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
SPALON VENTURE PRIVATE LIMITED
CIN: U93020MH2006PTC166309
SPALON VENTURE PRIVATE LIMITED (CIN: U93020MH2006PTC166309) is a Private company incorporated on 19 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20300000.00 and its paid up capital is Rs. 19944620.00.
SPALON VENTURE 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.SPALON VENTURE PRIVATE LIMITED's NIC code is 9302 (which is part of its CIN). As per the NIC code, it is inolved in Hair dressing and other beauty treatment [including facial massage, manicure and pedicure and make-up]..
Directors of SPALON VENTURE PRIVATE LIMITED are PREET ASIT KOTICHA, SNEH NAQQASH KOTICHA CONTRACTOR, and USHMA SHETH SULE.
SPALON VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93020MH2006PTC166309 and its registration number is 166309. Users may contact SPALON VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPALON VENTURE PRIVATE LIMITED is 301 3rd Floor Landmark Above Yes Bank, Bandra West , Mumbai, Maharashtra, India - 400050.
Current status of SPALON VENTURE 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 SPALON VENTURE 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 SPALON VENTURE
Purchase full report of SPALON VENTURE
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 SPALON VENTURE 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 SPALON VENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07817475 | PREET ASIT KOTICHA | Additional Director | 2021-08-18 |
| 00829307 | SNEH NAQQASH KOTICHA CONTRACTOR | Director | 2013-09-30 |
| 07460369 | USHMA SHETH SULE | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SPALON VENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01844720 | DHARMENDRA LAXMANDAS MANWANI | Whole-time director | - | 2015-07-02 |
| 03259869 | RITESH PARFUL SHETH | Additional Director | - | 2018-01-12 |
| 07309780 | SAMIR SUDHIR SRIVASTAV | Additional Director | - | 2018-09-29 |
| 07309780 | SAMIR SUDHIR SRIVASTAV | Director | - | 2023-09-01 |
| 00034266 | ASIT KISHORE KOTICHA | Director | - | 2021-08-18 |
| 00113227 | RAKESH KUMAR PANDEY | Additional Director | - | 2024-04-22 |
| 00312546 | MUKARRAM SAIFUDDIN BHAGAT | Director | - | 2013-07-10 |
| 07460369 | USHMA SHETH SULE | Additional Director | - | 2018-09-29 |
Other Directorships of DHARMENDRA LAXMANDAS MANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH PARFUL SHETH
Other Directorships of SAMIR SUDHIR SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIN BEAUTY PRIVATE LIMITED | U85100MH2007PTC175882 | Additional Director | - | 2018-09-29 |
| FRIN BEAUTY PRIVATE LIMITED | U85100MH2007PTC175882 | Director | - | 2023-09-01 |
| SAGITTARIUS BEAUTY PRIVATE LIMITED | U96020MH2024PTC420785 | Director | 2024-03-06 | Ongoing |
Other Directorships of PREET ASIT KOTICHA
Other Directorships of ASIT KISHORE KOTICHA
Other Directorships of RAKESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINMANTRA DIGITAL LLP | AAT-1962 | Designated Partner | 2020-08-02 | Ongoing |
| SPECIALITY RESTAURANTS LIMITED | L55101WB1999PLC090672 | Additional Director | - | 2018-03-24 |
| SPECIALITY RESTAURANTS LIMITED | L55101WB1999PLC090672 | Director | 2018-03-24 | Ongoing |
| KAYA LIMITED | L85190MH2003PLC139763 | Director | - | 2010-01-22 |
| REVIGEN MEDICARE PRIVATE LIMITED | U74120MH2013PTC244514 | Additional Director | - | 2014-09-30 |
| REVIGEN MEDICARE PRIVATE LIMITED | U74120MH2013PTC244514 | Director | - | 2021-03-16 |
Other Directorships of MUKARRAM SAIFUDDIN BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMBHAVI REALTY PRIVATE LIMITED | U45400MH2007PTC169297 | Director | - | 2012-10-15 |
| JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED | U65920MH1994PTC079440 | Director | - | 2008-08-11 |
| ASK INVESTMENT HOLDINGS PRIVATE LIMITED | U65990MH1994PTC077449 | Director | 2008-10-24 | Ongoing |
| ASK INVESTMENT MANAGERS LIMITED | U65993MH2004PLC147890 | Additional Director | - | 2012-09-29 |
| ASK INVESTMENT MANAGERS LIMITED | U65993MH2004PLC147890 | Director | - | 2013-06-30 |
| ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED | U74900MH2011PTC221467 | Additional Director | - | 2012-09-25 |
| ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED | U74900MH2011PTC221467 | Director | - | 2013-06-30 |
| FRIN BEAUTY PRIVATE LIMITED | U85100MH2007PTC175882 | Additional Director | - | 2008-12-30 |
| FRIN BEAUTY PRIVATE LIMITED | U85100MH2007PTC175882 | Director | - | 2013-07-10 |
Other Directorships of SNEH NAQQASH KOTICHA CONTRACTOR
Other Directorships of USHMA SHETH SULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTUS CAPITAL LLP | AAG-9244 | Designated Partner | 2016-07-16 | Ongoing |
| BAYBRIDGE CAPITAL LLP | AAN-0775 | Designated Partner | 2018-08-01 | Ongoing |
| KEWAL KIRAN CLOTHING LIMITED | L18101MH1992PLC065136 | Additional Director | - | 2024-03-07 |
| KEWAL KIRAN CLOTHING LIMITED | L18101MH1992PLC065136 | Director | 2024-02-15 | Ongoing |
| KRAUS CASUALS PRIVATE LIMITED | U14101MH2024PTC425636 | Nominee Director | 2024-07-25 | Ongoing |
| BAAZAR STYLE RETAIL LIMITED | U18109WB2013PLC194160 | Nominee Director | 2018-08-21 | Ongoing |
| INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65990MH1991PTC063580 | Director | 2019-09-30 | Ongoing |
| HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED | U67120MH1997PTC105571 | Additional Director | - | 2017-09-30 |
| HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED | U67120MH1997PTC105571 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC203866 | H. DAYA ENTERPRISES PRIVATE LIMITED | 301/302 3rd Floor, Krystal Building, 206, Waterfield Road, Above ICICI Bank, Bandr a (West), , Mumbai, Maharashtra, India - 400050 |
| ABC-9758 | Salz Studio LLP | Wavelash, 3RD FLOOR, FLAT NO. 301, Perry Cross Road, Bandra,West Mumbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| U45309MH2022PTC380960 | ARYSTON QSES PRIVATE LIMITED | 301, 3rd Floor, Mamta House, S.V Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India |
| U24233MH2000PTC127162 | PREMIUM AGRO-PHARMA PRIVATE LIMITED | 301 3RD FLOOR PLANET10 TURNER ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U22300MH2022PTC378484 | INNTOUCH DIGIWORX INDIA PRIVATE LIMITED | 301 3rd floor, Nootan Heights, Guru Nanak Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAA-3795 | ZARA HABITATS LLP | 301/A, 3rd Floor, Silver - PearlWaterfield Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U24232MH2018PTC313013 | BOTAPURE PRODUCTS PRIVATE LIMITED | Flat 301, 3rd Floor, Aashna CHS. ST. Martin Road,Bandra (West). , MUMBAI, Maharashtra, India - 400050 |
| AAF-3267 | ZR HOMES LLP | 301/A, 3RD FLOOR, SILVER PEARL , WATERFIELD ROAD, BANDRA - WEST, MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC282393 | 20 WATTS PRIVATE LIMITED | OFFICE NO 301, 3RD FLOOR, MEENA APARTMENT 82 HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U27205MH2000PTC158770 | PLATINUM GUILD INDIA PRIVATE LIMITED | 301, 891 Blue Nile (Notan Classic), 3rd Floor, 114 Turner Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U74140MH2010PTC198879 | INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED | 301 3rd Floor Pinnacle House 604 TPS III off Linking Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74900MH2016PTC274118 | LAPIS INDIA CAPITAL ADVISORS PRIVATE LIMITED | Unit No 301 to 306, 3rd Floor, Makhija Chamber, 196, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74140MH2006PTC164843 | SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED | Unit No 301 to 306, 3rd Floor, Makhija Chember, 196, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2018PTC310180 | BIZARRE FLAVOUR DIARIES PRIVATE LIMITED | Flat No. 301,Gloria Apartment, 3rd Floor 280 St. John Baptist Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| U65923MH2012PLC230938 | DELPHOENIX HOLDINGS LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2012PTC235581 | DELPHOENIX REALTY PRIVATE LIMITED | GROUP DELPHOENIX, 3RD & 4TH FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2012PTC235612 | DELPHOENIX DEFENCE SYSTEMS PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR,LANDMARK. PLOT NO. 136,HILL ROAD BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2012PTC235779 | DELPHOENIX SPORTS PRIVATE LIMITED | GROUP DELPHOENIX, 3RD & 4TH FLOOR, LANDMARK. PLOT NO. 136, HILL ROAD, BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| U74990MH2011PTC218119 | DELPHOENIX TALENTS PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2015PTC261362 | NAILBITER RESEARCH PRIVATE LIMITED | 10 HILL GLADE, 3RD FLOOR, 7/A PALI OPP GOLD GYM/HDFC BANK BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC217403 | DELPHOENIX MEDIA MERCHANTS PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC217511 | DELPHOENIX PUBLIC RELATIONS PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC218572 | DELPHOENIX CORPORATE EVENTS & ACTIVATIONS PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC219554 | DELPHOENIX EDUCATION PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2012PTC230908 | TECH DELPHOENIX PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| U74300MH2011PLC219564 | DELPHOENIX MEDIA BOX LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2011PTC217245 | DELPHOENIX EVENTS PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2011PTC217270 | DELPHOENIX MUSIC FACTORY PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2011PTC217271 | DELPHOENIX SCREENS PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10625358 | 2015-01-06 | 2018-07-31 | 2020-01-08 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100312680 | 2019-12-18 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100360401 | 2020-08-06 | - | - | 18,000,000.00 | Axis Bank Limited | |
| 100919632 | 2024-02-27 | - | - | 270,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.