Dewata Spa Management Private Limited
About Dewata Spa Management Private Limited
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Dewata Spa Management 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC244343.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shanty Marhaeni and Rahul Gutt.
The registered office was at A – 2 Dsidc Patparganj Industrial Estate, New Delhi, Delhi, India – 110092.
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- Registered AddressA – 2 Dsidc Patparganj Industrial Estate, New Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Dewata Spa Management Private Limited
Financial statements from 2015
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.
Board of Directors of Dewata Spa Management Private Limited
Dewata Spa Management 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 |
|---|---|---|---|---|
| Shanty Marhaeni | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Rahul Gutt | Director | 08 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Dewata Spa Management Private Limited
Dewata Spa Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dewata Spa Management Private Limited
Employment history and EPFO contributions of people linked to Dewata Spa Management.
Employee and EPFO history
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.
Recent Activity on Dewata Spa Management Private Limited
Dewata Spa Management Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Amlan Roy ceased to be Director on 27 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Dewata Spa Management Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dewata Spa Management Private Limited
MSME payment history
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 Dewata Spa Management Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Dewata Spa Management Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dewata Spa Management Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dewata Spa Management Private Limited
Dewata Spa Management 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.
Dewata Spa Management was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 November 2012 and is registered under CIN U51909DL2012PTC244343. The company has been struck off by the Registrar of Companies and is no longer operational.
Dewata Spa Management had 2 directors:
- Shanty Marhaeni - Director
- Rahul Gutt - Director
The CIN (Corporate Identification Number) of Dewata Spa Management is U51909DL2012PTC244343. 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 Dewata Spa Management is at A – 2 Dsidc Patparganj Industrial Estate, New Delhi, Delhi, India – 110092.
Dewata Spa Management was incorporated on 01 November 2012. It is registered with the Registrar of Companies, Delhi.
Dewata Spa Management has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dewata Spa Management operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dewata Spa Management is not listed on any stock exchange. It is an unlisted company.
Amlan Roy ceased to be Director on 27 Nov 2012. Rahul Gutt was appointed as Director on 08 Nov 2012. Mhonjoni Patton ceased to be Director on 02 Nov 2012. Dewata Spa Management has 4 board changes on record in total.