Spar Arreda India Private Limited
About Spar Arreda India Private Limited
Data last updated:
Spar Arreda India Private Limited was a private limited company based in New Delhi, Delhi, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 30 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2012PTC241359.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Gazala Sanober and Khan Ahmad Sahir.
Its last annual general meeting (AGM) was held on 27 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No – 407 Ivth Floor Devika Tower – 6 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Spar Arreda India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No – 407 Ivth Floor Devika Tower – 6 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Spar Arreda India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spar Arreda India Private Limited, buy the company report.
Board of directors of Spar Arreda India Private Limited
Spar Arreda India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gazala Sanober | Director | 30 Aug 2012 | 14 Years 2 Months | As last reported |
| Khan Ahmad Sahir | Director | 30 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
Spar Arreda India Private Limited has 3 court cases on record: 1 filed by Spar Arreda India, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Newlink Overseas Finance Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S Savino Del Bene Freight Forwarders India Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against M/S Newlink Overseas Finance Pvt Ltd | Disposed |
To see the full case history of Spar Arreda India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spar Arreda India 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 Spar Arreda India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spar Arreda India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Gazala Sanober was appointed as Director on 30 Aug 2012.
Frequently asked questions
Spar Arreda India 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.
Spar Arreda India was a private limited company based in New Delhi, Delhi, India. The company worked in book keeping, within the professional services industry. It was incorporated on 30 August 2012 and is registered under CIN U74120DL2012PTC241359. The company has been struck off by the Registrar of Companies and is no longer operational.
Spar Arreda India had 2 directors:
- Gazala Sanober - Director
- Khan Ahmad Sahir - Director
The CIN (Corporate Identification Number) of Spar Arreda India is U74120DL2012PTC241359. 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 Spar Arreda India is at Flat No – 407 Ivth Floor Devika Tower – 6 Nehru Place, New Delhi, Delhi, India – 110019.
Spar Arreda India was incorporated on 30 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Spar Arreda India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 December 2013. Year-wise statements from 2015 are in the company report.
Spar Arreda India operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Spar Arreda India has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Gazala Sanober was appointed as Director on 30 Aug 2012. Khan Ahmad Sahir was appointed as Director on 30 Aug 2012.
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