About Trade Spin Private Limited
Data last updated:
Trade Spin Private Limited was a private limited company based in Thane, 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 operated in the equipment leasing and financing segment of the financial services sector. It was incorporated on 13 April 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC279963. Its GSTIN is 27AAFCT7244P1ZN (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Omprakash Singh and Abhishek Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Thane, Maharashtra.
The last known website on record is rareceramic.in.
Company details
Contact details
Trade Spin Private Limited's registered office is in Thane, Maharashtra. Its website is rareceramic.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 1204 Avirahi Prem Nagar Opp. Surya Shopping Centre Mira Road Ea, St, Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Trade Spin 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 Trade Spin Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trade Spin Private Limited, buy the company report.
Board of directors of Trade Spin Private Limited
Trade Spin has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Omprakash Singh Also directs: Nturm Engineers Limited, Ventas Global Equipage Private Limited | Director | 16 Jul 2018 | 8 Years 3 Months | As last reported |
| Abhishek Singh | Director | 13 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Trade Spin Private Limited is audited by PRAJWAL POOJARI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAJWAL POOJARI & ASSOCIATES | FY 2021 | 137789W |
Shareholding
The shareholding of Trade Spin Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trade Spin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trade Spin 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 Trade Spin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade Spin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT7244P1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trade Spin Private Limited, buy the company report.
Recent activity
Trade Spin Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Abhay Omprakash Singh ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Trade Spin 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.
Trade Spin was a private limited company based in Thane, Maharashtra, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 13 April 2016 and is registered under CIN U74999MH2016PTC279963. The company has been struck off by the Registrar of Companies and is no longer operational.
Trade Spin had 2 directors:
- Abhay Omprakash Singh - Director
- Abhishek Singh - Director
The CIN (Corporate Identification Number) of Trade Spin is U74999MH2016PTC279963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trade Spin is at C – 1204 Avirahi Prem Nagar Opp. Surya Shopping Centre Mira Road Ea, St, Thane, Maharashtra, India – 401107.
Trade Spin was incorporated on 13 April 2016. It is registered with the Registrar of Companies, Mumbai.
Trade Spin can be reached through the website rareceramic.in. Its registered office is in Thane, Maharashtra, India.
The latest financial statements of Trade Spin on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Trade Spin is 27AAFCT7244P1ZN, registered in Maharashtra.
Trade Spin operated in the financial services industry, in the equipment leasing and financing segment. It worked in this industry before it was struck off.