Spa Civitech Private Limited
About Spa Civitech Private Limited
Data last updated: 25 July 2025
Spa Civitech Private Limited was a private limited company based in Howrah, West Bengal, 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 building construction, a part of the broader construction sector. Incorporated on 20 April 2012.
Registered with ROC Kolkata under CIN U70109WB2012PTC180816.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Sharma and Mahesh Kumar Sharma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 9 Ramlal Mukherjee Lane Salkia, Howrah, West Bengal, India – 711106.
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 Address9 Ramlal Mukherjee Lane Salkia, Howrah, West Bengal, India – 711106
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Spa Civitech Private Limited
Spa Civitech Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Spa Civitech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Spa Civitech Private Limited
Spa Civitech Private Limited is audited by MADHOGARIA AGARWAL & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADHOGARIA AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Spa Civitech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Spa Civitech Private Limited
Spa Civitech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Kumar Sharma
Also directs:
M Sharma Buildtech Private Limited, Nvitee Marketing Llp, Spinfluence Commercial Private Limited and 5 more
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Director | 20 Apr 2012 | 14 Years 4 Months | As last reported |
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Mahesh Kumar Sharma
Also directs:
Anisat Sharma Infra Llp, Sarvoday Infratech Global Llp, M Sharma Buildtech Private Limited and 1 more
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Director | 20 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Spa Civitech Private Limited FY 2017 filings available
Ten-year financial statements for Spa Civitech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Spa Civitech Private Limited
Shareholding and ownership data for Spa Civitech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Spa Civitech Private Limited
Spa Civitech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spa Civitech Private Limited
View historical data on people associated with Spa Civitech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spa Civitech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spa Civitech Private Limited
GST registrations and filing compliance for Spa Civitech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spa Civitech Private Limited
Credit ratings, litigation, and regulatory alerts for Spa Civitech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spa Civitech Private Limited
MSME payment history for Spa Civitech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Spa Civitech Private Limited
Corporate group structure for Spa Civitech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spa Civitech Private Limited
MCA filings and documents for Spa Civitech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spa Civitech Private Limited
Frequently Asked Questions about Spa Civitech Private Limited
Spa Civitech Private Limited 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.
Spa Civitech Private Limited is a struck-off private limited company in the construction sector based in Howrah, West Bengal, India. It was incorporated on 20 April 2012 and is registered under CIN U70109WB2012PTC180816. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spa Civitech Private Limited are:
- Amit Kumar Sharma - Director
- Mahesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Spa Civitech Private Limited is U70109WB2012PTC180816. 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 Spa Civitech Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 9 Ramlal Mukherjee Lane Salkia, Howrah, West Bengal, India – 711106.