SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED
CIN: U55201WB2000PTC092575
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED (CIN: U55201WB2000PTC092575) is a Private company incorporated on 08 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14580000.00.
SPACE CIRCLE CLUBS & RESORTS 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.SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED are KRISH AJMERA, ANANT BHAGAT, ADITYA MUNDHRA, and SURENDRA KUMAR DUGAR.
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55201WB2000PTC092575 and its registration number is 92575. Users may contact SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED is VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059.
Current status of SPACE CIRCLE CLUBS & RESORTS 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 SPACE CIRCLE CLUBS & RESORTS 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.
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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 SPACE CIRCLE CLUBS & RESORTS 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 SPACE CIRCLE CLUBS & RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06439853 | KRISH AJMERA | Director | 2016-09-30 |
| 00089156 | ANANT BHAGAT | Director | 2015-09-30 |
| 00600641 | ADITYA MUNDHRA | Director | 2012-06-02 |
| 00638608 | SURENDRA KUMAR DUGAR | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of SPACE CIRCLE CLUBS & RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038602 | PAWAN KUMAR DHOOT | Director | - | 2012-02-07 |
| 00049158 | HIMANSHU ANANTRAY AJMERA | Additional Director | - | 2016-07-21 |
| 00088777 | PIYUSH KUMAR BHAGAT | Director | - | 2015-01-03 |
| 00471891 | SONALI MUNDHRA | Additional Director | - | 2012-02-07 |
| 01910252 | SUDARSHAN MIMANI | Additional Director | - | 2012-06-02 |
| 06439853 | KRISH AJMERA | Additional Director | - | 2016-09-30 |
| 00048079 | ADIT GIRISH MEHTA | Additional Director | - | 2012-02-07 |
| 00088842 | MANOJ BHAGAT KUMAR | Director | - | 2012-02-07 |
| 00089156 | ANANT BHAGAT | Additional Director | - | 2015-09-30 |
| 00331114 | TULSI KUMAR DUGAR | Additional Director | - | 2012-02-07 |
| 00638608 | SURENDRA KUMAR DUGAR | Additional Director | - | 2017-09-28 |
| 00029477 | SANJAY M BAVISHI | Director | - | 2014-07-31 |
Other Directorships of PAWAN KUMAR DHOOT
Other Directorships of HIMANSHU ANANTRAY AJMERA
Other Directorships of PIYUSH KUMAR BHAGAT
Other Directorships of SONALI MUNDHRA
Other Directorships of SUDARSHAN MIMANI
Other Directorships of KRISH AJMERA
Other Directorships of ADIT GIRISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN TEA & TRADING CO LTD | L51226WB1954PLC022034 | Additional Director | - | 2012-02-07 |
| SILVER CROSS MARKETING PVT LTD | U15512WB1994PTC066036 | Director | - | 2015-03-19 |
| KPA VYAPAAR PRIVATE LIMITED | U51109WB2007PTC115000 | Additional Director | - | 2015-03-19 |
| SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED | U51311DL2001PTC112648 | Director | - | 2015-03-19 |
| DEVESH MERCHANDISE PVT. LTD. | U51909WB1993PTC058788 | Director | - | 2011-09-21 |
| ADIKARAN FINCOM PRIVATE LIMITED | U65923WB2006PTC107845 | Director | - | 2015-03-19 |
| SREE KRISHNA NURSING HOME CO PVT LTD | U85120WB1982PTC035519 | Director | - | 2015-03-19 |
Other Directorships of MANOJ BHAGAT KUMAR
Other Directorships of ANANT BHAGAT
Other Directorships of TULSI KUMAR DUGAR
Other Directorships of ADITYA MUNDHRA
Other Directorships of SURENDRA KUMAR DUGAR
Other Directorships of SANJAY M BAVISHI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC132785 | EMPIRE AGENTS PRIVATE LIMITED | VIP ENCLAVE-3,ANAND VIHAR,GROUND FLOOR VIP ROAD,RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U63040WB2012PTC174348 | ASHMAAN TRAVELS PRIVATE LIMITED | D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U67120WB1994PLC110809 | B. N. SECURITIES LIMITED | BLOCK-A, SHOP NO.5, VIP ENCLAVE, VIP ROAD, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC174087 | SUPATH DISTRIBUTORS PRIVATE LIMITED | D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC174088 | SHADHU VANIJYA PRIVATE LIMITED | D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC174578 | PHANTINGA VANIJYA PRIVATE LIMITED | D-BLOCK, FLAT NO.401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC174584 | PHARKI COMMODEAL PRIVATE LIMITED | D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC174585 | TUKRA VINCOM PRIVATE LIMITED | D-BLOCK, FLAT NO. 401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U15549WB2021PTC242445 | KALKATTA FLAVORS PRIVATE LIMITED | VIP ENCLAVE, BLOCK-A1, FLAT-106 VIP ROAD, RAGHUNATHPUR, OPP BIG BAZAR, , KOLKATA, West Bengal, India - 700059 |
| U45400WB2013PTC190798 | SHIVOHAM REALTY PRIVATE LIMITED | VIP ENCLACE II, SHOP NO 15 (BLOCK A) VIP ROAD GROUND FLOOR RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U45400WB2013PTC190885 | SHIVOHAM CONSTRUCTIONS PRIVATE LIMITED | VIP ENCLAVE II, SHOP NO. 15 (BLOCK A), VIP ROAD, GROUND FLOOR, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U45400WB2013PTC190933 | SHIVOHAM PROJECTS PRIVATE LIMITED | VIP ENCLAVE II, SHOP NO. 15 (BLOCK A), VIP ROAD, GROUND FLOOR, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U51909WB2005PTC103694 | SUHAGAN TRADERS PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179381 | DEVGHAR TIE-UP PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179393 | TALLAND DEALERS PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179560 | NIGHTSHINE IMPEX PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179843 | ARROWLINE AGENCIES PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179868 | BHOOMIDATA VANIJYA PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC180093 | OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC181692 | SHRISTIDATA VINIMAY PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC182043 | OMSHAKTIDEV VINIMAY PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC182200 | REACHSMART MANAGEMENT PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC182201 | REACHWELL COMMODITIES PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51109WB2005PTC104690 | SMART VANIJYA PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , kolkata, West Bengal, India - 700059 |
| U51109WB2005PTC104907 | SUVIDHA VYAPAAR PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC182513 | BHOOMIDATA VYAPAAR PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U70109WB2012PTC179323 | OVERTOP COMPLEX PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U70109WB2012PTC181298 | TOUCHWIN TRADERS PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC179259 | ASHTEK VINTRADE PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC179269 | ONRISE SALES PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| 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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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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As on: 2026-07-13
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.