• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SPA CAPITAL SERVICES LIMITED

      CIN: L65910DL1984PLC018749
      Purchase Report

      SPA CAPITAL SERVICES LIMITED (CIN: L65910DL1984PLC018749) is a Public company incorporated on 20 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30742250.00.

      SPA CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPA CAPITAL SERVICES LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SPA CAPITAL SERVICES LIMITED are MAHAVEER PRASAD MUNDHRA, SUGEETA UPADHYAY, SANDEEP PARWAL, and HONEY PARWAL.

      SPA CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65910DL1984PLC018749 and its registration number is 18749. Users may contact SPA CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of SPA CAPITAL SERVICES LIMITED is 25 C- BLOCK COMMUNITY CENTREJANAKPURI , NEW DELHI, Delhi, India - 110058.

      Current status of SPA CAPITAL SERVICES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPA CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPA CAPITAL SERVICES

      Purchase full report of SPA CAPITAL SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPA CAPITAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPA CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      00642941 MAHAVEER PRASAD MUNDHRA Director 2021-09-30
      08807969 SUGEETA UPADHYAY Director 2020-09-30
      00025803 SANDEEP PARWAL Managing Director 2003-11-15
      00025835 HONEY PARWAL Director 2018-09-18
      Past Directors & Key Managerial Personnel of SPA CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00060931 GIRDHARI LAL SULTANIA Additional Director - 2007-09-29
      00060931 GIRDHARI LAL SULTANIA Director - 2012-03-15
      00254658 KAMAL KISHORE SOMANI Director - 2019-08-29
      00342380 VIKAS DHINGRA Additional Director - 2007-09-29
      00342380 VIKAS DHINGRA Director - 2019-09-30
      00642941 MAHAVEER PRASAD MUNDHRA Director - 2016-11-01
      00642941 MAHAVEER PRASAD MUNDHRA Whole-time director - 2019-09-30
      07947687 AMIT JAKHOTIA KUMAR Additional Director - 2018-09-18
      07947687 AMIT JAKHOTIA KUMAR Director - 2020-03-19
      08807969 SUGEETA UPADHYAY Additional Director - 2020-09-30
      00293265 SANJAY PARWAL Director - 2007-01-31
      01400586 SANJAY KUMAR JAIN CFO(KMP) - 2020-10-31
      00340348 KAMAL BINANI Director - 2019-09-03
      07341463 PINKI JHA Company Secretary - 2016-09-10
      07537551 UMESH KUMAR Company Secretary - 2022-02-10
      00025835 HONEY PARWAL Additional Director - 2018-09-18
      00533679 RAJESH RAMNANI Company Secretary - 2019-03-31
      02182698 RAMESH MENON Additional Director - 2018-09-18
      02182698 RAMESH MENON Director - 2021-06-10
      07705217 GARIMA SAXENA Company Secretary - 2016-04-25
      Other Directorships of GIRDHARI LAL SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      DAL CAPITAL ADVISORY LLP AAD-1743 Partner - 2019-04-01
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2018-05-24
      SCHABLONA INDIA LTD. L51109DL1983PLC318655 Director - 2014-01-09
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2006-09-09 Ongoing
      BIGOO INVESTMENTS LTD L65993WB1980PLC032461 Director 1997-09-29 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2014-06-26
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2023-03-22
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2023-05-07 Ongoing
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director - 2018-09-05
      GARDEN POLYMERS PRIVATE LIMITED U25204WB1986PTC184599 Director 2011-08-12 Ongoing
      TRUFLO PIPES LIMITED U25205WB2022PLC254788 Director 2022-06-17 Ongoing
      HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Director - 2009-11-09
      HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Director - 2021-10-29
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director - 2024-04-01
      ANAND APARTMENT MAINTENANCE PRIVATE LIMITED U45400WB2011PTC158817 Director 2011-02-11 Ongoing
      SARVOTTAM VANIJYA LTD U51109WB1981PLC034233 Director - 2017-08-25
      ADARSH BARTER PVT LTD U51109WB2005PTC106306 Director - 2022-04-02
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Additional Director - 2019-08-03
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director 2019-08-03 Ongoing
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2013-11-21
      SOMANY BATHWARE LIMITED U51909DL2006PLC156990 Director - 2018-05-24
      SOMANY IMPRESA LIMITED U51909WB1981PLC033353 Director 1999-09-30 Ongoing
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Additional Director - 2016-09-30
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director 2016-09-30 Ongoing
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Additional Director - 2016-09-30
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director 2016-09-30 Ongoing
      TEXTOOL MERCANTILE PVT. LTD. U51909WB1995PTC070143 Director 1998-09-25 Ongoing
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director 2017-09-25 Ongoing
      SCOPE VINIMOY PRIVATE LIMITED U51909WB2004PTC100718 Director 2006-11-03 Ongoing
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Additional Director - 2016-09-30
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director 2016-09-30 Ongoing
      SR CONTINENTAL LIMITED U55101DL1979PLC317439 Director - 2018-05-24
      RAIPUR AGROTECH PVT LTD U65921WB1995PTC073004 Director 1995-07-19 Ongoing
      BHILWARA HOLDINGS LTD U65993WB1980PLC033007 Director - 2017-08-25
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Additional Director - 2009-07-16
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2012-07-20
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Additional Director - 2016-09-29
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director 2016-09-29 Ongoing
      SOMANY PROPERTIES PVT LTD U70101WB1959PTC012630 Director - 2009-11-10
      LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director - 2016-03-03
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Additional Director - 2016-09-30
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director 2016-09-30 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Director 2018-09-06 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Director - 2018-09-05
      LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director 2018-09-06 Ongoing
      LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director - 2018-09-05
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2011-09-30
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-03-15
      Other Directorships of KAMAL KISHORE SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KARMA MERCANTILE LLP AAD-4604 Designated Partner 2015-02-27 Ongoing
      ASH MERCANTILE LLP AAD-6285 Designated Partner 2015-03-25 Ongoing
      RAMBHITA TRADING LLP AAD-7011 Designated Partner 2015-04-01 Ongoing
      SAHAYOG MERCANTILE LLP AAD-8153 Designated Partner 2015-04-23 Ongoing
      STORYTELLER HOLIDAYS LLP AAJ-2048 Designated Partner 2017-04-20 Ongoing
      EDUMONDE KNOWLEDGE SOLUTIONS LLP AAP-4969 Designated Partner 2019-06-03 Ongoing
      SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director 2001-03-27 Ongoing
      I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director 2006-05-05 Ongoing
      SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director - 2019-11-05
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2014-03-27
      ASH MERCANTILE PRIVATE LIMITED U51109MH2008PTC184882 Additional Director 2015-02-11 Ongoing
      CD RESEARCH PRIVATE LIMITED U51109WB1983PTC036323 Director - 2010-04-28
      YAMINI MERCANTILES PRIVATE LIMITED U51900MH1995PTC085300 Director 1997-07-31 Ongoing
      SAHAYOG MERCANTILE PRIVATE LIMITED U51900MH2008PTC185541 Additional Director 2015-02-11 Ongoing
      BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director - 2009-03-30
      RAMBHITA TRADING PRIVATE LIMITED U51909MH2004PTC144984 Director 2005-10-15 Ongoing
      KARMA MERCANTILE PRIVATE LIMITED U51909MH2004PTC149714 Additional Director 2015-02-11 Ongoing
      REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2014-03-27
      BEST ROADWAYS LIMITED U63040DL1986PLC040589 Director - 2015-03-31
      SPA INSURANCE BROKING SERVICES LIMITED U67120DL1995PLC403434 Director - 2019-08-29
      ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Director 2002-08-28 Ongoing
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director 2009-04-13 Ongoing
      MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Additional Director - 2007-09-28
      MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Director - 2010-06-22
      STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED U74140MH2002PTC137911 Director 2007-03-20 Ongoing
      R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director - 2010-06-25
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Managing Director 2008-10-01 Ongoing
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Whole-time director - 2008-10-01
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2011-09-29
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2013-08-05
      PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Additional Director - 2021-09-15
      PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Director 2021-09-15 Ongoing
      KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Additional Director - 2019-09-30
      KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Director 2019-09-30 Ongoing
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-02-20
      EDUMONDE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80904MH2008PTC186352 Director - 2019-06-02
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director - 2019-08-29
      Other Directorships of VIKAS DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      SPA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC154987 Director - 2018-03-21
      SPECIALITY BUILDTECH PRIVATE LIMITED U51100DL2008PTC173023 Director 2008-01-22 Ongoing
      SPECIALITY MERCHANDISING SERVICES PRIVATE LIMITED U51109DL1997PTC086345 Director 2000-11-25 Ongoing
      SMS TRADING PRIVATE LIMITED U51109DL2006PTC154986 Director 2006-10-26 Ongoing
      SPECIALITY FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2009PTC186407 Director 2009-01-05 Ongoing
      ANAND VIDEO LIMITED U70100DL1983PLC016398 Director - 2008-04-21
      JAGRITI BUILDTECH PRIVATE LIMITED U70109DL2006PTC151302 Additional Director - 2007-09-28
      JAGRITI BUILDTECH PRIVATE LIMITED U70109DL2006PTC151302 Director 2007-09-28 Ongoing
      Other Directorships of MAHAVEER PRASAD MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      STHAPNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157466 Director 2008-07-31 Ongoing
      Other Directorships of AMIT JAKHOTIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUGEETA UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP PARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director - 2014-03-26
      SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director 2011-02-25 Ongoing
      SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director - 2009-05-30
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Additional Director - 2014-09-26
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2017-06-26
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Additional Director - 2007-09-29
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Director 2007-09-29 Ongoing
      THE CHARIOTEER ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65100DL2013PTC254876 Director - 2014-09-06
      THE CHARIOTEER HOLDINGS PRIVATE LIMITED U65100DL2013PTC256765 Director - 2014-09-06
      THE CHARIOTEER INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2013PTC254868 Director - 2014-09-06
      SPA INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2022PTC392672 Director 2022-01-20 Ongoing
      BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED U67100DL2006PTC403036 Additional Director - 2019-09-30
      BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED U67100DL2006PTC403036 Director 2019-09-30 Ongoing
      SPA VALUATION ADVISORS PRIVATE LIMITED U67100DL2016PTC309686 Director - 2019-12-20
      SPA INSURANCE BROKING SERVICES LIMITED U67120DL1995PLC403434 Director 2003-09-30 Ongoing
      ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Director - 2019-08-29
      SANDEEP PARWAL ADVISORS PRIVATE LIMITED U67200DL2016PTC308960 Director 2016-12-07 Ongoing
      PENGUIN DEVELOPERS PRIVATE LIMITED U70101DL1997PTC087684 Director - 2013-11-11
      JAGRITI BUILDTECH PRIVATE LIMITED U70109DL2006PTC151302 Additional Director - 2007-09-28
      JAGRITI BUILDTECH PRIVATE LIMITED U70109DL2006PTC151302 Director 2007-09-28 Ongoing
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Additional Director - 2011-09-25
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Director 2011-09-25 Ongoing
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Additional Director - 2010-09-30
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Director - 2011-07-22
      R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director - 2013-11-11
      WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Director - 2013-11-11
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Director - 2019-08-29
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2015-09-24
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director 2015-09-25 Ongoing
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2013-08-05
      CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Director - 2014-09-06
      ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED U74999DL2016PTC309721 Director 2016-12-26 Ongoing
      I PLAY I LEARN PRIVATE LIMITED U80300DL2012PTC240236 Director 2014-03-28 Ongoing
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director 2003-09-13 Ongoing
      Other Directorships of SANJAY PARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRUDENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159613 Director - 2016-10-07
      PRUDENT BUILDCON PRIVATE LIMITED U45200DL2008PTC176165 Director 2008-04-01 Ongoing
      PRUDENT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176871 Director 2008-04-17 Ongoing
      SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director - 2011-02-25
      GREAT INDIA ENTERPRISES PVT. LTD. U52212DL2000PTC108211 Director 2006-08-17 Ongoing
      SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Additional Director - 2007-09-29
      SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Director - 2008-04-09
      AKSHAT TOWNSHIP PRIVATE LIMITED U70102DL2008PTC172525 Additional Director - 2008-09-26
      AKSHAT TOWNSHIP PRIVATE LIMITED U70102DL2008PTC172525 Director 2008-09-26 Ongoing
      PRUDENT BUILDTECH PRIVATE LIMITED U70109DL2006PTC151561 Director 2006-08-03 Ongoing
      ATRIO CONSTRUCTION PRIVATE LIMITED U70200DL2009PTC191203 Director 2009-06-15 Ongoing
      SIMPLEX CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009475 Director - 2007-01-31
      VAISHNO PROPERTIES PRIVATE LIMITED U74899DL1981PTC012393 Director 2004-04-02 Ongoing
      VIJAY SHREE BUILDERS PRIVATE LIMITED U74899DL1992PTC049058 Director 1994-05-19 Ongoing
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Director - 2007-12-18
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Director 2010-05-04 Ongoing
      JAGRITI INFRATECH PRIVATE LIMITED U70109DL2010PTC199968 Additional Director - 2014-09-29
      JAGRITI INFRATECH PRIVATE LIMITED U70109DL2010PTC199968 Director - 2016-07-09
      Other Directorships of KAMAL BINANI
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Additional Director - 2018-09-28
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director 2018-09-28 Ongoing
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Additional Director - 2017-03-31
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
      KAMAL SUPERS PRIVATE LIMITED U18101MH1987PTC043838 Director - 2021-11-11
      ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director - 2008-11-20
      ANANT EXTRUSIONS LTD U25200MH1987PLC045316 Director - 2011-08-16
      AKAY MOULDINGS PRIVATE LIMITED U25200MH1993PTC071407 Director - 2014-06-30
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director 2004-11-03 Ongoing
      SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director - 2007-08-20
      LION MERCANTILE PRIVATE LIMITED U51310MH2005PTC152420 Director - 2008-09-05
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director 2007-09-29 Ongoing
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
      MERCURY TRADES PRIVATE LIMITED U51909RJ2005PTC068405 Director - 2007-08-16
      DAY NIGHT TRADING PRIVATE LIMITED U51909RJ2007PTC030059 Additional Director - 2008-03-28
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2013-07-01
      ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director - 2008-11-20
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2009-02-14
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2006-12-18
      OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
      Other Directorships of PINKI JHA
      Company Name CIN Designation Appointment Date Cessation
      MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Company Secretary - 2016-04-23
      DELL'ORTO INDIA PRIVATE LIMITED U34300PN2006PTC154776 Company Secretary - 2014-01-31
      Other Directorships of UMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Company Secretary - 2020-02-29
      V2 RETAIL LIMITED L74999DL2001PLC147724 Company Secretary - 2019-11-30
      UNIVEST STOCK BROKING PRIVATE LIMITED U66120GJ2024PTC148608 Director 2024-02-12 Ongoing
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Additional Director - 2022-07-20
      Other Directorships of HONEY PARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Additional Director - 2007-09-29
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Director 2007-09-29 Ongoing
      BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED U67100DL2006PTC403036 Director 2010-09-06 Ongoing
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Additional Director - 2011-09-25
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Director 2011-09-25 Ongoing
      SIMPLEX CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009475 Director 2001-03-12 Ongoing
      VIJAY SHREE BUILDERS PRIVATE LIMITED U74899DL1992PTC049058 Director 1998-06-01 Ongoing
      WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Director 2006-04-28 Ongoing
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Additional Director - 2019-03-09
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director 2019-03-09 Ongoing
      Other Directorships of RAJESH RAMNANI
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Company Secretary - 2019-06-19
      SMC CREDITS LIMITED. L65910DL1992PLC049566 Additional Director - 2022-09-30
      SMC CREDITS LIMITED. L65910DL1992PLC049566 Director 2022-07-18 Ongoing
      GVP INFOTECH LIMITED L74110DL2011PLC221111 Additional Director - 2020-12-30
      GVP INFOTECH LIMITED L74110DL2011PLC221111 Director 2020-12-30 Ongoing
      MOEN INDIA PRIVATE LIMITED U27310DL2007FTC171725 Additional Director - 2019-09-30
      MOEN INDIA PRIVATE LIMITED U27310DL2007FTC171725 Company Secretary - 2020-11-11
      MOEN INDIA PRIVATE LIMITED U27310DL2007FTC171725 Director - 2019-11-16
      UNITECH MACHINES LIMITED U34300DL1986PLC023498 Company Secretary - 2017-03-16
      KESHAV POWER LIMITED U40105CT2004PLC016040 Company Secretary - 2007-08-31
      ASAHI ALPHA LIMITED U51909HR1983PLC015355 Additional Director - 2008-09-30
      ASAHI ALPHA LIMITED U51909HR1983PLC015355 Director - 2017-03-16
      META TELECOMM PRIVATE LIMITED U74120DL2005PTC141436 Director - 2007-09-20
      NOESIS STRATEGIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2007PTC157976 Company Secretary - 2008-06-13
      GKC MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1985PTC022773 Director 2002-12-02 Ongoing
      SHANTI REFRIGERATION INDUSTRIES PRIVATE LIMITED U74991UR2007PTC032487 IRP/RP/Liquidator 2023-10-11 Ongoing
      DAWN INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999HR2021PTC098051 Director 2021-09-29 Ongoing
      Other Directorships of RAMESH MENON
      Company Name CIN Designation Appointment Date Cessation
      RPS DELHI DEVELOPERS LLP ABB-8721 Designated Partner 2022-07-26 Ongoing
      Certes Infraventures LLP ACA-9662 Designated Partner 2023-05-04 Ongoing
      LOTUSGLADES ESTATE LLP ACC-0443 Designated Partner 2023-07-14 Ongoing
      I2CURE PRIVATE LIMITED U24290DL2020PTC365048 Additional Director - 2021-03-01
      I2 PRIVATE LIMITED U24290DL2020PTC370420 Additional Director - 2021-09-20
      TRUSTBANQ REALTY PRIVATE LIMITED U70102DL2007PTC162222 Director - 2009-04-07
      G R GROUND REALTY PRIVATE LIMITED. U70109DL2006PTC151630 Director 2006-08-04 Ongoing
      CERTES REALTY LIMITED U70109DL2009PLC187751 Director 2009-02-19 Ongoing
      DR. KESSLER'S I2 LABS PRIVATE LIMITED U73200DL2021FTC390782 Director 2021-12-03 Ongoing
      Other Directorships of GARIMA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      TUI INDIA PRIVATE LIMITED U63030DL2016FTC300827 Additional Director - 2021-02-03
      TUI INDIA PRIVATE LIMITED U63030DL2016FTC300827 Whole-time director 2021-02-03 Ongoing
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Company Secretary - 2012-06-25

      CIN Company Name Company Address
      U51109DL1998PTC097242 SPA COMTRADE PRIVATE LIMITED 25-C, BLOCK COMMUNITY CENTRE,JANAKPURI , NEW DELHI, Delhi, India - 110058
      U70200DL2025PTC441205 MYLINKERS FINWORLD PRIVATE LIMITED Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India
      U74909DL2025PTC446209 SETH SONS INTERNATIONAL VENTURES PRIVATE LIMITED C-25 COMMUNITY CENTRE,,C BLOCK, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
      U67100DL2006PTC403036 BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED 25-C BLOCK, COMMUNITY CENTRE, JANAKPURI, NEW DELHI-110058 , Delhi, Delhi, India - 110058
      U67120DL1995PLC403434 SPA INSURANCE BROKING SERVICES LIMITED 25, C-Block, Community Centre, Janakpuri, New Delhi - 110058 , Delhi, Delhi, India - 110058
      ACW-3493 SNS GREEN NXGN GLOBAL SOLUTIONS LLP 25 C Block Community,Centre, Janakpuri,New Delhi,West Delhi,Delhi,India-110058
      U72100DC2026NPL470559 SNS GENEXXT INNOVATIONS FOUNDATION 25 C-Block, Community,Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      ACR-1777 TESHAAM GLOBAL ADVISORS LLP 25, C-Block, Community,Centre, Janak Puri,New Delhi,West Delhi,Delhi,India-110058
      U67100DL2016PTC309686 SPA VALUATION ADVISORS PRIVATE LIMITED 25, C- BLOCK, COMMUNITY CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058
      U99999DL1999PLC102626 SPA CAPITAL ADVISORS LIMITED 25 C-BLOCK COMMUNITY CENTREJANAK PURI , NEW DELHI, Delhi, India - 110058
      U27320DL1991PTC045890 DEFIANT ENTERPRISES PRIVATE LIMITED 25, C-Block, Community Centre, Janak Puri , New Delhi, Delhi, India - 110058
      U74899DL1993PTC054662 DHRUBTARA TRADING PRIVATE LIMITED 25, C-Block, Community Centre, Janak Puri , New Delhi, Delhi, India - 110058
      U45200DL2007PTC159613 PRUDENT CONSTRUCTIONS PRIVATE LIMITED 25, C - Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
      U51311DL2002PTC115597 BHOOPATI TRADING PRIVATE LIMITED 25, C - BLOCK, COMMUNITY CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
      U70200DL2009PTC190119 PARTH INFRACON PRIVATE LIMITED 25, C - Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
      U65990DL2013PTC254868 THE CHARIOTEER INVESTMENT MANAGERS PRIVATE LIMITED 25, C - Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
      U65100DL2013PTC254876 THE CHARIOTEER ASSET MANAGEMENT COMPANY PRIVATE LIMITED 25, C - Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
      U65100DL2013PTC256765 THE CHARIOTEER HOLDINGS PRIVATE LIMITED 25, C - Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
      U70101DL1997PTC087684 PENGUIN DEVELOPERS PRIVATE LIMITED 25, C - Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
      U80904DL2012PTC243077 NAKS TUTORIALS PRIVATE LIMITED 25, C - Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
      U80300DL2012PTC240236 I PLAY I LEARN PRIVATE LIMITED 25, C - Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
      U52212DL2000PTC108211 GREAT INDIA ENTERPRISES PVT. LTD. IST FLOOR, 25, C-BLOCK, JANAKPURI COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U70102DL2008PTC172525 AKSHAT TOWNSHIP PRIVATE LIMITED First Floor, 25, C-Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
      U58201DL2024PTC436388 CODENTIALS TECHNOLOGIES PRIVATE LIMITED Shop No.32, Community Centre, C Block,Janakpuri, New Delhi,New Delhi,West Delhi,Delhi,110058-India
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U32204DL2008PLC177383 LUMINOUS TELEINFRA LIMITED. C-8,C-9 C-BLOCK, COMMUNITY CENTRE NEAR JANAK CINEMA, JANAKPURI , NEW DELHI, Delhi, India - 110058
      ACE-3717 FOUNTAIN OF FLAVOURS LLP C9GROUND COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      U68200DL2025PTC456156 SETH SONS GLOBAL REALTORS PRIVATE LIMITED C-13, Third Floor,C Block Community Centre,New Delhi,West Delhi,Delhi,110058-India
      ACF-1388 BULLROCK CONSTRUCTION AND DEVELOPMENT LLP C-9 , GROUND FLOOR ,,COMMUNITY CENTER BLOCK-C,New Delhi,West Delhi,Delhi,India-110058
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10413790 2013-03-23 - 2014-08-11 20,000,000.00 RELIANCE CAPITAL LTD
      10422842 2013-03-30 2014-02-28 - 105,100,000.00 INDUSIND BANK LTD.
      10567223 2014-10-28 - 2021-04-15 1,990,700.00 KOTAK MAHINDRA PRIME LIMITED
      10583470 2015-05-25 - 2018-06-26 1,192,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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