Spaanns Global Ventures Private Limited
About Spaanns Global Ventures Private Limited
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Spaanns Global Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 December 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC129891.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.62 Lakh. It was led by directors including Advait Nagesh Alai and Nagesh Ganesh Alai.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 15 Deepali Co – Op Hsg Socst Cyril Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Spaanns Global Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Deepali Co – Op Hsg Socst Cyril Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Financial Activities
To see the full contact details of Spaanns Global Ventures 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 Spaanns Global Ventures Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spaanns Global Ventures Private Limited, buy the company report.
Board of directors of Spaanns Global Ventures Private Limited
Spaanns Global Ventures 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 |
|---|---|---|---|---|
| Advait Nagesh Alai | Director | 29 Aug 2018 | 8 Years 1 Months | As last reported |
| Nagesh Ganesh Alai Also directs: Umt Investments Limited, Wild Dreams Properties Private Limited, Avananta Innovations Private Limited and 1 more | Director | 06 Dec 2000 | 25 Years 10 Months | As last reported |
| Adhiraj Nagesh Alai | Director | 29 Aug 2018 | 8 Years 1 Months | As last reported |
Auditor
Spaanns Global Ventures Private Limited is audited by A.H.PALKAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.H.PALKAR & CO. | FY 2017 | 107263W |
Shareholding
The shareholding of Spaanns Global Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Spaanns Global Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spaanns Global Ventures 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 Spaanns Global Ventures 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 Spaanns Global Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spaanns Global Ventures Private Limited has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Adhiraj Nagesh Alai ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Spaanns Global Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Spaanns Global Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 December 2000 and is registered under CIN U67120MH2000PTC129891. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Spaanns Global Ventures was incorporated on 06 December 2000. It is registered with the Registrar of Companies, Mumbai.
Spaanns Global Ventures had 3 directors:
- Advait Nagesh Alai - Director
- Nagesh Ganesh Alai - Director
- Adhiraj Nagesh Alai - Director
The CIN (Corporate Identification Number) of Spaanns Global Ventures is U67120MH2000PTC129891. 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 Spaanns Global Ventures is at 15 Deepali Co – Op Hsg Socst Cyril Road Bandra West, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Spaanns Global Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Spaanns Global Ventures operated in the financial services industry, in the financial activities segment.
Adhiraj Nagesh Alai ceased to be Additional Director on 29 Sep 2018. Advait Nagesh Alai ceased to be Additional Director on 29 Sep 2018. Anil Sureshar Kapoor ceased to be Director on 31 Aug 2018. Spaanns Global Ventures has 6 board changes on record in total.
The compliance status of Spaanns Global Ventures is compliant as of 31 August 2026.