• 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

      SPA AGENCIES (INDIA) PRIVATE LIMITED

      CIN: U74140TN1997PTC038375
      Purchase Report

      SPA AGENCIES (INDIA) PRIVATE LIMITED (CIN: U74140TN1997PTC038375) is a Private company incorporated on 09 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5100000.00.

      SPA AGENCIES (INDIA) 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 AGENCIES (INDIA) 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 SPA AGENCIES (INDIA) PRIVATE LIMITED are UMA AGARWAL, AMAR AGARWAL, and SUNITA AGARWAL ..

      SPA AGENCIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN1997PTC038375 and its registration number is 38375. Users may contact SPA AGENCIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA AGENCIES (INDIA) PRIVATE LIMITED is Old Door No.481, New Door No.58, Mint Street , Chennai, Tamil Nadu, India - 600079.

      Current status of SPA AGENCIES (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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPA AGENCIES (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 Report

      All 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 SPA AGENCIES (INDIA)

      Purchase full report of SPA AGENCIES (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 SPA AGENCIES (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.

      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 AGENCIES (INDIA)
      DIN Director Name Designation Appointment Date
      00489772 UMA AGARWAL Director 2006-06-24
      00595503 AMAR AGARWAL Managing Director 1999-04-01
      01343629 SUNITA AGARWAL . Director 1997-06-09
      Past Directors & Key Managerial Personnel of SPA AGENCIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROAST RESTAURANTS LLP AAB-7730 Designated Partner - 2015-04-02
      THE AGENTC ARTIST MANAGEMENT LLP AAB-8659 Designated Partner 2013-11-13 Ongoing
      CRYSTAL CONNEXIONS PRIVATE LIMITED U36911DL2000PTC104924 Director 2000-03-31 Ongoing
      SPA LIFESTYLE PRIVATE LIMITED. U51101DL2006PTC148577 Director - 2011-07-30
      SPA LUXURY LIFESTYLE LIMITED U51909DL2006PLC155572 Director - 2018-09-01
      HORSESHOE RETAIL HOLDINGS PRIVATE LIMITED U52100DL2007PTC168029 Director - 2015-01-02
      ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director - 2015-01-02
      EARTHWISE RETAIL AND HOLDINGS PRIVATE LIMITED U52190HR2010PTC040462 Director 2010-04-27 Ongoing
      EARTHWISE HEALTH AND WELLNESS SYSTEMS PRIVATE LIMITED U74900HR2010PTC040503 Director 2010-05-07 Ongoing
      KALPAVEDA ESSENTIAL AYURVEDA PRIVATE LIMITED U74900HR2014PTC052587 Director 2014-06-26 Ongoing
      EARTHWISE HOSPITALITY AND ENTERTAINMENT HOLDINGS PRIVATE LIMITED U74999HR2010PTC040349 Director 2010-04-08 Ongoing
      SAMVEG EDUCATION SYSTEMS PRIVATE LIMITED U80904HR2009PTC038842 Director 2009-03-02 Ongoing
      EARTHWISE EDUCATION SYSTEMS PRIVATE LIMITED U80904HR2010PTC040485 Director 2010-04-29 Ongoing
      CONSCIOUS LIVING INDIA PRIVATE LIMITED U85191MH2010PTC205857 Director 2010-07-23 Ongoing
      DR.SANGHVI'S HOMEOPATHY CLINIC PRIVATE LIMITED U85193TN2004PTC053649 Director - 2018-03-01
      HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director - 2014-09-30
      HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Director - 2014-05-20
      HORSESHOE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U92412HR2009PTC039120 Director 2009-05-22 Ongoing
      EARTHWISE E-COMMERCE AND LIFESTYLE SOLUT IONS PRIVATE LIMITED U93000DL2010PTC209408 Director 2010-10-18 Ongoing
      ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Additional Director - 2015-09-30
      ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Director 2015-09-30 Ongoing
      ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Director - 2013-02-14
      Other Directorships of AMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROAST RESTAURANTS LLP AAB-7730 Designated Partner 2015-04-02 Ongoing
      CRYSTAL CONNEXIONS PRIVATE LIMITED U36911DL2000PTC104924 Director 2000-03-31 Ongoing
      SPA LIFESTYLE PRIVATE LIMITED. U51101DL2006PTC148577 Additional Director - 2007-09-28
      SPA LIFESTYLE PRIVATE LIMITED. U51101DL2006PTC148577 Director - 2011-07-30
      SPA LUXURY LIFESTYLE LIMITED U51909DL2006PLC155572 Additional Director - 2007-09-28
      SPA LUXURY LIFESTYLE LIMITED U51909DL2006PLC155572 Director - 2018-09-01
      ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director - 2015-01-02
      EARTHWISE RETAIL AND HOLDINGS PRIVATE LIMITED U52190HR2010PTC040462 Director 2010-04-27 Ongoing
      EARTHWISE HEALTH AND WELLNESS SYSTEMS PRIVATE LIMITED U74900HR2010PTC040503 Director 2010-05-07 Ongoing
      KALPAVEDA ESSENTIAL AYURVEDA PRIVATE LIMITED U74900HR2014PTC052587 Additional Director - 2015-12-31
      KALPAVEDA ESSENTIAL AYURVEDA PRIVATE LIMITED U74900HR2014PTC052587 Director 2015-12-31 Ongoing
      EARTHWISE HOSPITALITY AND ENTERTAINMENT HOLDINGS PRIVATE LIMITED U74999HR2010PTC040349 Director 2010-04-08 Ongoing
      ISHANA ONLINE SOLUTIONS PRIVATE LIMITED U74999HR2012PTC045888 Director 2013-11-08 Ongoing
      SAMVEG EDUCATION SYSTEMS PRIVATE LIMITED U80904HR2009PTC038842 Additional Director - 2016-09-29
      SAMVEG EDUCATION SYSTEMS PRIVATE LIMITED U80904HR2009PTC038842 Director 2016-09-29 Ongoing
      EARTHWISE EDUCATION SYSTEMS PRIVATE LIMITED U80904HR2010PTC040485 Director 2010-04-29 Ongoing
      CONSCIOUS LIVING INDIA PRIVATE LIMITED U85191MH2010PTC205857 Director 2010-07-23 Ongoing
      HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Director - 2014-10-09
      HORSESHOE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U92412HR2009PTC039120 Director 2009-05-22 Ongoing
      EARTHWISE E-COMMERCE AND LIFESTYLE SOLUT IONS PRIVATE LIMITED U93000DL2010PTC209408 Director 2010-10-18 Ongoing
      ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Additional Director - 2009-09-30
      ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Director 2009-09-30 Ongoing
      Other Directorships of SUNITA AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      ACCENTS CHENNAI PRIVATE LIMITED U51392TN2001PTC047154 Director 2001-05-23 Ongoing

      CIN Company Name Company Address
      AAN-3115 GURUDEV ABODES LLP OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      U51900TN2012PTC087291 TEAM COMMOTRADE (INDIA) PRIVATE LIMITED Old No. 376, New No.282 Mint Street, Basement , CHENNAI, Tamil Nadu, India - 600079
      U74990TN2011PTC079765 GS REWARDS & LOYALTY SOLUTIONS PRIVATE LIMITED NEW NO 138, OLD NO 443, MINT STREET SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      AAX-1409 CHAANDMULLS SERVICES LLP Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079
      U36100TN2013PTC092682 PRIME TOYS INDIA PRIVATE LIMITED OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U65992TN2005PTC057597 DHANASHILPI CHITS INDIA PRIVATE LIMITED Door No 54(Old No 30) NAMBULIYAR STREET, GROUND FLOOR, SOWCARP ET , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2014PTC097765 RARUS E-TRADING INDIA PRIVATE LIMITED DOOR NO.130, SHOP NO.16 & 17, SHREE CENTER COMPLEX MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U70109TN2013PTC093951 GURURAJ BUILDCON PRIVATE LIMITED SHOP NO. 109, GURU RAJENDRA PLAZA, 1ST FLOOR DOOR NO. 152 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      AAN-4269 SWIFTPRO EMPOWER TECH LLP OLD NO 120 NEW NO 156 ANNAPILLAI STREET TAMILNADU, CHENNAI - 600079 CHENNAI, Tamil Nadu, India - 600079
      U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2018OPC121277 PREJIT MEGA JEWELLERS (OPC) PRIVATE LIMITED SHOP NO. 7B, GROUND FLOOR, OLD NO. 8, NEW NO. 7 ELEPHANT GATE STREET , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2018PTC124175 MAJISA INDUSTRIES PRIVATE LIMITED Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U27205TN2011PTC079896 BAFNA JEWELLERS INDIA PRIVATE LIMITED NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079
      U25209TN2005PTC057718 NEW GOODLUCK PLAST ENTERPRISES INDIA PRIVATE LIMITED M.K. TOWERS, NEW NO.33OLD NO.18, MINT STREET CHENNAI 600079 , NA, Tamil Nadu, India - 000000
      ACE-7549 ESWAR DESIGNS LLP DOOR NO.343, MINT STREET,,SOWCARPET,Chennai,Chennai,Tamil Nadu,India-600079
      U70100TN2009PTC155129 SURAKSHIT TRADERS PRIVATE LIMITED Old No. 165, New No.160, Govindappa Naicken Street Kothaval chavadi,Sowcarpet,,Chennai,Chennai,Tamil Nadu,600079-India
      U65991TN1994PLC028376 VEVEE BENEFIT FUND LIMITED OLD NO.46,NEW NO.91MINT STREETCHENNAI -79 CHENNAI -79 , CHENNAI -79, Tamil Nadu, India - 600079
      AAC-6667 VALLYTICS GLOBAL LLP NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      U45201TN1998PLC040697 ANUPAM FOUNDATIONS LIMITED OLD NO.16, NEW NO.20, ERULAPPAN STREET, , CHENNAI, Tamil Nadu, India - 600079
      U70102TN2010PTC078455 S J S REAL ESTATES PRIVATE LIMITED OLD NO. 24, NEW NO. 17 KANDAPPA STREET , CHENNAI, Tamil Nadu, India - 600079
      U15400TN2016PTC103748 VIAAN AGRITECH PRIVATE LIMITED Old No. 42 New No. 34, Bashyakarlu Street Kondithopu , Chennai, Tamil Nadu, India - 600079
      U65993TN2010PTC077103 IDS FINANCIAL SERVICES PRIVATE LIMITED New No.26 (Old No.33) Muniappa Street, Kondithope, , Chennai, Tamil Nadu, India - 600079
      U72900TN2013PTC092418 IDS E SOLUTIONS PRIVATE LIMITED New No.26 Old No.33 Muniappa Street, Kondithope , Chennai, Tamil Nadu, India - 600079
      U01403TN2008PTC069550 SHREENIDHI AND PADHUMANIDHI BIO FARM PRIVATE LIMITED OLD NO.62, NEW NO.127, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U67120TN1993PLC026137 EVER TRUST FINANCE (INDIA) LIMITED SHOP NO. R-2, OLD NO.39 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2016PTC113038 SANCSONS FORMULATIONS PRIVATE LIMITED New No 24, Old No 9 Basin Water Works Street , Chennai, Tamil Nadu, India - 600079
      U45207TN2015PTC101000 GERMA CONSTRUCTION PRIVATE LIMITED NEW NO. 47, OLD NO. 52 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U36995TN2015PTC100473 KRITHI GEMS AND JEWELS PRIVATE LIMITED SHYMANTAKA LEHAR MANGALA, NEW NO.37, OLD NO.41 VEERAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U60231TN2011PTC080178 ABHINESHWAR LOGISTICS PRIVATE LIMITED NEW NO.2, OLD NO.45, MUNIAPPAN STREET, 1ST FLOOR KONDITHOPPE , CHENNAI, Tamil Nadu, India - 600079
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10314736 2011-09-30 - - 15,600,000.00 BAJAJ FINANCE LIMITED

      • 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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99