Spik 'N' Span India Private Limited
About Spik 'N' Span India Private Limited
Data last updated:
Spik 'N' Span India Private Limited was a private limited company based in 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 operated in the diversified operations segment of the manufacturing sector. It was incorporated on 23 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36912DL2012PTC240710.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Goel and Amit Saxena.
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 C – 1/38 Malkaganj, Delhi, India – 110007.
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Company details
Contact details
Spik 'N' Span India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 1/38 Malkaganj, Delhi, India – 110007
- IndustryManufacturing, Other, Manufacturing
- 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 Spik 'N' Span India Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spik 'N' Span India Private Limited, buy the company report.
Board of directors of Spik 'N' Span India Private Limited
Spik 'N' Span India 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 |
|---|---|---|---|---|
| Suresh Goel | Director | 10 Jul 2015 | 11 Years 3 Months | As last reported |
| Amit Saxena Also directs: Innovexa Chemicals LLP | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
Legal cases
Spik 'N' Span India Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, North, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by R.K. Enterprises | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Spik 'N' Span India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spik 'N' Span India 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 Spik 'N' Span India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spik 'N' Span India Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Sukhmandar Singh ceased to be Director on 13 Jul 2015.
Frequently asked questions
Spik 'N' Span India 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.
Spik 'N' Span India was a private limited company based in Delhi, India. The company worked in other, within the manufacturing industry. It was incorporated on 23 August 2012 and is registered under CIN U36912DL2012PTC240710. The company has been struck off by the Registrar of Companies and is no longer operational.
Spik 'N' Span India had 2 directors:
- Suresh Goel - Director
- Amit Saxena - Director
The CIN (Corporate Identification Number) of Spik 'N' Span India is U36912DL2012PTC240710. 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 Spik 'N' Span India is at C – 138 Malkaganj, Delhi, India – 110007.
Spik 'N' Span India was incorporated on 23 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Spik 'N' Span India 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.
Spik 'N' Span India operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Spik 'N' Span India has 5 court cases on record: 5 filed against it. 2 are pending.
Sukhmandar Singh ceased to be Director on 13 Jul 2015. Suresh Goel was appointed as Director on 10 Jul 2015. Varsha Marwah ceased to be Director on 01 Jun 2013. Spik 'N' Span India has 4 board changes on record in total.