Spaceplus Agencies Pvt Ltd
About Spaceplus Agencies Pvt Ltd
Data last updated: 26 July 2025
Spaceplus Agencies Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 31 March 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC062805.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.6 Cr. It was led by directors Kamal Kishor Mundhra and Bimal Kumar Mundhra.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 56 Netaji Subhas Road 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.56 Lakh, a growth of 53% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address56 Netaji Subhas Road 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial & Credit Leasing
- 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
Business Activity of Spaceplus Agencies Pvt Ltd
Spaceplus Agencies Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Spaceplus Agencies Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Spaceplus Agencies Pvt Ltd
Spaceplus Agencies Pvt Ltd is audited by PANKAJ MANIK AGARWAL & COMPANY 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 |
|---|---|---|---|
| PANKAJ MANIK AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Spaceplus Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Spaceplus Agencies Pvt Ltd
Spaceplus Agencies Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kishor Mundhra | Director | 25 Feb 2006 | 20 Years 5 Months | As last reported |
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Bimal Kumar Mundhra
Also directs:
Moreplus Merchants Private Limited
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Director | 01 Feb 2005 | 21 Years 5 Months | As last reported |
Financials of Spaceplus Agencies Pvt Ltd FY 2020 filings available
Spaceplus Agencies Pvt Ltd reported revenue of ₹2.56 Lakh (up 53.00% YoY) for FY 2020.
Ten-year financial statements for Spaceplus Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Spaceplus Agencies Pvt Ltd
Shareholding and ownership data for Spaceplus Agencies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Spaceplus Agencies Pvt Ltd
Spaceplus Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spaceplus Agencies Pvt Ltd
View historical data on people associated with Spaceplus Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spaceplus Agencies Pvt Ltd
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 Spaceplus Agencies Pvt Ltd
GST registrations and filing compliance for Spaceplus Agencies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Spaceplus Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Spaceplus Agencies Pvt Ltd
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 Spaceplus Agencies Pvt Ltd
MSME payment history for Spaceplus Agencies Pvt Ltd
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
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Subsidiaries & Group Companies of Spaceplus Agencies Pvt Ltd
Corporate group structure for Spaceplus Agencies Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Spaceplus Agencies Pvt Ltd
MCA filings and documents for Spaceplus Agencies Pvt Ltd
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 Spaceplus Agencies Pvt Ltd
Frequently Asked Questions about Spaceplus Agencies Pvt Ltd
Spaceplus Agencies Pvt Ltd 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.
Spaceplus Agencies Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1994 and is registered under CIN U51109WB1994PTC062805. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spaceplus Agencies Pvt Ltd was incorporated on 31 March 1994. Registered with ROC Kolkata.
The current directors of Spaceplus Agencies Pvt Ltd are:
- Kamal Kishor Mundhra - Director
- Bimal Kumar Mundhra - Director
The CIN (Corporate Identification Number) of Spaceplus Agencies Pvt Ltd is U51109WB1994PTC062805. 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 Spaceplus Agencies Pvt Ltd is financial services. The company specifically operates in financial and credit leasing.