About
Basic Data Updated:
9 days agoThe Company is engaged in the Financial Services 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 60.00 Lakh and a paid-up capital of Rs 57.52 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Anil Agarwal and Alok Gupta serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109WB1994PTC062750 |
| Company No. | 062750 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 30 Mar 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Spfl Commodities Private Limited
Spfl Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
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People in Spfl Commodities Private Limited
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Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
23 years 1 month Recent activity within the organization
Annual General Meeting
Spfl Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Spfl Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Anil Agarwal was appointed as a Director was appointed as a Director on 30 Oct 2003 & has been associated with this company since 20 years 7 months .
30 Oct 2003Director Appointment
Alok Gupta was appointed as a Director was appointed as a Director on 06 Oct 2003 & has been associated with this company since 20 years 7 months .
06 Oct 2003Company Incorporation
Spfl Commodities Private Limited was registered on 30 Mar 1994 with Roc Kolkata & aged 30 years 2 months as per MCA records.
30 Mar 1994
Recent News, Updates & Announcement
Sebi imposes over Rs 26 lakh fine on four entities for fraudulent trading.The firms facing penalty are GKS Technology Park Pvt Ltd Femina Stock Management Sagar Constructions and SPFL Securities Ltd.
DNA India 28 Jun 2019
- Sebi Fines JV Stock Broking and SPFL Securities Rs 50 Lakh for Violating Regulations and False Trading Volume in Sky Industries Shares.
When you try to cheat in the stock market but get caught by Sebi and have to pay Rs 50 lakh fine JV Stock Broking and SPFL Securities thought they could get away with selftrading in Sky Industries shares but Sebi caught them in the act Now they have to pay up for violating regulations and creating false trading volume Dont mess with Sebi they always catch you.
The New Indian Express 09 Oct 2017
Frequently asked questions
What is the Incorporation or founding date of Spfl Commodities Private Limited?
