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
SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED
CIN: U74140MH2011PTC223916 As on: 2026-07-13
SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED (CIN: U74140MH2011PTC223916) is a Private company incorporated on 14 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED are SATYAN SHIVKUMAR ISRANI, and KOMAL SHIVKUMAR ISRANI.
SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2011PTC223916 and its registration number is 223916. Users may contact SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAIN INDIA CORPORATE SERVICES PRIVATE LIMITED is 8/39, 2ND FLOOR, GRANTS BUILDING, STRAND ROAD, COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of SPAIN INDIA CORPORATE SERVICES 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 CINs
ZaubaCorp's company report for SPAIN INDIA 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 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 SPAIN INDIA 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 SPAIN INDIA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPAIN INDIA CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01174081 | SATYAN SHIVKUMAR ISRANI | Director | 2011-11-14 |
| 01431996 | KOMAL SHIVKUMAR ISRANI | Additional Director | 2021-06-30 |
Past Directors & Key Managerial Personnel of SPAIN INDIA CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125532 | SHIVKUMAR DHALUMAL ISRANI | Director | - | 2014-08-20 |
| 01431996 | KOMAL SHIVKUMAR ISRANI | Additional Director | - | 2019-09-30 |
| 01930551 | SURESH CHAINANI | Director | - | 2021-06-30 |
Other Directorships of SHIVKUMAR DHALUMAL ISRANI
Other Directorships of SATYAN SHIVKUMAR ISRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX REALTY LIMITED | L17110MH1912PLC000351 | Additional Director | 2024-06-07 | Ongoing |
| CRAVATEX LIMITED | L93010MH1951PLC008546 | Additional Director | - | 2024-04-26 |
| CRAVATEX LIMITED | L93010MH1951PLC008546 | Director | 2024-02-24 | Ongoing |
| ADVANI HOTELS AND RESORTS (INDIA) LIMITED | L99999MH1987PLC042891 | Additional Director | - | 2024-01-02 |
| ADVANI HOTELS AND RESORTS (INDIA) LIMITED | L99999MH1987PLC042891 | Director | 2023-12-12 | Ongoing |
| MODERN INDIA LIMITED | U17120MH1933PLC002031 | Additional Director | - | 2024-01-10 |
| MODERN INDIA LIMITED | U17120MH1933PLC002031 | Director | 2023-11-24 | Ongoing |
| BLOSSOM INDUSTRIES LIMITED | U31200DD1989PLC003122 | Additional Director | 2023-12-07 | Ongoing |
| GETSELLGO PRIVATE LIMITED | U51909MH2019PTC331952 | Director | 2019-10-19 | Ongoing |
| CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1995PTC093088 | Director | - | 2008-03-31 |
| MANTRA DATA CENTERS PRIVATE LIMITED | U72900MH2020PTC337196 | Director | 2020-02-05 | Ongoing |
Other Directorships of KOMAL SHIVKUMAR ISRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1995PTC093088 | Director | - | 2008-03-31 |
Other Directorships of SURESH CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Additional Director | - | 2008-09-30 |
| CHUCHUM PROPERTIES PRIVATE LIMITED | U45200MH1982PTC027610 | Director | 2008-09-30 | Ongoing |
| CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1995PTC093088 | Director | 1995-09-26 | Ongoing |
| MANTRA DATA CENTERS PRIVATE LIMITED | U72900MH2020PTC337196 | Additional Director | - | 2020-12-30 |
| MANTRA DATA CENTERS PRIVATE LIMITED | U72900MH2020PTC337196 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2000PTC126341 | ANJANISUT INVESTMENTS PRIVATE LIMITED | 8/39 GRANTS BUILDING2ND FLOOR STRAND ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAG-1495 | SS SILKS LLP | 8/36, 2nd Floor Grants Building, Arthur Bunder, Colaba Mumbai, Maharashtra, India - 400005 |
| AAB-1037 | S S COLLECTION LLP | 1ST FLOOR, 8/34, GRANTS BUILDING ARTHUR BUNDER ROAD COLABA MUMBAI, Maharashtra, India - 400005 |
| AAC-0364 | IRO EDIT AND COLOUR LLP | 8/40 3rd Floor, Grants Building, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U51909MH2019PTC331952 | GETSELLGO PRIVATE LIMITED | 8/39 2ND FLR GRANTS BUILDINGS STRAND CINEMA RD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1978PTC020696 | EXCEL CONSULTANTS PRIVATE LIMITED | 8/39, GRANTS BLDG., IIND FLOORNEAR STRAND CINEMA COLABA, MUMBAI - 400 005 , MUMBAI-400005, Maharashtra, India - 000000 |
| U24231MH1995PTC456807 | KWALITY FANTASY PRIVATE LIMITED | 1st Floor, Strand Cinema Building,,Arthur Bunder Road, Colaba,Mumbai,Mumbai,Maharashtra,400005-India |
| U65920MH1993PTC073880 | VALIENT FINANCE AND MARKETING PVT.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG., 2ND FLOOR,A B ROAD,COLABA, , MUMBAI 400005, Maharashtra, India - 000000 |
| AAI-8971 | YANTRA CONCEPTS LLP | 7/29, 3rd Floor, Grants Building A.B Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAN-4394 | SAPIEN STRATEGIC CONSULTING LLP | 3,9, Floor-3, Plot-9, Naples Building, Sobani Road, Colaba MUMBAI, Maharashtra, India - 400005 |
| U45200MH1989PTC054402 | SUNBEAM PROPERTY DEVELOPERS PRIVATE LIMITED | 19A/48 First Floor,Grants Building,Bhaskar Rao Kargutkar Marg,Strand Cinema,Colaba , Mumbai, Maharashtra, India - 400005 |
| U45200MH1993PTC071275 | NATAL CONSTRUCTION PVT LTD | COMMERCIAL SERVICES CENTRE8/33-34 GRANT BLDG 2ND FLOOR A B ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51311MH1993PTC075176 | ADONAI IMPEX P LTD | COMMERCIAL SERVICES CENTRE8/33-34 GRANT BLDG 2ND FLOOR A B ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65990MH1992PTC069887 | BARGE SECURITIES AND COMMERCIALS PRIVATE LIMITED | COMMERCIAL SERVICE CENTRE8/33-34 GRAND BLDG 2ND FLOOR ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65990MH1992PTC069886 | PASTER INVESTMENT AND TRADING PRIVATE LI MITED | COMMERCIAL SERVICE CENTRE8/33-34 GRANT BLDG 2ND FLOOR ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U99999MH2006PTC159520 | MEGNA DEVELOPERS PRIVATE LIMITED | UNIT NO.34A, 2ND FLOOR, ARSIWALA BUILDING, WODE HOUSE, ROAD, COLABA, , MUMBAI-5., Maharashtra, India - 400005 |
| U43299MH2015PTC264261 | VAYAVKYA TRADESERVE PRIVATE LIMITED | 8- FLOOR .2 -GLAMOUR BUILDING.PLOT 27/31,5 HAJI NIYAZ AHMED AZMI MARG.STRAND CINEMA .COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2014PTC252425 | KAENAAT INDIA PRIVATE LIMITED | 8-FLOOR-2,PLOT NO 27/31,5,GLAMOUR BUILDING HAJI NIYAZ AHMED AZMI MARG,STRAND CENEMA ,COLABA , MUMBAI, Maharashtra, India - 400005 |
| ABZ-2238 | GOUTER ET NOURRITURE LLP | 05, Floor 1st, 9, Dhulaji Nakhwa Building Koli, 2nd Lane, Colaba Market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAZ-3449 | APKS HOSPITALITY LLP | C 5, FLOOR 2, CORINTHINAN, STRAND ROAD STRAND CINEMA, COLABA MUMBAI, Maharashtra, India - 400005 |
| U52590MH2022PTC392589 | JAY'S WATCH STORE PRIVATE LIMITED | B2, FLOOR-1, CORINTHIN, STRAND ROAD, STRAND CINEMA, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017OPC293122 | MISAKI BUSINESS SERVICES (OPC) PRIVATE LIMITED | 39, Ground Floor, Darya Nagar, Lala Nigam Road, Colaba Market,Colaba , Mumbai, Maharashtra, India - 400005 |
| ABZ-3373 | MESSY ART HOUSE ACADEMY LLP | 69/70, FLOOR 4, PLOT 9CANDY CASTLE, STRAND ROAD, STRAND CINEMA, COLABA Mumbai, Maharashtra, India - 400005 |
| AAP-4391 | RD HOLISTIC WELLNESS CLINICS LLP | 1, FLOOR-G, PLOT NO. 10 MOHINI MANSION, STRAND ROAD, STRAND CINEMA, COLABA MUMBAI, Maharashtra, India - 400005 |
| U45309MH2020OPC335698 | DINESH DEWETT CONTRACTORS (OPC) PRIVATE LIMITED | 305, Floor 3, Plot-16, Mistry Chambers, Strand Road, Strand Cinema, Colaba , MUMBAI, Maharashtra, India - 400005 |
| U74120MH2015PTC264108 | TALENT CAST PRIVATE LIMITED | 8B, Floor-8, Plot-24, 3, Elegent Apartment, Sobani Road, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U72200MH2001PLC130886 | SOFTCHIP TECHNOLOGIES LIMITED | 33, 4th Floor, Kalpana Building 2nd Pasta Lane, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005 |
| ABB-7217 | Gumball Hospitality LLP | 47, Sunita Building, 4th Floor,Opp. Colaba Post Office, S.B.S. Road, Colaba. Mumbai, Maharashtra, India - 400005 |
| ABA-7525 | ASHUB FITNESS INDIA LLP | 11, Floor 3, Plot 8, Apana Ghar, Shahid Bhagat Singh Road, Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.