and a paid-up capital of Rs 8.27 cr.
The Corporate currently has active open charges totaling ₹787.00 cr. It has already closed loans amounting to ₹49.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ashokkumar Thalia and Chandan Jain serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65910MH2006PTC162605 |
| Company No. | 162605 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Jun 2006 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Species Commerce And Trade Private Limited
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%.
Corporate Structure
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People in Species Commerce And Trade Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Dec 2019 | ₹356.50 Cr | Open |
Others Creation Date: 11 Jan 2019 | ₹109.00 Cr | Open |
Others Creation Date: 19 Sep 2018 | ₹126.50 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
25 years 9 months Ashokkumar Thalia and Chandan Jain are mutual person
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Recent activity within the organization
Annual General Meeting
Species Commerce And Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Species Commerce And Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Chandan Bala Jain was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 2 years 5 months .
31 Dec 2021Director Appointment
Ashokkumar Ramnivas Thalia was appointed as a Director was appointed as a Director on 17 Mar 2020 & has been associated with this company since 4 years 3 months .
17 Mar 2020Charges
A charge with Others amounted to Rs. 356.50 cr with Charge ID 100310326 was registered on 06 Dec 2019.
06 Dec 2019
Recent News, Updates & Announcement
Reliance Groups Unlimit IBM collaborate to power IoT innovation in India.Indiatimes 18 Sep 2017
- Reliance Groups Unlimit signs partnership with Cumulocity.
Varindia 06 Apr 2017
- Invest India ties up with Reliance Groups UNLIMIT for IoT contest INTERTHRONE.
Business Line 18 Jan 2017
- Indias Zee to buy TV channels radio stake from Anil Ambanis Reliance.
Reuters 23 Nov 2016
- Tatas Birlas other desi billionaires face around 1 billion losses due to demonetization Reliance least affected Business Insider India.
After Prime Minister Narendra Modi announced demonetisation scheme a sharp seven percent drop in the benchmark was witnessed This happened as the scheme made Indian billionaires poorer over 1 billion and the list includes Tatas Birlas and Mahindras taking the biggest hit in value terms.
Business Insider India 23 Nov 2016
Frequently asked questions
What is the Incorporation or founding date of Species Commerce And Trade Private Limited?
