Spontik Multitrade Private Limited

Spontik Multitrade Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2021PTC370486 Incorporated 28 October 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Oct 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Spontik Multitrade Private Limited

Data last updated:

Spontik Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 October 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2021PTC370486.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Narender Kumar Meena and Vikas Shyamlal Yadav.

The registered office is at Office No 214 Prankin Chambers Saki Vihar Road Opp Hp Petrol Pump, Mumbai, Maharashtra, India – 400072.

Spontik Multitrade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0084946).

Company details

CIN U74999MH2021PTC370486
Registration Number 370486
Incorporation Date 28 October 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-GJ-24-0084946

Recognitions & Rankings of Spontik Multitrade

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-GJ-24-0084946

Contact details

Spontik Multitrade Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No 214 Prankin Chambers Saki Vihar Road Opp Hp Petrol Pump, Mumbai, Maharashtra, India – 400072
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Spontik Multitrade Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Spontik Multitrade Private Limited

Year-wise financial statements and ratios of Spontik Multitrade Private Limited are in the company report Buy the company report.

Board of directors of Spontik Multitrade Private Limited

Spontik Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Narender Kumar MeenaDirector04 Jan 20233 Years 9 MonthsCurrent
Vikas Shyamlal YadavDirector04 Jan 20233 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spontik Multitrade 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 Spontik Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Spontik Multitrade Private Limited has 7 board changes on record since 2022: 2 appointments and 5 cessations. The latest: Ankit Gupta ceased to be Director on 05 Jan 2023.

Ceased
Ankit Gupta ceased to be Director.
Ceased
Pooran Prasad Sreshtha ceased to be Director.
Appointed
Narender Kumar Meena was appointed as Director.
Appointed
Vikas Shyamlal Yadav was appointed as Director.
Ceased
Samved Jain ceased to be Director.
Ceased
Sanjay Verma ceased to be Director.
Ceased
Vijendra Singh ceased to be Director.
Incorporation
28 Oct 2021
Spontik Multitrade Private Limited was registered on 28 Oct 2021 with Roc Mumbai I & aged 4 years 11 months as per MCA records.

Frequently asked questions

Spontik Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 October 2021 (5+ years old) and is registered under CIN U74999MH2021PTC370486.

Spontik Multitrade has 2 current directors:

The CIN (Corporate Identification Number) of Spontik Multitrade is U74999MH2021PTC370486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Spontik Multitrade was incorporated on 28 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Ankit Gupta ceased to be Director on 05 Jan 2023. Pooran Prasad Sreshtha ceased to be Director on 05 Jan 2023. Narender Kumar Meena was appointed as Director on 04 Jan 2023. Spontik Multitrade has 7 board changes on record in total.

Yes, Spontik Multitrade is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-24-0084946).

The registered office of Spontik Multitrade is at Office No 214 Prankin Chambers Saki Vihar Road Opp Hp Petrol Pump, Mumbai, Maharashtra, India – 400072.

Spontik Multitrade operates in the financial services industry, in the diversified financial services segment.

Spontik Multitrade can be reached at its registered office: Office No 214 Prankin Chambers Saki Vihar Road Opp Hp Petrol Pump, Mumbai, Maharashtra, India – 400072.

Spontik Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.