Spiral Investments And Trading Pvt Ltd

Spiral Investments And Trading Pvt Ltd

Founded in 1987 headquartered in Maharashtra, India.

1987 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 months ago
Spiral Investments And Trading Pvt Ltd (SIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 April 1987 and has a history of 37 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The 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 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Atul Parekh and Preena Sokhi serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1987PTC043252
Company No.043252
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date24 Apr 1987
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Spiral Investments And Trading Pvt Ltd

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Spiral Investments And Trading Pvt Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 1172.26% increase. The company also saw a substantial improvement in profitability, with a 717.54% increase in profit. The company's net worth moved up by a moderate rise of 7.35%.

Corporate Structure

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Unlock access to Spiral Investments And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Spiral Investments And Trading Pvt Ltd

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Spiral Investments And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spiral Investments And Trading's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Foreign Exchange Brokers Association Of India

    Foreign Exchange Brokers Association Of India

    Active build-icon 25 years 2 months

    Atul Parekh is a mutual person

  • Partul Securities Private Limited

    Partul Securities Private Limited

    Active build-icon 20 years 11 months

    Atul Parekh and Preena Sokhi are mutual person

  • Parekh (Forex) Private Limited

    Parekh (Forex) Private Limited

    Active build-icon 29 years 2 months

    Atul Parekh and Preena Sokhi are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Spiral Investments And Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Spiral Investments And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Preena Shaun Sokhi was appointed as a Director was appointed as a Director on 10 May 2008 & has been associated with this company since 16 years 27 days .

    10 May 2008
  • Activity

    Director Appointment

    Atul Shankarlal Parekh was appointed as a Director was appointed as a Director on 24 Apr 1987 & has been associated with this company since 37 years 1 month .

    24 Apr 1987
  • Activity

    Company Incorporation

    Spiral Investments And Trading Pvt Ltd was registered on 24 Apr 1987 with Roc Mumbai & aged 37 years 1 month as per MCA records.

    24 Apr 1987

Frequently asked questions

What is the Incorporation or founding date of Spiral Investments And Trading Pvt Ltd?

Spiral Investments And Trading Pvt Ltd was incorporated 37 years 1 month ago on 24 Apr 1987 with Registrar of Companies Roc Mumbai.

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