About Spanic India Private Limited
Data last updated: 24 July 2025
Spanic India Private Limited was a private limited company based in New Delhi, Delhi, 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 travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 04 November 2011.
Registered with ROC Delhi under CIN U63000DL2011PTC227073.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daksh Sawhney and Ruchi Sawhney.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2118 Katra Gokul Bagh Sitaram Bazar, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.48 Lakh.
The company was associated with 1 brand - Spanic India.
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. The last known website on record is spanicindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address2118 Katra Gokul Bagh Sitaram Bazar, New Delhi, Delhi, India – 110006
-
IndustryTourism And Accommodation, Travel & Tourism
- 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
Associated Brands with Spanic India Private Limited
Spanic India Private Limited operates one associated brand: Spanic India. These brands represent Spanic India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Promotion of tourism through tour and hotel packages in regions like Himachal Pradesh and Uttarakhand. | spanicindia.com |
Auditor Details of Spanic India Private Limited
Spanic India Private Limited is audited by SURENDRA K SHARMA & ASSOCIATES 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 |
|---|---|---|---|
| SURENDRA K SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spanic India 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
Verified entity values are shown only after access is granted.
Board of Directors of Spanic India Private Limited
Spanic India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daksh Sawhney | Director | 04 Nov 2011 | 14 Years 9 Months | As last reported |
| Ruchi Sawhney | Director | 04 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of Spanic India Private Limited FY 2018 filings available
Spanic India Private Limited reported revenue of ₹1.48 Lakh for FY 2017.
Ten-year financial statements for Spanic India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spanic India Private Limited
Shareholding and ownership data for Spanic India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Spanic India Private Limited
Spanic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spanic India Private Limited
View historical data on people associated with Spanic India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spanic India 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
Verified entity values are shown only after access is granted.
GST Compliance of Spanic India Private Limited
GST registrations and filing compliance for Spanic India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spanic India Private Limited
Credit ratings, litigation, and regulatory alerts for Spanic India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spanic India Private Limited
MSME payment history for Spanic India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spanic India Private Limited
Corporate group structure for Spanic India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spanic India Private Limited
MCA filings and documents for Spanic India 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 Spanic India Private Limited
Frequently Asked Questions about Spanic India Private Limited
Spanic India 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.
Spanic India Private Limited is a struck-off private limited company in the tourism and accommodation sector based in New Delhi, Delhi, India. It was incorporated on 04 November 2011 and is registered under CIN U63000DL2011PTC227073. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spanic India Private Limited are:
- Daksh Sawhney - Director
- Ruchi Sawhney - Director
The CIN (Corporate Identification Number) of Spanic India Private Limited is U63000DL2011PTC227073. 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 Spanic India Private Limited is tourism and accommodation. The company specifically operates in travel and tourism. The company was active in this sector before being struck off.
The company has its registered office at 2118 Katra Gokul Bagh Sitaram Bazar, New Delhi, Delhi, India – 110006.