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 MINERAL PRIVATE LIMITED
CIN: U27200GJ2013PTC076898 As on: 2026-07-13
SPA MINERAL PRIVATE LIMITED (CIN: U27200GJ2013PTC076898) is a Private company incorporated on 19 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPA MINERAL PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of SPA MINERAL PRIVATE LIMITED are AMITABH ANAND, and SANTOSH PRAKASH.
SPA MINERAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200GJ2013PTC076898 and its registration number is 76898. Users may contact SPA MINERAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA MINERAL PRIVATE LIMITED is 30 Shyamsunder Society Near Bank of Baroda , Halol, Gujarat, India - 389350.
Current status of SPA MINERAL PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPA MINERAL 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 MINERAL
Purchase full report of SPA MINERAL
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 MINERAL 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 MINERAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02886354 | AMITABH ANAND | Director | 2013-09-19 |
| 06665068 | SANTOSH PRAKASH | Director | 2013-09-19 |
Past Directors & Key Managerial Personnel of SPA MINERAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMITABH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARJ SERVICES PRIVATE LIMITED | U55209BR2017PTC034195 | Director | 2017-04-05 | Ongoing |
Other Directorships of SANTOSH PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900GJ2007PTC065443 | LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED | R.S. NO. 26-30, VILLAGE: NOORPURA, POST:BASKA, BESIDE POLYCAB, HALOL-BARODA TOLL ROAD,T AL: HALOL , HALOL, Gujarat, India - 389350 |
| U74120GJ2015PTC083521 | RAM GLOBAL BUSINESS PRIVATE LIMITED | 16-A, Vaishali Society Halol, Village-Halol, Taluka-Halol , Halol, Gujarat, India - 389350 |
| U45309GJ2019PTC110693 | KIRBY BUILDING SYSTEMS & STRUCTURES INDIA (GUJARAT) PRIVATE LIMITED | Plot No 741, 742/1, 748, 749, 741/5 and Part of 742 Halol-2 and Halol - Maswad Industrial Estate, GIDC, Maruva, Halol , Halol, Gujarat, India - 389350 |
| U28100GJ2022PTC133637 | SHACKLETON (INDIA) PRIVATE LIMITED | PLOT NO 706/3, GIDC HALOL-2 MASWAD INDUSTRIAL ESTATE HALOL , BARODA, Gujarat, India - 389350 |
| U29308GJ2019PTC108504 | CHEMOTECH INDUSTRIAL MACHINERIES PRIVATE LIMITED | 34, AMRAPALI SOCIETY HALOL , HALOL, Gujarat, India - 389350 |
| AAZ-1659 | WELLCHEM AGRO INDUSTRIES LLP | D 46 1 UMA SOCIETY HALOL HALOL, Gujarat, India - 389350 |
| U72900GJ2008PTC055601 | INTEGRA SYSTEMS PRIVATE LIMITED | Block no. 2 of INTEGRA Eng. India Ltd. Chandrapura Village, , Halol, Gujarat, India - 389350 |
| U19203GJ2023PTC140134 | HALOL CYLINDERS PRIVATE LIMITED | PLOT NO.338,HALOL VADODARA ROAD,BEHIND POLY CAB IND. NEAR GEB SUB-STN,HALOL DIST.PMS,Halol,Panch Mahals,Gujarat,389350-India |
| U72200GJ2015PTC083673 | MEGATRON BPM SOLUTIONS PRIVATE LIMITED | 32, Parshwnath, Baroda Road , Halol, Gujarat, India - 389350 |
| U27109GJ2009PTC058977 | AVADHUT STEEL PRIVATE LIMITED | 6, NILKANTH SOCIETY KANJARI ROAD , HALOL, Gujarat, India - 389350 |
| AAK-5380 | PARAGON NUTRIMENTS LLP | C-33, UMA SOCIETY KANJARI ROAD HALOL, Gujarat, India - 389350 |
| U74999GJ2016PTC094477 | G-NEXT FOODZONE MULTI TRADE PRIVATE LIMITED | G-5, GOKUL DHAM SOCIETY , HALOL, Gujarat, India - 389350 |
| U74999GJ2017PTC098491 | MBLOCK SOLUTIONS PRIVATE LIMITED | 56, Jadeja Nagar Near Marketing Yard , Halol, Gujarat, India - 389350 |
| U72100GJ2024NPL151745 | SHIVRANJANI FOUNDATION | 40, Shardanagar society,,Halol,Panchmahal,Halol,Panch Mahals,Gujarat,389350-India |
| U47219GJ2025PTC165016 | ILLYKA FOODS & ORGANICS PRIVATE LIMITED | 40 Sharda Nagar Society,,Halol Panchmahal,Halol,Panch Mahals,Gujarat,389350-India |
| ACX-4331 | GREENISH SUSTAINABLE TECHNOLOGIES LLP | Plot no.71 amrapali,Society halol,panchmahal,Halol,Panch Mahals,Gujarat,India-389350 |
| U11049GJ2025PTC160420 | FRUITORA BEVERAGES PRIVATE LIMITED | 25,ARPAN SOCIETY,KANJARI ROAD AREA HALOL,Halol,Panch Mahals,Gujarat,389350-India |
| AAU-1774 | SHARON POWER LLP | K 785, Shreeji Krupa Society, Nr. College, Godhra Road, Halol, Gujarat, India - 389350 |
| U74999GJ2016PTC092991 | JAYANGIHD MARKETING PRIVATE LIMITED | 408, Himali Apartment, Meghddot Society, Dist. Panch Mahals, , Halol, Gujarat, India - 389350 |
| U13129GJ2025PTC159876 | FABSHAALA DESIGN PRIVATE LIMITED | VAISHALI SOCIETY, A/18/3,HALOL, PANCH MAHALS,Halol,Panch Mahals,Gujarat,389350-India |
| U33208GJ2019PTC106974 | ZYDEC MEDTECH PRIVATE LIMITED | 71, NAVRANG COLONY NEAR HOTEL GEETA BHAVAN, PAVAGADH ROAD , HALOL, Gujarat, India - 389350 |
| U85199GJ2022PTC134680 | RESONANT DIAGNOSTIC PRIVATE LIMITED | 1,2,3,4, Gita Nagar, Baroda Road, Nr. Nutan School, , Halol, Gujarat, India - 389350 |
| U45200GJ2012PTC069646 | UMIYA INFRA PRIVATE LIMITED | SURVEY NO. 156/1, OPP. BABA RAMDEV TEMPLE, NEAR SARASWATI VIDYALAYA, KANJARI ROAD , HALOL, Gujarat, India - 389350 |
| U25209GJ1985PTC008123 | BILLION FLEX (INDIA) PRIVATE LIMITED | Survey No. 54/1B & 54/1C, Yashkamal Industrial Est Baska-Tajpura Road, Near Village Panelav , , TAL HALOL, Gujarat, India - 389350 |
| U29309GJ2000PTC038177 | SHIVSHAKTI BARRELS PRIVATE LIMITED | OPPOSITE GUJARAT METAL CAST VILLAGE DUNIA, HALOL GODHRA ROAD, , HALOL, Gujarat, India - 389350 |
| AAK-1314 | THINKERSDEN LLP | 64, Tirth Residency, KNJ Road,Village Halol, M-ogTalukaalol, Gujarat Halol, Gujarat, India - 389350 |
| U31402GJ2012PTC068862 | GAIA BATTERIES PRIVATE LIMITED | Shop no.13, Gopal Complex, Aatmiya Villa, Maghasar, Halol-389350. , Halol, Gujarat, India - 389350 |
| U22300GJ2020OPC114886 | HK24 NEWS NETWORK (OPC) PRIVATE LIMITED | C/O SUDHIRBHAI C PARMAR 27 GEETA NAGAR, PANCH MAHALS, HALOL, GUJARAT , HALOL, Gujarat, India - 389350 |
| ACQ-6766 | AXAR BIO ENERGY LLP | C-33, Uma Society,Halol,Panch Mahals,Gujarat,India-389350 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.