Spa Civitech Private Limited
About Spa Civitech Private Limited
Data last updated:
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 operated in the building construction segment of the construction sector. It was incorporated on 20 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC180816. The company has 1 GST registration on record, which is no longer active.
The company had 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.
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 Ramlal Mukherjee Lane Salkia, Howrah, West Bengal, India – 711106.
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- Registered Address9 Ramlal Mukherjee Lane Salkia, Howrah, West Bengal, India – 711106
- IndustryConstruction, Buildings
- 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
Business Activity of Spa Civitech
Spa Civitech operates primarily in the construction sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Spa Civitech
Spa Civitech Private Limited is audited by MADHOGARIA AGARWAL & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADHOGARIA AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Spa Civitech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spa Civitech Private Limited
Spa Civitech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Sharma Also directs: M Sharma Buildtech Private Limited, Nvitee Marketing LLP, Spinfluence Commercial Private Limited and 5 more | Director | 20 Apr 2012 | 14 Years 5 Months | As last reported |
| Mahesh Kumar Sharma Also directs: Anisat Sharma Infra LLP, Sarvoday Infratech Global LLP, M Sharma Buildtech Private Limited and 1 more | Director | 20 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Spa Civitech Private Limited FY 2017 filings available
Ten-year financial statements for Spa Civitech Private Limited
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.
Ownership and Shareholding of Spa Civitech
Shareholding and ownership data for Spa Civitech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spa Civitech
Spa Civitech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spa Civitech
Employment history and EPFO contributions of people linked to Spa Civitech.
Employee and EPFO history for Spa Civitech Private Limited
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.
GST Compliance of Spa Civitech
Spa Civitech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Spa Civitech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Spa Civitech
Credit ratings, litigation, and regulatory alerts for Spa Civitech Private Limited
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 Spa Civitech
MSME payment history for Spa Civitech Private Limited
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 Spa Civitech
Corporate group structure for Spa Civitech Private Limited
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.
MCA Filings & Documents of Spa Civitech
MCA filings and documents for Spa Civitech Private Limited
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.
Recent Activity on Spa Civitech
Frequently Asked Questions about Spa Civitech Private Limited
Spa Civitech 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 was a private limited company based in Howrah, West Bengal, India. The company worked in buildings, within the construction industry. 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.
Spa Civitech had 2 directors:
- Amit Kumar Sharma - Director
- Mahesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Spa Civitech is U70109WB2012PTC180816. 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 Spa Civitech is at 9 Ramlal Mukherjee Lane Salkia, Howrah, West Bengal, India – 711106.
Spa Civitech was incorporated on 20 April 2012. It is registered with the Registrar of Companies, Kolkata.
Spa Civitech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Spa Civitech has 1 GST registration on record and it is cancelled or inactive.
Spa Civitech operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.