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SPA FABRICS PROCESSOR PRIVATE LIMITED

CIN: U17120WB2008PTC123618

SPA FABRICS PROCESSOR PRIVATE LIMITED (CIN: U17120WB2008PTC123618) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6340000.00.

SPA FABRICS PROCESSOR PRIVATE 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 FABRICS PROCESSOR PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of SPA FABRICS PROCESSOR PRIVATE LIMITED are PREMBALA PUROHIT, and ADITYA PUROHIT.

SPA FABRICS PROCESSOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120WB2008PTC123618 and its registration number is 123618. Users may contact SPA FABRICS PROCESSOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA FABRICS PROCESSOR PRIVATE LIMITED is RUIYA INDUSTRIAL COMPLEX VILLAGE - PATULIA P.S. - KHARDAHA , KOLKATA, West Bengal, India - 700119.

Current status of SPA FABRICS PROCESSOR PRIVATE 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

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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 FABRICS PROCESSOR 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 FABRICS PROCESSOR
DIN Director Name Designation Appointment Date
00594174 PREMBALA PUROHIT Director 2008-03-05
00938500 ADITYA PUROHIT Director 2012-10-12
Past Directors & Key Managerial Personnel of SPA FABRICS PROCESSOR
DIN Director Name Designation Appointment Date Cessation
00594100 SURESH KUMAR PUROHIT Director - 2024-02-11
00938500 ADITYA PUROHIT Director - 2012-03-27
Other Directorships of SURESH KUMAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
AMBER TRADE & AGENCIES PVT LTD U29130WB1994PTC066742 Director 2007-06-01 Ongoing
C S DYEING WORKS PVT LTD U93010WB1992PTC054285 Director - 2024-02-11
Other Directorships of PREMBALA PUROHIT
Company Name CIN Designation Appointment Date Cessation
AMBER TRADE & AGENCIES PVT LTD U29130WB1994PTC066742 Director 2007-06-01 Ongoing
C S DYEING WORKS PVT LTD U93010WB1992PTC054285 Director 1992-01-30 Ongoing
Other Directorships of ADITYA PUROHIT
Company Name CIN Designation Appointment Date Cessation
C S DYEING WORKS PVT LTD U93010WB1992PTC054285 Additional Director - 2007-09-29
C S DYEING WORKS PVT LTD U93010WB1992PTC054285 Director 2012-10-12 Ongoing
C S DYEING WORKS PVT LTD U93010WB1992PTC054285 Director - 2012-03-27

CIN Company Name Company Address
U25190WB2011PTC164856 CHANDINI CROCHET ELASTIC PRIVATE LIMITED Vill- Ruiya Madhya Para P.O.- Patulia, P.S.- Khardaha , Khardaha, West Bengal, India - 700119
U45400WB2012PTC184372 MBS CONSTRUCTION PRIVATE LIMITED RUIYA, P.O. PATULIA P.S. KHARDAH , KOLKATA, West Bengal, India - 700119
U05004WB2011PTC170724 RUPSHA FISH PRIVATE LIMITED RUIYA, P.O.- PATULIA P.S.- KHARDAH, DIST-NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700119
U24239WB2022PTC250753 PHARMACOMMIT PHARMACEUTICALS PRIVATE LIMITED C/O RANJAN SARKAR, RUIYA PURBA PARA, RUIYA , KHARDAHA, P.O.- PATULIA, , Kolkata, West Bengal, India - 700119
U15125WB2012PTC174378 S.S.SEA FOOD PRIVATE LIMITED RUIYA INDUSTRIAL ESTATE, RUIYA DUM DUM BARRACKPORE KALYANI BY PASS, P. O. PATULIA , KOLKATA, West Bengal, India - 700119
U45500WB2018PTC228505 BRA DEVELOPERS (INDIA) PRIVATE LIMITED VILL-PATULIA BAISHYA PARA, P.O.-PATULIA, P.S.-KHARDAH, DIST - NORTH 24 PGS., , KOLKATA, West Bengal, India - 700119
U74900WB2015PTC207962 SNOWHITE HATCHERY PRIVATE LIMITED Vill: Ruiya Madhyapara, P.O: Patulia, P.S: Khardaha, Dist: North 24 Parganas, Kolkata Kolkata WB 700119 IN
U26931WB2007PTC113198 KOLKATA BRICKS PRIVATE LIMITED VILL.: AZAMTALA, P.O.:PATULIA P.S.: KHARDAH , KOLKATA, West Bengal, India - 700119
U29293WB2011PTC162416 TGP PACKAGING PRIVATE LIMITED SL.NO.6, RUIYA INDUSTRIAL ESTATE RUIYA, PATULIA, , KOLKATA, West Bengal, India - 700119
U24100WB2012PTC175514 APEX CHEMICALS INDIA PRIVATE LIMITED DANGADIGHILA, P.O. - BANDIPUR, P.S. - KHARDAHA DIST. - 24 PARGANAS (NORTH) , KOLKATA, West Bengal, India - 700119
U85110WB2005PTC101971 HALDER DIAGNOSTIC CENTRE PRIVATE LIMITED TRIKANYA COMPLEX OLD CALCUTTAROAD P O PATULIA , KOLKATA, West Bengal, India - 700119
U05002WB2018PTC224972 ALFA MARINE PRODUCTS EXPORT PRIVATE LIMITED Ruiya, P.O. Patulia, PS: Khardah Dist:24 Parganas North , KOLKATA, West Bengal, India - 700119
U27100WB2015PTC207254 SNK METAL ALLOYS PRIVATE LIMITED RUIYA, P.O. - PATULIA, DIST - NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700119
U05000WB2019PTC235161 MOON STAR FISHERIES PRIVATE LIMITED C/o. Rupsha Fish (P) Ltd. Ruiya, PO-Patulia, PS-Khardah , KOLKATA, West Bengal, India - 700119
U01112WB2008PTC126118 HIMANGINI INDUSTRIAL & SYNTHETIC OIL UDYOG PRIVATE LIMITED VILLAGE - RUIYA POST PATULIA DIST 24 PGS ( N ) , KOLKATA, West Bengal, India - 700119
U28999WB2022PTC258925 EXCELTECH THERMAL OPTIMIZER PRIVATE LIMITED Dag No. 71/72 RS-299 Dangadighila Ruiya Patulia Samsad Rahara, Khardaha , Kolkata, West Bengal, India - 700119
U74999WB2018PTC229246 SPARTANS PROTECTIVE SOLUTIONS PRIVATE LIMITED C/O SUBTRA MITRA ,RUIYA PASCHIM PARA, P.O- PATULIA,P.S-KHARDAH , BARRACKPORE, West Bengal, India - 700119
U85500WB2023PTC264147 GUIDANCE WORLD EDUCATION SERVICE PRIVATE LIMITED C.66 RUIYA MUKTA PUKUR RD,P.O- PATULIA,P.S- KHARDAH,North 24 Paraganas,North 24 Parganas,West Bengal,700119-India
U27900WB2010PTC154921 PRITHVI INDUSTRIES PRIVATE LIMITED Mouza: Ruiya, J.L. No. - 20, Re. Survey No. 41, Dag No. - 1164, P.S. – Khardah, Barrackp ore, , Kolkata, West Bengal, India - 700119
U74930WB2010PTC154921 PRITHVI INDUSTRIES PRIVATE LIMITED Mouza: Ruiya, J.L. No. - 20, Re. Survey No. 41, Dag No. - 1164, P.S. – Khardah, Barrackp ore, , Kolkata, West Bengal, India - 700119
U52190WB2020PTC241588 EFFILITY SERVICE PRIVATE LIMITED C/O- MONILAL DEBNATH,VILL- THAKUR COLONY P.S.-BANDIPUR, P.S.-RAHARA, DIST-24PGS , KOLKATA, West Bengal, India - 700119
AAE-2557 GRAVITOES LLP 6 A. P. DEVI BAZAR,WARD NO. 6 TITAGARH MUNICIPALITY,P.O. & P.S. TITAGARH KOLKATA, West Bengal, India - 700119
U93090WB2017PTC219852 SASTI RUMA JEWLLERS PRIVATE LIMITED DANGADIGHILIA, NEAR MASJID MORE P.O. BANDIPUR, P.S. KHARDAH , KOLKATA, West Bengal, India - 700119
U72300WB2013OPC198766 BOXAID SOLUTIONS PRIVATE LIMITED(OPC) 11, M.G. ROAD, P.O. - TITAGARH, P.S. - KHARDAH DISTRICT - NORTH 24-PARGANAS , KOLKATA, West Bengal, India - 700119
U15209WB2017PTC222586 NIOBIUM FOODS & DRUGS PRIVATE LIMITED 3/A/1, Ali Haider Road,14/10 of One Room 2nd Floor, P.O and P.S Titagarh, , Kolkata, West Bengal, India - 700119
U74999WB2009PTC140561 AMIGO MERCHANDISE PRIVATE LIMITED KHARDAHA, 140, NUTAN PALLY, P O. TITAGARH , KOLKATA, West Bengal, India - 700119
U51909WB2005PTC104595 SPG MERCHANTS PRIVATE LIMITED 3/1 K S PATH P O TITAGARH , KOLKATA, West Bengal, India - 700119
U70102WB2014PTC199401 PMK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 21 S.P MUKHERJEE ROAD CERCLE NO. 1, , KOLKATA, West Bengal, India - 700119
U65929WB2020PTC241404 ARCON FOREX PRIVATE LIMITED 38, S.P. MUKHERJEE ROAD, 1ST FLOOR, TITAGARH, , KOLKATA, West Bengal, India - 700119

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10191692 2009-11-23 - 2015-01-21 17,000,000.00 State Bank of India
10570803 2015-04-30 - 2020-09-02 18,500,000.00 WEST BENGAL FINANCIAL CORPORATION
100461603 2021-06-30 - - 30,000,000.00 HDFC BANK LIMITED

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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
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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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