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 ₹8.27 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 7th Flr, Raheja Point I, Jawaharlal Nehru Nagar Vakola Market, Santa Cruz(east), Mumbai, Maharashtra, India, 400055. The entity is active and conducting operations. For correspondence, the registered email address is [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U65910MH2006PTC162605
Date of Incorporation
13/06/2006
Company Status
Active
RoC
Mumbai
Registration Number
162605
Balance sheet date
31/03/2024
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
₹8,26,96,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
17/03/2020Ashokkumar Ramnivas Thalia02861237DirectorView other directorships
31/12/2021Chandan Bala Jain09304533DirectorView other directorships

Latest Documents

Category:
DateTitleSize
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
 -

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Address

7th Flr, Raheja Point I, Jawaharlal Nehru Nagar Vakola Market, Santa Cruz(east), Mumbai, Maharashtra, India, 400055

FAQ

What is the incorporation date of Species Commerce And Trade Private Limited?
The incorporation date of Species Commerce And Trade Private Limited is 13/06/2006.
Who are the current board members & directors of Species Commerce And Trade Private Limited?

The current board member of Species Commerce And Trade Private Limited are:

  • Ashokkumar Ramnivas Thalia
  • Chandan Bala Jain
What is the registered address of Species Commerce And Trade Private Limited?
The registered address of Species Commerce And Trade Private Limited is 7th Flr, Raheja Point I, Jawaharlal Nehru Nagar Vakola Market, Santa Cruz(east), Mumbai, Maharashtra, India, 400055.
What is the Corporate Identification Number of Species Commerce And Trade Private Limited?
The Corporate Identification Number of Species Commerce And Trade Private Limited is U65910MH2006PTC162605.