Arshad Spects Private Limited
About Arshad Spects Private Limited
Data last updated:
Arshad Spects Private Limited was a private limited company based in 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 specialised in manufacturing, a part of the broader jewellery and fashion accessories sector. Incorporated on 30 May 2017.
Registered with ROC Delhi under CIN U33309DL2017PTC318412.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Arshad and Kamal Kasana.
Office: House No. 3387 Delhi Gate Delhi, Delhi, India – 110006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHouse No. 3387 Delhi Gate Delhi, Delhi, India – 110006
- IndustryJewelry & Fashion Accessories, Manufacturing, Watches and Clocks
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Arshad Spects Private Limited
Arshad Spects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Arshad | Director | 30 May 2017 | 9 Years 4 Months | As last reported |
| Kamal Kasana | Director | 30 May 2017 | 9 Years 4 Months | As last reported |
Financials of Arshad Spects Private Limited
Ten-year financial statements for Arshad Spects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arshad Spects
Arshad Spects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshad Spects
Employment history and EPFO contributions of people linked to Arshad Spects.
Employee and EPFO history for Arshad Spects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arshad Spects
GST registrations and filing compliance for Arshad Spects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arshad Spects
Credit ratings, litigation, and regulatory alerts for Arshad Spects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arshad Spects
MSME payment history for Arshad Spects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Arshad Spects
Corporate group structure for Arshad Spects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arshad Spects
MCA filings and documents for Arshad Spects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arshad Spects
Frequently Asked Questions about Arshad Spects Private Limited
Arshad Spects 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.
Arshad Spects is a struck-off private limited company in the jewelry and fashion accessories sector based in Delhi, Delhi, India. It was incorporated on 30 May 2017 and is registered under CIN U33309DL2017PTC318412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arshad Spects are:
- Mohd Arshad - Director
- Kamal Kasana - Director
The CIN (Corporate Identification Number) of Arshad Spects is U33309DL2017PTC318412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arshad Spects is jewelry and fashion accessories. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at House No. 3387 Delhi Gate Delhi, Delhi, India – 110006.