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 ENTERPRISES LIMITED
CIN: U99999DL1997PLC090121 As on: 2026-07-13
SPA ENTERPRISES LIMITED (CIN: U99999DL1997PLC090121) is a Public company incorporated on 10 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 542853220.00.
SPA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SPA ENTERPRISES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SPA ENTERPRISES LIMITED are SRABONI RAY, VINAY SEWAL, and RAJESH YADAV.
SPA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U99999DL1997PLC090121 and its registration number is 90121. Users may contact SPA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SPA ENTERPRISES LIMITED is 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , DELHI, Delhi, India - 110017.
Current status of SPA ENTERPRISES LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPA ENTERPRISES 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 ReportAll 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 ENTERPRISES
Purchase full report of SPA ENTERPRISES
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 ENTERPRISES 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 |
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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
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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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Current Directors & Key Managerial Personnel of SPA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01083753 | SRABONI RAY | Director | 2009-02-07 |
| 03174813 | VINAY SEWAL | Additional Director | 2015-10-15 |
| 06384058 | RAJESH YADAV | Additional Director | 2017-03-06 |
Past Directors & Key Managerial Personnel of SPA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02028160 | PRITHWI RAY | Additional Director | - | 2010-06-10 |
| 03174813 | VINAY SEWAL | Additional Director | - | 2018-03-15 |
| 06384058 | RAJESH YADAV | Additional Director | - | 2018-05-21 |
| 00044217 | AMOD AGRAWAL | Additional Director | - | 2009-09-30 |
| 00044217 | AMOD AGRAWAL | Director | - | 2017-03-06 |
| 00303495 | SIDDHARTHA RAY | Additional Director | - | 2010-09-30 |
| 00303495 | SIDDHARTHA RAY | Director | - | 2013-10-01 |
| 02542678 | NITIN KUMAR | Additional Director | - | 2010-09-30 |
| 02542678 | NITIN KUMAR | Director | - | 2015-10-15 |
| 01000781 | DEEPAK SAHAI | Director | - | 2007-12-05 |
Other Directorships of SRABONI RAY
Other Directorships of PRITHWI RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYFAM ENTERPRISES PRIVATE LIMITED | U67190DL1997PTC086445 | Additional Director | - | 2009-09-30 |
| RAYFAM ENTERPRISES PRIVATE LIMITED | U67190DL1997PTC086445 | Director | 2009-09-30 | Ongoing |
| NEXNET WIRELESS INDIA PRIVATE LIMITED | U74140DL2007PTC170740 | Additional Director | - | 2014-01-29 |
| STRACON ( INDIA ) LIMITED | U74899DL1994PLC058688 | Director | 2009-11-01 | Ongoing |
| ARRATOS TECHNOLOGIES PRIVATE LIMITED | U74900DL2013PTC254973 | Nominee Director | 2020-07-07 | Ongoing |
| MANGROVE CONSULTING PRIVATE LIMITED | U93000DL2009PTC194091 | Director | - | 2019-09-07 |
Other Directorships of VINAY SEWAL
Other Directorships of RAJESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESS GEE LEASING PVT LTD | U65910CH1990PTC010238 | Additional Director | - | 2012-09-29 |
| ESS GEE LEASING PVT LTD | U65910CH1990PTC010238 | Director | 2012-09-29 | Ongoing |
| TEL-ABRIDGE (INTERNATIONAL) LIMITED | U74999DL2002PLC115505 | Additional Director | 2017-03-06 | Ongoing |
Other Directorships of AMOD AGRAWAL
Other Directorships of SIDDHARTHA RAY
Other Directorships of NITIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE SEZ CORP PRIVATE LIMITED | U07010KA2002PTC031138 | Additional Director | - | 2010-09-30 |
| BANGALORE SEZ CORP PRIVATE LIMITED | U07010KA2002PTC031138 | Director | - | 2017-03-06 |
| NATIONAL WAREHOUSING CORPORATION PRIVATE LIMITED. | U63020DL2007PTC169975 | Nominee Director | - | 2013-10-18 |
| ESS GEE LEASING PVT LTD | U65910CH1990PTC010238 | Director | - | 2012-09-27 |
| BESTDEAL PORTFOLIOS PRIVATE LIMITED | U65992DL2008PTC185263 | Director | - | 2013-03-28 |
| RAYFAM PROJECTS PRIVATE LIMITED | U70109DL2008PTC172698 | Additional Director | - | 2011-09-30 |
| RAYFAM PROJECTS PRIVATE LIMITED | U70109DL2008PTC172698 | Director | - | 2017-03-06 |
| TEL-ABRIDGE (INTERNATIONAL) LIMITED | U74999DL2002PLC115505 | Director | - | 2017-03-06 |
| NATIONAL WAREHOUSING CORPORATION (RAJASTHAN) PRIVATE LIMITED | U74999DL2008PTC180298 | Additional Director | - | 2014-03-26 |
Other Directorships of DEEPAK SAHAI
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2006PTC153211 | JASMINE CONBUILD PRIVATE LIMITED | 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017 |
| U70109DL2008PTC172698 | RAYFAM PROJECTS PRIVATE LIMITED | 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017 |
| U72900DL2002PTC114183 | VOICESTREAM INTERNATIONAL PRIVATE LIMITED | 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U74999DL2002PLC115505 | TEL-ABRIDGE (INTERNATIONAL) LIMITED | 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U74899DL1995PTC074511 | CABLE WAVES PUBLISHERS PRIVATE LIMITED | 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017 |
| U85190DL2008PTC172919 | RAYFAM HEALTH CARE PRIVATE LIMITED | 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017 |
| U27200DL2025PTC459958 | ARD TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, 1-B, 3A, 4A,,Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,110017-India |
| ACI-1758 | BAKER TILLY ASA INDIA LLP | 81/1 Third Floor Adchini,Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017 |
| ACJ-7540 | ALLIED STRATEGIC ADVISORS LLP | 81/1 Third Floor, Adchini,Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017 |
| ACS-7043 | BAKER TILLY GLOBAL OFFSHORING SOLUTIONS INDIA LLP | 81/1 Third Floor,Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017 |
| U74900DL2010PTC210144 | PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi , New Delhi, Delhi, India - 110017 |
| U51909DL2021FTC381459 | ASL (AIR, SEA AND LAND) GLOBAL SUPPORT PRIVATE LIMITED | 81/1, Third Floor, Aurobindo Tower Adchini, Aurobindo Marg , Delhi, Delhi, India - 110017 |
| F02531 | Aerospace Logistics Limited | 81/1, Aurobindo Tower, Third Floor, Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| U40104DL2008PLC374107 | JHAJJAR POWER LIMITED. | Unit No. T-15 B, Salcon Ras Vilas, 3rd Floor, Plot No. D-1, Saket District Centre, Sak et , New Delhi, Delhi, India - 110017 |
| F04425 | TOYO DENKI SEIZO K.K | 81/1, Third Floor Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017 |
| U36990DL2010FTC209728 | ASAHI ORGANIC CHEMICALS INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg , Delhi, Delhi, India - 110017 |
| AAB-7688 | ASA & ASSOCIATES LLP | 81/1, Third Floor Adchini,Aurobindo Marg, New Delhi, Delhi, India - 110017 |
| AAH-4593 | LES MILLS INDIA LLP | 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi, Delhi, India - 110017 |
| F03610 | JX NIPPON OIL & ENERGY CORPORATION | 81/1, THIRD FLOOR, ADCHINI, AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017 |
| U51909DL2009FTC193637 | TAIYO MEMBRANE INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| U74140DL1996PTC078668 | ASA CORPORATE CATALYST INDIA PRIVATE LIMITED | 81/1, Third Floor Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| U74900DL2015FTC282558 | FITBIT INDIA PRIVATE LIMITED | 81/1, Third Floor, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC276051 | ELEMENTS INFRA CONSULTING PRIVATE LIMITED | 81/1, Ground Floor, Adchini Sri Aurobindo Marg , NEW DELHI, Delhi, India - 110017 |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U20111DL1991PTC046546 | INSTAPOWER ENERGY EFFICIENCY PRIVATE LIMITED | 3rd Floor,4A Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,110017-India |
| U25209DL1996PTC081248 | DURA-LINE INDIA PRIVATE LIMITED | Unit No. 308-B, 3rd Floor, Southern Park, Saket District Centre, New Delhi , New Delhi, Delhi, India - 110017 |
| U45202DL2016PTC338827 | HARIDWAR SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U45400DL2016PTC334219 | BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U40108DL2016PTC354223 | BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.