About Spik Sands Impex Private Limited
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Spik Sands Impex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 29 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC311330.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Chackravarthi Duraiswamy Iyengar and Kauveri Chackravarthi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 204 B Wing Sea Queen Heritage Chs Limited Plot 6 Sector 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
For more details, the company can be reached via its website spikenviro.com.
Company details
Contact details
Spik Sands Impex Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is spikenviro.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address204 B Wing Sea Queen Heritage Chs Limited Plot 6 Sector 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Spik Sands Impex Private Limited, buy the company report.
- 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 Spik Sands Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spik Sands Impex Private Limited, buy the company report.
Board of directors of Spik Sands Impex Private Limited
Spik Sands Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chackravarthi Duraiswamy Iyengar Also directs: Spik Epcm Services Private Limited, Vision Earthcare Private Limited, Spik Enviro Management Private Limited and 1 more | Director | 29 Jun 2018 | 8 Years 3 Months | Current |
| Kauveri Chackravarthi | Director | 29 Jun 2018 | 8 Years 3 Months | Current |
Auditor
Spik Sands Impex Private Limited is audited by JAYESH SANGHRAJKA & CO. LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH SANGHRAJKA & CO. LLP | FY 2019 | 104184W/W100075 |
Shareholding
The shareholding of Spik Sands Impex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
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| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Spik Sands Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spik Sands Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spik Sands Impex 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 Spik Sands Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spik Sands Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Chackravarthi Duraiswamy Iyengar was appointed as Director on 29 Jun 2018.
Frequently asked questions
Spik Sands Impex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 June 2018 (8+ years old) and is registered under CIN U74999MH2018PTC311330.
Spik Sands Impex has 2 current directors:
- Chackravarthi Duraiswamy Iyengar - Director
- Kauveri Chackravarthi - Director
The latest financial statements of Spik Sands Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Spik Sands Impex is U74999MH2018PTC311330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spik Sands Impex was incorporated on 29 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Chackravarthi Duraiswamy Iyengar was appointed as Director on 29 Jun 2018. Kauveri Chackravarthi was appointed as Director on 29 Jun 2018.
Spik Sands Impex can be reached through the website spikenviro.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Spik Sands Impex is at 204 B Wing Sea Queen Heritage Chs Limited Plot 6 Sector 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
Spik Sands Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Spik Sands Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.