About Trade Spin Private Limited
Data last updated: 25 July 2025
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 specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 13 April 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC279963.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Thane, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is rareceramic.in.
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Registered AddressC – 1204 Avirahi Prem Nagar Opp. Surya Shopping Centre Mira Road Ea, St, Thane, Maharashtra, India – 401107
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trade Spin Private Limited
Trade Spin Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Trade Spin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trade Spin Private Limited
Trade Spin Private Limited is audited by PRAJWAL POOJARI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAJWAL POOJARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trade Spin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trade Spin Private Limited
Trade Spin Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhay Omprakash Singh
Also directs:
Nturm Engineers Limited, Ventas Global Equipage Private Limited
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Director | 16 Jul 2018 | 8 Years 0 Months | As last reported |
| Abhishek Singh | Director | 13 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Trade Spin Private Limited FY 2022 filings available
Ten-year financial statements for Trade Spin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trade Spin Private Limited
Shareholding and ownership data for Trade Spin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trade Spin Private Limited
Trade Spin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Spin Private Limited
View historical data on people associated with Trade Spin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade Spin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trade Spin Private Limited
GST registrations and filing compliance for Trade Spin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trade Spin Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Spin Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade Spin Private Limited
MSME payment history for Trade Spin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trade Spin Private Limited
Corporate group structure for Trade Spin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade Spin Private Limited
MCA filings and documents for Trade Spin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trade Spin Private Limited
Frequently Asked Questions about Trade Spin Private Limited
Trade Spin Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. 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.
The current directors of Trade Spin Private Limited are:
- Abhay Omprakash Singh - Director
- Abhishek Singh - Director
The CIN (Corporate Identification Number) of Trade Spin Private Limited is U74999MH2016PTC279963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trade Spin Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company was active in this sector before being struck off.
The company has its registered office at C – 1204 Avirahi Prem Nagar Opp. Surya Shopping Centre Mira Road Ea, St, Thane, Maharashtra, India – 401107.