Space Insurance Brokers Private Limited
About Space Insurance Brokers Private Limited
Data last updated: 25 July 2025
Space Insurance Brokers Private Limited was a private limited company based in Mehsana, Gujarat, 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 insurance brokers, a part of the broader finance and insurance sector. Incorporated on 13 December 2010.
Registered with ROC Ahmedabad under CIN U67190GJ2010PTC063236.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹86 Lakh. Formerly known as Riya Intercontinental Private Limited. It was led by directors including Vijaykumar M Chaudhari and Pankajkumar Vaghjibhai Chaudhari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sl – 11 – 12 Apollo Enclave Opp. Simandhar Derasar Highway, Mehsana, Gujarat, India – 384002.
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 AddressSl – 11 – 12 Apollo Enclave Opp. Simandhar Derasar Highway, Mehsana, Gujarat, India – 384002
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IndustryFinance and Insurance, Insurance Brokers
- 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
CIN History of Space Insurance Brokers Private Limited
Space Insurance Brokers Private Limited has one previous CIN (Corporate Identification Number): U74140GJ2010PTC063236. The current CIN is U67190GJ2010PTC063236, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190GJ2010PTC063236 | Current |
| U74140GJ2010PTC063236 | Previous |
Board of Directors of Space Insurance Brokers Private Limited
Space Insurance Brokers Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaykumar M Chaudhari | Director | 13 Dec 2010 | 15 Years 7 Months | As last reported |
| Pankajkumar Vaghjibhai Chaudhari | Director | 13 Dec 2010 | 15 Years 7 Months | As last reported |
| Sanjaykumar Dahyabhai Chaudhari | Director | 29 Jul 2019 | 7 Years 0 Months | As last reported |
Financials of Space Insurance Brokers Private Limited FY 2018 filings available
Ten-year financial statements for Space Insurance Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Space Insurance Brokers Private Limited
Space Insurance Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Space Insurance Brokers Private Limited
View historical data on people associated with Space Insurance Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Space Insurance Brokers 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 Space Insurance Brokers Private Limited
GST registrations and filing compliance for Space Insurance Brokers 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 Space Insurance Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Space Insurance Brokers 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 Space Insurance Brokers Private Limited
MSME payment history for Space Insurance Brokers 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 Space Insurance Brokers Private Limited
Corporate group structure for Space Insurance Brokers 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 Space Insurance Brokers Private Limited
MCA filings and documents for Space Insurance Brokers 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
Verified entity values are shown only after access is granted.
Recent Activity on Space Insurance Brokers Private Limited
Frequently Asked Questions about Space Insurance Brokers Private Limited
Space Insurance Brokers 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.
Space Insurance Brokers Private Limited is a struck-off private limited company in the finance and insurance sector based in Mehsana, Gujarat, India. It was incorporated on 13 December 2010 and is registered under CIN U67190GJ2010PTC063236. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Space Insurance Brokers Private Limited are:
- Vijaykumar M Chaudhari - Director
- Pankajkumar Vaghjibhai Chaudhari - Director
- Sanjaykumar Dahyabhai Chaudhari - Director
The CIN (Corporate Identification Number) of Space Insurance Brokers Private Limited is U67190GJ2010PTC063236. 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 Space Insurance Brokers Private Limited is finance and insurance. The company specifically operates in insurance brokers. The company was active in this sector before being struck off.
The company has its registered office at Sl – 11 – 12 Apollo Enclave Opp. Simandhar Derasar Highway, Mehsana, Gujarat, India – 384002.