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
SPES CONSTRUCTION INDIA PRIVATE LIMITED
CIN: U45200UP2012PTC048926 As on: 2026-07-13
SPES CONSTRUCTION INDIA PRIVATE LIMITED (CIN: U45200UP2012PTC048926) is a Private company incorporated on 15 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPES CONSTRUCTION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SPES CONSTRUCTION INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SPES CONSTRUCTION INDIA PRIVATE LIMITED are MOHIT KUMAR, and VINAY JANARDHAN DUBEY.
SPES CONSTRUCTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200UP2012PTC048926 and its registration number is 48926. Users may contact SPES CONSTRUCTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPES CONSTRUCTION INDIA PRIVATE LIMITED is SH/A - 302, SHASTRI NAGAR OPP. UTTAM SCHOOL , GHAZIABAD, Uttar Pradesh, India - 201002.
Current status of SPES CONSTRUCTION INDIA 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 CINs
ZaubaCorp's company report for SPES CONSTRUCTION INDIA 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 SPES CONSTRUCTION INDIA 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 SPES CONSTRUCTION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05201746 | MOHIT KUMAR | Director | 2012-02-15 |
| 05201756 | VINAY JANARDHAN DUBEY | Director | 2012-02-15 |
Past Directors & Key Managerial Personnel of SPES CONSTRUCTION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY JANARDHAN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21000UP2024OPC207193 | SWIYA INNOVATIONS (OPC) PRIVATE LIMITED | C/O AMIT SINGH ROHILA,SH-280A, SHASTRI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| ACO-1266 | CINEFEAST ENTERPRISE LLP | H.NO SH 189,SHASTRI NAGAR,GHAZIABAD, KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| U01619UP2021PTC155184 | VGREEN TECHNOLOGIES SERVICES PRIVATE LIMITED | SH-282 SHASTRI NAGAR GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India |
| U46909UW2026PTC251789 | VASTRACRAFT EXPORTS PRIVATE LIMITED | R/O 15/A Maheidra Enclave,Shastri Nagar, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U52100UP2015PTC071349 | FREE SPIRIT RETAIL PRIVATE LIMITED | H.NO. SG 6,BLOCK G ,SHASTRI NAGAR OPP KAVI NAGAR THANA, , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U72900UP2022OPC163936 | ZAGEELA (OPC) PRIVATE LIMITED | SH 06, BLOCK A, KAVI NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India |
| ACP-9669 | GAURVANI VENTURES LLP | 10A, DHANVANTRI PURAM COLONY,ANSAL GARDEN, SHASTRI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| U95494UP2023PTC177791 | ONETECH SOFTWARE TECHNOLOGIES PRIVATE LIMITED | A-154 3rd Floor, Mahindra Enclave,Shastri Nagar, Ingram Institute,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U60222UP2018PTC107332 | WAKANDA HOLIDAYS PRIVATE LIMITED | H.NO. SF - 50 SHASTRI NAGAR GHAZIABAD 201002, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201002 |
| ABA-1283 | PPRB BUILDWELL LLP | SH 295 SHASTRI NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| U51101UP2013PTC055287 | CLASSIC BUILDING SOLUTION PRIVATE LIMITED | SH-16 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U72200UP2017PTC097264 | TINYGODS SOLUTIONS PRIVATE LIMITED | SH-219 Shastri Nagar , Ghaziabad, Uttar Pradesh, India - 201002 |
| U85191UP2012PTC049268 | V. S. DRUG & FOOD TESTING LAB PRIVATE LIMITED | SH-139, SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U74999UP2018PTC102511 | ORIKAO SOLUTIONS PRIVATE LIMITED | SH 96 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U24100UP2014PTC063825 | HIND BIOCHEM PRIVATE LIMITED | SJ-66A, SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U45203UP2023PTC176207 | GOPESHWAR INFRA PRIVATE LIMITED | SA 158 A Shastri Nagar , Ghaziabad, Uttar Pradesh, India - 201002 |
| U45201UP2018PTC103249 | SUNRADH BUILDERS AND CONTRACTORS PRIVATE LIMITED | S A-9, SHASTRI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAG-8743 | PINANK ENGINEERING AND SERVICES LLP | B-19/A Bank Enclave Shastri Nagar Ghaziabad, Uttar Pradesh, India - 201002 |
| U29300UP2016PTC087764 | DEMITASSE ENERGIES PRIVATE LIMITED | A-60, Jeevan Vihar Shastri Nagar , Ghaziabad, Uttar Pradesh, India - 201002 |
| U51900UP2013PTC121147 | DIVIT NUTRACEUTICALS PRIVATE LIMITED | SA-51, A BLOCK SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U72900UP2021PTC143080 | ALGOXPERTS TECHNOLOGIES PRIVATE LIMITED | SH-48 Shastri Nagar H Block , Ghaziabad, Uttar Pradesh, India - 201002 |
| U72501UP2014PTC061947 | MAD RETAIL PRIVATE LIMITED | SE - 142A SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U74120UP2012PTC048991 | VENTURE PROTECTION MANAGMENT PRIVATE LIMITED | A-95, MAHENDRA ENCLAVE SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U92490UP2022PTC170328 | DHINDORA MUSIC PRIVATE LIMITED | A-139, MAHENDRA ENCLAVE SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U51909UP2021PTC140351 | SAMAY SARTHI DIRECT SELLING PRIVATE LIMITED | C/O RAMPAL SINGH SH-241 SHASTRI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U74999UP2017PTC099245 | UNTT INFRATECH PRIVATE LIMITED | S C 54A First Floor Shastri Nagar , Ghaziabad, Uttar Pradesh, India - 201002 |
| U45400UP2012PTC050552 | UNNATI INFRA VENTURES PRIVATE LIMITED | Office No. SH-51, Ground Floor H-Bock, Shastri Nagar , Ghaziabad, Uttar Pradesh, India - 201002 |
| U22199UW2026PTC252820 | ADB SHRESTHA INDUSTRIES PRIVATE LIMITED | 501 A, 5TH FLOOR, AANSAL SUMEDHA, RAJ NAGAR,,OLD RAJ NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U74999UP2021PTC141856 | GAIA SPECIALITY CARE PRIVATE LIMITED | H.NO. 9, SURAJMAL ENCLAVE, OPP BLOCK L, SHATABADI SCHOOL, SECTOR 23 SANJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.