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 DESIGNZ INDIA PRIVATE LIMITED
CIN: U18109MH2005PTC158333 As on: 2026-07-13
SPICA DESIGNZ INDIA PRIVATE LIMITED (CIN: U18109MH2005PTC158333) is a Private company incorporated on 26 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.
SPICA DESIGNZ INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SPICA DESIGNZ INDIA PRIVATE LIMITED'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 SPICA DESIGNZ INDIA PRIVATE LIMITED are ASHOK PREMPRAKASH PANDIT, SAMAY ASHOK PANDIT, and SHIVI ASHOK PANDIT.
SPICA DESIGNZ INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109MH2005PTC158333 and its registration number is 158333. Users may contact SPICA DESIGNZ INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICA DESIGNZ INDIA PRIVATE LIMITED is PLOT NO 1064AA A & BCHINCHOLI BUNDER LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of SPICA DESIGNZ INDIA PRIVATE LIMITED is - Strike Off.
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 DESIGNZ INDIA 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 DESIGNZ INDIA
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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 DESIGNZ INDIA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPICA DESIGNZ INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01305676 | ASHOK PREMPRAKASH PANDIT | Director | 2005-12-26 |
| 01657190 | SAMAY ASHOK PANDIT | Director | 2009-06-22 |
| 01657219 | SHIVI ASHOK PANDIT | Director | 2007-08-06 |
Past Directors & Key Managerial Personnel of SPICA DESIGNZ INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06619518 | RAJAT YASH RYAN | Director | - | 2014-01-10 |
| 06619630 | ROALEEY RYAN | Director | - | 2014-01-10 |
| 01657238 | NAVNEET KUMAR ARORA | Director | - | 2009-06-22 |
| 06619400 | MEENA RYAN | Director | - | 2014-01-10 |
Other Directorships of RAJAT YASH RYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUMOS FOODS LLP | AAL-5513 | Designated Partner | 2017-12-29 | Ongoing |
| BITONAL SOUNDS PRIVATE LIMITED | U92100MH2021PTC357412 | Director | 2021-03-19 | Ongoing |
Other Directorships of ROALEEY RYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEAR ENDIA FASHIONS LLP | AAL-5319 | Designated Partner | 2017-12-28 | Ongoing |
| WAISTLINED COUTURE PRIVATE LIMITED | U17309JK2017PTC010150 | Director | 2017-10-10 | Ongoing |
| BITONAL SOUNDS PRIVATE LIMITED | U92100MH2021PTC357412 | Director | 2021-03-19 | Ongoing |
Other Directorships of ASHOK PREMPRAKASH PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUB LINK (INDIA) PRIVATE LIMITED | U67120MH1994PTC081536 | Director | 1999-07-20 | Ongoing |
| MR. COOK INDIA PRIVATE LIMITED | U74990MH2012PTC226858 | Director | 2012-02-13 | Ongoing |
Other Directorships of SAMAY ASHOK PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUB LINK (INDIA) PRIVATE LIMITED | U67120MH1994PTC081536 | Director | 2005-04-07 | Ongoing |
| MR. COOK INDIA PRIVATE LIMITED | U74990MH2012PTC226858 | Director | 2012-03-27 | Ongoing |
Other Directorships of SHIVI ASHOK PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUB LINK (INDIA) PRIVATE LIMITED | U67120MH1994PTC081536 | Director | 2000-01-12 | Ongoing |
Other Directorships of NAVNEET KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIC BEVERAGES AND FOODS PRIVATE LIMITED | U01119MH2016PTC280929 | Director | 2016-05-11 | Ongoing |
| RAVINA TEXTILES PRIVATE LIMITED | U17120MH1990PTC057946 | Director | - | 2015-06-01 |
Other Directorships of MEENA RYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U29199MH2006PTC165911 | AMARSON ENGINEERING PRIVATE LIMITED | Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U10799MH2023PTC402933 | RMN FOODS PRIVATE LIMITED | CTC No.. 986 PT 988 PT 1053 PT AND 1059 PT VILLAGE,MALAD SOUTH CHINCHOLI MALAD (W) BUNDER ROAD NEAR LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U74101MH2024PTC424420 | MEHBOOBAA STYLE STUDIO PRIVATE LIMITED | 1302, CTS NO. 1067-A/2A & 1067-A/2B, VILLAGE MA OFFICE,,CHINCHOLI BUNDER ROAD, BEHIND EVERSHINE MALL, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India |
| U74120MH2011PTC217535 | AEON HOSPITALITY PRIVATE LIMITED | PLOT NO. 106, A&B, CHINCHOLI BUNDER, NEW LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| ACH-3253 | B AND R CONCRETE LLP | A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064 |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U74909MH2026PTC466378 | AQUA BIZ INDIA PRIVATE LIMITED | office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India |
| U92120MH2014PTC253499 | ANUGOONJ MEDIA PRIVATE LIMITED | Flt No-1003/Tenth Flr, E Wing, BL Interface Height Plot No-CTS No1406A/10, Off New Link Rd, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U92140MH2004PTC144131 | BOMBAY BROTHERS AUDIO VISUAL PRIVATE LIMITED | PLOT NO. 1406/15, CHINCHOLI BUNDER ROAD, VILLAGE MALAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U24100MH1988PTC046609 | NISH NEETA CHEMICALS PRIVATE LIMITED | 801A EUREKA TOWERS 8TH FLOORMINDSPACE GOREGAON MALAD LINK ROAD CHINCHOLI BUNDER MALAD W , MUMBAI, Maharashtra, India - 400064 |
| ABC-6107 | WRITENOW STUDIOS LLP | Flat No A-2502, Rustomjee Elanza, Chincholi Bunder Road,,Off Link Road, Near Grand Hotel,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2015PTC268010 | SOOTHSAYER TECHNOLOGIES PRIVATE LIMITED | 706 BLDG NO F, LINK ROAD CTS NO 1406/A-3/8, MALAD(W) DMART , MUMBAI, Maharashtra, India - 400064 |
| U92120MH2007PTC171157 | K-SERIES PRODUCTIONS PRIVATE LIMITED | KEMP PLAZA, A/202, CHINCHOLI BUNDER ROAD, OFF LINK ROAD, SERINITY HEIGHT, MALAD (W EST) , MUMBAI, Maharashtra, India - 400064 |
| ABC-7892 | RENWIK MEDIA LLP | FLAT NO 102 FLOOR 1 WING A NESTLE APARTMENT -A,CHINCHOLI BUNDER NESTLE APT LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| AAX-8001 | DREAMAURA LEARNING AND COACHING SOLUTION S LLP | PLOT NO: 12, FLAT NO: 2, FLOOR: GR, WING A, ABHIMANYU, VISHAL NAGAR, MARVE ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAT-3109 | AUTORACE AUTOMOTIVE LLP | GROUND FLOOR CTS NO 1086 A2 VILLAGE MALAD LINK ROAD NR. SHAKTI YAMAHA SHOWROOM MALAD W MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC289147 | CROSSBOX TRADING AND EXPORTS PRIVATE LIMITED | SHOP NO.121, 1ST FLOOR EVERSHINE MALL PCSL CHINCHOLI BUNDER ROAD, LINK ROAD, MALAD( W) , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1981PTC024038 | GOYAL PROPERTIES AND ESTATES PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1982PTC027338 | VARUN BUILDERS PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U99999MH1993PTC074720 | ASHISH HEALTH RESORTS P.LTD. | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAK-4822 | TAXPOINT DIRECT INDIA LLP | Office No- 502, 5th Floor, A Wing, Aalind Fortuna, CTS No- 1406/12, Chincholi Bunder Road,Malad (W), Mumbai, Maharashtra, India - 400064 |
| U74999MH1995PLC093447 | TECPRO ASHTECH LIMITED | Premise No.502 & 503,Fifth Floor,Building No. A-2 Jagdamba Commercial Complex, Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U72900MH2017PTC296500 | RAEY.IN TECHNOCRATS PRIVATE LIMITED | Office No.207 & 208, Samruddhi Commercial Complex, Plot No.D, Chincholi Bunder Road,Malad W est , MUMBAI Suburban, Maharashtra, India - 400064 |
| U74999MH2003PTC141175 | SPARKLE FACILITY SERVICES PRIVATE LIMITED | Gala No.111, Ruby Industrial Premises Co-Op.Soc. Plot No.505A, Chincholi Bunder Road, Mal ad (W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC292694 | NATURAL INTERIO STONESWORLD PRIVATE LIMITED | Office No.A-502, 5TH Floor, Knox Plaza, Chincholi Bunder Road, Off Link Road,Mindspace, Ma lad(w) , MUMBAI, Maharashtra, India - 400064 |
| ACG-9349 | HOUSE CODE INFRA VARDHAMAN LLP | GALA NO 17, 1ST FLOOR, SHREE KAMDHENU ESTATE, PT-1406A-25/7,CROSS LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| AAL-6362 | JONES FASHION LLP | 1003 DWING INTERFACE HEIGHT,CTS NO 1406 A/10 S NO. 504,OFF NEW LINK ROAD,BHD.INFINITY MALL-2 MALAD(W) MUMBAI, Maharashtra, India - 400064 |
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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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| 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.