About Espada Ventures Private Limited
Data last updated:
Espada Ventures Private Limited was a private limited company based in Gurgaon, Haryana, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 06 December 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2018PTC077214.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Nyajum Ronya and Nyabi Ronya.
The registered office was at A – 245 Ground Floor Todays Blossom – 1 Sector 47, Gurgaon, Haryana, India – 122001.
The last known website on record is espadacorp.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 245 Ground Floor Todays Blossom – 1 Sector 47, Gurgaon, Haryana, India – 122001
- IndustryInformation Technology, Other Computer Related Activities
- 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 Espada Ventures Private Limited
Financial statements from FY 2019
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 Espada Ventures Private Limited
Espada Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nyajum Ronya | Director | 06 Dec 2018 | 7 Years 10 Months | As last reported |
| Nyabi Ronya | Director | 06 Dec 2018 | 7 Years 10 Months | As last reported |
Charges & Borrowings of Espada Ventures Private Limited
Espada Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espada Ventures Private Limited
Employment history and EPFO contributions of people linked to Espada Ventures.
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 Espada Ventures Private Limited
Espada Ventures Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Nyabi Ronya was appointed as Director on 06 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Espada Ventures 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 Espada Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Espada Ventures 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 Espada Ventures 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 Espada Ventures 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 Espada Ventures Private Limited
Espada Ventures 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.
Espada Ventures was a private limited company based in Gurgaon, Haryana, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 06 December 2018 and is registered under CIN U72900HR2018PTC077214. The company has been struck off by the Registrar of Companies and is no longer operational.
Espada Ventures had 2 directors:
- Nyajum Ronya - Director
- Nyabi Ronya - Director
The CIN (Corporate Identification Number) of Espada Ventures is U72900HR2018PTC077214. 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 Espada Ventures is at A – 245 Ground Floor Todays Blossom – 1 Sector 47, Gurgaon, Haryana, India – 122001.
Espada Ventures was incorporated on 06 December 2018. It is registered with the Registrar of Companies, Delhi.
Espada Ventures can be reached through the website espadacorp.com. Its registered office is in Gurgaon, Haryana, India.
Espada Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Espada Ventures operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Espada Ventures is not listed on any stock exchange. It is an unlisted company.