Baan Spa Private Limited - health and wellness services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2012PTC233886 Incorporated 30 July 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company health and wellness services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.3 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data

About Baan Spa Private Limited

Data last updated:

Baan Spa 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 beauty salons and wellness spas segment of the health and wellness sector. It was incorporated on 30 July 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC233886. Its GSTIN is 08AAFCB1515M1ZP (Rajasthan).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.3 Lakh. It was led by directors Mayank Panwar and Chanyarat Phiphatvarakoon.

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 9 – B Hill Road M.R.Chowk Bandra (West) Mumbai – 400050, Maharashtra, India – 400050.

The last known website on record is baanspa.in.

Company details

CIN U74900MH2012PTC233886
Registration Number 233886
Incorporation Date 30 July 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Baan Spa Private Limited's registered office is in Mumbai, Maharashtra. Its website is baanspa.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    9 – B Hill Road M.R.Chowk Bandra (West) Mumbai – 400050, Maharashtra, India – 400050
  • Industry
    Health and Wellness Services, Beauty Salons & Wellness Spas

To see the full contact details of Baan Spa Private Limited, buy the company report.

Comprehensive company report
Baan Spa Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Baan Spa is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Baan Spa Private Limited, buy the company report.

Financials of Baan Spa Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Baan Spa Private Limited, buy the company report.

Board of directors of Baan Spa Private Limited

Baan Spa has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mayank PanwarDirector19 Jul 20188 Years 3 MonthsAs last reported
Chanyarat PhiphatvarakoonDirector22 Nov 201213 Years 11 MonthsAs last reported

Auditor

Baan Spa Private Limited is audited by V N SHETTY AND CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
V N SHETTY AND COFY 2017118934W

Shareholding

The shareholding of Baan Spa 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 categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Baan Spa Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Baan Spa Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Baan Spa has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08AAFCB1515M1ZPRajasthanActive20 Aug 2018

To see the full GST registrations and return filing status of Baan Spa Private Limited, buy the company report.

Recent activity

Baan Spa Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Sana Javed Mujawar ceased to be Director on 30 Jul 2018.

Ceased
Sana Javed Mujawar ceased to be Director.
Appointed
Mayank Panwar was appointed as Director.
AGM
Baan Spa Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Baan Spa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Manish Rameshchandra Mistry ceased to be Director.
Ceased
Vijay Nanalal Rathod ceased to be Director.
Ceased
Chanyarat Phiphatvarakoon ceased to be Additional Director.
Appointed
Chanyarat Phiphatvarakoon was appointed as Director.
Incorporation
30 Jul 2012
Baan Spa Private Limited was registered on 30 Jul 2012 with Roc Mumbai & aged 14 years 2 months as per MCA records.

Frequently asked questions

Baan Spa 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.

Baan Spa was a private limited company based in Mumbai, Maharashtra, India. The company worked in beauty salons and wellness spas, within the health and wellness services industry. It was incorporated on 30 July 2012 and is registered under CIN U74900MH2012PTC233886. The company has been struck off by the Registrar of Companies and is no longer operational.

Baan Spa had 2 directors:

The CIN (Corporate Identification Number) of Baan Spa is U74900MH2012PTC233886. 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 Baan Spa is at 9 – B Hill Road M.R.Chowk Bandra West Mumbai – 400050, Maharashtra, India – 400050.

Baan Spa was incorporated on 30 July 2012. It is registered with the Registrar of Companies, Mumbai.

Baan Spa can be reached through the website baanspa.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Baan Spa 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.

The GSTIN of Baan Spa is 08AAFCB1515M1ZP, registered in Rajasthan.

Baan Spa operated in the health and wellness services industry, in the beauty salons and wellness spas segment. It worked in this industry before it was struck off.