Spellbound Trading Private Limited
About Spellbound Trading Private Limited
Data last updated: 26 July 2025
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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 11 July 1986.
Registered with ROC Chennai under CIN U65910TN1986PTC069402.
Capital: 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.
Last AGM: 26 August 2013. Financial statements filed for year ended 31 March 2013. Office: No.18 Mahatma Gandhi Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo.18 Mahatma Gandhi Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
CIN History of Spellbound Trading Private Limited
Spellbound Trading Private Limited 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 |
Board of Directors of Spellbound Trading Private Limited
Spellbound Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadrashyam Harshad Kothari | Director | 19 Jan 2006 | 20 Years 6 Months | As last reported |
| Nina Bhadrashyam Kothari | Director | 19 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Spellbound Trading Private Limited FY 2013 filings available
Ten-year financial statements for Spellbound Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Spellbound Trading Private Limited
Spellbound Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spellbound Trading Private Limited
View historical data on people associated with Spellbound Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spellbound Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spellbound Trading Private Limited
GST registrations and filing compliance for Spellbound Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spellbound Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Spellbound Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spellbound Trading Private Limited
MSME payment history for Spellbound Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Spellbound Trading Private Limited
Corporate group structure for Spellbound Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spellbound Trading Private Limited
MCA filings and documents for Spellbound Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Spellbound Trading Private Limited
Frequently Asked Questions about Spellbound Trading Private Limited
Spellbound Trading Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 July 1986 and is registered under CIN U65910TN1986PTC069402. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spellbound Trading Private Limited was incorporated on 11 July 1986. Registered with ROC Chennai.
The current directors of Spellbound Trading Private Limited are:
- Bhadrashyam Harshad Kothari - Director
- Nina Bhadrashyam Kothari - Director
The CIN (Corporate Identification Number) of Spellbound Trading Private Limited is U65910TN1986PTC069402. 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 Spellbound Trading Private Limited is financial services. The company specifically operates in financial and leasing.