Company · L51900MH1985PLC036689
S P Investrade (India) Limited
S P Investrade (India) Limited is an active company, incorporated in 1985, registered in Mumbai. 9 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1985
- Paid-up capital
- ₹83.84 lakh
- Authorised
- ₹85 lakh
- Directors
- 9
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dinesh Kumar Sharma | Director | 2015 | Serving | 07272855 |
| Sushil Radheshyam Mishra | Director | 2015 | Serving | 07396672 |
| Purshottam Nawandhar | Director | 2019 | Serving | 07980314 |
| Vijayalaxmi Poddar | Director | 2019 | Serving | 00160484 |
| Rajiv Poddar | Director | 2019 | Serving | 00160758 |
| Khushboo Rajiv Poddar | Director | 2019 | Serving | 03097113 |
| Rishabh Sureshkumar Poddar | Beneficial Owner | 2019 | Serving | 07617950 |
| Akash Rajendrakumar Agrawal | 2019 | Serving | 08363038 | |
| Kamal Bhanwarlal Baldi | 2019 | Serving | 03608803 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 307, Trade World, B Wing, Kamala CityMumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 036689
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.