Spasibo Impex Private Limited
About Spasibo Impex Private Limited
Data last updated:
Spasibo Impex 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52392MH2012PTC233861.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Richa Ravi Agrawal and Vimal Mannalal Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Spasibo Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlt No.201/2nd Floor Plot No.74 Gangotri Villa Nutan Laxmi Chs 9th Rd Jvpd Scheme Vile, Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryHome Appliances, Retailers, Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Spasibo Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spasibo Impex Private Limited, buy the company report.
Board of directors of Spasibo Impex Private Limited
Spasibo Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Ravi Agrawal | Additional Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
| Vimal Mannalal Agrawal | Additional Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Spasibo Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spasibo Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spasibo Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spasibo Impex Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Sureshkumar Jaynarayan Mundra ceased to be Director on 04 Mar 2013.
Frequently asked questions
Spasibo Impex 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.
Spasibo Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 27 July 2012 and is registered under CIN U52392MH2012PTC233861. The company has been struck off by the Registrar of Companies and is no longer operational.
Spasibo Impex had 2 directors:
- Richa Ravi Agrawal - Additional Director
- Vimal Mannalal Agrawal - Additional Director
The CIN (Corporate Identification Number) of Spasibo Impex is U52392MH2012PTC233861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spasibo Impex is at Flt No.2012nd Floor Plot No.74 Gangotri Villa Nutan Laxmi Chs 9th Rd Jvpd Scheme Vile, Parle W, Mumbai, Maharashtra, India – 400056.
Spasibo Impex was incorporated on 27 July 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Spasibo Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Spasibo Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Sureshkumar Jaynarayan Mundra ceased to be Director on 04 Mar 2013. Adarsh Rajendra Kasat ceased to be Director on 05 Feb 2013. Richa Ravi Agrawal was appointed as Additional Director on 01 Feb 2013. Spasibo Impex has 4 board changes on record in total.
Spasibo Impex can be reached at its registered office: Flt No.2012nd Floor Plot No.74 Gangotri Villa Nutan Laxmi Chs 9th Rd Jvpd Scheme Vile, Parle W, Mumbai, Maharashtra, India – 400056.