• 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

      SPENDZ RETAIL PRIVATE LIMITED

      CIN: U52100CT2014PTC001436 As on: 2024-06-30
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      SPENDZ RETAIL PRIVATE LIMITED (CIN: U52100CT2014PTC001436) is a Private company incorporated on 28 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPENDZ RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SPENDZ RETAIL PRIVATE LIMITED are JASPREET SINGH, and SAHISHNU DANTARE.

      SPENDZ RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100CT2014PTC001436 and its registration number is 1436. Users may contact SPENDZ RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPENDZ RETAIL PRIVATE LIMITED is H.NO.409 HARSH HEAVENS ASHOK NAGAR, NEAR R K PETROL PUMP , BILASPUR, Chattisgarh, India - 495001.

      Current status of SPENDZ RETAIL PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SPENDZ RETAIL 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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      All 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 SPENDZ RETAIL

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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 SPENDZ RETAIL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPENDZ RETAIL
      DIN Director Name Designation Appointment Date
      06888112 JASPREET SINGH Director 2014-07-28
      06890181 SAHISHNU DANTARE Director 2014-07-28
      Past Directors & Key Managerial Personnel of SPENDZ RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JASPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHISHNU DANTARE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100CT2021PTC011472 ISAN AGRO ESTATES PRIVATE LIMITED QTR NO A/106 HARSH HEAVENCE APARTMENT NEAR R K PETROL PUMP, ASHOK NAGAR , BILASPUR, Chattisgarh, India - 495001
      U51909CT2019PTC009086 ASHAPURI TRADECOM PRIVATE LIMITED H.NO.-42, BEHIND PETROL PUMP VIVEKANAND NAGAR, MOPKA , BILASPUR, Chattisgarh, India - 495001
      U14212CT2012PTC000192 SKVM MINES AND MINERALS PRIVATE LIMITED PLOT NO 167 NEAR HOLLEY NURSERY SCHOOL, R K NAGAR , BILASPUR, Chattisgarh, India - 495001
      U85300CT2023PTC014127 GOODWIN MEDICINE(INDIA) PHARMACEUTICALS PRIVATE LIMITED HOUSE NO. 427 PHASE 1 NEAR HOLI NURSARI SCHOOL, R.K NAGAR, LINGIYADIH , BILASPUR, Chattisgarh, India - 495001
      AAQ-1464 BACKYARD VALLEY TEA LLP H no 09, OMKAR HOMES, OPP. JOB ENCLAVE LEFT SIDE IIND GALI R.K. NAGAR Bilaspur, Chattisgarh, India - 495001
      U40106CT2019PTC009287 AUTOVITY ENERGY AND LIGHTING INDUSTRIES PRIVATE LIMITED C/O- R.K. GENDLE, NEAR SHILA TOWER, HOSUE NO. 9/934, BHARTIYA NAGAR, , BILASPUR, Chattisgarh, India - 495001
      AAM-1625 ABHILASHA LITE INFRATECH DISTRIBUTION LL P 501, HARSH HEAVENS BEHIND PETROL PUMP, SARKANDA BILASPUR, Chattisgarh, India - 495001
      U63030CT2022PTC013443 V ON TIME MULTI SERVICE PRIVATE LIMITED QTR NO.1/89, CHANDAN AWAS R.K. NAGAR , BILASPUR, Chattisgarh, India - 495001
      U70101CT2013PTC000707 AWESOME HOME & LAND PRIVATE LIMITED R.K. PLAZA OPP. MOTILAL PETROL PUMP, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U67200CT2016PTC007438 DREAM STAR LONG LIFE CARE PRIVATE LIMITED H.NO.18, NEAR SRIRAM HOSPITAL GITANJALI VIHAR, NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495001
      U74999CT2019PTC009242 QPHORIA TRAINING AND CONSULTING PRIVATE LIMITED FLAT NO 403, VIJAYA ORCHID, VIJAYAPURAM NEAR RK PETROL PUMP , BILASPUR, Chattisgarh, India - 495001
      U35102CT2023PTC014302 BIRASINI MINING PRIVATE LIMITED PARIJAT - 35, MAIN ROAD NEAR SBI, R K NAGAR , Bilaspur, Chattisgarh, India - 495001
      U36999CT2021PTC012499 EZEVAR PRIVATE LIMITED H.No 04, Near Balmukund School L K Zone, Talapara , Bilaspur, Chattisgarh, India - 495001
      AAT-0608 AAMBE ASSOCIATES LLP H. NO. 2084, NEAR SHRIVASTAV JI'S HOUSE, GULAB NAGAR, MOPKA, SEEPAT ROAD BILASPUR, Chattisgarh, India - 495001
      U10101CT2016PTC002089 CREDENCE COALS PRIVATE LIMITED SHRI CHELARAM CHANDELA VIHAR, NEAR PRIYADARSHANI NAGAR, H.NO. S/D-11, , BILASPUR, Chattisgarh, India - 495001
      U28112CT2013PTC000902 RADIX INFRA AND ENGINEERINGS PRIVATE LIMITED H.NO. 6, INDRAPRASTHA PURI, NEAR DEV NANDAN NAGAR, PH-1, SIPAT ROAD , BILASPUR, Chattisgarh, India - 495001
      U74999CT2019PTC009665 CEREBRO WORKFORCE MANAGEMENT PRIVATE LIMITED House No. 14/1183, Gali No. R/2 Vinoba Nagar , BILASPUR, Chattisgarh, India - 495001
      U51909CT2019PTC009298 LIFE BUILDER MARKETING PRIVATE LIMITED H. NO 3 WARD NO. 49 ASHOK VIHAR PHASE-II, CHANTIDIH , BILASPUR, Chattisgarh, India - 495001
      U24100CT2023PTC014169 NAYARAMED LIFESCIENCES PRIVATE LIMITED H. No. 56, Ward No. 63, Ram-UP Nagar, Jorapara, Sarkanda , Bilaspur, Chattisgarh, India - 495001
      U85300CT2019NPL009503 DHITI WELFARE FOUNDATION H. NO 700, JORAPARA SARKANDA NEAR TIWARI KIRANA STORE,NEAR JORA TALAB , BILASPUR, Chattisgarh, India - 495001
      U85100CT2020PTC011019 EZY NUTRITION AND WELLNESS PRIVATE LIMITED WARD NO. 17, VINOBA NAGAR, MAIN ROAD NEAR CMD COLLEGE CHOWK, VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001
      U72200CT2019PTC009112 OTOPARK TECHNOLOGICAL SERVICES PRIVATE LIMITED H.No. 73, Gajendra Plaza, Ward No. 23 Teli Para, Near Kali Mandir, Khaperganj , BILASPUR, Chattisgarh, India - 495001
      U74999CT2021PTC011388 SUBHPAY SOFTWARE SERVICES PRIVATE LIMITED H No. 4/583, Ward No. 19, Dr. Ghatge nursing home gali, Gandhi Nagar , Bilaspur, Chattisgarh, India - 495001
      U45309CT2022PTC013485 ARYASHRAM CONSTRUCTIONS PRIVATE LIMITED H.No.3/943,First Floor Shanti Nagar,G-2,Lane-4,Ring Road No. 2 , Bilaspur, Chattisgarh, India - 495001
      U45400CT2012PTC000468 QUIDDITY RESOURCE MINERALS & INFRA PRIVATE LIMITED R K RESIDENCY MAHARANA PRATAP NAGAR, TIFRA , BILASPUR, Chattisgarh, India - 495001
      U70101CT2010PTC021591 BILASA BUILDCON PRIVATE LIMITED NEAR SUNSHINE SCHOOL R-4, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001
      AAA-9059 EXPERTMIND TECHNOLOGIES LLP H. NO. 14/660, L7 VINOBA NAGAR BILASPUR, Chattisgarh, India - 495001
      ACB-5454 GUNVATTA GEOTECH LABORATORY LLP OfficeNo1 Near OverbridgeAnand Nagar Uslapur Bilaspur, Chattisgarh, India - 495001
      U15312CT2010PTC021741 PRIYDARSHI KRIPA RICE PRIVATE LIMITED H. NO. 393, BASERA COLONEY BHARTIYA NAGAR, , BILASPUR, Chattisgarh, India - 495001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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