SPENTA GRANITE PRIVATE LIMITED
SPENTA GRANITE PRIVATE LIMITED having CIN U17103MH1990PTC059374 is 34 years , 6 month & 22 days old Private Indian Company incorporated on 11 Dec 1990. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 500,020. It's NIC code is 17103 (which is part of its CIN).
As per the NIC code, it is involved in . SPENTA GRANITE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2017. Directors of SPENTA GRANITE are Swapan Manilal Shah and Swapan Manilal Shah.
SPENTA GRANITE ' Corporate Identification Number (CIN) is U17103MH1990PTC059374 and its registration number is 059374. Users may contact SPENTA GRANITE on its Email address - [email protected] Registered address of SPENTA GRANITE is KARAMCHAND MANSION BARRACKROAD BEHIND METRO CINEMA, MUMBAI, Maharashtra, India-400020. Current status of SPENTA GRANITE PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U17103MH1990PTC059374 |
|---|---|
| Company Status | Active |
| Registration Number | 059374 |
| Date of Incorporation | 12/11/1990 |
| RoC | ROC Mumbai |
| Company Age | 34 years & 213 days |
| Authorized Capital | ₹ 5000000 |
| Paid-up capital | ₹ 500020 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 11-12-1990 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | KARAMCHAND MANSION BARRACKROAD BEHIND METRO CINEMA MUMBAI Maharashtra India 400020 |
| Website | shahgranites.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02410911 | 24 Apr 2004 | Director | 34 years | |
| 00070887 | 24 Apr 2004 | Director | 34 years | |
| 00085551 | 28 Jul 2023 | Director | 34 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 8,89,00,000.00 | 1 | Maharashtra | ||
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Strike Off
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1,20,000.00 | 1 | Maharashtra | |
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Amalgamated
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5,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
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Amalgamated
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72,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
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Strike Off
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1,00,000.00 | 2 | Maharashtra | |
| 81,12,400.00 | 2 | Maharashtra |
Charges on assets
Bank of India
No. of Loans: 1
Total Amount: 360,000,000.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 210,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Bank of India | Shamldas Gandhi Marg , Kalbadevi | 360,000,000 | 12 Dec, 2005 | 06 Oct, 2010 | - | Open |
| BANK OF INDIA | MARINE LINIES | 210,000,000 | 23 Dec, 2006 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Spenta Granite Private Limited
Fund Raising Activity of Spenta Granite Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Spenta Granite Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Spenta Granite Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Spenta Granite Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Spenta Granite Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Spenta Granite Private Limited
SPENTA GRANITE PRIVATE LIMITED having CIN U17103MH1990PTC059374 is 34 years , 6 month old Private Indian Company incorporated with MCA on 28 Jul 2023. SPENTA GRANITE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,000,000 and paid-up capital is 500,020.
CIN of SPENTA GRANITE PRIVATE LIMITED is U17103MH1990PTC059374.
Address of SPENTA GRANITE PRIVATE LIMITED is KARAMCHAND MANSION BARRACKROAD BEHIND METRO CINEMA, MUMBAI, MAHARASHTRA, INDIA-400020,.
The company has 4 directors/key management personnel Uday Ved, Sonal Shah, Swapan Shah, Swapan Shah.
Email : [email protected]
Address : KARAMCHAND MANSION BARRACKROAD BEHIND METRO CINEMA MUMBAI Maharashtra India 400020
SPENTA GRANITE PRIVATE LIMITED is involved in activities such as .
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