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
SPACE INTER AGRO LIMITED
CIN: U74899DL1994PLC059067
SPACE INTER AGRO LIMITED (CIN: U74899DL1994PLC059067) is a Public company incorporated on 17 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2310700.00.
SPACE INTER AGRO 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 INTER AGRO LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SPACE INTER AGRO LIMITED are SHALU JAIN, ROHIT JAIN, and SONIKA JAIN.
SPACE INTER AGRO LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC059067 and its registration number is 59067. Users may contact SPACE INTER AGRO LIMITED on its Email address - [email protected]. Registered address of SPACE INTER AGRO LIMITED is 1112, ANTARIKSH BHAWAN KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.
Current status of SPACE INTER AGRO 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 INTER AGRO 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 SPACE INTER AGRO
Purchase full report of SPACE INTER AGRO
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 INTER AGRO 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 INTER AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00185368 | SHALU JAIN | Director | 2002-02-22 |
| 00247796 | ROHIT JAIN | Director | 2002-02-22 |
| 00985480 | SONIKA JAIN | Director | 2002-02-22 |
Past Directors & Key Managerial Personnel of SPACE INTER AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHALU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJKAMAL OVERSEAS LLP | AAI-9756 | Designated Partner | 2017-03-28 | Ongoing |
| ANANYA LAND HOLDINGS PRIVATE LIMITED | U45201DL2003PTC119419 | Director | 2006-03-12 | Ongoing |
| IBIZA HOTELS AND REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45202DL2008PTC299647 | Additional Director | - | 2015-09-30 |
| IBIZA HOTELS AND REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45202DL2008PTC299647 | Director | 2015-09-30 | Ongoing |
| AMPLE DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC167971 | Additional Director | - | 2018-09-29 |
| AMPLE DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC167971 | Director | 2018-09-29 | Ongoing |
| RAJKAMAL OVERSEAS PRIVATE LIMITED | U67120DL2006PTC301723 | Additional Director | - | 2015-09-30 |
| RAJKAMAL OVERSEAS PRIVATE LIMITED | U67120DL2006PTC301723 | Director | - | 2017-03-27 |
| REGENT LAND DEVELOPERS PRIVATE LIMITED | U70200DL2007PTC168666 | Director | 2007-09-25 | Ongoing |
| INTELLIGENT OIL SEARCH IT PRIVATE LIMITED | U74999DL2003PTC121625 | Director | 2004-07-15 | Ongoing |
Other Directorships of ROHIT JAIN
Other Directorships of SONIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANYA LAND HOLDINGS PRIVATE LIMITED | U45201DL2003PTC119419 | Director | - | 2018-08-22 |
| INTELLIGENT OIL SEARCH IT PRIVATE LIMITED | U74999DL2003PTC121625 | Director | 2007-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2003PTC119419 | ANANYA LAND HOLDINGS PRIVATE LIMITED | 1112, ANTARIKSH BHAWAN, KASTURBA GANDHI MARG, , NEW DELHI., Delhi, India - 110001 |
| U74999DL2003PTC121625 | INTELLIGENT OIL SEARCH IT PRIVATE LIMITED | 1112, ANTARIKSH BHAWAN KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U67120DL2006PTC301723 | RAJKAMAL OVERSEAS PRIVATE LIMITED | Flat No 1112, Antriksh Bhawan 22 Kasturba Gandhi Marg (K.G. Marg) , New Delhi, Delhi, India - 110001 |
| U24244DL2019PTC348321 | VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U45400DL2013PTC261470 | BARAUNI INFRASTRUCTURE PRIVATE LIMITED | L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, NEW DELHI -110001 , New Delhi, Delhi, India - 110001 |
| U45400DL2007PTC165700 | TYRO PROPBUILD PRIVATE LIMITED | 208, Antariksh Bhawan, 22, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001 |
| U51101DL2015PTC279834 | UDAAN EXPORTS PRIVATE LIMITED | 1112, Ansal Bhawan Building Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74140DL2010PTC200418 | GS TECHNO27 SERVICES PRIVATE LIMITED | 129, ANTARIKSH BHAWAN, 22, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC431030 | VINAYAKA FINLEASE PVT LTD | 817, Antariksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U45200DL2007PTC157831 | SAMYAK PROJECTS PRIVATE LIMITED | 121, First Floor, Antariksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U24240DL1988PTC030370 | AROMA BEAUTE CREATIONS PRIVATE LIMITED | 20,4TH, ANTARIKSH BHAWAN,.KASTURBA GANDHI MARG, CONNAUGHT PLACE,. , NEW DELHI, Delhi, India - 110001 |
| U70102DL2013PTC261329 | HSN REALTY SERVICES INDIA PRIVATE LIMITED | Flat No. 1112A, Ansal Bhawan, 16 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U74999DL2015PTC284720 | DENABLE DIGITAL PRIVATE LIMITED | FLAT NO.-115, FIRST FLOOR, ANTARIKSH BHAWAN 22, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001 |
| ABA-9145 | YUVEDA ESTATES LLP | 802, ANSAL BHAWAN,,16, KASTURBA GANDHI MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001 |
| U74999DL2022PTC397193 | 3S FINTECH PRIVATE LIMITED | Unit 303, Ansal Bhawan,,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| ACW-5417 | S BADERWAL LLP | 211, Ansal Bhawan 16 kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,India-110001 |
| ACW-5698 | INFINITIVE ANALYTICS LLP | 211, ANSAL BHAWAN 16 KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,India-110001 |
| U68100DL1995PLC213381 | UDHYAM MERCHANDISE LTD | 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,110001-India |
| ABA-2609 | 5IVE ACRES LLP | 802, ANSAL BHAWAN,16, KASTURBA GANDHI MARG, NEW DELHI New Delhi, Delhi, India - 110001 |
| U63040DL1986PTC024484 | AVT TRAVELS PRIVATE LIMITED | 908, ANSAL BHAWAN, NEW DELHI. KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U70109DL2011PTC221844 | CAPITOLSCAPES DEVELOPERS PRIVATE LIMITED | 506, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN , Delhi, Delhi, India - 110001 |
| U34300DL1991PTC046656 | HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED | 408, Antriksh Bhawan, Kasturba Gandhi Marg Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U66190DL2025PTC457868 | MADEDGE INVESTMENT SERVICES PRIVATE LIMITED | 611, 6th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,110001-India |
| U51109DL2008PTC183113 | STEREN IMPEX PRIVATE LIMITED | 1101, 11th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U62010DL2021PTC391665 | STAR STALLION COMMODITIES PRIVATE LIMITED | 101, 1st Floor, Naurang Bhawan 21, Kasturba Gandhi Marg,Delhi,New Delhi,Delhi,110001-India |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025647 | 2006-11-29 | - | 2010-09-15 | 93,900,000.00 | UNION BANK OF INDIA | |
| 10025710 | 2006-11-08 | - | 2010-09-15 | 93,900,000.00 | UNION BANK OF INDIA | |
| 10238833 | 2010-07-26 | - | 2013-04-04 | 70,000,000.00 | Standard Chartered Bank | |
| 10414900 | 2013-03-18 | - | 2016-04-18 | 120,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 90055448 | 2004-09-23 | 2004-09-23 | 2014-04-22 | 15,000,000.00 | State Bank of India | |
| 100293590 | 2019-07-26 | - | 2022-04-04 | 4,750,000.00 | DEUTSCHE BANK AG |
- 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.
| 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.