Species Commerce And Trade Private Limited registered address on file is 7TH FLR, RAHEJA POINT I, JAWAHARLAL NEHRU NAGAR VAKOLA MARKET, SANTA CRUZ(EAST), MUMBAI - 400055, Maharashtra, India.
Species Commerce And Trade Private Limited currently have 3 Active Directors / Partners: Ashokkumar Ramnivas Thalia, Mayank Chimanbhai Padiya, Chandan Bala Jain, and there are no other Active Directors / Partners in the company except these 3 officials.
Species Commerce And Trade Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SPECIES COMMERCE AND TRADE PRIVATE LIMITED |
|---|---|
| CIN | U65910MH2006PTC162605 |
| Registration Date | 13 June, 2006 |
| Registeration No. | 162605 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 7TH FLR, RAHEJA POINT I, JAWAHARLAL NEHRU NAGAR VAKOLA MARKET, SANTA CRUZ(EAST), MUMBAI - 400055, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 542650000 INR |
| PaidUp Capital | Rs 82696000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Ashokkumar Ramnivas Thalia | |
| Mayank Chimanbhai Padiya | |
| Chandan Bala Jain | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Amitabh Ranjan | |
| Manish Jain | |
| Dinesh Navnitlal Modi | |
| Ajey Jaswantrai Joshi | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| CURRENT ASSETS | Rs 250000000 INR | 31 August, 2017 | - | Open |
| CURRENT ASSET | Rs 490000000 INR | 01 April, 2017 | - | Closed |
| CURRENT ASSETS | Rs 490000000 INR | 31 August, 2017 | - | Open |
| CURRENT ASSETS | Rs 500000000 INR | 22 August, 2018 | - | Open |
| CURRENT ASSETS | Rs 710000000 INR | 31 May, 2018 | - | Open |
| All Assets | Rs 1090000000 INR | 11 January, 2019 | - | Open |
| All Assets | Rs 1265000000 INR | 19 September, 2018 | - | Open |
| Book debts Movable property (not being pledge) As per Schedule I of DoH attached |
Rs 3565000000 INR | 06 December, 2019 | - | Open |