Spica Star Trading Private Limited
About Spica Star Trading Private Limited
Data last updated: 22 July 2025
Spica Star Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 06 September 2011.
Registered with ROC Mumbai under CIN U52100MH2011PTC221554.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mamta Ramesh Jiwnani and Mohammed Basha Sadiq.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVijay Deep Bldg 2Nd Floor 9Th And 12Th Road Corner Plot No 287 Kha, R(W), Mumbai, Maharashtra, India – 400052
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Spica Star Trading Private Limited
Spica Star Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Ramesh Jiwnani | Managing Director | 06 Sep 2011 | 14 Years 10 Months | As last reported |
| Mohammed Basha Sadiq | Director | 22 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Spica Star Trading Private Limited
Ten-year financial statements for Spica Star Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Spica Star Trading Private Limited
Spica Star Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spica Star Trading Private Limited
View historical data on people associated with Spica Star Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spica Star Trading Private Limited
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GST Compliance of Spica Star Trading Private Limited
GST registrations and filing compliance for Spica Star Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spica Star Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Spica Star Trading Private Limited
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- Rating history
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MSME Payment Delays by Spica Star Trading Private Limited
MSME payment history for Spica Star Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Spica Star Trading Private Limited
Corporate group structure for Spica Star Trading Private Limited
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MCA Filings & Documents of Spica Star Trading Private Limited
MCA filings and documents for Spica Star 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
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Recent Activity on Spica Star Trading Private Limited
Frequently Asked Questions about Spica Star Trading Private Limited
Spica Star Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spica Star Trading Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2011 and is registered under CIN U52100MH2011PTC221554. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spica Star Trading Private Limited are:
- Mamta Ramesh Jiwnani - Managing Director
- Mohammed Basha Sadiq - Director
The CIN (Corporate Identification Number) of Spica Star Trading Private Limited is U52100MH2011PTC221554. 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 Spica Star Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Vijay Deep Bldg 2Nd Floor 9Th And 12Th Road Corner Plot No 287 Kha, RW, Mumbai, Maharashtra, India – 400052.