Spenta Heritage Private Limited

Spenta Heritage Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2011PTC222536 Incorporated 29 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
5
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Spenta Heritage Private Limited

Data last updated:

Spenta Heritage Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 29 September 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC222536.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Suryakant Shah and Surinderkumar Bansilal Sharma.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 3 A/B Rajabahadur Mansion 20 Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45400MH2011PTC222536
Registration Number 222536
Incorporation Date 29 September 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Spenta Heritage Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    3 A/B Rajabahadur Mansion 20 Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Construction, Building Construction
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Financials of Spenta Heritage Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Heritage Private Limited, buy the company report.

Board of directors of Spenta Heritage Private Limited

Spenta Heritage has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajiv Suryakant ShahDirector22 Mar 201313 Years 7 MonthsAs last reported
Surinderkumar Bansilal SharmaDirector22 Mar 201313 Years 7 MonthsAs last reported
Hiren Meghji BharaniDirector22 Mar 201313 Years 7 MonthsAs last reported
Aspan Loveji CooperDirector29 Sep 201115 Years 0 MonthsAs last reported
Farshid Aspan CooperDirector29 Sep 201115 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spenta Heritage 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 Spenta Heritage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Spenta Heritage Private Limited has 5 board changes on record since 2011: 5 appointments. The latest: Hiren Meghji Bharani was appointed as Director on 22 Mar 2013.

AGM
Spenta Heritage Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Spenta Heritage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Appointed
Hiren Meghji Bharani was appointed as Director.
Appointed
Rajiv Suryakant Shah was appointed as Director.
Appointed
Surinderkumar Bansilal Sharma was appointed as Director.
Appointed
Aspan Loveji Cooper was appointed as Director.
Appointed
Farshid Aspan Cooper was appointed as Director.
Incorporation
29 Sep 2011
Spenta Heritage Private Limited was registered on 29 Sep 2011 with Roc Mumbai & aged 15 years 24 days as per MCA records.

Frequently asked questions

Spenta Heritage 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 Heritage was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 29 September 2011 and is registered under CIN U45400MH2011PTC222536. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Spenta Heritage was incorporated on 29 September 2011. It is registered with the Registrar of Companies, Mumbai.

Spenta Heritage had 5 directors:

The CIN (Corporate Identification Number) of Spenta Heritage is U45400MH2011PTC222536. 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 Heritage is at 3 AB Rajabahadur Mansion 20 Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023.

The latest financial statements of Spenta Heritage on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Spenta Heritage operated in the construction industry, in the building construction segment.

Spenta Heritage has 2 court cases on record: 2 filed by the company.

Hiren Meghji Bharani was appointed as Director on 22 Mar 2013. Rajiv Suryakant Shah was appointed as Director on 22 Mar 2013. Surinderkumar Bansilal Sharma was appointed as Director on 22 Mar 2013. Spenta Heritage has 5 board changes on record in total.