SPJ Data & Analytics (OPC) Private Limited
About SPJ Data & Analytics (OPC) Private Limited
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SPJ Data & Analytics (OPC) Private Limited was a struck off entity 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 07 November 2016.
Registered with ROC Mumbai under CIN U74999MH2016OPC287464.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bharati Nitish Jain and Nitish Jain.
Last AGM: 05 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1St Floor Kohinoor City Mall Premier Road Kurla West, Mumbai, Maharashtra, India – 400070.
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.
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- Registered Address1St Floor Kohinoor City Mall Premier Road Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of SPJ Data & Analytics
SPJ Data & Analytics (OPC) Private Limited is audited by ASHOK SHETTY & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for SPJ Data & Analytics (OPC) Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SPJ Data & Analytics (OPC) Private Limited
SPJ Data & Analytics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Nitish Jain Also directs: Crescent Finstock Limited, Classic Garden Private Limited, Netmoney Pprivate Limited and 4 more | Director | 07 Nov 2016 | 9 Years 10 Months | As last reported |
| Nitish Jain Also directs: Crescent Finstock Limited, Classic Garden Private Limited, Netmoney Pprivate Limited and 2 more | Nominee | 07 Nov 2016 | 9 Years 10 Months | As last reported |
| Samarth Nitish Jain Also directs: Netmoney Pprivate Limited | Director | 07 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of SPJ Data & Analytics (OPC) Private Limited FY 2022 filings available
Ten-year financial statements for SPJ Data & Analytics (OPC) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SPJ Data & Analytics
Shareholding and ownership data for SPJ Data & Analytics (OPC) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SPJ Data & Analytics
SPJ Data & Analytics (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPJ Data & Analytics
Employment history and EPFO contributions of people linked to SPJ Data & Analytics.
Employee and EPFO history for SPJ Data & Analytics (OPC) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SPJ Data & Analytics
GST registrations and filing compliance for SPJ Data & Analytics (OPC) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 SPJ Data & Analytics
Credit ratings, litigation, and regulatory alerts for SPJ Data & Analytics (OPC) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SPJ Data & Analytics
MSME payment history for SPJ Data & Analytics (OPC) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SPJ Data & Analytics
Corporate group structure for SPJ Data & Analytics (OPC) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 SPJ Data & Analytics
MCA filings and documents for SPJ Data & Analytics (OPC) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SPJ Data & Analytics
Frequently Asked Questions about SPJ Data & Analytics (OPC) Private Limited
SPJ Data & Analytics 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.
SPJ Data & Analytics is a struck-off enterprise in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 November 2016 and is registered under CIN U74999MH2016OPC287464. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SPJ Data & Analytics are:
- Bharati Nitish Jain - Director
- Nitish Jain - Nominee
- Samarth Nitish Jain - Director
The CIN (Corporate Identification Number) of SPJ Data & Analytics is U74999MH2016OPC287464. 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 SPJ Data & Analytics is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Kohinoor City Mall Premier Road Kurla West, Mumbai, Maharashtra, India – 400070.