Spab Enterprises Private Limited
About Spab Enterprises Private Limited
Data last updated: 22 July 2025
Spab Enterprises Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 14 October 2016.
Registered with ROC Cuttack under CIN U51909OR2016PTC025909.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bibhuti Bhusan Sahoo and Sakti Pratik Swain.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. 738/12 (A) Jayadev Vihar In Front Of Bhagabati Temple, Bhubaneswar, Orissa, India – 751013.
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 AddressPlot No. 738/12 (A) Jayadev Vihar In Front Of Bhagabati Temple, Bhubaneswar, Orissa, India – 751013
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Spab Enterprises Private Limited
Spab Enterprises Private Limited is audited by L LAL & ASSOCIATES 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 |
|---|---|---|---|
| L LAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spab Enterprises 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 Spab Enterprises Private Limited
Spab Enterprises Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bibhuti Bhusan Sahoo | Director | 14 Oct 2016 | 9 Years 9 Months | As last reported |
| Sakti Pratik Swain | Director | 14 Oct 2016 | 9 Years 9 Months | As last reported |
| Priyabrata Parija | Director | 14 Oct 2016 | 9 Years 9 Months | As last reported |
| Amrit Mohanty | Managing Director | 14 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Spab Enterprises Private Limited FY 2018 filings available
Ten-year financial statements for Spab Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Spab Enterprises Private Limited
Shareholding and ownership data for Spab Enterprises 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 Spab Enterprises Private Limited
Spab Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spab Enterprises Private Limited
View historical data on people associated with Spab Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spab Enterprises 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
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GST Compliance of Spab Enterprises Private Limited
GST registrations and filing compliance for Spab Enterprises 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 Spab Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Spab Enterprises 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 Spab Enterprises Private Limited
MSME payment history for Spab Enterprises 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 Spab Enterprises Private Limited
Corporate group structure for Spab Enterprises 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 Spab Enterprises Private Limited
MCA filings and documents for Spab Enterprises 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
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Recent Activity on Spab Enterprises Private Limited
Frequently Asked Questions about Spab Enterprises Private Limited
Spab Enterprises 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.
Spab Enterprises Private Limited is a struck-off private limited company in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 14 October 2016 and is registered under CIN U51909OR2016PTC025909. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spab Enterprises Private Limited are:
- Bibhuti Bhusan Sahoo - Director
- Sakti Pratik Swain - Director
- Priyabrata Parija - Director
- Amrit Mohanty - Managing Director
The CIN (Corporate Identification Number) of Spab Enterprises Private Limited is U51909OR2016PTC025909. 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 Spab Enterprises Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 73812 A Jayadev Vihar In Front Of Bhagabati Temple, Bhubaneswar, Orissa, India – 751013.