SPECIES COMMERCE AND TRADE PRIVATE LIMITED
OVERVIEW - SPECIES COMMERCE AND TRADE PRIVATE LIMITED
Species Commerce And Trade Private Limited is an unlisted private company incorporated on 13 June, 2006. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 54.27 cr and the total paid-up capital is INR 8.27 cr.
Species Commerce And Trade's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -1,729.05 % over the previous year. At the same time, it's book networth has decreased by -0.70 %. Other performance and liquidity ratios are available here.
Description: The company operates as a non banking financial company. It provides financial and investment services.
Products & Services: Financial, Investment and Investment advisory services
Category: Service Provider
The current status of Species Commerce And Trade Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Species Commerce And Trade Private Limited, per our records, was held on 30 September, 2023.
Species Commerce And Trade Private Limited has two directors - Ashokkumar Ramnivas Thalia and Chandan Bala Jain.
The Corporate Identification Number (CIN) of Species Commerce And Trade Private Limited is U65910MH2006PTC162605. The registered office of Species Commerce And Trade Private Limited is at 7TH FLR, RAHEJA POINT I, JAWAHARLAL NEHRU NAGAR, VAKOLA MARKET, SANTA CRUZ(EAST), MUMBAI, Maharashtra.
REGISTERED DETAILS - SPECIES COMMERCE AND TRADE PRIVATE LIMITED
CIN
U65910MH2006PTC162605
Incorporation Date / Age
13 June, 2006 / 18 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 5426.5 Lacs
Paidup Capital
INR 826.96 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
7TH FLR, RAHEJA POINT I, JAWAHARLAL NEHRU NAGAR
VAKOLA MARKET, SANTA CRUZ(EAST)
MUMBAI - 400055
Maharashtra - India
FINANCIAL HIGHLIGHTS - SPECIES COMMERCE AND TRADE PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -1,729.05 % |
| Networth | -0.70 % |
| Debt/Equity Ratio | 6.21 |
| Return on Equity | -0.71 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SPECIES COMMERCE AND TRADE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Ashokkumar Ramnivas Thalia who was appointed on 17 March, 2020. Ashokkumar Ramnivas Thalia has been on the board for 4 years and 7 months. The most recently appointed director is Chandan Bala Jain, who was appointed on 31 December, 2021.
Ashokkumar Ramnivas Thalia has the largest number of other directorships with a seat at a total of 47 companies. In total, the company is connected to 46 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ASHOKKUMAR RAMNIVAS THALIA | Director | 17 March, 2020 | View other directorships |
| CHANDAN BALA JAIN | Director | 31 December, 2021 | View other directorships |
Previous Names
| NOIDA GLOBAL SEZ PRIVATE LIMITED |
| TIGER GLOBAL FUND VENTURES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
HOMESTEAD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 8.27 cr.
|
2011 | Delhi | 8.27 cr | Buy financial reports |
|
AVIGNA PRIVATE LIMITED
It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 8.25 cr.
|
2018 | Tamil Nadu | 8.25 cr | Buy financial reports |
|
SHYAMKAMAL INVESTMENTS LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 8.29 cr.
|
1982 | Maharashtra | 8.29 cr | Buy financial reports |
|
ASIT C MEHTA FINANCIAL SERVICES LIMITED
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 8.25 cr.
|
1984 | Maharashtra | 8.25 cr | Buy financial reports |
|
LUMINANT INVESTMENTS LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 8.24 cr.
|
1992 | Maharashtra | 8.24 cr | Buy financial reports |
|
VBJ DIAMONDS CAPITAL PRIVATE LIMITED
It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 8.30 cr.
|
2019 | Tamil Nadu | 8.30 cr | Buy financial reports |
|
L N METALLICS LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 8.23 cr.
|
1995 | West Bengal | 8.23 cr | Buy financial reports |
|
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 8.32 cr.
|
1992 | West Bengal | 8.32 cr | Buy financial reports |
|
FINVENT FINANCE AND INVESTMENTS LIMITED
It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 8.22 cr.
|
2011 | Kerala | 8.22 cr | Buy financial reports |
|
KARVY CAPITAL LIMITED
It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 8.20 cr.
|
1981 | Maharashtra | 8.20 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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