Indo-Spanish Consultancy Private Limited
About Indo-Spanish Consultancy Private Limited
Data last updated:
Indo-Spanish Consultancy 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 25 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2009PTC193563.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Gustavo Adrian Maniera and Vineet Ranveersingh Gehlot.
The registered office was at Flat No 2704 C Wing 27th Floor Oberio Woods Tower International Business Park Goregaon, Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Indo-Spanish Consultancy Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 2704 C Wing 27th Floor Oberio Woods Tower International Business Park Goregaon, Mumbai, Maharashtra, India – 400063
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Indo-Spanish Consultancy Private Limited
Year-wise financial statements and ratios of Indo-Spanish Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Indo-Spanish Consultancy Private Limited
Indo-Spanish Consultancy has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gustavo Adrian Maniera | Director | 25 Jun 2009 | 17 Years 4 Months | As last reported |
| Vineet Ranveersingh Gehlot | Director | 25 Jun 2009 | 17 Years 4 Months | As last reported |
| Carlos Alberto Frontera Diaz | Director | 01 Jan 2010 | 16 Years 9 Months | As last reported |
| Ignacio Rodrigo Alonso Nunez | Director | 25 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Indo-Spanish Consultancy 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 Indo-Spanish Consultancy 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 Indo-Spanish Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indo-Spanish Consultancy Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Carlos Alberto Frontera Diaz was appointed as Director on 01 Jan 2010.
Frequently asked questions
Indo-Spanish Consultancy 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.
Indo-Spanish Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 25 June 2009 and is registered under CIN U74140MH2009PTC193563. The company has been struck off by the Registrar of Companies and is no longer operational.
Indo-Spanish Consultancy had 4 directors:
- Gustavo Adrian Maniera - Director
- Vineet Ranveersingh Gehlot - Director
- Carlos Alberto Frontera Diaz - Director
- Ignacio Rodrigo Alonso Nunez - Director
The CIN (Corporate Identification Number) of Indo-Spanish Consultancy is U74140MH2009PTC193563. 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 Indo-Spanish Consultancy is at Flat No 2704 C Wing 27th Floor Oberio Woods Tower International Business Park Goregaon, Mumbai, Maharashtra, India – 400063.
Indo-Spanish Consultancy was incorporated on 25 June 2009. It is registered with the Registrar of Companies, Mumbai.
Indo-Spanish Consultancy operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Carlos Alberto Frontera Diaz was appointed as Director on 01 Jan 2010. Jesus Antonio Sanchez Hernansaez ceased to be Director on 01 Jan 2010. Gustavo Adrian Maniera was appointed as Director on 25 Jun 2009. Indo-Spanish Consultancy has 5 board changes on record in total.
Indo-Spanish Consultancy can be reached at its registered office: Flat No 2704 C Wing 27th Floor Oberio Woods Tower International Business Park Goregaon, Mumbai, Maharashtra, India – 400063.
Indo-Spanish Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.