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
SPAJ ESTATES PRIVATE LIMITED
CIN: U45400WB2011PTC162428
SPAJ ESTATES PRIVATE LIMITED (CIN: U45400WB2011PTC162428) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9100000.00.
SPAJ ESTATES 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.SPAJ ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SPAJ ESTATES PRIVATE LIMITED are BIKASH KUMAR PADIA, MINU SARAWOGI, and AJITA AGARWAL.
SPAJ ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC162428 and its registration number is 162428. Users may contact SPAJ ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAJ ESTATES PRIVATE LIMITED is 40, STRAND ROAD 2ND FLOOR, ROOM NO - 63 , KOLKATA, West Bengal, India - 700001.
Current status of SPAJ ESTATES 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 SPAJ ESTATES 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 SPAJ ESTATES
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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 SPAJ ESTATES 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 SPAJ ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00799693 | BIKASH KUMAR PADIA | Director | 2011-05-09 |
| 00799743 | MINU SARAWOGI | Director | 2011-05-09 |
| 02625350 | AJITA AGARWAL | Director | 2011-05-09 |
Past Directors & Key Managerial Personnel of SPAJ ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239632 | VIVEK KUMAR TULSIAN | Director | - | 2018-04-01 |
Other Directorships of VIVEK KUMAR TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHARSH AGENCIES LLP | AAI-7149 | Designated Partner | 2017-03-02 | Ongoing |
| TERETEX TRADING PRIVATE LIMITED | U18109WB2005PTC101289 | Director | - | 2017-10-12 |
| TERETEX DYECHEM PRIVATE LIMITED | U20299WB2023PTC266541 | Director | 2023-12-04 | Ongoing |
| DISHARSH AGENCIES PRIVATE LIMITED | U51909WB2003PTC096851 | Director | - | 2017-03-01 |
| SWARNAMANI RESIDENTS WELFARE ASSOCIATION | U91900WB2020NPL242080 | Director | 2022-10-26 | Ongoing |
Other Directorships of BIKASH KUMAR PADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROKRAFT HOUSEWARES PRIVATE LIMITED | U25190HR2023PTC108913 | Director | 2023-01-04 | Ongoing |
| PADIA EXPORTS PRIVATE LIMITED | U28996HR1998PTC098134 | Director | 1998-09-16 | Ongoing |
| MCLEOD SECURITIES PVT LTD | U74140WB1996PTC076500 | Director | 1996-01-10 | Ongoing |
Other Directorships of MINU SARAWOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHARSH ESTATES LLP | AAX-3930 | Partner | 2021-06-14 | Ongoing |
| BINU CREATIONS PVT LTD | U45201WB2006PTC107320 | Director | 2006-01-17 | Ongoing |
| KEORADANGA AGRO COMMODITIES PRIVATE LIMITED | U51101WB2008PTC122939 | Director | - | 2012-05-05 |
| SON CHERRY IMPEX PVT LTD | U51900WB2005PTC106137 | Director | 2005-11-11 | Ongoing |
Other Directorships of AJITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN POLYMER INDUSTRIES LLP | AAW-0875 | Designated Partner | 2023-03-01 | Ongoing |
| TURNING FASHIONS PVT.LTD. | U18109WB1994PTC063735 | Director appointed in casual vacancy | 2010-08-05 | Ongoing |
| SONA CREATIONS PRIVATE LIMITED | U45200WB2007PTC112965 | Director | 2007-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-2115 | ECONAVI PROJECTS LLP | 40, STRAND ROAD 2ND FLOOR,ROOM NO -15,Kolkata,Kolkata,West Bengal,India-700001 |
| ACI-2853 | TECHVISTA INFRA LLP | 40 STRAND ROAD 2ND FLOOR,ROOM NO-15,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2022PTC252531 | INDUSENT INFRATECH PRIVATE LIMITED | 40/2, Strand Road, 2nd Floor, Room No.16A,,Kolkata,Kolkata,West Bengal,700001-India |
| U28299WB2007PTC121007 | FAIR FIELD EQUIPMENT PRIVATE LIMITED | 40, STRAND ROAD, 2ND FLOOR ROOM NO - 14,KOLKATA,West Bengal,700001-India |
| U27109WB1994PTC065432 | KONARK INDUSTRIAL EQUIPMENT PVT.LTD. | 40 STRAND ROAD 2ND FLOOR ROOM NO-30 , KOLKATA, West Bengal, India - 700001 |
| U29261WB1997PTC084229 | SEEMA TRADECOM PRIVATE LIMITED | 40 STRAND ROAD 2ND FLOOR ROOM NO. 49 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070322 | SUBHAM COLD STORAGE PRIVATE LIMITED | 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001 |
| U51109WB1996PTC076826 | JULEX DISTRIBUTORS PVT LTD | 40, STRAND ROAD, 2ND FLOOR, ROOM NO. 64, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC060985 | TICKWELL TREXIM PVT LTD | 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001 |
| U70200WB1993PTC057759 | GAGAN CHUMBI DEVELOPERS PVT LTD | 40, STRAND ROAD, 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001 |
| U70100WB2010PTC145342 | BONANZA NIRMAN PRIVATE LIMITED | 40, STRAND ROAD, 2ND FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001 |
| U70100WB2010PTC145498 | INDICO DEVELOPERS PRIVATE LIMITED | 40, STRAND ROAD, 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001 |
| U70109WB1993PTC057754 | VISION DEVELOPERS PVT LTD | 40, STRAND ROAD 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2010PTC145640 | CITISTAR HIGHRISE PRIVATE LIMITED | 40, STRAND ROAD, 2ND FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC076500 | MCLEOD SECURITIES PVT LTD | 40, STRAND RD, 2ND FLOOR, ROOM NO 63, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC107795 | VASUNDHARA AYAT & NIRYAT PVT LTD | 40/3, STRAND ROAD, 2ND FLOOR, ROOM NO- 09, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC113142 | MAJESTIC BARTER PRIVATE LIMITED | 40 STRAND ROAD 2ND FLOOR, ROOM NO 43B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC123952 | REGENCY VINTRADE PRIVATE LIMITED | 40/1 STRAND ROAD, 2ND FLOOR, ROOM NO.-16 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131373 | SEASIDE COMMOTRADE PRIVATE LIMITED | 40/1 ,STRAND ROAD 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC132288 | DIYARA VANIJYA PRIVATE LIMITED | 40, STRAND ROAD 2ND FLOOR, ROOM NO. 43B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105543 | ARPAN SALES PRIVATE LIMITED | 40, STRAND ROAD, 2ND FLOOR, ROOM NO43B , KOLKATA, West Bengal, India - 700001 |
| U65910WB2010PTC151128 | ASHTAVINAYAK FINCON PRIVATE LIMITED | 40, STRAND ROAD 2ND FLOOR, ROOM NO. 31A , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PTC098471 | UTTAM METALS PRIVATE LIMITED | 40, STRAND ROAD, ROOM NO-21, 2ND FLOOR, MODEL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51501WB1984PLC037717 | DHEERAJ CONSTRUCTION & INDUSTRIES LTD | MODEL HOUSE, ROOM.NO.31 40, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC099665 | YAMUNOTRY VYAPAAR PRIVATE LIMITED | 40, STRAND ROAD, 2ND FLOOR, ROOM NO. - 43B, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131365 | EVERNEW TRADELINKS PRIVATE LIMITED | 40/1, STRAND ROAD, ROOM NO. 2/6, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31909WB2007PTC114954 | BPA ENGINEERING EQUIPMENTS PRIVATE LIMITED | ROOM NO 27B, 2ND FLOOR, MODEL HOUSE 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070542 | ENAMOUR SUPPLIERS PVT.LTD. | C/o. Kishan Gopal Marda 40, Strand Road, 2nd Floor, Room No. 59 , Kolkata, West Bengal, India - 700001 |
| U28994WB2019PTC232201 | BN PAUL INDUSTRIES PRIVATE LIMITED | 40 STRAND ROAD ROOM NO 52, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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.