• 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
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SPA TREATMENTS PRIVATE LIMITED

CIN: U51909WB2004PTC099661

SPA TREATMENTS PRIVATE LIMITED (CIN: U51909WB2004PTC099661) is a Private company incorporated on 03 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

SPA TREATMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPA TREATMENTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SPA TREATMENTS PRIVATE LIMITED are TAVLEEN NARAYAN SAINATHAN, and NISHA JAVERI ..

SPA TREATMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099661 and its registration number is 99661. Users may contact SPA TREATMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA TREATMENTS PRIVATE LIMITED is 9 SHIV THAKUR LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of SPA TREATMENTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for SPA TREATMENTS 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.

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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 TREATMENTS 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 TREATMENTS
DIN Director Name Designation Appointment Date
06437332 TAVLEEN NARAYAN SAINATHAN Director 2020-01-02
05312644 NISHA JAVERI . Director 2012-05-26
Past Directors & Key Managerial Personnel of SPA TREATMENTS
DIN Director Name Designation Appointment Date Cessation
07742398 HARIVANSH PARASNATH KHARWARA Director - 2020-01-15
00334002 NIRAJ SUBHASHCHAND GUPTA Director - 2008-12-28
00367217 SHUBHENDU TEWARI Director - 2008-12-28
02431458 VINOD KUMAR GAYAPRASAD MISHRA Director - 2018-01-30
02480867 SUNIL CHUNILAL LALWANI Director - 2012-05-26
05312644 NISHA JAVERI . Additional Director - 2012-09-27
Other Directorships of TAVLEEN NARAYAN SAINATHAN
Company Name CIN Designation Appointment Date Cessation
INDCHEM INTERNATIONAL LIFESCIENCE PRIVATE LIMITED U46909MH2024PTC419823 Director 2024-02-22 Ongoing
MYRAH SPA & PRODUCTS PRIVATE LIMITED U93000MH2012PTC238636 Director - 2022-07-19
Other Directorships of HARIVANSH PARASNATH KHARWARA
Company Name CIN Designation Appointment Date Cessation
OSCAR INDIA ALCO LLP AAB-3156 Partner 2018-06-30 Ongoing
SAI SHARAN AGRICULTURE PRIVATE LIMITED U01110MH2006PTC158799 Director 2018-01-30 Ongoing
VARDHMAAN ORES PRIVATE LIMITED U12000WB2010PTC153318 Director 2018-01-30 Ongoing
RUSTAGI LOGISTICS PRIVATE LIMITED U60232MH2009PTC195307 Director 2021-06-01 Ongoing
KAV REALTY PRIVATE LIMITED U70102DL2009PTC193809 Director 2018-08-31 Ongoing
MGK INFRASTRUCTURE PRIVATE LIMITED U70102DL2009PTC193817 Director 2017-02-18 Ongoing
FURNATECH SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174683 Additional Director - 2018-09-29
FURNATECH SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174683 Director 2018-09-29 Ongoing
LIQUID SECURITIES PRIVATE LIMITED U74999MH2009PTC194914 Additional Director - 2018-09-29
LIQUID SECURITIES PRIVATE LIMITED U74999MH2009PTC194914 Director 2018-09-29 Ongoing
KULGAON BADLAPUR INFRAPROJECTS PRIVATE LIMITED U74999MH2013PTC239688 Director 2018-01-30 Ongoing
Other Directorships of NIRAJ SUBHASHCHAND GUPTA
Other Directorships of SHUBHENDU TEWARI
Company Name CIN Designation Appointment Date Cessation
CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Additional Director - 2008-11-28
CARNOUSTIE REALTORS PRIVATE LIMITED U45200MH2007PTC172274 Director - 2008-09-08
CARNOUSTIE PROJECTS PRIVATE LIMITED U45200MH2007PTC172999 Director - 2008-09-08
GREEN SAVVY PRODUCTIONS PRIVATE LIMITED U45202MH2008PTC184815 Director - 2011-07-20
ELISA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209007 Additional Director 2010-10-20 Ongoing
CARNOUSTIE PROPERTIES PRIVATE LIMITED U45209MH2007PTC174664 Director - 2008-04-23
ELECTRA HEIGHTS PRIVATE LIMITED. U45400DL2007PTC263559 Director - 2008-09-01
CBS INTERNATIONAL PROJECTS PRIVATE LIMITED U45400DL2007PTC307791 Director - 2008-09-08
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2008-07-02
FIRST DIMENSIONS EXIM PRIVATE LIMITED U51909MH2007PTC167962 Director - 2008-09-01
TOPLIGHT VINIMAY PVT LTD U51909WB1993PTC058979 Director 2006-12-01 Ongoing
CARNOUSTIE RESORTS PRIVATE LIMITED U55101MH2007PTC173009 Director - 2008-09-08
CARNOUSTIE ECO-RESORTS PRIVATE LIMITED U55101MH2007PTC174066 Director - 2008-09-08
SNOWFLAKE RESORTS PRIVATE LIMITED U55101MH2007PTC174540 Director - 2008-03-07
PRAMAN LOGISTICS PRIVATE LIMITED U63010DL2010PTC205388 Additional Director - 2014-01-20
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2011-09-15
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2011-09-15 Ongoing
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2011-09-16
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-01-15
IGLOO COMMERCE PVT LTD U67120MH1994PTC306591 Director - 2008-08-14
R.S.RESOURCE MANAGEMENT CONSULTING PRIVATE LIMITED U67190MH2004PTC146143 Director - 2008-09-08
KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director - 2007-06-06
MATRIX NIRMAN PRIVATE LIMITED. U70101WB2007PTC117632 Additional Director - 2008-09-01
REVOLUTIONARY REALTORS PRIVATE LIMITED U70102DL2007PTC293119 Director - 2008-09-09
SHLOKA REALTORS PRIVATE LIMITED U70102MH2007PTC174065 Director - 2008-09-08
KNIGHT PROPERTIES PRIVATE LIMITED U70109DL2008PTC181902 Director - 2008-09-09
MARAS PROPERTIES PRIVATE LIMITED U70200DL2007PTC170296 Director - 2008-10-04
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2011-09-19
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-01-15
SDS DEVELOPERS PRIVATE LIMITED U74899DL2006PTC144401 Director - 2008-10-06
PENTAGRID SOLUTIONS PRIVATE LIMITED U74999MH2007PTC168997 Director - 2008-07-18
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2011-08-23
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2014-03-31
CARNOUSTIE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172996 Director - 2008-09-01
CARNOUSTIE SPORTS PRIVATE LIMITED U92412MH2007PTC176047 Director - 2008-09-08
CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED U92419DL2006PTC377222 Director - 2008-09-08
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Company Secretary - 2012-10-15
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2010-09-30
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2013-02-25
MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Company Secretary - 2009-07-01
Other Directorships of VINOD KUMAR GAYAPRASAD MISHRA
Other Directorships of SUNIL CHUNILAL LALWANI
Company Name CIN Designation Appointment Date Cessation
SANJAY FOODS AND BEVERAGES LLP ACE-2748 Designated Partner 2023-12-06 Ongoing
FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2018-01-30
FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2018-01-30
OPPIA LEARNINGS PRIVATE LIMITED U63121MH2017PTC301536 Additional Director 2023-11-27 Ongoing
FURNATECH SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174683 Director 2008-08-13 Ongoing
FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2016-10-03
Other Directorships of NISHA JAVERI .
Company Name CIN Designation Appointment Date Cessation
MYRAH SPA & PRODUCTS PRIVATE LIMITED U93000MH2012PTC238636 Director 2012-12-08 Ongoing

CIN Company Name Company Address
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U46639WB2026PTC286397 ARHANT SIDH CONSTRUCTION PRIVATE LIMITED 15 SHIV THAKUR LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
AAQ-0939 PRINCE COMTRADE LLP 11, SHIV THAKUR LANE 3RD FLOOR KOLKATA, West Bengal, India - 700007
U51101WB2010PTC145503 EFFECTIVE DEALERS PRIVATE LIMITED 47, SHIV THAKUR LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC146072 SUPERDEAL VANIJYA PRIVATE LIMITED 47, SHIV THAKUR LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC216757 RAJASV SOUQ PRIVATE LIMITED 11 SHIV THAKUR LANE FIRST FLOOR, , KOLKATA, West Bengal, India - 700007
U17297WB1984PTC037249 AGARWAL COMMERCIAL PVT LTD 9 JAGMOHAN MULLICK LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
U17299WB2005PTC101733 G S SAREES PRIVATE LIMITED 11, SHIV THAKUR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2009PTC135500 GAURAV CREATIONS PRIVATE LIMITED 11, SHIV THAKUR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2007PTC115098 SHYAM STORES SAREES PRIVATE LIMITED 6, SHIV THAKUR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U18101WB2008PTC122320 HANUMAN FASHIONS PRIVATE LIMITED 11,SHIV THAKUR LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC117654 PRINCE COMTRADE PRIVATE LIMITED 11, SHIV THAKUR LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172019 ASHYANA RETAILS PRIVATE LIMITED 46, SHIV THAKUR LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172020 REGIUS SALES PRIVATE LIMITED 46, SHIV THAKUR LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172083 TEDIUM TRADELINKS PRIVATE LIMITED 46, SHIV THAKUR LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC108277 JUPITER VYAPAAR PRIVATE LIMITED 14 SHIV THAKUR LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1993PTC060996 DRAVYA JYOTI COMMOTRADE PVT LTD 14, SHIV THAKUR LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

As on: 2026-07-13

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