Indian Company Master Data Made Simple
Species Commerce And Trade Private Limited
With its incorporation dating back to 13 Jun 2006, Species Commerce And Trade Private Limited has 19 years of experience. Its official identification numbers are CIN U65910MH2006PTC162605 and registration 162605. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹54.27 crore. Paid-up capital for the company equals ₹10.02 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. The company’s registration location is Mumbai. The registered address is listed as 714, Ijimima Business Complex, Mindspace, Off Link Road, Malad West, Mumbai, Malad, Mumbai, Malad West, Maharashtra, India, 400064. The entity is active and conducting operations. Species Commerce And Trade Private Limited holds PAN AACCT4783A. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/06/2006
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹54,26,50,000.00
- Paid up Capital
- ₹10,01,86,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCT4783A1ZF | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/12/2021 | Chandan Bala Jain | 09304533 | Director | View other directorships |
| 11/01/2025 | Prakash Kisan Kadam | 10903841 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 24/07/2024 | Form AOC-4(XBRL)-24072024_signed | - |
| 24/07/2024 | Form AOC-4(XBRL)-24072024 | - |
| 12/02/2024 | Form MGT-7-12022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R27019587 | 06/12/2019 | ₹3,56,50,00,000.00 | Reliance Infrastructure Limited |
| H46535506 | 11/01/2019 | ₹1,09,00,00,000.00 | Reliance Commercial Finance Limited |
| H45847811 | 19/09/2018 | ₹1,26,50,00,000.00 | Reliance Commercial Finance Limited |
| H42729343 | 22/08/2018 | ₹50,00,00,000.00 | Reliance Home Finance Limited |
| H16395147 | 31/05/2018 | ₹71,00,00,000.00 | Reliance Home Finance Limited |
| G56227325 | 31/08/2017 | ₹25,00,00,000.00 | Reliance Home Finance Limited |
| G62985619 | 31/08/2017 | ₹49,00,00,000.00 | Reliance Home Finance Limited |
| G58677683 | 01/04/2017 | ₹49,00,00,000.00 | Reliance Home Finance Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Species Commerce And Trade Private Limited are:
- Chandan Bala Jain
- Prakash Kisan Kadam