Spa Constructions Private Limited
About Spa Constructions Private Limited
Data last updated:
Spa Constructions 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 October 2006.
Registered with ROC Delhi under CIN U45200DL2006PTC154987.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.25 Lakh. It was led by directors Kanav Parwal and Rameshwar Dass Parwal.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: C – 1/8 Janak Puri, New Delhi, Delhi, India – 110058.
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 AddressC – 1/8 Janak Puri, New Delhi, Delhi, India – 110058
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Spa Constructions
Spa Constructions operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Spa Constructions 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 Constructions
Spa Constructions Private Limited is audited by KHANDELIA & SHARMA for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELIA & SHARMA | Locked | Locked | Locked |
Complete auditor history for Spa Constructions 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 Constructions Private Limited
Spa Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanav Parwal Also directs: Zenlads Enterprises LLP, Fingreen Corp LLP, Ashtral Biotech Private Limited and 5 more | Director | 21 Mar 2018 | 8 Years 6 Months | As last reported |
| Rameshwar Dass Parwal | Director | 26 Oct 2006 | 19 Years 11 Months | As last reported |
Financials of Spa Constructions Private Limited FY 2020 filings available
Ten-year financial statements for Spa Constructions 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 Constructions
Shareholding and ownership data for Spa Constructions 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 Constructions
Spa Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spa Constructions
Employment history and EPFO contributions of people linked to Spa Constructions.
Employee and EPFO history for Spa Constructions 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 Constructions
GST registrations and filing compliance for Spa Constructions 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 Constructions
Credit ratings, litigation, and regulatory alerts for Spa Constructions 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 Constructions
MSME payment history for Spa Constructions 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 Constructions
Corporate group structure for Spa Constructions 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 Constructions
MCA filings and documents for Spa Constructions 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 Constructions
Frequently Asked Questions about Spa Constructions Private Limited
Spa Constructions 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 Constructions is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 26 October 2006 and is registered under CIN U45200DL2006PTC154987. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spa Constructions are:
- Kanav Parwal - Director
- Rameshwar Dass Parwal - Director
The CIN (Corporate Identification Number) of Spa Constructions is U45200DL2006PTC154987. 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 Constructions is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at C – 18 Janak Puri, New Delhi, Delhi, India – 110058.