Spab Enterprises Private Limited
About Spab Enterprises Private Limited
Data last updated:
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
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Spab Enterprises
Spab Enterprises Private Limited is audited by L LAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L LAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spab Enterprises 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 Spab Enterprises Private Limited
Spab Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bibhuti Bhusan Sahoo | Director | 14 Oct 2016 | 9 Years 11 Months | As last reported |
| Sakti Pratik Swain | Director | 14 Oct 2016 | 9 Years 11 Months | As last reported |
| Priyabrata Parija | Director | 14 Oct 2016 | 9 Years 11 Months | As last reported |
| Amrit Mohanty | Managing Director | 14 Oct 2016 | 9 Years 11 Months | As last reported |
Financials of Spab Enterprises Private Limited FY 2018 filings available
Ten-year financial statements for Spab Enterprises 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 Spab Enterprises
Shareholding and ownership data for Spab Enterprises 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 Spab Enterprises
Spab Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spab Enterprises
Employment history and EPFO contributions of people linked to Spab Enterprises.
Employee and EPFO history for Spab Enterprises 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 Spab Enterprises
GST registrations and filing compliance for Spab Enterprises 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 Spab Enterprises
Credit ratings, litigation, and regulatory alerts for Spab Enterprises 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 Spab Enterprises
MSME payment history for Spab Enterprises 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 Spab Enterprises
Corporate group structure for Spab Enterprises 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 Spab Enterprises
MCA filings and documents for Spab Enterprises 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 Spab Enterprises
Frequently Asked Questions about Spab Enterprises Private Limited
Spab Enterprises 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 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 are:
- Bibhuti Bhusan Sahoo - Director
- Sakti Pratik Swain - Director
- Priyabrata Parija - Director
- Amrit Mohanty - Managing Director
The CIN (Corporate Identification Number) of Spab Enterprises 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 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.