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SPA INVESTMENT ADVISER PRIVATE LIMITED

CIN : U72900MH2005PTC154875
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-05-2023
CINU72900MH2005PTC154875
Company NameSPA INVESTMENT ADVISER PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number154875
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,10,00,00,000
Paid up Capital (Rs)1,09,78,26,080
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-07-2005
Registered AddressL-12, Laxmi Ramana, Bangur Nagar, Goregaon West Mumbai Mumbai City MH 400104 IN
Address other than R/o25, C- BLOCK, COMMUNITY CENTRE JANAKPURI NEW DELHI DL 110058 IN
Email Idifanlegal@ifan.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06663585KANAV PARWAL02-08-2018
08431223NEENA AGARWAL06-07-2019
SPA INVESTMENT ADVISER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-07-2005. Its Corporate Identification Number (CIN) is U72900MH2005PTC154875, and it carries the registration number 154875. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SPA INVESTMENT ADVISER PRIVATE LIMITED has an authorised share capital of ₹1,10,00,00,000 and paid-up capital of ₹1,09,78,26,080. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is L-12, Laxmi Ramana, Bangur Nagar, Goregaon West Mumbai Mumbai City MH 400104 IN. Correspondence or inquiries may be sent to the official email address, ifanlegal@ifan.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPA INVESTMENT ADVISER PRIVATE LIMITED?
    L-12, Laxmi Ramana, Bangur Nagar, Goregaon West Mumbai Mumbai City MH 400104 IN
  • Who are the owners / directors of SPA INVESTMENT ADVISER PRIVATE LIMITED?
    • KANAV PARWAL
    • NEENA AGARWAL
  • How can I contact SPA INVESTMENT ADVISER PRIVATE LIMITED?
    ifanlegal@ifan.co.in
  • When was SPA INVESTMENT ADVISER PRIVATE LIMITED established?
    It was founded on 18-07-2005 as per MCA records.