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
SPINE FINANCIAL CONSULTANT PRIVATE LIMITED
CIN: U93093UP2008PTC035624 As on: 2026-07-13
SPINE FINANCIAL CONSULTANT PRIVATE LIMITED (CIN: U93093UP2008PTC035624) is a Private company incorporated on 04 Jul 2008. 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. 0.00.SPINE FINANCIAL CONSULTANT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SPINE FINANCIAL CONSULTANT PRIVATE LIMITED are BIRENDRA SINGH, PARAMJEET SINGH BAGGA, SANJAY KUMAR GUPTA, ANAND PRAKASH, VIVEK KUMAR KUSHWAHA, and MAHA VISHNU SHANKAR GUPTA.
SPINE FINANCIAL CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93093UP2008PTC035624 and its registration number is 35624. Users may contact SPINE FINANCIAL CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPINE FINANCIAL CONSULTANT PRIVATE LIMITED is C 21/1-26, Lajpat Nagar Maldahiya , Varanasi, Uttar Pradesh, India - 221001.
Current status of SPINE FINANCIAL CONSULTANT 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 SPINE FINANCIAL CONSULTANT 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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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 SPINE FINANCIAL CONSULTANT 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 SPINE FINANCIAL CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02228144 | BIRENDRA SINGH | Director | 2008-07-04 |
| 02228156 | PARAMJEET SINGH BAGGA | Director | 2008-07-04 |
| 02228165 | SANJAY KUMAR GUPTA | Director | 2008-07-04 |
| 02228172 | ANAND PRAKASH | Director | 2008-07-04 |
| 02212938 | VIVEK KUMAR KUSHWAHA | Director | 2008-07-04 |
| 02228136 | MAHA VISHNU SHANKAR GUPTA | Director | 2008-07-04 |
Past Directors & Key Managerial Personnel of SPINE FINANCIAL CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMJEET SINGH BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KUMAR KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATLIPUTRA CROPX PRIVATE LIMITED | U15400UP2020PTC135801 | Director | 2020-10-07 | Ongoing |
| PATLIPUTRA REAL ESTATE PRIVATE LIMITED | U70102TG2012PTC084239 | Director | 2012-11-20 | Ongoing |
| PATLIPUTRA LIVESTOCK PRIVATE LIMITED | U74900UP2014PTC064056 | Director | 2016-03-17 | Ongoing |
| LORDBUDDHA INVESTMENTS CONSULTANT PRIVATE LIMITED | U74999UP2008PTC035569 | Managing Director | 2008-06-25 | Ongoing |
Other Directorships of MAHA VISHNU SHANKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2008PTC134391 | PLATINUM TRADELINKS PRIVATE LIMITED | C 21/1-76, Lajpat Nagar Maldahiya , Varanasi, Uttar Pradesh, India - 221001 |
| ABZ-4835 | VGS FOODS & SPICES LLP | C 21/1-2 LAJPAT NAGAR MALDHIYA Varanasi, Uttar Pradesh, India - 221001 |
| U29269UP1992PTC014222 | AMARSHEEL DEVELOPERS PRIVATE LIMITED | C-21/1-69 LAJPAT NAGAR , VARANASI, Uttar Pradesh, India - 221001 |
| AAI-3037 | AUSIN INFRAASSETS LLP | C 21 / 87 A, 87 - 1, 87 A - 1, 1 A - 1 MAHAMANDAL NAGAR, LAHURABIR VARANASI, Uttar Pradesh, India - 221001 |
| U70102UP2015PTC068896 | AUSIN INFRAASSETS PRIVATE LIMITED | C 21 / 87 A, 87 - 1, 87 A - 1, 1 A - 1 MAHAMANDAL NAGAR, LAHURABIR , VARANASI, Uttar Pradesh, India - 221001 |
| U70100UP2014PTC062598 | MLT EXTENSION PRIVATE LIMITED | C.21/87-A87-187-A-1-1-A, Mahamandal Nagar , Varanasi, Uttar Pradesh, India - 221001 |
| ACH-6507 | SUDIKSHA CONSULTANCY SERVICES LLP | C21/30 A-2 Flat No. 104 1st Floor Block 02,Pishach Mochan Road, Maldahiya, Beniabagh,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U65921UP1995PTC019073 | MOTI TRADING COMPANY PRIVATE LIMITED | C-21-67-1 MAHAMANDAL NAGAR LAHURABIR , VARANASI, Uttar Pradesh, India - 221001 |
| U67100UP2019PTC114649 | ACCESSIBLE FINANCE & INVESTMENT PRIVATE LIMITED | S 2/1-C-30 BHUVNESHWAR NAGAR MANDIR , VARANASI, Uttar Pradesh, India - 221001 |
| U72200UP1988PTC010222 | VARANASI COMPUTORS PRIVATE LIMITED | C-21/88A-1 SHANII MARKETLAHURABIR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| ACL-8498 | SAROJARANI LEGACY LLP | C 26/1-A-KABIR ROAD,VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U70102UP2012PTC048494 | PRABHA INFRADEVELOPERS PRIVATE LIMITED | C-26/35-1C, Ram Katora , Varanasi, Uttar Pradesh, India - 221001 |
| AAN-7497 | RPR STEELS LLP | C. 27/274-A-A-1-S-104 1ST FLOOR, JAI SINGH BUILDING, MALDAHIYA VARANASI, Uttar Pradesh, India - 221001 |
| U45400UP2008PTC035336 | HISPAN DEVELOPERS PRIVATE LIMITED | C.27/274-A-A1, Maldahiya, 1st Floor, Office No. 101, Jai Singh Building-II, , Varanasi, Uttar Pradesh, India - 221001 |
| U45400UP2012PTC052659 | SHREE SALASAR DEVELOPERS PRIVATE LIMITED | C.27/274-A-A1, Maldahiya, 1st Floor, Office No. 101, Jai Singh Building-II, , Varanasi, Uttar Pradesh, India - 221001 |
| U21099UP2022PTC164000 | VASUDEV R PAPER AND PRINT PRIVATE LIMITED | PLOT NO 12 LAJPAT NAGAR, MALDAHIYA,,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| ACX-7278 | SAROJA HERITAGE SQUARE LLP | 0C 26/1-A,,Ganeshbagh,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U86900UP2025PTC222214 | UIHA INDIA HEALTH PRIVATE LIMITED | C 26/35-1-I,RAM KATORA,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U80904UP2019PTC114228 | CASCADE EDUTECH PRIVATE LIMITED | B-36/44-C-13, D-1-S, Sarainandan Tulsi Nagar Colony, Durgakund,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| U85100UP2022PTC164684 | VISHWAM HEALTHCARE PRIVATE LIMITED | C/o Peeyush Kumar Roy S/o Sharddha Nand B 1/3-A-24-25-26-27, Surya Vijyagarh Apa,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U45400UP2010PTC042105 | I P HOUSING PROJECTS PRIVATE LIMITED | 76, LAJPAT NAGAR MALDAHIYA , VARANASI, Uttar Pradesh, India - 221001 |
| U74120UP2008PTC035953 | I P VIJAYA MULTIPLEX PRIVATE LIMITED | 76, LAJPAT NAGAR MALDAHIYA , VARANASI, Uttar Pradesh, India - 221001 |
| U70102UP2013PTC056026 | GOLDENPETALS INFRAESTATE PRIVATE LIMITED | C 21/3-6, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221001 |
| U50102UP2003PTC027716 | PUNJAB AUTOVEHICLE PRIVATE LIMITED | C 21/99 MAHAMANDAL NAGAR LAHURABIR , VARANASI, Uttar Pradesh, India - 221001 |
| U74120UP2011PTC045000 | VAISHALI CIVIL PROJECTS PRIVATE LIMITED | C 20/1-42 RAMAKANT NAGAR , VARANASI, Uttar Pradesh, India - 221001 |
| U15549UP2020PTC126013 | JAYV FOODS PRIVATE LIMITED | C 21/30 A-1 PISHACH MOCHAN , VARANASI, Uttar Pradesh, India - 221001 |
| U31902UP2014PTC062351 | VOLUNTAS ELECTRICALS PRIVATE LIMITED | C 26/35, 1-G RAMKATORA, LAHURABEER , VARANASI, Uttar Pradesh, India - 221001 |
| U31909UP2022PTC172668 | LINEGUARD INDIA PRIVATE LIMITED | C-21/67-3 MAHAMANDAL NAGAR, LAHURABIR, , VARANASI, Uttar Pradesh, India - 221001 |
| U55209UP2021PTC142021 | SHRIGO INFRADEVELOPERS PRIVATE LIMITED | C3/1 VINAY KUNJ, CHANDRIKA NAGAR , VARANASI, Uttar Pradesh, India - 221001 |
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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.