Spasibo Overseas Private Limited
About Spasibo Overseas Private Limited
Data last updated:
Spasibo Overseas 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC233862.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shobha Ramesh Bagdiya and Dilip Shankarlal Bagdiya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B 506 Sai Mangal Chs Sector 8 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Spasibo Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB 506 Sai Mangal Chs Sector 8 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Spasibo Overseas Private Limited, buy the company report.
- 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 Spasibo Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spasibo Overseas Private Limited, buy the company report.
Board of directors of Spasibo Overseas Private Limited
Spasibo Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Ramesh Bagdiya Also directs: Inspira Infrastructure Private Limited | Director | 11 Mar 2013 | 13 Years 8 Months | As last reported |
| Dilip Shankarlal Bagdiya Also directs: Inspira Infrastructure Private Limited, Goldman Commodity Private Limited, Strasa Multitrade Private Limited and 3 more | Director | 11 Mar 2013 | 13 Years 8 Months | As last reported |
Auditor
Spasibo Overseas Private Limited is audited by PRAKASH JHUNJHUNWALA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH JHUNJHUNWALA | FY 2017 | 047460 |
Shareholding
The shareholding of Spasibo Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Spasibo Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spasibo Overseas 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 Spasibo Overseas 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 Spasibo Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spasibo Overseas Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Adarsh Rajendra Kasat ceased to be Director on 24 Mar 2013.
Frequently asked questions
Spasibo Overseas 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.
Spasibo Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 27 July 2012 and is registered under CIN U52100MH2012PTC233862. The company has been struck off by the Registrar of Companies and is no longer operational.
Spasibo Overseas had 2 directors:
- Shobha Ramesh Bagdiya - Director
- Dilip Shankarlal Bagdiya - Director
The CIN (Corporate Identification Number) of Spasibo Overseas is U52100MH2012PTC233862. 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 Spasibo Overseas is at B 506 Sai Mangal Chs Sector 8 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Spasibo Overseas was incorporated on 27 July 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Spasibo Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Spasibo Overseas operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Adarsh Rajendra Kasat ceased to be Director on 24 Mar 2013. Sureshkumar Jaynarayan Mundra ceased to be Director on 24 Mar 2013. Dilip Shankarlal Bagdiya was appointed as Director on 11 Mar 2013. Spasibo Overseas has 4 board changes on record in total.
Spasibo Overseas can be reached at its registered office: B 506 Sai Mangal Chs Sector 8 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
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