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SPICA PROPERTIES PRIVATE LIMITED




Spica Properties Private Limited is a Private incorporated on 02 June 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Spica Properties Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Spica Properties Private Limited are Mitesh Kothari, Samir Shashikant Mehta, Rajiv Suryakant Shah, .

Spica Properties Private Limited's Corporate Identification Number is (CIN) U45202MH2009PTC192921 and its registration number is 192921.Its Email address is robertd552004@yahoo.com and its registered address is KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) MUMBAI MH 400004 IN , - , .

Current status of Spica Properties Private Limited is - Active.

Company Details

CIN

U45202MH2009PTC192921

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

13 years, 2 month, 18 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: robertd552004@yahoo.com

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Address:

KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) MUMBAI MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00089076

MITESH KOTHARI

Additional Director

16 August 2011

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02281088

SAMIR SHASHIKANT MEHTA

Additional Director

16 August 2011

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Other Companies Associated with

Company Designation Appointment Date

WARASGAON LAKE VIEW HOTELS LIMITED

Director

10 March 2011

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Designated Partner

21 March 2017

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Director

28 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01433398

RAJIV SURYAKANT SHAH

Director

02 June 2009

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Company Designation Appointment Date

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Designated Partner

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Director

17 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

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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
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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

No charges found

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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