Spenta Habitat Private Limited

Spenta Habitat Private Limited - real estate and construction in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2013PTC241395 Incorporated 28 March 2013 ROC Mumbai HQ Thane, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

About Spenta Habitat Private Limited

Data last updated:

Spenta Habitat Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Spenta Corporation Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 March 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC241395. Its GSTIN is 27AATCS6689R1ZR (Maharashtra).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Haresh Gurbux Doulatani and Vinod Gurbux Doulatani.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1st Floor 102 Abhimaan II L.B.S. Road, Opp. Forest Office Teen Hath Naka Thane – West, Maharashtra, India – 400602.

Its group structure included 1 subsidiary.

Company details

CIN U45400MH2013PTC241395
Registration Number 241395
Incorporation Date 28 March 2013
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Spenta Corporation Private Limited
Compliance Status Active Compliant

Contact details

Spenta Habitat Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor 102 Abhimaan II L.B.S. Road, Opp. Forest Office Teen Hath Naka Thane – West, Maharashtra, India – 400602
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Spenta Habitat Private Limited, buy the company report.

Comprehensive company report
Spenta Habitat Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Spenta Habitat is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Spenta Habitat Private Limited, buy the company report.

Financials of Spenta Habitat Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Spenta Habitat Private Limited, buy the company report.

Board of directors of Spenta Habitat Private Limited

Spenta Habitat has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Haresh Gurbux DoulataniAdditional Director08 Oct 20206 Years 0 MonthsAs last reported
Vinod Gurbux DoulataniAdditional Director08 Oct 20206 Years 0 MonthsAs last reported

Auditor

Spenta Habitat Private Limited is audited by R K MEHTA & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
R K MEHTA & ASSOCIATESFY 2018106291W

Shareholding

The shareholding of Spenta Habitat Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Spenta Habitat Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spenta Habitat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Spenta Habitat has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Theme Developers Private LimitedU45201MH2006PTC164958

To see the full group structure of Spenta Habitat Private Limited, buy the company report.

GST

Spenta Habitat has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AATCS6689R1ZRMaharashtraActive15 Mar 2018

To see the full GST registrations and return filing status of Spenta Habitat Private Limited, buy the company report.

Recent activity

Spenta Habitat Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Aspan Loveji Cooper ceased to be Director on 27 Oct 2020.

Ceased
Aspan Loveji Cooper ceased to be Director.
Ceased
Farshid Aspan Cooper ceased to be Director.
Appointed
Haresh Gurbux Doulatani was appointed as Additional Director.
Appointed
Vinod Gurbux Doulatani was appointed as Additional Director.
AGM
Spenta Habitat Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Spenta Habitat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Anaisha Aspan Cooper ceased to be Director.
Ceased
Saroj Aspan Cooper ceased to be Director.
Incorporation
28 Mar 2013
Spenta Habitat Private Limited was registered on 28 Mar 2013 with Roc Mumbai & aged 13 years 7 months as per MCA records.

Frequently asked questions

Spenta Habitat has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Spenta Habitat was a private limited company based in Thane, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 March 2013 and is registered under CIN U45400MH2013PTC241395. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Spenta Habitat was incorporated on 28 March 2013. It is registered with the Registrar of Companies, Mumbai.

Spenta Habitat had 2 directors:

The CIN (Corporate Identification Number) of Spenta Habitat is U45400MH2013PTC241395. 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 Spenta Habitat is at 1st Floor 102 Abhimaan II L.B.S. Road, Opp. Forest Office Teen Hath Naka Thane – West, Maharashtra, India – 400602.

The latest financial statements of Spenta Habitat on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Spenta Habitat is 27AATCS6689R1ZR, registered in Maharashtra.

Spenta Habitat operated in the real estate and construction industry, in the real estate builders and developers segment.

Aspan Loveji Cooper ceased to be Director on 27 Oct 2020. Farshid Aspan Cooper ceased to be Director on 27 Oct 2020. Haresh Gurbux Doulatani was appointed as Additional Director on 08 Oct 2020. Spenta Habitat has 6 board changes on record in total.