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 ZAVAS PRIVATE LIMITED
CIN: U40300HR2015PTC070773 As on: 2026-07-13
SPICA ZAVAS PRIVATE LIMITED (CIN: U40300HR2015PTC070773) is a Private company incorporated on 10 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4987000.00.
SPICA ZAVAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SPICA ZAVAS PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.
Directors of SPICA ZAVAS PRIVATE LIMITED are LI PENG, and RAJESH SEHGAL.
SPICA ZAVAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300HR2015PTC070773 and its registration number is 70773. Users may contact SPICA ZAVAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICA ZAVAS PRIVATE LIMITED is #509, 5th Floor, DLF Star Tower Sector - 30 , Gurgaon, Haryana, India - 122001.
Current status of SPICA ZAVAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPICA ZAVAS 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 SPICA ZAVAS
Purchase full report of SPICA ZAVAS
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 ZAVAS 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 |
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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 ZAVAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08526233 | LI PENG | Director | 2019-09-26 |
| 06805663 | RAJESH SEHGAL | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of SPICA ZAVAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01097553 | KRISHNA KISHORE | Director | - | 2015-09-25 |
| 07124934 | BISWAJIT DUTTA | Director | - | 2019-01-14 |
| 07125125 | CARLOS GARCIA GARCIA | Additional Director | - | 2016-01-04 |
| 08131783 | SHRUTI JAIN | Additional Director | - | 2018-09-28 |
| 08131783 | SHRUTI JAIN | Director | - | 2019-12-18 |
| 08526233 | LI PENG | Additional Director | - | 2019-09-26 |
| 01871214 | RAJNISH GARJE | Additional Director | - | 2020-12-31 |
| 01871214 | RAJNISH GARJE | Director | - | 2021-11-22 |
| 06805663 | RAJESH SEHGAL | Additional Director | - | 2019-09-26 |
| 06805663 | RAJESH SEHGAL | Director | - | 2017-12-18 |
| 07850820 | HONG MING YOU | Additional Director | - | 2017-09-29 |
| 07850820 | HONG MING YOU | Director | - | 2019-03-12 |
Other Directorships of KRISHNA KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYLAND SOFTWARE SOLUTIONS INDIA LLP | AAK-0136 | Designated Partner | 2022-01-09 | Ongoing |
| HYLAND SOFTWARE SOLUTIONS INDIA LLP | AAK-0136 | Designated Partner | - | 2022-09-01 |
| DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED | U29248KA2007FTC044014 | Director | - | 2007-12-01 |
| SALCOMP MANUFACTURING INDIA PRIVATE LIMITED | U30007TN2006PTC059330 | Additional Director | - | 2019-11-29 |
| SALCOMP MANUFACTURING INDIA PRIVATE LIMITED | U30007TN2006PTC059330 | Director | - | 2020-01-07 |
| MIRA ZAVAS PRIVATE LIMITED | U40300HR2015PTC070772 | Director | - | 2015-08-14 |
| DIGICERT SECURITY INDIA PRIVATE LIMITED | U72900KA2015FTC083447 | Additional Director | - | 2018-11-13 |
| DIGICERT SECURITY INDIA PRIVATE LIMITED | U72900KA2015FTC083447 | Director | - | 2021-06-24 |
| SIGNANT HEALTH PRIVATE LIMITED | U72900TG2016PTC112095 | Director | - | 2016-10-26 |
Other Directorships of BISWAJIT DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPUS TAVISA PRIVATE LIMITED | U40106DL2015PTC285904 | Director | 2015-10-01 | Ongoing |
| BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED | U40108MH2013PTC250683 | Additional Director | - | 2016-09-30 |
| BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED | U40108MH2013PTC250683 | Director | - | 2018-12-01 |
| MIRA ZAVAS PRIVATE LIMITED | U40300HR2015PTC070772 | Director | 2015-04-20 | Ongoing |
Other Directorships of CARLOS GARCIA GARCIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRUTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRA ZAVAS PRIVATE LIMITED | U40300HR2015PTC070772 | Additional Director | - | 2018-09-28 |
| MIRA ZAVAS PRIVATE LIMITED | U40300HR2015PTC070772 | Director | 2018-09-28 | Ongoing |
Other Directorships of LI PENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJNISH GARJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITTA VENTURES LLP | AAH-4308 | Designated Partner | - | 2017-05-22 |
| ARTHIN CONSULTING LLP | AAJ-1022 | Designated Partner | 2017-04-10 | Ongoing |
| EARTHIN RENEWABLES LLP | AAU-6908 | Designated Partner | 2020-11-13 | Ongoing |
| ATHENA CHHATTISGARH POWER LIMITED | U31908TG2007PLC058993 | Company Secretary | - | 2014-12-24 |
| SEMBCORP GAYATRI POWER LIMITED | U40102AP2008PLC059628 | CFO(KMP) | - | 2018-03-31 |
| AIRESOL RENEWABLES PRIVATE LIMITED (OPC) | U40106TG2020OPC146827 | Director | - | 2021-11-17 |
Other Directorships of RAJESH SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPUS TAVISA PRIVATE LIMITED | U40106DL2015PTC285904 | Director | 2015-10-01 | Ongoing |
| BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED | U40108MH2013PTC250683 | Additional Director | - | 2016-09-30 |
| BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED | U40108MH2013PTC250683 | Director | - | 2017-12-01 |
| MIRA ZAVAS PRIVATE LIMITED | U40300HR2015PTC070772 | Additional Director | - | 2016-12-30 |
| MIRA ZAVAS PRIVATE LIMITED | U40300HR2015PTC070772 | Director | - | 2017-12-18 |
Other Directorships of HONG MING YOU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRA ZAVAS PRIVATE LIMITED | U40300HR2015PTC070772 | Additional Director | - | 2017-09-29 |
| MIRA ZAVAS PRIVATE LIMITED | U40300HR2015PTC070772 | Director | - | 2018-11-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-3005 | MATRIX MINING INDIA LLP | U-502, 5th Floor DLF Star,Tower, NH-8, Sector-30,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U80902HR2020PTC085310 | COGNIZANCE INTERNATIONAL ACADEMY PRIVATE LIMITED | OFFICE SUITE 509 FIFTH FLOOR, DLF STAR TOWER, SECTOR-30 , GURGAON, Haryana, India - 122001 |
| U15209HR2013FTC048319 | SHAKLEE INDIA PRIVATE LIMITED | STS-519, 5th Floor, DLF Star Tower Sector-30, Silokhera, , Gurgaon, Haryana, India - 122001 |
| U67190HR2008PTC040854 | IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED | STS-519, 5th Floor, DLF Star Tower, Sector-30 Silokhera , Gurgaon, Haryana, India - 122001 |
| U93000HR2010FTC041658 | MOTRICITY INDIA PRIVATE LIMITED | STS-519, 5TH FLOOR, DLF STAR TOWER SECTOR-30, SILOKHERA , GURGAON, Haryana, India - 122001 |
| ACV-5366 | REALCADE GLOBAL LLP | Off no-STS-511, 5th floor,DLF star Tower Sector-30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U74900HR2013PTC049328 | AMOS INDIA PRIVATE LIMITED | STS, 519, 5TH FLOOR, DLF STAR TOWER, SECTOR 30, NH-8, , GURGAON, Haryana, India - 122001 |
| U64200HR2019PLC081805 | HCIN NETWORKS LIMITED | STS-524, 5th Floor, DLF Star Tower,,Sector 30, NH-8, Silokhra II, Silokhra Road,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U92410HR2022PTC102468 | UPLLIFT PRIVATE LIMITED | Office Suite - 509, Fifth Floor, Star Tower, Sector-30, Gurgaon,Haryana,Gurgaon,Haryana,122001-India |
| ACW-9325 | ROOTBASE INFRA LLP | STS-425, 4TH Floor,DLF Star Tower, Sector-30,Sector-17,Gurgaon,Haryana,India-122001 |
| ACF-2893 | HARVEST MOON VENTURE LLP | DLF STAR TOWER, UNIT NO -14,GROUND FLOOR, SECTOR - 30,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| ACJ-0132 | CABERNET GRO IDEAS LLP | 2nd Floor, Office No. 208, DLF Star Tower,,Sector 30, Gurgaon,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U14101HR2022PTC103467 | RIZZ LUXURY DEVELOPMENTS PRIVATE LIMITED | 7th Floor STS 707 DLF Star Tower Sector 30 NH 8 Exit 8,Gurgaon,Gurgaon,Haryana,122001-India |
| U74999HR2012PTC086647 | MATRIXRISE CONSULTING PRIVATE LIMITED | 208, IInd Floor, DLF Star Tower, Sector-30 , Gurgaon, Haryana, India - 122001 |
| U74140HR2012PTC086946 | MAAJ CONSULTANTS PRIVATE LIMITED | 208, IInd Floor, DLF Star Tower, Sector-30 , Gurgaon, Haryana, India - 122001 |
| ACX-0834 | TNY HOLIDAYS INDIA LLP | 308, 3rd Floor, DLF Star,Tower, Sector 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| AAJ-8797 | SHINEWING INDIA ADVISORS LLP | 201, II Floor, DLF Star Tower Sector 30, NH 8 Gurgaon, Haryana, India - 122001 |
| ACG-9690 | PRINISH HOTELS AND RESORTS LLP | 208, 2ND FLOOR, DLF STAR TOWER,,SECTOR-30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U93000HR2015PTC054337 | TEAM SCRIBES WRITING SERVICES PRIVATE LIMITED | 707, 7th Floor, DLF Star Tower Sector 30 , Gurgaon, Haryana, India - 122001 |
| ACD-1403 | DHANVANTRI REALTORS LLP | STS-425,4th Floor, DLF Star Tower, Sector- 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U42909HR2025PTC137478 | HYOUNGWON ENGINEERING INDIA PRIVATE LIMITED | 7th Floor STS 702 DLF,Star Tower Sector 30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U45201HR2001PTC085296 | GURUTEK INDIA PRIVATE LIMITED | 318-319, 3rd Floor DLF Star Tower Sector 30 , Gurgaon, Haryana, India - 122001 |
| U45400HR2011PTC043511 | PRIMUS ENERGY SOLUTIONS PRIVATE LIMITED | UNIT NO.217, SECOND FLOOR DLF STAR TOWER, SECTOR-30 , GURGAON, Haryana, India - 122001 |
| U62011HR2024FTC126984 | INMI CASE TECHNOLOGY PRIVATE LIMITED | 7th Floor, STS-707, DLF,STAR TOWER, SECTOR 30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U55101HR2026PTC140895 | SURREAL ESTATE PRIVATE LIMITED | 7th Floor, STS-707, DLF,STAR TOWER, SECTOR 30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2021PTC096984 | ADARTH PRIVATE LIMITED | 208, 2ND FLOOR, DLF STAR TOWER, SECTOR - 30 , GURGAON, Haryana, India - 122001 |
| U74999HR2019FTC078078 | APPDOC MEDICAL SERVICES PRIVATE LIMITED | STS 707, 7TH FLOOR, DLF STAR TOWER SECTOR 30, , GURGAON, Haryana, India - 122001 |
| U74999HR2019PTC082718 | VIA SPATIAL ART DESIGN PRIVATE LIMITED | Office n. 306, Third Floor DLF Star Tower, Sector 30 , GURGAON, Haryana, India - 122001 |
| U70109HR2011PTC084629 | SSG MAINTENANCE SERVICES PRIVATE LIMITED | 318-319, 3rd Floor DLF Star Tower Sector 30 , Gurgaon, Haryana, India - 122001 |
| 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.