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SPAAK SUPER INFRA INDIA PRIVATE LIMITED




Spaak Super Infra India Private Limited is a Private incorporated on 11 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 500,000. It is inolved in Sewage and refuse disposal, sanitation and similar activities

Spaak Super Infra India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Spaak Super Infra India Private Limited are Pankul Rathore and Khairoon Kar Lin Sevany.

Spaak Super Infra India Private Limited's Corporate Identification Number is (CIN) U90000DL2011PTC215675 and its registration number is 215675.Its Email address is [email protected] and its registered address is SHOP NO. 2/129, GROUND FLOOR DDA JANTA HOUSE, PUL PRAHLAD PUR, LAL MAHAL NEW DELHI South Delhi DL 110044 IN.

Current status of Spaak Super Infra India Private Limited is - Active.

Company Details

CIN

U90000DL2011PTC215675

Company Name

SPAAK SUPER INFRA INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

215675

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 March 2011

Age of Company

13 years, 1 month, 9 days

Activity

Sewage and refuse disposal, sanitation and similar activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SPAAK SUPER INFRA INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO. 2/129, GROUND FLOOR DDA JANTA HOUSE, PUL PRAHLAD PUR, LAL MAHAL NEW DELHI South Delhi DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

03195005

PANKUL RATHORE

Managing Director

11 March 2011

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Other Companies Associated with

Company Designation Appointment Date

KAAPS SUPERTECC LLP

Designated Partner

06 November 2019

KAAYA KAALAP LAA LLP

Designated Partner

26 February 2020

KRRMR LLP

Designated Partner

09 September 2020

BULLAND SPAAK CONCRETE PRIVATE LIMITED

Director

18 October 2012

ELDDAAS INTERNATIONAL PRIVATE LIMITED

Director

09 May 2012

MICROPIXAR SPECIALITY PRODUCTS PRIVATELIMITED

Director

25 July 2016

KAINETICS DRIVE PRIVATE LIMITED

Director

17 June 2019

SPAAK GLOBAL AGRA WASTE COLLECTIONPRIVATE LIMITED

Director

04 June 2014

SSPAAK DEFENCE INDIA PRIVATE LIMITED

Director

12 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03195337

KHAIROON KAR LIN SEVANY

Director

11 March 2011

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Other Companies Associated with

Company Designation Appointment Date

KAAYA KAALAP LAA LLP

Designated Partner

26 February 2020

SANAVERO PHARMACEUTICS LLP

Individual Partner

12 August 2020

DERMASASTRA LLP

Individual Partner

02 December 2020

KAINETICS DRIVE PRIVATE LIMITED

Director

17 June 2019

LA PRISTINE BIOCEUTICALS PRIVATE LIMITED

Director

01 April 2019

SPAAK GLOBAL AGRA WASTE COLLECTIONPRIVATE LIMITED

Director

04 October 2016

SSPAAK DEFENCE INDIA PRIVATE LIMITED

Director

12 September 2016

TALI ENTERTAINMENT PRIVATE LIMITED

Director

30 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL2016PTC305750
SSPAAK DEFENCE INDIA PRIVATE LIMITED SHOP NO. 2/129, GROUND FLOOR DDA JANTA HOUSE, PIL PRAHLAD PUR, LAL MAHAL DELHI South Delhi DL 110044 IN
U74900DL2014PTC267801
SPAAK GLOBAL AGRA WASTE COLLECTION PRIVATE LIMITED Shop no. 2/129,G/F, DDA JANTA HOUSE PUL PRAHLAD PUR, LAL MAHAL NEW DELHI South Delhi DL 110044 IN
U90000DL2012PTC234785
KAAPS AGRA WASTE PROCESSING PRIVATE LIMITED SHOP NO. 2/129, GROUND FLOOR DDA JANTA HOUSE, PUL PRAHLADPUR, LAL MAHAL DELHI South Delhi DL 110044 IN
U51909DL2012PTC235547
ELDDAAS INTERNATIONAL PRIVATE LIMITED SHOP NO. 2/129, GROUND FLOOR DDA JANTA HOUSE PUL PRAHLADPUR, LAL MAHAL DELHI South Delhi DL 110044 IN
U45200DL2012PTC234807
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AAS-0669
KAAYA KAALAP LAA LLP 129 G/E DDA JANTA HOUSE PUL PRAHLAD PUR, LAL MAHAL DELHI South Delhi DL 110044 IN
AAQ-9694
KAAPS SUPERTECC LLP 129, G/F DDA JANTA HOUSE PUL PRAHLAD PUR LAL MAHAL DELHI South Delhi DL 110044 IN
U25209DL1988PLC034449
TIGER PLAST LIMITED FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 110044 NEW DELHI South Delhi DL 110044 IN
U70102DL2014PTC268802
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10418107

2013-02-28

-

2016-04-30

Movable property (not being pledge)

7,636,246

TATA CAPITAL FINANCIAL SERVICES LIMITED

10418111

2013-02-13

-

2016-04-30

Movable property (not being pledge)

2,733,859

TATA CAPITAL FINANCIAL SERVICES LIMITED

10474278

2013-12-24

-

2020-10-08

Movable property (not being pledge)

1,640,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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