Spaj Estates Private Limited
About Spaj Estates Private Limited
Data last updated:
Spaj Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 May 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U45400WB2011PTC162428.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91 Lakh. It is led by directors including Bikash Kumar Padia and Minu Sarawogi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40 Strand Road 2Nd Floor Room No – 63, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.17 Lakh, a growth of 31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address40 Strand Road 2Nd Floor Room No – 63, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- 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 Spaj Estates
Spaj Estates Private Limited is audited by M.C.JAIN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.C.JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Spaj Estates 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 Spaj Estates Private Limited
Spaj Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bikash Kumar Padia Also directs: Prokraft Housewares Private Limited, Go24 Consumer Products Private Limited, Padia Exports Private Limited and 1 more | Director | 09 May 2011 | 15 Years 4 Months | Current |
| Minu Sarawogi Also directs: Son Cherry Impex LLP, Binu Creations PVT LTD | Director | 09 May 2011 | 15 Years 4 Months | Current |
| Ajita Agarwal Also directs: Turning Fashions Pvt.Ltd., Sona Creations Private Limited | Director | 09 May 2011 | 15 Years 4 Months | Current |
Financials of Spaj Estates Private Limited FY 2025 filings available
Spaj Estates Private Limited reported revenue of ₹6.17 Lakh (up 31.00% YoY) for FY 2024.
Ten-year financial statements for Spaj Estates 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 Spaj Estates
Shareholding and ownership data for Spaj Estates 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 Spaj Estates
Spaj Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spaj Estates
Employment history and EPFO contributions of people linked to Spaj Estates.
Employee and EPFO history for Spaj Estates 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 Spaj Estates
GST registrations and filing compliance for Spaj Estates 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 Spaj Estates
Credit ratings, litigation, and regulatory alerts for Spaj Estates 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 Spaj Estates
MSME payment history for Spaj Estates 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 Spaj Estates
Corporate group structure for Spaj Estates 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 Spaj Estates
MCA filings and documents for Spaj Estates 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 Spaj Estates
Frequently Asked Questions about Spaj Estates Private Limited
Spaj Estates is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 2011 (15+ years old) and is registered under CIN U45400WB2011PTC162428.
Spaj Estates reported revenue of ₹6.17 Lakh for FY 2024 (up 31.00% YoY).
The current directors of Spaj Estates are:
- Bikash Kumar Padia - Director
- Minu Sarawogi - Director
- Ajita Agarwal - Director
The primary industry of Spaj Estates is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Spaj Estates can be reached at the registered office: 40 Strand Road 2Nd Floor Room No – 63, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹91 Lakh.