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 FASHIONS PRIVATE LIMITED
CIN: U74999MH2012PTC227556 As on: 2026-07-13
SPA FASHIONS PRIVATE LIMITED (CIN: U74999MH2012PTC227556) is a Private company incorporated on 01 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1559400.00.
SPA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SPA FASHIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SPA FASHIONS PRIVATE LIMITED are KIRTI KANTILAL SHAH, and VIKRAM JASWANTRAI MEHTA.
SPA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC227556 and its registration number is 227556. Users may contact SPA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA FASHIONS PRIVATE LIMITED is F/403 PRABHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of SPA FASHIONS 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 CINs
ZaubaCorp's company report for SPA FASHIONS 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 FASHIONS
Purchase full report of SPA FASHIONS
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 FASHIONS 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.
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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
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Current Directors & Key Managerial Personnel of SPA FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01872677 | KIRTI KANTILAL SHAH | Director | 2012-03-29 |
| 02185736 | VIKRAM JASWANTRAI MEHTA | Director | 2020-05-18 |
Past Directors & Key Managerial Personnel of SPA FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00772818 | DAKSHA HARESH SHAH | Director | - | 2012-04-18 |
| 01875146 | PARAG RAMNIKLAL SHAH | Director | - | 2019-11-25 |
| 05119983 | NIDHI HARESH SHAH | Director | - | 2020-06-02 |
Other Directorships of DAKSHA HARESH SHAH
Other Directorships of KIRTI KANTILAL SHAH
Other Directorships of PARAG RAMNIKLAL SHAH
Other Directorships of VIKRAM JASWANTRAI MEHTA
Other Directorships of NIDHI HARESH SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2012PTC227157 | NIDHISHAH FINANCIAL CONSULTANTS PRIVATE LIMITED | F/403, PRABHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2012PTC228376 | SPA FINANCE CONSULTANTS PRIVATE LIMITED | F/403, PRABHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2012PTC227581 | SPA IMPORTS PRIVATE LIMITED | F/403 PRABHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2012PTC227152 | NHS CONSULTANTS PRIVATE LIMITED | F/403, PRABHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2012PTC227323 | DHS CONSULTANTS PRIVATE LIMITED | F/403 PRABHAT KIRAN SOCIETY MANISH PARK, PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2012PTC228377 | SPA PROMOTIONS PRIVATE LIMITED | F/403, PRABHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U45202MH2010PTC201440 | GUNJAN REALTORS PRIVATE LIMITED | F/403 PRABHAT KIRAN HSG SOCIETY MANISH PARK PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U45202MH2010PTC201445 | RUPAREL REALTORS PRIVATE LIMITED | F/403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2013PTC239356 | MANHATTAN CONSULTANTS PRIVATE LIMITED | F/403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2013PTC239358 | CBRN SERVICES PRIVATE LIMITED | F/403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2013PTC239767 | KSNS CONSULTANTS PRIVATE LIMITED | F/403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2013PTC242325 | NNUS EQUIPMENTS PRIVATE LIMITED | F-403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC239348 | CATALINA CONSULTANTS PRIVATE LIMITED | F/403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC239839 | SANTA BARBARA PROMOTIONS PRIVATE LIMITED | F/403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC239841 | NSUS CONSULTANTS PRIVATE LIMITED | F/403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74240MH1986PTC039036 | ECLECTIC CONSULATANTS AND ENGINEERS PVT LTD | F/403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC241327 | KANTILAL SHAH CONSULTANTS PRIVATE LIMITED | F-403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC242044 | KUNAL ENTERTAINMENT PRIVATE LIMITED | F-403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC242430 | ZUTSHI FILMS PRIVATE LIMITED | F-403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC243210 | POLYTECH EQUIPMENTS PRIVATE LIMITED | F-403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC243324 | WATTSNIKI EQUIPMENTS PRIVATE LIMITED | F/403, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2012PTC231952 | NIDHISHAH CONSULTANTS PRIVATE LIMITED | F-403, PRABHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2012PTC232037 | NIDHISHAH PROMOTIONS PRIVATE LIMITED | F/403, PRABAHAT KIRAN SOCIETY, MANISH PARK, PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1999PTC117764 | JPM EXIM PRIVATE LIMITED | F/503, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1983PTC031327 | GOOLU MEHTA INVESTMENTS AND TRADING CO PVT LTD | F- 403 PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1982PTC028758 | DARA MEHTA INVESTMENTS AND ENTERPRISES PVT LTD | F-403 PRABHAT KIRAN HSG SOCIETY MANISH PARK PUMP HOUSE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2013PTC239192 | PEORA PROMOTIONS PRIVATE LIMITED | F/704, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC242241 | NIRAVSHAH INSTRUMENTS PRIVATE LIMITED | F-503, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC243223 | BELIEVE HEALTHCARE PRIVATE LIMITED | F/503, PRABHAT KIRAN HSG SOCIETY, MANISH PARK PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| 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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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.
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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.