Spak Enterprises Private Limited
About Spak Enterprises Private Limited
Data last updated: 12 March 2026
Spak Enterprises Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 21 October 1997, the company has been in operation for over 29 years.
Registered with ROC Cuttack under CIN U50300OR1997PTC005082.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹6.04 Lakh. It is led by directors including Sahajahan Mondal and Ajoy Kumar Mahapatra.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No 40Ab J B Nagar, Bhubaneswar, Orissa, India – 751014.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.81 Cr, a decline of 91% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No 40Ab J B Nagar, Bhubaneswar, Orissa, India – 751014
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IndustryFashion and Textile, Fashion Retail
- 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 Spak Enterprises Private Limited
Spak Enterprises Private Limited is audited by RAMAN KUMAR JHA 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 |
|---|---|---|---|
| RAMAN KUMAR JHA | Locked | Locked | Locked |
Complete auditor history for Spak Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Spak Enterprises Private Limited
Spak Enterprises Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Sahajahan Mondal | Director | 13 Jun 2016 | 10 Years 1 Months | Current |
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Ajoy Kumar Mahapatra
Also directs:
Accurix Infotech Private Limited
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Director | 21 Oct 1997 | 28 Years 9 Months | Current |
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Sandip Kumar Pradhan
Also directs:
Accurix Infotech Private Limited
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Director | 26 Mar 2018 | 8 Years 3 Months | Current |
Financials of Spak Enterprises Private Limited FY 2018 filings available
Spak Enterprises Private Limited reported revenue of ₹6.81 Cr (down 91.00% YoY) for FY 2017.
Ten-year financial statements for Spak Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Spak Enterprises Private Limited
Shareholding and ownership data for Spak Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Spak Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2005 | United Bank of India | ₹1.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spak Enterprises Private Limited
View historical data on people associated with Spak Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spak Enterprises 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 Spak Enterprises Private Limited
GST registrations and filing compliance for Spak Enterprises 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 Spak Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Spak Enterprises 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 Spak Enterprises Private Limited
MSME payment history for Spak Enterprises 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 Spak Enterprises Private Limited
Corporate group structure for Spak Enterprises 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 Spak Enterprises Private Limited
MCA filings and documents for Spak Enterprises 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 Spak Enterprises Private Limited
Frequently Asked Questions about Spak Enterprises Private Limited
Spak Enterprises Private Limited is an active private limited company in the fashion and textile sector based in Bhubaneswar, Orissa, India. It was incorporated on 21 October 1997 (29+ years old) and is registered under CIN U50300OR1997PTC005082.
Spak Enterprises Private Limited reported revenue of ₹6.81 Cr for FY 2017 (down 91.00% YoY).
The current directors of Spak Enterprises Private Limited are:
- Sahajahan Mondal - Director
- Ajoy Kumar Mahapatra - Director
- Sandip Kumar Pradhan - Director
The primary industry of Spak Enterprises Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Spak Enterprises Private Limited can be reached at the registered office: Plot No 40Ab J B Nagar, Bhubaneswar, Orissa, India – 751014.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹6.04 Lakh.