• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      • Board Meetings
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      SPA CORPORATE SERVICES PRIVATE LIMITED

      CIN: U27110MH1995PTC088188 As on: 2026-07-13
      Purchase Report

      SPA CORPORATE SERVICES PRIVATE LIMITED (CIN: U27110MH1995PTC088188) is a Private company incorporated on 08 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7600000.00 and its paid up capital is Rs. 7349250.00.

      SPA CORPORATE SERVICES 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.SPA CORPORATE SERVICES PRIVATE LIMITED's NIC code is 2711 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of ferro alloys..

      Directors of SPA CORPORATE SERVICES PRIVATE LIMITED are KAMAL KISHORE SOMANI, and ANKIT SOMANI.

      SPA CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27110MH1995PTC088188 and its registration number is 88188. Users may contact SPA CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA CORPORATE SERVICES PRIVATE LIMITED is FLAT NO.225, 22ND FLR, TOWER B, KALPATARU HABITAT CO.OP HSG. SOC. LTD., DR. S S RAO ROAD, PAREL , MUMBAI, Maharashtra, India - 400012.

      Current status of SPA CORPORATE SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for SPA CORPORATE SERVICES 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 Report

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      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 SPA CORPORATE SERVICES

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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 SPA CORPORATE SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPA CORPORATE SERVICES
      DIN Director Name Designation Appointment Date
      00254658 KAMAL KISHORE SOMANI Director 2001-03-27
      00265042 ANKIT SOMANI Director 2006-06-28
      Past Directors & Key Managerial Personnel of SPA CORPORATE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00025803 SANDEEP PARWAL Director - 2014-03-26
      00340348 KAMAL BINANI Director - 2007-08-20
      Other Directorships of SANDEEP PARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Managing Director 2003-11-15 Ongoing
      SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director 2011-02-25 Ongoing
      SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director - 2009-05-30
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Additional Director - 2014-09-26
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2017-06-26
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Additional Director - 2007-09-29
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Director 2007-09-29 Ongoing
      THE CHARIOTEER ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65100DL2013PTC254876 Director - 2014-09-06
      THE CHARIOTEER HOLDINGS PRIVATE LIMITED U65100DL2013PTC256765 Director - 2014-09-06
      THE CHARIOTEER INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2013PTC254868 Director - 2014-09-06
      SPA INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2022PTC392672 Director 2022-01-20 Ongoing
      BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED U67100DL2006PTC403036 Additional Director - 2019-09-30
      BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED U67100DL2006PTC403036 Director 2019-09-30 Ongoing
      SPA VALUATION ADVISORS PRIVATE LIMITED U67100DL2016PTC309686 Director - 2019-12-20
      SPA INSURANCE BROKING SERVICES LIMITED U67120DL1995PLC403434 Director 2003-09-30 Ongoing
      ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Director - 2019-08-29
      SANDEEP PARWAL ADVISORS PRIVATE LIMITED U67200DL2016PTC308960 Director 2016-12-07 Ongoing
      PENGUIN DEVELOPERS PRIVATE LIMITED U70101DL1997PTC087684 Director - 2013-11-11
      JAGRITI BUILDTECH PRIVATE LIMITED U70109DL2006PTC151302 Additional Director - 2007-09-28
      JAGRITI BUILDTECH PRIVATE LIMITED U70109DL2006PTC151302 Director 2007-09-28 Ongoing
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Additional Director - 2011-09-25
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Director 2011-09-25 Ongoing
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Additional Director - 2010-09-30
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Director - 2011-07-22
      R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director - 2013-11-11
      WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Director - 2013-11-11
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Director - 2019-08-29
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2015-09-24
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director 2015-09-25 Ongoing
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2013-08-05
      CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Director - 2014-09-06
      ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED U74999DL2016PTC309721 Director 2016-12-26 Ongoing
      I PLAY I LEARN PRIVATE LIMITED U80300DL2012PTC240236 Director 2014-03-28 Ongoing
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director 2003-09-13 Ongoing
      Other Directorships of KAMAL KISHORE SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KARMA MERCANTILE LLP AAD-4604 Designated Partner 2015-02-27 Ongoing
      ASH MERCANTILE LLP AAD-6285 Designated Partner 2015-03-25 Ongoing
      RAMBHITA TRADING LLP AAD-7011 Designated Partner 2015-04-01 Ongoing
      SAHAYOG MERCANTILE LLP AAD-8153 Designated Partner 2015-04-23 Ongoing
      STORYTELLER HOLIDAYS LLP AAJ-2048 Designated Partner 2017-04-20 Ongoing
      EDUMONDE KNOWLEDGE SOLUTIONS LLP AAP-4969 Designated Partner 2019-06-03 Ongoing
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-08-29
      I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director 2006-05-05 Ongoing
      SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director - 2019-11-05
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2014-03-27
      ASH MERCANTILE PRIVATE LIMITED U51109MH2008PTC184882 Additional Director 2015-02-11 Ongoing
      CD RESEARCH PRIVATE LIMITED U51109WB1983PTC036323 Director - 2010-04-28
      YAMINI MERCANTILES PRIVATE LIMITED U51900MH1995PTC085300 Director 1997-07-31 Ongoing
      SAHAYOG MERCANTILE PRIVATE LIMITED U51900MH2008PTC185541 Additional Director 2015-02-11 Ongoing
      BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director - 2009-03-30
      RAMBHITA TRADING PRIVATE LIMITED U51909MH2004PTC144984 Director 2005-10-15 Ongoing
      KARMA MERCANTILE PRIVATE LIMITED U51909MH2004PTC149714 Additional Director 2015-02-11 Ongoing
      REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2014-03-27
      BEST ROADWAYS LIMITED U63040DL1986PLC040589 Director - 2015-03-31
      SPA INSURANCE BROKING SERVICES LIMITED U67120DL1995PLC403434 Director - 2019-08-29
      ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Director 2002-08-28 Ongoing
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director 2009-04-13 Ongoing
      MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Additional Director - 2007-09-28
      MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Director - 2010-06-22
      STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED U74140MH2002PTC137911 Director 2007-03-20 Ongoing
      R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director - 2010-06-25
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Managing Director 2008-10-01 Ongoing
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Whole-time director - 2008-10-01
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2011-09-29
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2013-08-05
      PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Additional Director - 2021-09-15
      PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Director 2021-09-15 Ongoing
      KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Additional Director - 2019-09-30
      KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Director 2019-09-30 Ongoing
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-02-20
      EDUMONDE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80904MH2008PTC186352 Director - 2019-06-02
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director - 2019-08-29
      Other Directorships of ANKIT SOMANI
      Company Name CIN Designation Appointment Date Cessation
      ASH MERCANTILE LLP AAD-6285 Partner 2017-03-30 Ongoing
      SAHAYOG MERCANTILE LLP AAD-8153 Designated Partner 2015-04-23 Ongoing
      EDUMONDE KNOWLEDGE SOLUTIONS LLP AAP-4969 Partner 2019-06-03 Ongoing
      I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director 2006-07-25 Ongoing
      AMRITA MERCANTILE PRIVATE LIMITED U51101MH2010PTC202803 Additional Director - 2011-09-20
      AMRITA MERCANTILE PRIVATE LIMITED U51101MH2010PTC202803 Director 2011-09-20 Ongoing
      BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director - 2009-03-30
      REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2014-03-27
      SPA INSURANCE BROKING SERVICES LIMITED U67120DL1995PLC403434 Director - 2019-08-29
      CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Director - 2009-09-02
      ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Director 2012-06-30 Ongoing
      ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Whole-time director - 2012-06-30
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Director - 2019-09-01
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Whole-time director 2019-09-01 Ongoing
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Additional Director - 2011-09-30
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director - 2012-07-01
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Whole-time director - 2019-08-29
      Other Directorships of KAMAL BINANI
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Additional Director - 2018-09-28
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director 2018-09-28 Ongoing
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-09-03
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Additional Director - 2017-03-31
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
      KAMAL SUPERS PRIVATE LIMITED U18101MH1987PTC043838 Director - 2021-11-11
      ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director - 2008-11-20
      ANANT EXTRUSIONS LTD U25200MH1987PLC045316 Director - 2011-08-16
      AKAY MOULDINGS PRIVATE LIMITED U25200MH1993PTC071407 Director - 2014-06-30
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director 2004-11-03 Ongoing
      LION MERCANTILE PRIVATE LIMITED U51310MH2005PTC152420 Director - 2008-09-05
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director 2007-09-29 Ongoing
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
      MERCURY TRADES PRIVATE LIMITED U51909RJ2005PTC068405 Director - 2007-08-16
      DAY NIGHT TRADING PRIVATE LIMITED U51909RJ2007PTC030059 Additional Director - 2008-03-28
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2013-07-01
      ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director - 2008-11-20
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2009-02-14
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2006-12-18
      OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10049938 2007-04-30 - 2018-06-13 8,200,000.00 Standard Chartered Bank
      10493667 2014-04-21 - 2019-11-02 8,000,000.00 ICICI BANK LIMITED

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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