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
SPANEN INDIA VENTURE PRIVATE LIMITED
CIN: U24297KA2022PTC169246 As on: 2026-07-13
SPANEN INDIA VENTURE PRIVATE LIMITED (CIN: U24297KA2022PTC169246) is a Private company incorporated on 20 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
SPANEN INDIA VENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPANEN INDIA VENTURE PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of SPANEN INDIA VENTURE PRIVATE LIMITED are ILLATH VEETTIL SUJITH, KANA VEETTIL SNEHAJAN, SHANOJ AMBIKA KRISHNAN, and NANDAKUMAR MADATHIL KOLIYATT ..
SPANEN INDIA VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24297KA2022PTC169246 and its registration number is 169246. Users may contact SPANEN INDIA VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPANEN INDIA VENTURE PRIVATE LIMITED is #408, DNO 2-18-1557/78 AJANTA BUSINESS CENTRE, BEJAI, , MANGALORE, Karnataka, India - 575004.
Current status of SPANEN INDIA VENTURE PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for SPANEN INDIA VENTURE 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 SPANEN INDIA VENTURE
Purchase full report of SPANEN INDIA VENTURE
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 SPANEN INDIA VENTURE 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 SPANEN INDIA VENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09830479 | ILLATH VEETTIL SUJITH | Director | 2022-12-20 |
| 09830480 | KANA VEETTIL SNEHAJAN | Director | 2022-12-20 |
| 09830481 | SHANOJ AMBIKA KRISHNAN | Director | 2022-12-20 |
| 01572881 | NANDAKUMAR MADATHIL KOLIYATT . | Director | 2022-12-20 |
Past Directors & Key Managerial Personnel of SPANEN INDIA VENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ILLATH VEETTIL SUJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANA VEETTIL SNEHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANOJ AMBIKA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDAKUMAR MADATHIL KOLIYATT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KVDS SMART SHOPE LLP | AAS-9472 | Designated Partner | 2022-05-01 | Ongoing |
| INTEGRAL BOOKS PRIVATE LIMITED | U22219KL2012PTC031443 | Director | 2012-06-14 | Ongoing |
| V G K TRADING PRIVATE LIMITED | U52100KL1997PTC011691 | Director | - | 2013-05-08 |
| V G K TRADING PRIVATE LIMITED | U52100KL1997PTC011691 | Managing Director | 2013-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10615KA2026PTC219625 | MMP AGRO PRIVATE LIMITED | Ajanta Business Centre, Door No 2-18-1557/81,Shop No.411, Bejai Kapikad Main Road,Mangalore,Dakshina Kannada,Karnataka,575004-India |
| U74909KA2025PTC199379 | EMC ADVISORY PRIVATE LIMITED | D.No.2-18-1557/77,, Shop No. 407, 4TH Floor, Ajanta Business Center, Bejai-Kapikad Road,Mangalore,Dakshina Kannada,Karnataka,575004-India |
| U51909KA2022PTC166856 | NADELLA AGROTECH PRIVATE LIMITED | Door Number-2-18-1557/56 3rd Floor Ajanta Business Center, Bejai Kapikad , Mangalore, Karnataka, India - 575004 |
| U72200KA2007PTC042213 | ENVOY MORTGAGE (INDIA) PRIVATE LIMITED | #2-18-1557/31-48, Ajanta Business Center, 02nd Floor Bejai, Kapikad Road , Mangalore, Karnataka, India - 575004 |
| U71100KA2023PTC176366 | DYMAC INDIA ENGINEERING PRIVATE LIMITED | 2-18-1557/19, 20 , 21 AJANTA BUSINESS CENTER , Mangalore, Karnataka, India - 575004 |
| AAB-8609 | DOCUMENTDESK SERVICES LLP | Office No 311 and 312, 3rd Floor, Ajanta Business CentreBejai Kapikad Rd, Kapikad,Bejai Mangalore, Karnataka, India - 575004 |
| U15549KA2017PTC106085 | FTP FOOD & BEVERAGES PRIVATE LIMITED | D No. 2-18-T-1570/1(2), Saallwyn Apartments, 1st Cross Road, Bejai, , Mangalore, Karnataka, India - 575004 |
| U45203KA2012PTC062137 | BEDI CONSTRUCTION PRIVATE LIMITED | D.NO - 3-1-9/7(2), ROOM NO - 2, II FLOOR OPAL COMPLEX, BEJAI CHURCH ROAD , MANGALORE, Karnataka, India - 575004 |
| U72900KA2022PTC164621 | BIWAM INDIA PRIVATE LIMITED | 405, Ajanta Business Center, Bejai - Kapikad Road, Kapikad, , Mangalore, Karnataka, India - 575004 |
| U15400KA2011PTC056782 | BHARATH AGRO AND HEALTH CARE PRIVATE LIMITED | D.NO: 4-2-222/9 BHAVANI GANESH COMPLEX BEJAI , MANGALORE, Karnataka, India - 575004 |
| U74210KA2004PTC033488 | PEBS CONSULTING AND CONSTRUCTION PRIVATE LIMITED | D.NO.2-7-412/5, 'AKSHAYA',KOTTARA CROSS, BEJAI , MANGALORE, Karnataka, India - 575004 |
| ABB-6425 | WHITE WARRIOR INDIA LLP | DOOR NO 2-18-1531 BLOCK B1GAGANDEEP APARTMENT BEJAI KAPIKAD MANGALURU Mangalore, Karnataka, India - 575004 |
| U45205KA2012PTC062255 | NIDHI LAND INFRASTRUCTURE DEVELOPERS INDIA PRIVATE LIMITED | D.NO. 2-16-1400/10,PINTO CHAMBERS, KAVOOR CROSS ROAD BEJAI, , MANGALORE, Karnataka, India - 575004 |
| U72900KA2020PTC140166 | OPTICA SYSTEMS INDIA PRIVATE LIMITED | D.NO.2-8/238/1, GROUND FLOOR JEEVAN COMPLEX, BEJAI KAPIKAD , MANGALORE, Karnataka, India - 575004 |
| U23951KA2024PTC190328 | RCORP READYMIX PRIVATE LIMITED | D.No. 2-13-T-1174/9, Rohan City,,Bejai Church Road, Bejai,,Mangalore,Dakshina Kannada,Karnataka,575004-India |
| U72900KA2018PTC118033 | FOLKSLOGIC TECHNOLOGIES PRIVATE LIMITED | DOOR NO 2-17-1480/32, 3RD FLOOR, PLAMA CENTRE, (OPPOSITE KMC ENTRANCE), BEJAI-KAPIKAD R OAD, , MANGALORE, Karnataka, India - 575004 |
| U70101KA2006PLC038670 | PLAMA DEVELOPERS LIMITED | DoorNo.:2-17-1480/31,2ndFloor,PlamaCenter,Bejai-KapikadRoad,Bejai , Mangalore, Karnataka, India - 575004 |
| AAA-2158 | BLUE MUSHROOM INFOSPACIA LLP | 2/19/1585/2D, KRISHNA BHGH HOUSE MARTIN PAIS ROAD, HAT HILL , BEJAI POST, BEJAI WEST MANGALORE, Karnataka, India - 575004 |
| U40101KA1998PTC024471 | S.S.ENERGYDEAL PRIVATE LIMITED | NO.2-5-285/2, SUMASRI KUNTIKANBEJAI, MANGALORE BEJAI, , MANGALORE, Karnataka, India - 575004 |
| U41001KA2023PTC172120 | PETROCARE INDUSTRIAL SERVICES PRIVATE LIMITED | SURABHI BEJAI ANEGUNDI 2ND CROSS ROAD,MANGALORE DAKSHINA KANNADA KARNATAKA-575004,Mangalore,Dakshina Kannada,Karnataka,575004-India |
| U45309KA1992PTC013178 | S.S. CAPTIVE POWERGEN PRIVATE LIMITED | 'SUMASRI NO. 2-5/282-2,BEJAI KUNTIKAN MANGALORE , KARNATAKA, Karnataka, India - 575004 |
| U96905KA2023PTC180826 | PLANTLET INTERNATIONAL PRIVATE LIMITED | #404, 4th Floor, Ajanta,Business Centre, Kapikad,Mangalore,Dakshina Kannada,Karnataka,575004-India |
| AAY-5230 | ZWNK ROBOTICS LLP | 2 3 188/14, MANASA, KOTTARA CROSS, 2ND CROSS, BEJAI, MANGALORE, Karnataka, India - 575004 |
| U80903KA2017PTC102545 | WESTERN INSTITUTE OF TECHNOLOGY AND SKILL DEVELOPMENT PRIVATE LIMITED | D.NO-2-11-821/2, OPP. CIRCUIT HOUSE, KADRI HILLS , MANGALORE, Karnataka, India - 575004 |
| U02212KA2002PLC030819 | JNANA BHARATHI PRAKASHANA LIMITED | No. 2-16-1379/12 (S-9), 2nd Floor, MICASA Bejai , Mangalore, Karnataka, India - 575004 |
| AAV-3574 | YOUR IKIKAI LLP | 2 13 1185/31 BAITH UL THAYBAH 2ND CROSS ROAD, BEJAI NEW ROAD Mangalore, Karnataka, India - 575004 |
| U74999KA2020PTC139668 | MAHI DHRUV OIL & GAS PRIVATE LIMITED | 4-2-261/4(5), 2nd Floor, Pulamar House Church Road Bejai , Mangalore, Karnataka, India - 575004 |
| U52100KA2022PTC159355 | LOGICOMPLY SUPPLIERS PRIVATE LIMITED | 2-15-1316/2(3), Ground Floor, Goldcoin Arc Bejai Kavoor Road, Bejai,Mangalore,Dakshina Kannada,Karnataka,575004-India |
| U74999KA2017OPC100457 | CLUTCH MEDIA NETWORK (OPC) PRIVATE LIMITED | 2-6-337,Behind Bejai Board School, Berebail, Bejai kapikad, Paddy Field Road, Kadri, , Mangalore, Karnataka, India - 575004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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.