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 PROPERTIES PRIVATE LIMITED
CIN: U70200MH1999PTC120560 As on: 2026-07-13
SPA PROPERTIES PRIVATE LIMITED (CIN: U70200MH1999PTC120560) is a Private company incorporated on 28 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SPA PROPERTIES 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 PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SPA PROPERTIES PRIVATE LIMITED are SURENDRA MOHNOT, AKHIL MOHNOT, and PRAMILA MOHNOT.
SPA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH1999PTC120560 and its registration number is 120560. Users may contact SPA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA PROPERTIES PRIVATE LIMITED is 21/22 NAVKETANMAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.
Current status of SPA PROPERTIES 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 PROPERTIES 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 PROPERTIES
Purchase full report of SPA PROPERTIES
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 PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03072385 | SURENDRA MOHNOT | Director | 1999-06-28 |
| 01949909 | AKHIL MOHNOT | Director | 2019-09-30 |
| 01949952 | PRAMILA MOHNOT | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SPA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01949909 | AKHIL MOHNOT | Director | - | 2019-04-20 |
| 01949952 | PRAMILA MOHNOT | Additional Director | - | 2019-09-30 |
Other Directorships of SURENDRA MOHNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPA MARINE INDUSTRIES PRIVATE LIMITED | U35922MH2016PTC287937 | Director | 2016-11-25 | Ongoing |
| SPEEDOSPA AUTOMOBILES & SERVICES PRIVATE LIMITED | U50100MH2011PTC219313 | Director | 2011-06-30 | Ongoing |
| SPA TECHNICAL SERVICES PRIVATE LIMITED | U74210MH1988PTC046330 | Director | 1988-02-25 | Ongoing |
Other Directorships of AKHIL MOHNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPA MARINE INDUSTRIES PRIVATE LIMITED | U35922MH2016PTC287937 | Director | 2019-09-30 | Ongoing |
| SPA MARINE INDUSTRIES PRIVATE LIMITED | U35922MH2016PTC287937 | Managing Director | - | 2019-04-20 |
| SPEEDOSPA AUTOMOBILES & SERVICES PRIVATE LIMITED | U50100MH2011PTC219313 | Director | 2019-09-30 | Ongoing |
| SPEEDOSPA AUTOMOBILES & SERVICES PRIVATE LIMITED | U50100MH2011PTC219313 | Director | - | 2019-04-20 |
| SPA TECHNICAL SERVICES PRIVATE LIMITED | U74210MH1988PTC046330 | Managing Director | 2019-09-30 | Ongoing |
| SPA TECHNICAL SERVICES PRIVATE LIMITED | U74210MH1988PTC046330 | Managing Director | - | 2019-04-20 |
| MB ENVIROSCIENCES PRIVATE LIMITED | U90000GJ2014PTC078629 | Additional Director | 2014-02-14 | Ongoing |
Other Directorships of PRAMILA MOHNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVI BIOSCIENCES LLP | ACB-2090 | Designated Partner | 2023-05-17 | Ongoing |
| SPA MARINE INDUSTRIES PRIVATE LIMITED | U35922MH2016PTC287937 | Additional Director | - | 2019-09-30 |
| SPA MARINE INDUSTRIES PRIVATE LIMITED | U35922MH2016PTC287937 | Director | 2019-09-30 | Ongoing |
| SPEEDOSPA AUTOMOBILES & SERVICES PRIVATE LIMITED | U50100MH2011PTC219313 | Director | 2019-04-20 | Ongoing |
| SPA TECHNICAL SERVICES PRIVATE LIMITED | U74210MH1988PTC046330 | Director | 1988-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2012PTC234027 | SSU INFRATECH (INDIA) PRIVATE LIMITED | SHOP NO 1-2, GROUND FLR, PLOT NO 21-22 MANAS MOGRA VILLAGE SHER-E-PUNJAB CHS MAHAKALI CAVES ANDHERI-E , MUMBAI, Maharashtra, India - 400093 |
| U63090MH1992PTC068414 | GURSHIP MANAGEMENT SERVICES PVT LTD | FLAT 2 PREMSUDHA PLOT 136-BSHERE-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U15130MH2004PTC144675 | PROMISE FOODS PRIVATE LIMITED | 21 J K INDUSTRIAL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U51100MH1999PTC120709 | PELF EXPORTS PRIVATE LIMITED | 21 J K IND ESTATEOFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAI-8695 | VIOLET TECH SOLUTIONS LLP | 22, NIRAJ INDUSTRIAL PREMISES CO-OP. SOC. LTD. OFF. MAHAKALI CAVES ROAD, ANDHERI- E MUMBAI, Maharashtra, India - 400093 |
| U51397MH2013PTC245092 | BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED | 17,18,19,20,21, Technopolis Knowledge Park, Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U62099MH2015PLC322053 | LUMINAD.AI LIMITED | 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U70109MH2022PTC380035 | FLOORVISIT VENTURES PRIVATE LIMITED | A5,SHP 3, BINDRA CLASSIC, SHERE E PUNJAB MAHAKALI CAVES ROAD, MOGRA VLG ANDHERI MUMBAI 400,093.,MUMBAI,Mumbai City,Maharashtra,400093-India |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U72900MH2019PTC322727 | APEX INFOTECH INDIA PRIVATE LIMITED | 20-A 3, GR FLOOR, TAKSHILA APT MAHAKALI CAVES ROAD, NR SHREE SATTYA SAI MANDIR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U51909MH2008PTC432390 | MAHABIR SCRAP TRADING CO. PRIVATE LIMITED | 2 PLOT NO 110 SHER E PUNJAB SOC,MAHAKALI CAVES ROAD ,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| ACA-2961 | SOLI KAPADIA INTERNATIONAL LLP | No. 262/601, Sun View Heights, Mahakali Caves Road,Opp. Gymkhana, Sher e Punjab Society, Andheri (E), Mumbai, Mumbai, Maharashtra, India - 400093 |
| ACA-5335 | ANAN JEWELS INDIA LLP | Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC379970 | RIVEROAK SOLUTIONS PRIVATE LIMITED | Unit no 18,19,20,21 Technopolis Knowledge Park,Mahakali Caves Road, Near Holy Family Church Andheri East, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2008PTC186937 | PRINT ON DEMAND SERVICES PRIVATE LIMITED | Unit No 8 New India Ind. Estate Off. Mahakali Caves Road Andheri E Mum 400093 , Mumbai, Maharashtra, India - 400093 |
| AAG-5055 | BLUE SPARKLES HOSPITALITY LLP | 9A/21, TAKSHILA MAHAKALI CAVES ROAD ANDHERI-E MUMBAI, Maharashtra, India - 400093 |
| ABZ-1868 | Micropoint Tech Services LLP | 11 / 12 NAVKETAN INDUSTRIAL ESTATE, OPP ONIDA HOUSE,,MAHAKAALI CAVES ROAD, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U72900MH2002PTC137094 | RAJNISH BUSINESS CENTRE PRIVATE LIMITED | DAFFODIES 240 SHER-E-PUNJABSOCIETY MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U29130MH1980PTC022475 | MARSHALL GEARS PVT LTD | PLOT NO 94 ROAD NO 16 MIDCMAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U32109MH2001PTC133180 | SHINON ELECTRONICS PRIVATE LIMITED | 239/11 KALAVAIBHAV SOCIETYSHER E PUNJAB MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2001PTC132812 | SYSMAP INFOTECH INDIA PRIVATE LIMITED | E 3 303 M M LANDMARK CHSMAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAL-6439 | HAMISH PROPERTIES LLP | A-21/22, SBRET NO.3 MIDC INDUSTRIEAL AREA ANDHERI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U51900MH2005PTC158091 | PROGRESSIVE EXIM AND CONSULTANTS PVT LIMITED | 141 SIDDHESH APANA BAZARSHER E PUNJAB OFF MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAD-9722 | RAMVALLABH TRADE INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAD-0612 | BODHESH TRADE-INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAD-0613 | NARMINA TRADE-INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U72300MH2015PTC264163 | TECHPRO QUEST IT SOLUTIONS PRIVATE LIMITED | 244, Aman Bunglow, Sher-E-Punjab Shri Society, Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U72900MH2016OPC282062 | PREZZIE ONLINE SERVICES (OPC) PRIVATE LIMITED | B - 501, Manika Apt, Mahakali Caves Road, Nr Mahakali Caves, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U55101MH2010PTC203641 | SIDDHI SAI SHAKTI HOSPITALITIES PRIVATE LIMITED | PLOT 282, 2ND FLOOR, SHER-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90354413 | 2005-12-22 | - | - | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 100240582 | 2018-09-25 | 2021-09-24 | - | 56,680,000.00 | PUNJAB NATIONAL BANK | |
| 100358915 | 2020-08-13 | 2021-09-24 | - | 16,075,000.00 | PUNJAB NATIONAL BANK |
- 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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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.