Spain India Corporate Services Private Limited
About Spain India Corporate Services Private Limited
Data last updated:
Spain India Corporate Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2011PTC223916.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satyan Shivkumar Israni and Komal Shivkumar Israni.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 8/39 2nd Floor Grants Building Strand Road Colaba, Mumbai, Maharashtra, India – 400005.
Company details
Contact details
Spain India Corporate Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address8/39 2nd Floor Grants Building Strand Road Colaba, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Spain India Corporate Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spain India Corporate Services Private Limited, buy the company report.
Board of directors of Spain India Corporate Services Private Limited
Spain India Corporate Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyan Shivkumar Israni Also directs: Simplex Realty Limited, Cravatex Limited, Advani Hotels and Resorts (India) Limited and 5 more | Director | 14 Nov 2011 | 15 Years 0 Months | As last reported |
| Komal Shivkumar Israni | Additional Director | 30 Jun 2021 | 5 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Spain India Corporate Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spain India Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spain India Corporate Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spain India Corporate Services Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Komal Shivkumar Israni was appointed as Additional Director on 30 Jun 2021.
Frequently asked questions
Spain India Corporate Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spain India Corporate Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 November 2011 and is registered under CIN U74140MH2011PTC223916. The company has been struck off by the Registrar of Companies and is no longer operational.
Spain India Corporate Services had 2 directors:
- Satyan Shivkumar Israni - Director
- Komal Shivkumar Israni - Additional Director
The CIN (Corporate Identification Number) of Spain India Corporate Services is U74140MH2011PTC223916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spain India Corporate Services is at 839 2nd Floor Grants Building Strand Road Colaba, Mumbai, Maharashtra, India – 400005.
Spain India Corporate Services was incorporated on 14 November 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Spain India Corporate Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Spain India Corporate Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Komal Shivkumar Israni was appointed as Additional Director on 30 Jun 2021. Suresh Chainani ceased to be Director on 30 Jun 2021. Komal Shivkumar Israni ceased to be Additional Director on 30 Sep 2019. Spain India Corporate Services has 5 board changes on record in total.
The compliance status of Spain India Corporate Services is compliant as of 04 August 2026.
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