SPA INVESTMENT ADVISER PRIVATE LIMITED

CIN :U72900MH2005PTC154875

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: L-1/2, Laxmi Ramana, Bangur Nagar, Goregaon West

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400104

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:18-Jul-2005

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 110.00 Cr

PAID UP CAPITAL

₹ 109.78 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SPA INVESTMENT ADVISER PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U72900MH2005PTC154875. From a financial perspective, the company has an authorized share capital of INR 1100000000 and a paid-up capital of INR 1,09,78,26,080. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

KANAV PARWAL

06663585

Beneficial Owner

29-Jul-2019

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SPA CAPITAL ADVISORS LIMITED	U99999DL1999PLC102626	Director	30-Sep-2022
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SANDEEP PARWAL

00025803

Beneficial Owner

29-Jul-2019

Related Companies (23)

Company Name	CIN	Designation	Appointment Date
SPA CAPITAL SERVICES LIMITED	L65910DL1984PLC018749	Managing Director	15-Nov-2003
SPA CAPITAL ADVISORS LIMITED	U99999DL1999PLC102626	Beneficial Owner	27-Dec-2019
SPA CONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC154987	Beneficial Owner	29-Jul-2019
SPA COMTRADE PRIVATE LIMITED	U51109DL1998PTC097242	Director	25-Feb-2011
BHOOPATI TRADING PRIVATE LIMITED	U51311DL2002PTC115597	Director	29-Sep-2007
BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED	U67100DL2006PTC403036	Director	30-Sep-2019
SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED	U63031DL2016PTC306011	Individual Promoter	16-Sep-2016
SPA INVESTMENT MANAGERS PRIVATE LIMITED	U65990DL2022PTC392672	Individual Promoter	20-Jan-2022
SPA INSURANCE BROKING SERVICES LIMITED	U67120DL1995PLC403434	Director	30-Sep-2003
SPA INSURANCE BROKING SERVICES LIMITED	U67120DL1995PLC403434	Beneficial Owner	29-Jul-2019
SANDEEP PARWAL ADVISORS PRIVATE LIMITED	U67200DL2016PTC308960	Director	07-Dec-2016
ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED	U74999DL2016PTC309721	Director	26-Dec-2016
JAGRITI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC151302	Director	28-Sep-2007
JAGRITI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC151302	Beneficial Owner	27-Dec-2019
PARTH INFRACON PRIVATE LIMITED	U70200DL2009PTC190119	Director	25-Sep-2011
SIMPLEX CONSTRUCTION PRIVATE LIMITED	U74899DL1979PTC009475	Beneficial Owner	29-Jul-2019
DEFIANT ENTERPRISES PRIVATE LIMITED	U27320DL1991PTC045890	Beneficial Owner	01-Aug-2019
DHRUBTARA TRADING PRIVATE LIMITED	U74899DL1993PTC054662	Beneficial Owner	29-Jul-2019
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NIVESHAK MPOWERED PRIVATE LIMITED	U74900DL2009PTC317707	Director	25-Sep-2015
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HONEY PARWAL

00025835

Beneficial Owner

29-Jul-2019

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Company Name	CIN	Designation	Appointment Date
SPA CAPITAL SERVICES LIMITED	L65910DL1984PLC018749	Director	18-Sep-2018
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SPA CONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC154987	Beneficial Owner	29-Jul-2019
BHOOPATI TRADING PRIVATE LIMITED	U51311DL2002PTC115597	Director	29-Sep-2007
BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED	U67100DL2006PTC403036	Director	06-Sep-2010
SPA INSURANCE BROKING SERVICES LIMITED	U67120DL1995PLC403434	Beneficial Owner	29-Jul-2019
JAGRITI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC151302	Beneficial Owner	27-Dec-2019
PARTH INFRACON PRIVATE LIMITED	U70200DL2009PTC190119	Director	25-Sep-2011
SIMPLEX CONSTRUCTION PRIVATE LIMITED	U74899DL1979PTC009475	Director	12-Mar-2001
SIMPLEX CONSTRUCTION PRIVATE LIMITED	U74899DL1979PTC009475	Beneficial Owner	29-Jul-2019
DEFIANT ENTERPRISES PRIVATE LIMITED	U27320DL1991PTC045890	Beneficial Owner	01-Aug-2019
VIJAY SHREE BUILDERS PRIVATE LIMITED	U74899DL1992PTC049058	Director	01-Jun-1998
DHRUBTARA TRADING PRIVATE LIMITED	U74899DL1993PTC054662	Beneficial Owner	29-Jul-2019
WINTECH MARKETING PRIVATE LIMITED	U74899DL1993PTC055573	Director	28-Apr-2006
SPA CAPITAL ADVISORS LIMITED	U99999DL1999PLC102626	Director	09-Mar-2019
SPA CAPITAL SERVICES LIMITED	L65910DL1984PLC018749	Beneficial Owner	26-Jul-2019

RUMAN SINGH

00309390

Additional Director

08-Apr-2024

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
FAIR EXPORTS LIMITED	U74900DL1993PLC051990	Director	29-Jun-1999
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SUNIL MAHESHWARI

00370323

Additional Director

08-Apr-2024

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Company Name	CIN	Designation	Appointment Date
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DEFIANT ENTERPRISES PRIVATE LIMITED	U27320DL1991PTC045890	Director	29-Sep-2005
VIJAY SHREE BUILDERS PRIVATE LIMITED	U74899DL1992PTC049058	Director	19-May-1994
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Frequently Asked Questions

What is the CIN of SPA INVESTMENT ADVISER PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SPA INVESTMENT ADVISER PRIVATE LIMITED is U72900MH2005PTC154875.

When was SPA INVESTMENT ADVISER PRIVATE LIMITED incorporated?

SPA INVESTMENT ADVISER PRIVATE LIMITED was incorporated on 18-Jul-2005 as per public records.

What is the registered office address of SPA INVESTMENT ADVISER PRIVATE LIMITED?

L-1/2, Laxmi Ramana, Bangur Nagar, Goregaon West

What is the authorized and paid-up capital of SPA INVESTMENT ADVISER PRIVATE LIMITED?

The company has an authorized capital of ₹ 1100000000 and a paid-up capital of ₹ 1,09,78,26,080.

What is the current status of SPA INVESTMENT ADVISER PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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SPA INVESTMENT ADVISER PRIVATE LIMITED

CIN :U72900MH2005PTC154875

About Company

AUTHORISED CAPITAL

₹ 110.00 Cr

PAID UP CAPITAL

₹ 109.78 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (17)

Related Companies (23)

Related Companies (16)

Related Companies (3)

Related Companies (15)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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