SPIRITUAL SOULS (CIN: U18109MH2007NPL170168) is a Private company incorporated on 20 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000.00 and its paid up capital is Rs. 100000.00.
SPIRITUAL SOULS's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SPIRITUAL SOULS's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SPIRITUAL SOULS are HARSHA VINOD SUVARNA, and VINOD SUVARNA NAGAPPA.
SPIRITUAL SOULS's Corporate Identification Number (CIN) is U18109MH2007NPL170168 and its registration number is 170168. Users may contact SPIRITUAL SOULS on its Email address - [email protected]. Registered address of SPIRITUAL SOULS is 802, Neptune Uptown, N. S. Road, Mulund (West), , Mumbai, Maharashtra, India - 400080.
Current status of SPIRITUAL SOULS is - Active.
| CIN | U18109MH2007NPL170168 |
| Name | SPIRITUAL SOULS |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 170168 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-04-20 |
| Age of Company | 17 years, 10 months, 23 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 240,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCORP EXPO APPARELS PRIVATE LIMITED |
| SPIRITUAL SOULS |
| Spiritual Souls Private Limited |
| U18109MH2007NPL170168 |
| U18109MH2007PTC170168 |
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Get a list of all litigations SPIRITUAL SOULS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPIRITUAL SOULS. This report helps you understand the risk associated in dealing with SPIRITUAL SOULS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SPIRITUAL SOULS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01183675 | HARSHA VINOD SUVARNA | Director | 2007-04-20 |
| 01183669 | VINOD SUVARNA NAGAPPA | Director | 2018-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01183669 | VINOD SUVARNA NAGAPPA | Director | - | 2018-05-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P2H VENTURES PRIVATE LIMITED | U74997MH2022PTC389942 | Additional Director | - | 2023-09-29 |
| P2H VENTURES PRIVATE LIMITED | U74997MH2022PTC389942 | Director | 2023-04-14 | Ongoing |
| DEMBLA VALVES LTD | U29121MH1989PLC051650 | Additional Director | - | 2020-09-30 |
| DEMBLA VALVES LTD | U29121MH1989PLC051650 | Director | - | 2012-04-01 |
| DEMBLA VALVES LTD | U29121MH1989PLC051650 | Whole-time director | 2020-09-30 | Ongoing |
| DEMBLA VALVES LTD | U29121MH1989PLC051650 | Whole-time director | - | 2020-09-29 |
| P2H VENTURES PRIVATE LIMITED | U74997MH2022PTC389942 | Director | - | 2023-09-29 |
| P2H VENTURES PRIVATE LIMITED | U74997MH2022PTC389942 | Managing Director | 2022-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25194MH2013PTC239486 | THAKKAR PLASTIC INDUSTRIES PRIVATE LIMITED | 304, NEPTUNE UPTOWN N S ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-4552 | JND HOMESS LLP | 205, Neptune Uptown, N.S.Road, Opp.Post Office, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAH-2341 | MONEY EDGE FINANCIAL CONSULTANCY LLP | 305-A/3RD FLOOR,NEPTUNE UPTOWN,N.S.ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U28990MH1987PTC042771 | ENCEE RAIL ENGINEERS AND FABRICATORS PVT LTD | 806,8th Floor, Neptune Uptown CHS Ltd, N.S Road, Mulund-West , Mumbai, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080 |
| AAB-7664 | CANDID TURTLE MERCHANDISE LLP | Shop No. 2, Dvijesh Niwas, S. N. Road, Mulund (West), Mumbai Mumbai, Maharashtra, India - 400080 |
| AAF-3617 | THE NEW WAVE LEAGUE LLP | 303, Flora Point, Above Shubham Hotel S.N. Road, Mulund West -400080 Mumbai, Maharashtra, India - 400080 |
| AAY-8710 | VED TATVA HERBS LLP | B 39 Matruchhaya Building 4th Floor S.N Road Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| AAJ-4933 | KM1 DIAMONDS AND JEWELLERY LLP | FLAT NO. 1, SUYOG APARTMENT CHS, BLOCK NO 1, S.N. ROAD, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U24119MH1990PTC058820 | SHIRDI CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24200MH2005PTC153343 | DR.ACHARYA LABORATORIES PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24230MH1996PTC104252 | ASVIK PHARMA AND CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| AAK-0894 | I BRAND STRATEGY SERVICES LLP | B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080 |
| AAE-1234 | INTELLIA VENTURES LLP | B/202,Motivihar, N.s.road,Mulund west. Mumbai, Maharashtra, India - 400080 |
| AAE-2488 | WEB INVESTMENTS AND CONSULTANTS LLP | 1, Matruchayya Bldg, S. N. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAE-1843 | UTTAM HOUSING DEVELOPMENT LLP | 1, Matruchayya Bldg, S. N. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U65990MH2009PTC190340 | SAI KRUISE FOREX PRIVATE LIMITED | 105, SAI ARCADE, N.S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ACC-0303 | SHJK LEASING AND RENTING LLP | G-6 Shanti BhuvanS N Road Mulund West Mumbai, Maharashtra, India - 400080 |
| ABA-0282 | SHREYDHAN HOSPITALITY LLP | 5, GALA MANOR BUILDING, N.S. ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAM-9570 | FABKRAFT LLP | 261, SHANTI INDUSTRIAL ESTATE,S.N. ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAF-2376 | WEBSMITH IT SOLUTIONS LLP | 204, Shanti Industrial Estate S. N. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAF-8560 | OASIS ENERGY SOLUTIONS LLP | 705, NEPTUNE UPTOWN,NETAJI SHUBASH CHANDRA ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAG-4589 | F M LABEL LLP | 125, Shanti Ind Estate, S N Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U25203MH2013PTC239808 | ANAM POLYMER PRIVATE LIMITED | 1101, AMRUT TOWER, S N ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U18104MH2014PTC259220 | AMAZIA FASHION PRIVATE LIMITED | 901,Balaji Arcade N S Road ,Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U01100MH1994PLC075874 | ARUNAVATI AGRO PRODUCTS LIMITED | 20-A, SHANTI BHUVAN, N S ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| AAC-3776 | MOLDIAG SOLUTIONS LLP | 4, SHANTI APARTMENTS, S.N.ROAD, TAMBE NAGAR, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U15400MH2021PTC357721 | BOVVII BAKE FOODS PRIVATE LIMITED | 262, SHANTI INDUSTRIAL ESTATE S N ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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