CIN | |
Company Name | SPICA PROPERTIES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 192921 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 02 June 2009 |
Age of Company | 14 years, 9 month, 17 days |
Activity | Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹500,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of SPICA PROPERTIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) MUMBAI MH 400004 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00089076 | Additional Director | 16 August 2011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01433398 | Director | 02 June 2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02281088 | Additional Director | 16 August 2011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U45202MH2009PTC192921 | SPICA PROPERTIES PRIVATE LIMITED | KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) MUMBAI MH 400004 IN |
U70109MH2006PTC160521 | DIAMAX PROPERTIES PRIVATE LIMITED | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) Mumbai Mumbai City MH 400004 IN |
U15100MH2006PTC160488 | USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) Mumbai Mumbai City MH 400004 IN |
U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 5TH FLOOR, KRISHNA NIWAS, RAJA RAM MOHAN ROY ROAD, NR. SAIFEE HOSPITAL, CHARNI ROAD (EAST) MUMBAI MH 400004 IN |
U70102MH2012PTC236899 | PRIVYANTU PROPERTIES PRIVATE LIMITED | KRISHNA NIWAS, 5TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEAR SAIFEE HOSPITAL, CHARNI ROAD (EAST) MUMBAI MH 400004 IN |
U51101MH2007PTC175080 | ORBIT MULTITRADE COMPANY PRIVATE LIMITED | 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROAD STATION. Mumbai Mumbai City MH 400004 IN |
U51900MH1996PTC098654 | HOSANNA TRADING COMPANY PRIVATE LIMITED | QUEEN'S DIAMOND 2ND FLOOR5 QUEENS ROAD OPP CHARNI ROAD STATION MUMBAI MH 400004 IN |
U51398MH1992PTC068405 | RONAK GEMS PVT.LTD. | 311, Mehta Bhavan, Ground Floor, Shop No.5, Opp. Charni Road Station Mumbai Mumbai City MH 400004 IN |
U65990MH1992PTC069633 | DEV-DIP INVESTMENTS PVT.LTD. | 3 AMAN CHAMBERS, FIRST FLOOR, 113 MAMA PARMANAND MARG, OPP CHARNI ROAD STATION MUMBAI Mumbai City MH 400004 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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