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
SPASIBO OVERSEAS PRIVATE LIMITED
CIN: U52100MH2012PTC233862 As on: 2026-07-13
SPASIBO OVERSEAS PRIVATE LIMITED (CIN: U52100MH2012PTC233862) is a Private company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPASIBO OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SPASIBO OVERSEAS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SPASIBO OVERSEAS PRIVATE LIMITED are DILIP SHANKARLAL BAGDIYA, and SHOBHA RAMESH BAGDIYA.
SPASIBO OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC233862 and its registration number is 233862. Users may contact SPASIBO OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPASIBO OVERSEAS PRIVATE LIMITED is B 506, SAI MANGAL CHS, SECTOR 8, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067.
Current status of SPASIBO OVERSEAS 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 SPASIBO OVERSEAS 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 SPASIBO OVERSEAS
Purchase full report of SPASIBO OVERSEAS
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 SPASIBO OVERSEAS 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 SPASIBO OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00206645 | DILIP SHANKARLAL BAGDIYA | Director | 2013-03-11 |
| 06542743 | SHOBHA RAMESH BAGDIYA | Director | 2013-03-11 |
Past Directors & Key Managerial Personnel of SPASIBO OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP SHANKARLAL BAGDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYATA SPACE CONCEPTS PRIVATE LIMITED | U24230MH2005PTC153977 | Director | - | 2008-05-15 |
| INSPIRA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2007PTC176781 | Additional Director | - | 2016-09-30 |
| INSPIRA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2007PTC176781 | Director | 2016-09-30 | Ongoing |
| GOLDMAN COMMODITY PRIVATE LIMITED | U51219MH2006PTC165700 | Additional Director | - | 2019-09-30 |
| GOLDMAN COMMODITY PRIVATE LIMITED | U51219MH2006PTC165700 | Director | 2019-09-30 | Ongoing |
| ARCADE OVERSEAS PRIVATE LIMITED | U52100MH2012PTC232952 | Director | 2013-02-05 | Ongoing |
| STRASA MULTITRADE PRIVATE LIMITED | U52100MH2014PTC252275 | Director | 2019-04-29 | Ongoing |
| GANGA SECURITIES AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC084295 | Director | 2005-03-14 | Ongoing |
| BAGADIA SECURITIES PRIVATE LIMITED | U67120MH1995PTC084336 | Director | 2009-08-16 | Ongoing |
| YOGATAINMENT PRIVATE LIMITED | U93290MH2024PTC418487 | Director | 2024-02-04 | Ongoing |
Other Directorships of SHOBHA RAMESH BAGDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2007PTC176781 | Additional Director | - | 2016-09-30 |
| INSPIRA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2007PTC176781 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2018PTC303541 | LALU NETWORK SOLUTIONS PRIVATE LIMITED | A-SH5, CHARKOP SAI MANGAL CHS,PLOT NO.18 SECTOR 8, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U92410MH2016PTC281346 | DREAMZ TALKIES PRIVATE LIMITED | B-401, CHARKOP SAI PREM CHS LTD. RSC-25, SECTOR-8, CHARKOP, NEAR MTNL, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACF-6763 | FALAANSHA SOLAR AND INFRA LLP | B/402, PLOT-29, CHARKOP, SHREE GULMOHAR CHS LTD,,RSC- 2, SECTOR- 8, CHARKOP, NR MTNL, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACJ-0306 | QUILL AND CLICK ADVERTISING LLP | Plot-855, Flat-B15, Floor-Gr, Charkop Bhaktiyog CHSL,,Sector-8, RSC-12, Near Akshara School, Charkop, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2011PTC213346 | VICTORIA MERCANTILE PRIVATE LIMITED | B 01 CHARKOP EKDANT CHS PLOT NO 835 RSC 24 SECTOR 8 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC295917 | SUNWORLD SERVICES PRIVATE LIMITED | B-804 CHARKOP VEER CHS LTD PLOT NO.24 RSC-2 CHARKOP, SECTOR 8,KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACK-8866 | ARTHAMAY GLOBAL FINSERVE LLP | 304, Charkop Sai Vihar CHS LTD, Sector 8,,RSC 22 and 19 Charkop, Opp. Swami Samarth Temple,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U85300MH2021NPL362986 | NAYI AASHA FOUNDATION | Flat no A 102 Sai Kripa Gulmohar CHS, Sector-8, Charkop Kandivali West Mumbai , Mumbai, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACA-1032 | HRUDAYA EVENTS LLP | PLOT 28, FLAT 502, FLOOR 5, WING B, SAI KRUPA B CHARKOP,SECTOR 8, CHARKOP SHREE GULMOHAR CHSL, SWAMI SAMARTH ROAD, BEHIND MTNL, Kandivali West, Maharashtra, India - 400067 |
| U88900MH2024NPL434256 | SAAZ WELFARE FOUNDATION | FLAT NO.103 B WING SAI,DHAM, CHARKOP, SECTOR -8,Kandivali West,Mumbai,Maharashtra,400067-India |
| U52100MH2012PTC232952 | ARCADE OVERSEAS PRIVATE LIMITED | PLOT NO. 18, B-506, SECTOR-8, CHARKOP, KANDIVALI - WEST, , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC287899 | HIREN CHAUHAN BUSINESS SOLUTION AND CONSULTING PR PRIVATE LIMITED | 563/B- 37, SAI SHRADHA CHS, SECTOR - 5, CHARKOP, KANDIVALI (WEST), , Mumbai, Maharashtra, India - 400067 |
| U27310MH2014PTC258941 | RAINBOW COPPER PRIVATE LIMITED | 864/B/19 OMKARESHWAR CHS., NEAR AKSHARA SHL., SECTOR-8, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAI-0726 | HAP FACILITY MANAGEMENT LLP | C-33, Sai Lochan C.H.S, Plot No.804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-0727 | HAP FACILITY LLP | C-33, Sai Lochan C.H.S, Plot No. 804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-0729 | HAP FACILITY SOLUTIONS LLP | C-33, Sai Lochan C.H.S, Plot No.804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-0736 | HAP MANAGEMENT SOLUTIONS LLP | C-33, Sai Lochan C.H.S, Plot No.804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-4892 | HAP INNOVENTURES LLP | C-33, Sai Lochan C.H.S, Plot No. 804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74999MH2016PTC281843 | FISSION FEATURES PRIVATE LIMITED | C-602, SAI DHAM CHS, PLOT 28 RSC 22, SECTOR 8, CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U85100MH2021PTC365667 | NIOM MULTISPECIALITY HOSPITAL PRIVATE LIMITED | B-22, Ravi Park CHS Ltd, Sector-3 Nr Sai Mandir, Charkop, kandivali West , Mumbai, Maharashtra, India - 400067 |
| U93000MH2010PTC209707 | INTELLEX BEARINGPOINT PRIVATE LIMITED | 403-A SAI MANGAL CHS SECTOR 8 PLOT NO 18 CHARKOP KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2021PTC362168 | GUZEL INTERIO PRIVATE LIMITED | B/501 Dhana Shree CHS Ltd. Plot No. 31 Sector No. 8 Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U52100MH2019PTC323755 | DHARA SYSTEMS AND CONSULTING PRIVATE LIMITED | C-204, SAI PREM CHS LTD., SECTOR - 8 PLOT NO. 10, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U28999MH2014PTC254045 | JAI AMBE ENGINEERING AND GALVANISING PRIVATE LIMITED | D 614/615 SAI CHITRA CHS LTD PLOT NO 23 SECTOR NO8 CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2011PTC213902 | Y OPTIONS MEDIA PRIVATE LIMITED | B-202, SEA MIST,GAJANAN CHS, PLOT NO. 3 , SECTOR NO. 8, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAW-8087 | SABOR FOODS LLP | Shop No. 6, B wing, Sai Prem CHS, RSC 25 Plot No. 10, Sector 8, Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U45100MH2014PTC258424 | FALANSHA MEDIA PRIVATE LIMITED | B/402, Plot No. 29, Charkop,Shree Gulmohar Chs Ltd RSC 2, Sector 8, Near MTNL , Kandivali (west) , Mumbai, Maharashtra, India - 400067 |
| ACI-7871 | BRIJ ACADEMY LLP | PLOT 140, ROOM 19, SAI PRASAD CHS LTD, CHARKOP,SECTOR 1, NEAR EKVEERA SCHOOL, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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.
| 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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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.