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
SPEZIA INDIA PRIVATE LIMITED
CIN: U55101GJ2016PTC093286 As on: 2026-07-13
SPEZIA INDIA PRIVATE LIMITED (CIN: U55101GJ2016PTC093286) is a Private company incorporated on 09 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPEZIA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SPEZIA INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SPEZIA INDIA PRIVATE LIMITED are BHAVIN LAXMAN THARWANI, PAWAN PARIMAL PARIKH, and MEHUL S SHAH.
SPEZIA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GJ2016PTC093286 and its registration number is 93286. Users may contact SPEZIA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEZIA INDIA PRIVATE LIMITED is 1st Floor, Kanchanganga Appartments near Chakli Circle, Race Course , Vadodara, Gujarat, India - 390007.
Current status of SPEZIA INDIA 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 SPEZIA 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 SPEZIA INDIA
Purchase full report of SPEZIA INDIA
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 SPEZIA 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 SPEZIA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07509082 | BHAVIN LAXMAN THARWANI | Director | 2016-08-09 |
| 07510682 | PAWAN PARIMAL PARIKH | Director | 2016-08-09 |
| 07538423 | MEHUL S SHAH | Director | 2016-08-09 |
Past Directors & Key Managerial Personnel of SPEZIA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVIN LAXMAN THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAB TECH VENTURES PRIVATE LIMITED | U74999GJ2020PTC116362 | Director | 2020-09-10 | Ongoing |
Other Directorships of PAWAN PARIMAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHUL S SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIME VENTURES (OPC) PRIVATE LIMITED | U60230GJ2020OPC113841 | Director | 2020-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ1986PTC128573 | SWETSRI INVESTMENTS PRIVATE LIMITED | Office No.5-B, 1st Floor, Bombay shopping Centre Race Course Circle , Race Course Circle, Gujarat, India - 390007 |
| U45202GJ1992PTC016987 | LANDMARK STRUCTURES PRIVATE LIMITED | 401-402, The Emerald, Near Chakli Circle, Race Course Circle, , Vadodara, Gujarat, India - 390007 |
| ABB-2960 | CLOVIS TRADING LLP | 06 AND 07, 2ND FLOOR,,NATUBHAI CENTER, NEAR NATUBHAI CIRCLE, RACE COURSE,,Vadodara,Vadodara,Gujarat,India-390007 |
| U72900GJ2022PTC131447 | ALOIS TECHNOLOGIES PRIVATE LIMITED | 6 AND 7 2ND FLOOR, NATUBHAI CENTER, NEAR NATUBHAI CIRCLE, RACE COURSE,VADODARA,Vadodara,Gujarat,390007-India |
| U31909GJ2020PTC118579 | INELGAS METERING SYSTEMS PRIVATE LIMITED | 413, Race Course Tower Near Natubhai Circle, Race Course Circle , Vadodara, Gujarat, India - 390007 |
| U55101GJ2021PTC127697 | URBAN LEISURE AND HOTELS PRIVATE LIMITED | 1ST FLOOR, VANIJYA BHAVAN, RACE COURSE CIRCLE, , VADODARA, Gujarat, India - 390007 |
| U85100GJ2015PTC083365 | NISHTHA WELLNESS PRIVATE LIMITED | 1st Floor, C C Patel Square Race Course Circle , Vadodara, Gujarat, India - 390007 |
| U24231GJ1996PTC029100 | SCUD MARFIN PRIVATE LIMITED | 301, GOLDEN ICON, NEAR CHAKLI CIRCLE OPP. BSNL OFFICE, RACE COURSE , VADODARA, Gujarat, India - 390007 |
| U74999GJ2020PTC113865 | KLOVIS CONSULTING PRIVATE LIMITED | 06 & 07, 02ND FLOOR, NATUBHAI CENTRE, NEAR NATUBHAI CIRCLE, RACE COURSE, , VADODARA, Gujarat, India - 390007 |
| U85300GJ2019PTC109668 | ARPL PATHLABS PRIVATE LIMITED | G-32, Race Course Tower, Near Natubhai Circle, Race Course, , Vadodara, Gujarat, India - 390007 |
| U85195GJ2019PTC110176 | APRL PATHLABS PRIVATE LIMITED | G-32, Race Course Tower, Near Natubhai Circle, Race Course, , Vadodara, Gujarat, India - 390007 |
| U62091GJ2025PTC167024 | AVERAONE TECHNOLOGIES PRIVATE LIMITED | 2nd FLOOR NATUBHAI CENTER,RACE COURSE CIRCLE,Vadodara,Vadodara,Gujarat,390007-India |
| ACG-4968 | VISIONIELD REALTY LLP | OFFICE NO 12, 2ND FLOOR,,KALPANA APPRT, RACE COURSE CIRCLE,,Vadodara,Vadodara,Gujarat,India-390007 |
| U21002GJ2025PTC168794 | RHEON BIOTECH PRIVATE LIMITED | 1ST FLOOR, AARAV REALTY PVT. LTD., OPP. SARABHAI CHEMICALS,NEAR GENDA CIRCLE, PARSI COMPOUND, WADIVADI,Vadodara,Vadodara,Gujarat,390007-India |
| ABC-0145 | LEXICULTURE LLP | GF1, RACE COURSE TOWERS,RACE COURSE CIRCLE,Vadodara,Vadodara,Gujarat,India-390007 |
| AAN-2226 | FINROPE SOLUTIONS LLP | 10, Landmark Business Center Near. Race Course Circle Vadodara, Gujarat, India - 390007 |
| AAI-7087 | EMERALD BUILDTECH LLP | 407-409, The Emerald, Nr. Chakli Circle, Race Course, Vadodara, Gujarat, India - 390007 |
| AAI-7732 | RAJNI BUILDERS LLP | 407-409, The Emerald, Nr. Chakli Circle, Race Course, Vadodara, Gujarat, India - 390007 |
| AAJ-7783 | VISHISTHA REALTY LLP | 407-409, The Emerald, Nr. Chakli Circle, Race Course, Vadodara, Gujarat, India - 390007 |
| AAG-4134 | AARANA BUILDCON LLP | 407-409, The Emerald, Nr. Chakli Circle, Race Course, Vadodara, Gujarat, India - 390007 |
| AAT-0455 | 1UP BIOSCIENCE LLP | 301, GOLDEN ICON, OPP. CHAKLI CIRCLE, RACE COURSE ROAD, VADODARA, Gujarat, India - 390007 |
| AAL-9971 | AV ORGANICS LLP | 407-409, The Emeraled, Nr. Chakli Circle, Race Course, Vadodara, Gujarat, India - 390007 |
| U72900GJ2015PTC083506 | TESLA IT SERVICES PRIVATE LIMITED | 701 SEVENTH FLOOR, REGENT TOWER RACE COURSE CIRCLE , VADODARA, Gujarat, India - 390007 |
| U80902GJ2021PTC122078 | AIM4STUDIES PRIVATE LIMITED | 306, Golden Icon, Nr. Chakli Circle, Race Course, , Vadodara, Gujarat, India - 390007 |
| AAB-0907 | SACHIN PATEL DEVELOPERS LLP | GF - 1, Cinemall, Near Natubhai Circle, Race Course Road, Vadodara, Gujarat, India - 390007 |
| U36912GJ2010PTC063101 | DEV GEMSTONES PRIVATE LIMITED | 228, SECOND FLOOR, TRIVIA, OPP. NATUBHAI CIRCLE, RACE COURSE , VADODARA, Gujarat, India - 390007 |
| U51909GJ2017PTC099638 | SHIVERA LIFESTYLE PRIVATE LIMITED | 404/A, THE EMERALD, NEAR BIRD CIRCLE, RACE COURSE, , VADODARA, Gujarat, India - 390007 |
| AAJ-5998 | VISHISHTA HOMES LLP | 407-409, The Emerald Building,Nr. Chakli Circle, Race Course Road, Vadodara, Gujarat, India - 390007 |
| AAW-8816 | CABISCO PLASTIC LLP | 407/409 The Emerald, Near Chakali Circle, Race Course Road, Gotri, Vadodara, Gujarat, India - 390007 |
| 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.
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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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