Spain India Corporate Services Private Limited
About Spain India Corporate Services Private Limited
Data last updated: 23 July 2025
Spain India Corporate Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 14 November 2011.
Registered with ROC Mumbai under CIN U74140MH2011PTC223916.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satyan Shivkumar Israni and Komal Shivkumar Israni.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 8/39 2Nd Floor Grants Building Strand Road Colaba, Mumbai, Maharashtra, India – 400005.
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 Address8/39 2Nd Floor Grants Building Strand Road Colaba, Mumbai, Maharashtra, India – 400005
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Spain India Corporate Services Private Limited
Spain India Corporate Services Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Satyan Shivkumar Israni
Also directs:
Simplex Realty Limited, Cravatex Limited, Advani Hotels And Resorts (India) Limited and 5 more
|
Director | 14 Nov 2011 | 14 Years 8 Months | As last reported |
| Komal Shivkumar Israni | Additional Director | 30 Jun 2021 | 5 Years 0 Months | As last reported |
Financials of Spain India Corporate Services Private Limited FY 2019 filings available
Ten-year financial statements for Spain India Corporate Services Private Limited
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Charges & Borrowings Spain India Corporate Services Private Limited
Spain India Corporate Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spain India Corporate Services Private Limited
View historical data on people associated with Spain India Corporate Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spain India Corporate Services Private Limited
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GST Compliance of Spain India Corporate Services Private Limited
GST registrations and filing compliance for Spain India Corporate Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spain India Corporate Services Private Limited
Credit ratings, litigation, and regulatory alerts for Spain India Corporate Services Private Limited
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MSME Payment Delays by Spain India Corporate Services Private Limited
MSME payment history for Spain India Corporate Services Private Limited
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Subsidiaries & Group Companies of Spain India Corporate Services Private Limited
Corporate group structure for Spain India Corporate Services Private Limited
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MCA Filings & Documents of Spain India Corporate Services Private Limited
MCA filings and documents for Spain India Corporate Services Private Limited
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Recent Activity on Spain India Corporate Services Private Limited
Frequently Asked Questions about Spain India Corporate Services Private Limited
Spain India Corporate Services 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.
Spain India Corporate Services Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 2011 and is registered under CIN U74140MH2011PTC223916. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spain India Corporate Services Private Limited are:
- Satyan Shivkumar Israni - Director
- Komal Shivkumar Israni - Additional Director
The CIN (Corporate Identification Number) of Spain India Corporate Services Private Limited is U74140MH2011PTC223916. 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 Spain India Corporate Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 839 2Nd Floor Grants Building Strand Road Colaba, Mumbai, Maharashtra, India – 400005.