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
SPICA VENTURES PRIVATE LIMITED
CIN: U72900PB2014PTC038882 As on: 2026-07-13
SPICA VENTURES PRIVATE LIMITED (CIN: U72900PB2014PTC038882) is a Private company incorporated on 02 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPICA VENTURES 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.SPICA VENTURES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SPICA VENTURES PRIVATE LIMITED are GAURAV GAGNEJA, AMITA GAGNEJA, and SUNIL MALIK.
SPICA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PB2014PTC038882 and its registration number is 38882. Users may contact SPICA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICA VENTURES PRIVATE LIMITED is #541 EVERGREEN TOWERS, SECTOR-125, DESU MAJRA , KHARAR, Punjab, India - 140301.
Current status of SPICA VENTURES 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 SPICA VENTURES 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 SPICA VENTURES 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 SPICA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09253271 | GAURAV GAGNEJA | Additional Director | 2023-02-26 |
| 06885185 | AMITA GAGNEJA | Director | 2014-09-02 |
| 06885190 | SUNIL MALIK | Director | 2014-09-02 |
Past Directors & Key Managerial Personnel of SPICA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV GAGNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITA GAGNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDOKEAN GLOBAL SERVICES PRIVATE LIMITED | U85100PB2014PTC038711 | Director | - | 2015-04-24 |
Other Directorships of SUNIL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDOKEAN GLOBAL SERVICES PRIVATE LIMITED | U85100PB2014PTC038711 | Director | - | 2015-04-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2014PTC039031 | MEANDER SOFTWARE PRIVATE LIMITED | FLAT NO 013 SECTOR 125 PARADISE APARTMENT SUNNY ENCLAVE , DESU MAJRA KHARAR, Punjab, India - 140301 |
| U93090PB2022PTC055737 | ASTROSCORE PRIVATE LIMITED | FN 532, ICPL TOWER DESU MAJRA EVERGREEN TOWERS SEC 125, DESUMAJRA,KHARAR,Rupnagar,Punjab,140301-India |
| U74900PB2013PTC038204 | HAANZI MARKETING PRIVATE LIMITED | Flat No.533-A, Top Floor,ICPL (EVERGREEN) Towers , Vill. Desumajra, Sector 125 , KHARAR, Punjab, India - 140301 |
| U52300PB2015PTC039684 | AMAZING NET MARKETING PRIVATE LIMITED | 1st FLOOR,CABIN NO. 1,SCF NO. 11,GULMOHAR COMPLEX, SECTOR-125, DESU MAJRA, DISTT. S.A.S NA GAR , KHARAR, Punjab, India - 140301 |
| ACK-9806 | AEROX ELECTRONIX LLP | 5022 Sunny Enclave,Sector 125 Desu Majra,Kharar,Rupnagar,Punjab,India-140301 |
| U85100PB2014PTC038711 | MEDOKEAN GLOBAL SERVICES PRIVATE LIMITED | 531, EVERGREEN TOWERS DESU MAJRA, KHARAR , MOHALI, Punjab, India - 140301 |
| U52321PB2022PTC055629 | CHYSTYY SERVICES PRIVATE LIMITED | 463, EVERGREEN TOWERS DESU MAJRA, KHARAR, SAS NAGAR,RUPNAGAR,Rupnagar,Punjab,140301-India |
| U47219PB2025PTC063392 | RHT NATURAL EARTH ETHOS PRIVATE LIMITED | # 168 B, Desu Majra Road,,Sunny Enclave, Sector-125,,Kharar,Rupnagar,Punjab,140301-India |
| U85320PB2018PTC048735 | CALVRY WELLNESS SOLUTIONS PRIVATE LIMITED | House No-165-A Gulmohar Complex, Vill-Desu Majra Sector 125 Kharar , MOHALI, Punjab, India - 140301 |
| U74999PB2016PTC045477 | REAL PERFECT CONSULTANCY PRIVATE LIMITED | SCO No.53-C,SECTOR125,SUNNY ENCLAVE,DESU MAJRA KHARAR DISTT. SAS NAGAR (MOHALI) , MOHALI, Punjab, India - 140301 |
| U45200PB2006PTC030578 | SHANTI INFRASTRUCTURE AND COLONISERS PRIVATE LIMITED | CHANDIGARH-KHARAR HIGHWAY,DESU MAJRA, SECTOR-126, , KHARAR, Punjab, India - 140301 |
| U72200PB2016FTC039997 | 360IT PROFESSIONALS PRIVATE LIMITED | House No. 602, Eco Towers, Sector 125 SAS Nagar, Mohali , Kharar, Punjab, India - 140301 |
| U85300PB2017PTC046231 | HINDPRAST PRAYOGSHALA PRIVATE LIMITED | SCF 7, Second Floor Extension 6 Sunny Enclave , Desu Majra Kharar, Punjab, India - 140301 |
| U92190PB2014PTC038723 | SCULPTORS GYM & FITNESS CENTRE PRIVATE LIMITED | 8090, SUNNY ENCLAVE,DESU MAJRA, KHARAR S.A.S. NAGAR, MOHALI, PUNJABI,140301 , KHARAR, Punjab, India - 140301 |
| U46309PB2025PTC063246 | ANUAROMA FOOD & SNACKS PRIVATE LIMITED | FN 15, SHIMLA HOMES,SEC 125, DESU MAJRA,Kharar,Rupnagar,Punjab,140301-India |
| U70109PB2012PLC036056 | SHANTI HOUSING DEVELOPMENT CORPORATION LIMITED | DESU MAJRA CHANDIGARH-KHARAR ROAD SECTOR 126 MOHALI , MOHALI, Punjab, India - 140301 |
| U70109PB2017PTC046130 | JASVEEN PROPERTY CONSULTANTS PRIVATE LIMITED | SHOP NO. 1, VILL. DESU MAJRA SEC 125 TEH. KHARAR , MOHALI, Punjab, India - 140301 |
| U74999PB2018PTC047920 | TDC EVENTS PRIVATE LIMITED | # 4697, New Sunny Enclave, Sector-125, Desu Majra, Mohali , MOHALI, Punjab, India - 140301 |
| U90009PB2023PTC059400 | RAS AMRIT STUDIOS PRIVATE LIMITED | Flat 204, Tower D, Jal Vayu Towers,Sector 125, Sunny Enclave,Kharar,Rupnagar,Punjab,140301-India |
| U63030PB2022PTC057069 | PACAVO LOGISTICS PRIVATE LIMITED | FLAT NO I-1203, JALVAYU TOWERS, SECTOR 125, NEW SUNNY ENCLAVE, KHARAR, DISTT. S.A.S. NAGAR , MOHALI, Punjab, India - 140301 |
| U63030PB2022PTC057179 | ORETTA LOGISTICS PRIVATE LIMITED | FLAT NO I-1203, JALVAYU TOWERS, SECTOR 125, NEW SUNNY ENCLAVE, KHARAR, DISTT. S.A.S. NAGAR , MOHALI, Punjab, India - 140301 |
| U74999PB2018PTC047988 | ELFROSUN TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 2576 SUNNY ENCLAVE SECTOR 125 D NEAR GURUDWARA KHARAR-140301 , PUNJAB, Punjab, India - 140301 |
| U24319PB2019PTC050108 | PANACHE INDUSTRIES AND SERVICES PRIVATE LIMITED | SCO-23, Sunny Enclave Sector 125, Kharar , Kharar, Punjab, India - 140301 |
| ACA-5584 | AYRO INFRAPROJECTS LLP | SCO 4, SECTOR-125, SUNNY ENCLAVE,KHARAR, MOHALI, Kharar, Punjab, India - 140301 |
| U66210PB2023OPC059230 | USGRACE HEALTHCARE (OPC) PRIVATE LIMITED | #182 SANTE MAJRA PALMCITY SECTOR 127 KHARAR , Kharar, Punjab, India - 140301 |
| U70101PB2001PLC024692 | BAJWA DEVELOPERS LIMITED | SUNNY ENCLAVE DESU MAJRA KHARAR, DISTRICT MOHALI , KHARAR, Punjab, India - 140301 |
| U70100PB2005PLC027812 | BAKSHISH BUILDERS LIMITED | SCF 5, GULMOHAR COMPLEX, DESU MAJRA TEHSIL KHARAR , KHARAR, Punjab, India - 140301 |
| AAU-3939 | MARKETING RAPTORS LLP | HOUSE NO. 8046 A, SUNNY ENCLAVE SECTOR 125, KHARAR, JHUNGIAN ROAD KHARAR, Punjab, India - 140301 |
| U70109PB2012PTC036587 | ESCORTS ESTATE PRIVATE LIMITED | HNO 4840, NEW SUNNY ENCLAVE, SECTOR 125 CHD KHARAR ROAD , KHARAR, Punjab, India - 140301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100684163 | 2022-12-07 | - | - | 1,800,000.00 | Canara Bank |
- 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.
| 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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