The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
2 months agoIndustry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74140MH2011PTC223916 |
| Company No. | 223916 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 Nov 2011 |
| Date of AGM | 30 Sep 2019 |
| Date of Balance Sheet | 31 Mar 2019 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Spain India Corporate Services Private Limited
Enhance accessibility to Spain India Corporate Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Spain India Corporate Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Spain India Corporate Services Private Limited
Unlock and access historical data on people associated with Spain India Corporate Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Spain India Corporate Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spain India Corporate Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
90 years 6 months 
Recent activity within the organization
Director Appointment
Komal Shivkumar Israni was appointed as a Additional Director was appointed as a Additional Director on 30 Jun 2021 & has been associated with this company since 2 years 10 months .
30 Jun 2021Annual General Meeting
Spain India Corporate Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
30 Sep 2019Balance Sheet
Spain India Corporate Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
31 Mar 2019Director Appointment
Satyan Shivkumar Israni was appointed as a Director was appointed as a Director on 14 Nov 2011 & has been associated with this company since 12 years 5 months .
14 Nov 2011Company Incorporation
Spain India Corporate Services Private Limited was registered on 14 Nov 2011 with Roc Mumbai & aged 12 years 5 months as per MCA records.
14 Nov 2011
Frequently asked questions
What is the Incorporation or founding date of Spain India Corporate Services Private Limited?
