IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED

CIN : U74999MH2016OPC287464
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-08-2022
CINU74999MH2016OPC287464
Company NameSPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number287464
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate(One Person Company)
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-11-2016
Registered Address1st Floor, Kohinoor City Mall, Premier Road, Kurla West, Mumbai Mumbai City MH 400070 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00507482BHARATI NITISH JAIN07-11-2016
07572082SAMARTH NITISH JAIN07-11-2016
SPJ DATA & ANALYTICS (OPC) 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 07-11-2016. Its Corporate Identification Number (CIN) is U74999MH2016OPC287464, and it carries the registration number 287464. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 1st Floor, Kohinoor City Mall, Premier Road, Kurla West, Mumbai Mumbai City MH 400070 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED?
    1st Floor, Kohinoor City Mall, Premier Road, Kurla West, Mumbai Mumbai City MH 400070 IN
  • Who are the owners / directors of SPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED?
    • BHARATI NITISH JAIN
    • SAMARTH NITISH JAIN
  • How can I contact SPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED?
  • When was SPJ DATA & ANALYTICS (OPC) PRIVATE LIMITED established?
    It was founded on 07-11-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-414,27,000
MGT-714,03,000
Total Penalty28,30,000
🎉90% WAIVER APPLIED
- ₹ 25,47,000
Amount Payable (10%)2,83,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.