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
SPANIEL FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U93000UP2011PTC044175 As on: 2026-07-13
SPANIEL FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U93000UP2011PTC044175) is a Private company incorporated on 31 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPANIEL FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SPANIEL FINANCIAL CONSULTANTS PRIVATE LIMITED are MEENA KUSHWAHA, and PRAMOD KUMAR KUSHWAHA.
SPANIEL FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000UP2011PTC044175 and its registration number is 44175. Users may contact SPANIEL FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPANIEL FINANCIAL CONSULTANTS PRIVATE LIMITED is 254 H RUSTAMPUR DHALA NEW COLONY SOUTH BETIAHATA , GORAKHPUR, Uttar Pradesh, India - 273016.
Current status of SPANIEL FINANCIAL CONSULTANTS 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 SPANIEL FINANCIAL CONSULTANTS 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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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 SPANIEL FINANCIAL CONSULTANTS
Purchase full report of SPANIEL FINANCIAL CONSULTANTS
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 SPANIEL FINANCIAL CONSULTANTS 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 SPANIEL FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03445391 | MEENA KUSHWAHA | Managing Director | 2011-03-31 |
| 02233780 | PRAMOD KUMAR KUSHWAHA | Managing Director | 2011-03-31 |
Past Directors & Key Managerial Personnel of SPANIEL FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOURYA STRAW BOARD & PAPER MILLS LIMITED | U21010UP2008PLC036286 | Director | 2008-11-12 | Ongoing |
| MOURYA IRON & ALLOYS LIMITED | U27100UP2009PLC037227 | Director | - | 2009-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2015PTC070263 | ANANDASARA INFRATECH PRIVATE LIMITED | H.NO.330, SHAKTI NAGAR COLONY POST- NEW SHIVPURI COLONY, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U74999UP2017PTC097472 | LEGISURE CONSULTING SERVICES PRIVATE LIMITED | H.MO. 468 RUSTAMPUR P.O. NEW SHIVPURI COLONY , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U74120UP2015PTC074802 | SHRI MANOMAY BUILDERS PRIVATE LIMITED | H.NO.264, BUDDHA NAGAR, P.O.NEW SHIVPURI COLONY P.S.CANTT, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U72300UP2010PTC040885 | SN TECHNOSOFT PRIVATE LIMITED | H. NO. 272 , BUDH NAGAR , NEAR NAHAR ROAD RUSTAMPUR , PO . NEW SHIVPURI COLONY , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U24290UP2022PTC165399 | SHREEOPT LIFECARE PRIVATE LIMITED | H.NO. 147 RAJEEV NAGAR COLONY NEW FALMANDI GORAKHPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273016-India |
| U70102UP2012PTC048375 | ANSHIKA BUILDERS PRIVATE LIMITED | NEW COLONY BARGO, GORAKHPUR NEW COLONY BARGO, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U64990UP2026PTC244706 | KARUNYA MICRO FINANCE PRIVATE LIMITED | C/o Yogasvar Singh, South, Betiahata, Rustampur,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U86100UP2024PTC199170 | AMIN & NISA HEALTHCARE PRIVATE LIMITED | C/O RAZIA PERWEEN SOUTH BETIAHATA,RUSTAMPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U45400UP2012PTC052245 | SAVAR CONSTRUCTION PRIVATE LIMITED | SURYA COMPLEX, NEW SHIVPURI COLONY,RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U85100UP2017OPC099394 | PRAIN MEDICARE (OPC) PRIVATE LIMITED | DURGA CHOWK, NEW SHIVPURI COLONY RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U65991UP2022PTC158711 | EXPERTZONE TRADING AND INVESTMENT PRIVATE LIMITED | MOHALLA RUSTAMPUR, POST NEW SHIVPURI COLONY, THANA RAMGARHTAAL , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U74120UP2011PTC043873 | KALPTARU WINGS TRADEMART PRIVATE LIMITED | H.NO.- 254, NEAR PNB RAMGARHTAL BRANCH BUDDH NAGAR, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U24233UP2014PTC064802 | SG SAFFRON LIFESCIENCES PRIVATE LIMITED | H. NO. 423E, PANDEY SADAN, AZAD NAGAR P.O. SHIVPURI NAI COLONY, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U10790UP2025OPC215743 | DHANBANDHU VENTURES (OPC) PRIVATE LIMITED | H/O - RAM BILAS MISHRA, BEHIND GAS GODAM,RANI BAG, BARGO ROAD, NEW SHIVPURI COLONY,Sader,Gorakhpur,Uttar Pradesh,273016-India |
| U51101UP2013PTC054571 | BUY STUFFS PRIVATE LIMITED | H.N.275,NEAR AZAD CHOWK,OPP. BHAVYA MARRIAGE HOUSE At & P.O. SHIVPURI NEW COLONY, , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U62013UP2024PTC210138 | BINDSPACE TECHNOLOGIES PRIVATE LIMITED | D-139 NEW COLONY MAHEWA,BARAIPAR NO.44, GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U46497UP2023PTC180670 | AMERISOURCEBERGEN PRIVATE LIMITED | 324, SHAKTI NAGAR COLONY,SHIVPURI NEW COLONY,Sader,Gorakhpur,Uttar Pradesh,273016-India |
| U24290UP2021PTC156353 | ASMM BIOTECH PRIVATE LIMITED | 467 H, SHIVAJI NAGAR, RUSTAMPUR, 467 H, DURGA CHOWK BARGO, , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U01400UP2021PTC143417 | PROTSAHAN KRISHI PRODUCER COMPANY LIMITED | C/O-SMT MEERA DEVI 1, PRAYAGPURAM COLONY MAHUISUGHARPUR SIVPURI NEW COLONY , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U32111UP2026PTC245110 | RAMSEWAK SARRAF PRIVATE LIMITED | RUSTAMPUR DHALA,AZAD CHOWK,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U27200UP2024PTC211384 | RIBAND ENERGY SUBSCRIPTION PRIVATE LIMITED | NA MAHEWA,NEW SHIVPURI COLONY,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U35105UP2025PTC226536 | TATSAVI SOLAR PRIVATE LIMITED | 352, SHAKTI NAGAR COLONY,AZAD CHOWK, RUSTAMPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U47910UP2025PTC234794 | SHRI SATYA SHOBHA MULTI BAZAR PRIVATE LIMITED | C/O SUDAMA DEVI, NEW,COLONY, KAJAKPUR RANIBAG,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U74120UP2013PTC055331 | J.M. SHAKTI ENGICON PRIVATE LIMITED | PATHAR, POST-NEW SHIVPURI COLONY TEH-GORAKHPUR SADAR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U86904UP2023NPL184445 | JAGDISH MEMORIAL FOUNDATION | 34-B, MAHUI SUGHARPUR, SHIVPURI,NEW COLONY SADER,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U43299UP2022PTC175615 | TRIPATHI AND TRIPATHI EASY TECH PRIVATE LIMITED | SUDHIR KUMAR TRIPATHI, 101/A NEW COLONY KAILASHPURI, BHAGAT CHAURAHA, MANHAT,GORAKHPUR,Gorakhpur,Uttar Pradesh,273016-India |
| U66190UP2024PTC196305 | VD FOREIGN EXCHANGER PRIVATE LIMITED | 348, Rustampur Dhala,Sader,Gorakhpur,Uttar Pradesh,273016-India |
| U45400UP2017PTC089094 | SANIDHY DEVELOPERS AND COLONIZERS PRIVATE LIMITED | PHALMANDI SHIVPURI NEW COLONY , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U35105UP2026PTC247761 | VANYA VENTURE PRIVATE LIMITED | H.NO. 215A,RUSTAMPUR,Sader,Gorakhpur,Uttar Pradesh,273016-India |
| 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.
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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.