It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | Converted to LLPSpotted Trading Private Limited, a converted to llp private limited company, was established on 01 September 2009 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109MH2009PTC195422. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Past directors included Ajay Arvind Shah, Kartik Jagdishkumar Parikh, Indira Damodar Agarwal. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at 401, Parekh Market, Opera House, Mumbai, Maharashtra, 400004.
U51109MH2009PTC195422
195422
01 September 2009
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 23 Mar 2011 | Past |
| Pramod Abcsdd | Director | 23 Mar 2011 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
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Spotted Trading 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%.
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In 2017, Spotted Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Spotted Trading Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was recorded as a recent event.
Spotted Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
Spotted Trading Private Limited was registered on 01 Sep 2009 with Roc Mumbai & aged 16 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Spotted Trading Private Limited is U51109MH2009PTC195422.
Spotted Trading Private Limited is headquartered at 401, Parekh Market, Opera House, Mumbai, Maharashtra, 400004.
Spotted Trading Private Limited was incorporated on 01 September 2009.
The primary industry of Spotted Trading Private Limited is Financial Services.
Spotted Trading Private Limited is unlisted.
The authorized capital of Spotted Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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