Spellbound Trading Private Limited
About Spellbound Trading Private Limited
Data last updated:
Spellbound Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 11 July 1986.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65910TN1986PTC069402.
The company had an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.78 Cr. It was led by directors Bhadrashyam Harshad Kothari and Nina Bhadrashyam Kothari.
Its last annual general meeting (AGM) was held on 26 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.18 Mahatma Gandhi Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Spellbound Trading has one previous CIN (Corporate Identification Number): U65910MH1986PTC040378. The current CIN is U65910TN1986PTC069402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TN1986PTC069402 | Current |
| U65910MH1986PTC040378 | Previous |
Contact details
Spellbound Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.18 Mahatma Gandhi Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Spellbound Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spellbound Trading Private Limited, buy the company report.
Board of directors of Spellbound Trading Private Limited
Spellbound Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadrashyam Harshad Kothari | Director | 19 Jan 2006 | 20 Years 9 Months | As last reported |
| Nina Bhadrashyam Kothari | Director | 19 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
Spellbound Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-3 , Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Wealth-Tax,City-Ii, Mumabi. | Disposed |
To see the full case history of Spellbound Trading 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 Spellbound Trading 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 Spellbound Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spellbound Trading Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Bhadrashyam Harshad Kothari was appointed as Director on 19 Jan 2006.
Frequently asked questions
Spellbound Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Spellbound Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 11 July 1986 and is registered under CIN U65910TN1986PTC069402. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Spellbound Trading was incorporated on 11 July 1986. It is registered with the Registrar of Companies, Chennai.
Spellbound Trading had 2 directors:
- Bhadrashyam Harshad Kothari - Director
- Nina Bhadrashyam Kothari - Director
The CIN (Corporate Identification Number) of Spellbound Trading is U65910TN1986PTC069402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spellbound Trading is at No.18 Mahatma Gandhi Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The latest financial statements of Spellbound Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 August 2013. Year-wise statements from 2015 are in the company report.
Spellbound Trading operated in the financial services industry, in the financial and leasing segment.
Spellbound Trading has 2 court cases on record: 2 filed against it.
Bhadrashyam Harshad Kothari was appointed as Director on 19 Jan 2006. Nina Bhadrashyam Kothari was appointed as Director on 19 Jan 2006.
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