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Species Commerce And Trade
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Registered Details

SPECIES COMMERCE AND TRADE PRIVATE LIMITED

Q: What is the incorporation date of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The incorporation date of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is 13 June, 2006

Q: What is the authorized share capital of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The authorized share capital of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is INR ₹ 54.3 Cr.

Q: What is the paid-up capital of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The paid-up capital of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is INR ₹ 8.3 Cr.

Q: What is the registered address of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The registered address of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is 714, Ijimima Business Complex, Mindspace, Off Link Road, Malad West, Mumbai, Malad, Mumbai, Malad West, Maharashtra, India, 400064 - 400064

Q: What is the CIN number of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The CIN number of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is U65910MH2006PTC162605.

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SPECIES COMMERCE AND TRADE PRIVATE LIMITED

Active

Updated: 24 Oct 2025

The company operates as a non banking financial company. It provides financial and investment services.

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 , Maharashtra. It's authorized share capital is INR 54.27 cr and the total paid-up capital is INR 8.27 cr.

Subscription Plans

Industry and products

Finance

Investment and Investment advisory services, Financial

Company size

Auth Capital

₹ 54.3 Cr

Paidup Capital

₹ 8.3 Cr

Revenue

<₹ 1 cr

Key Metrics

** All rupee values in INR lacs.

Total Revenue

-100.0%

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EBITDA

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Net Profit

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Networth

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Borrowings

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Assets

-2.14%

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Gross Margin

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Operating Margin

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Net Profit Margin

-584456.49

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Return on Equity

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ROCE

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Debt to Equity

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Sales

Mar 2024

Net worth

Mar 2024

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Locations

India (1)

State	Type	Address

Locations on Map

People

Designation	Name	DIN/PAN	Tenure
Director	Chandan Bala Jain	09304533	4 years

Financial Highlights

Financials upto March 2024 available in Tofler Pro

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	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	827.0	827.0	827.0	827.0	827.0
Reserves	3,211.2	3,137.1	-32,401.1	-67,990.4	-68,058.4
Borrowings +	69,791.8	69,791.8	69,791.8	69,791.8	69,791.8
Long term borrowings	34,141.8	34,141.8	34,141.8	34,141.8	34,141.8
Short term borrowings	35,650.0	35,650.0	35,650.0	35,650.0	35,650.0
Trade payables +	-	-	-	-	-
Days payable	-	-	-	-	-
Other liabilities +	2,630.1	2,642.6	2,715.8	2,696.0	2,641.4
Other non-current liabilities	-	-	-	-	-
Other current liabilities	2,630.1	2,642.6	2,715.8	2,696.0	2,641.4
Total liabilities	76,460.0	76,398.4	40,933.4	5,324.4	5,201.7
Fixed Assets +	-	-	-	-	-
Tangible assets	-	-	-	-	-
CWIP	-	-	-	-	-
Intangible assets	-	-	-	-	-
LT loans and advances	-	-	-	-	-
Other non-current assets	76,138.9	76,125.9	40,406.9	4,708.7	4,697.3
Current assets +	321.1	272.5	526.5	615.6	504.5
Inventories	-	-	-	-	-
Trade receivables	46.4	-	-	-	-
Cash and cash equivalents	13.4	105.0	0.4	10.4	10.2
ST loans and advances	-	-	424.5	526.0	435.5
Other current assets	261.4	167.5	101.6	79.2	58.8
Total assets	76,460.0	76,398.4	40,933.4	5,324.4	5,201.7

Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	1.08	1.08	2.02	15.53	15.9
Reserves	4.2	4.11	-79.16	-1276.96	-1308.38
Borrowings +	91.28	91.35	170.5	1310.8	1341.7
Long term borrowings	44.65	44.69	83.41	641.23	656.35
Short term borrowings	46.63	46.66	87.09	669.56	685.35
Trade payables	0.0	0.0	0.0	0.0	0.0
Other liabilities +	3.44	3.46	6.63	50.64	50.78
Other non-current liabilities	0.0	0.0	0.0	0.0	0.0
Other current liabilities	3.44	3.46	6.63	50.64	50.78
Total liabilities
Fixed Assets +	0.0	0.0	0.0	0.0	0.0
Tangible assets	0.0	0.0	0.0	0.0	0.0
CWIP	0.0	0.0	0.0	0.0	0.0
Intangible assets	0.0	0.0	0.0	0.0	0.0
LT loans and advances	0.0	0.0	0.0	0.0	0.0
Other non-current assets	99.58	99.64	98.71	88.44	90.3
Current assets +	0.42	0.36	1.29	11.56	9.7
Inventories	0.0	0.0	0.0	0.0	0.0
Trade receivables	0.06	0.0	0.0	0.0	0.0
Cash and cash equivalents	0.02	0.14	0.0	0.2	0.2
ST loans and advances	0.0	0.0	1.04	9.88	8.37
Other current assets	0.34	0.22	0.25	1.49	1.13
Total assets

Total assets

Charges on assets

Bank wise

Charges

RELIANCE INFRASTRUCTURE LIMITED

No. of Loans: 1

Total Amount : 356.5 cr

RELIANCE COMMERCIAL FINANCE LIMITED

No. of Loans: 2

Total Amount : 235.5 cr

Reliance Home Finance Limited

No. of Loans: 4

Total Amount : 195.0 cr

Charge Holder	Amount	Date of creation/modification
RELIANCE INFRASTRUCTURE LIMITED	356.5 cr	06 Dec, 2019
RELIANCE COMMERCIAL FINANCE LIMITED	109.0 cr	11 Jan, 2019
RELIANCE COMMERCIAL FINANCE LIMITED	126.5 cr	19 Sep, 2018
Reliance Home Finance Limited	50.0 cr	22 Aug, 2018
Reliance Home Finance Limited	71.0 cr	31 May, 2018
Reliance Home Finance Limited	25.0 cr	31 Aug, 2017
Reliance Home Finance Limited	49.0 cr	31 Aug, 2017

Charges

RELIANCE INFRASTRUCTURE LIMITED

RELIANCE COMMERCIAL FINANCE LIMITED

Reliance Home Finance Limited

Company Network

Companies connected through Directors

Name	Status	Paid up Capital	Common Directors	Address
HIRMA POWER LIMITED	Active	89.3 L	1	Maharashtra
JAYAMKONDAM POWER LIMITED	Active	36.9 Cr	1	Maharashtra
TULIP ADVISORS PRIVATE LIMITED	Under CIRP	3.3 L	1	Maharashtra
WORLDCOM SOLUTIONS LIMITED	Active	5.0 L	1	Maharashtra
SPACE TRADE ENTERPRISES PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
SKYLINE GLOBAL TRADE PRIVATE LIMITED	Active	60.0 L	1	Maharashtra

Tofler Score

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Fair

Good

Very Good

Excellent

Risk

Severe Risk

No risks identified

Moderate Risk

No risks identified

Low Risk

No risks identified

About Tofler Score

Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

CIN

U65910MH2006PTC162605

PAN

AACCT4783A

Incorporation

2006, 19.5 years

Company Email

Speciescommerceandtrade@gmail.com

Paid up Capital

₹ 8.3 Cr

Authorised Capital

₹ 54.3 Cr

AGM

Sep 2024

Type

Private

Others

FAQ - SPECIES COMMERCE AND TRADE PRIVATE LIMITED

What is the incorporation date of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The incorporation date of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is 13 June, 2006

What is the authorized share capital of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The authorized share capital of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is INR ₹ 54.3 Cr.

What is the paid-up capital of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The paid-up capital of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is INR ₹ 8.3 Cr.

What is the registered address of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The registered address of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is 714, Ijimima Business Complex, Mindspace, Off Link Road, Malad West, Mumbai, Malad, Mumbai, Malad West, Maharashtra, India, 400064 - 400064

What is the CIN number of SPECIES COMMERCE AND TRADE PRIVATE LIMITED?

The CIN number of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is U65910MH2006PTC162605.

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