Spa Merchandise Private Limited
About Spa Merchandise Private Limited
Data last updated:
Spa Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 28 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17111WB1998PTC087218.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.85 Lakh. It is led by directors including Sajjan Kumar Agarwal and Sonu Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 132 Cotton Street, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Spa Merchandise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address132 Cotton Street, Kolkata, West Bengal, India – 700007
- IndustryTextile, Spinning & Weaving, Textile Weaving, Cotton Fiber
To see the full contact details of Spa Merchandise Private Limited, buy the company report.
- 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 Spa Merchandise Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spa Merchandise Private Limited, buy the company report.
Board of directors of Spa Merchandise Private Limited
Spa Merchandise has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajjan Kumar Agarwal | Director | 30 May 2007 | 19 Years 4 Months | Current |
| Sonu Agarwal | Director | 26 Dec 2013 | 12 Years 10 Months | Current |
| Sajjan Kasera | Director | 26 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Spa Merchandise Private Limited is audited by ARUNJAIN&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUNJAIN&ASSOCIATES | FY 2017 | 325867E |
Shareholding
The shareholding of Spa Merchandise Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Spa Merchandise Private Limited, buy the company report.
Legal cases
Spa Merchandise Private Limited has 1 court case on record: 1 filed by Spa Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against SK Sanitations Pvt. Ltd. | Disposed |
To see the full case history of Spa Merchandise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spa Merchandise 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 Spa Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spa Merchandise Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Kartick Das ceased to be Director on 26 Dec 2013.
Frequently asked questions
Spa Merchandise is an active private limited company based in Kolkata, West Bengal, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 28 May 1998 (28+ years old) and is registered under CIN U17111WB1998PTC087218.
Spa Merchandise has 3 current directors:
- Sajjan Kumar Agarwal - Director
- Sonu Agarwal - Director
- Sajjan Kasera - Director
The latest financial statements of Spa Merchandise on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Spa Merchandise is U17111WB1998PTC087218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spa Merchandise has 1 court case on record: 1 filed by the company.
Spa Merchandise was incorporated on 28 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Kartick Das ceased to be Director on 26 Dec 2013. Sajjan Kasera was appointed as Director on 26 Dec 2013. Sajjan Kumar Agarwal ceased to be Director on 26 Dec 2013. Spa Merchandise has 6 board changes on record in total.
The registered office of Spa Merchandise is at 132 Cotton Street, Kolkata, West Bengal, India – 700007.
Spa Merchandise operates in the textile industry, in the spinning and weaving segment.
The compliance status of Spa Merchandise is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.