About Subhaa Spaces Private Limited
Data last updated:
Subhaa Spaces Private Limited was a private limited company based in New Delhi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 08 August 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2016PTC304130.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surender Bhatia and Payal Bhatia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Room No. 2 E – 29 W – 4/11 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
The last known website on record is subhaagroup.com.
Company details
Contact details
Subhaa Spaces Private Limited's registered office is in New Delhi, Delhi. Its website is subhaagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRoom No. 2 E – 29 W – 4/11 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Subhaa Spaces Private Limited, buy the company report.
- 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 Subhaa Spaces Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Subhaa Spaces Private Limited, buy the company report.
Board of directors of Subhaa Spaces Private Limited
Subhaa Spaces has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Bhatia | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
| Payal Bhatia | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
| Avdesh Bhatia Also directs: Subhaa Healthcare Private Limited, Urbainia Subhaa Developers Private Limited, Bankey Bihari Corporation Limited and 1 more | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
Subhaa Spaces Private Limited is audited by SHIV K GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIV K GUPTA & CO. | FY 2017 | 00139N |
Shareholding
The shareholding of Subhaa Spaces Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Subhaa Spaces Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Subhaa Spaces 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 Subhaa Spaces 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 Subhaa Spaces Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhaa Spaces Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Avdesh Bhatia was appointed as Director on 08 Aug 2016.
Frequently asked questions
Subhaa Spaces 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.
Subhaa Spaces was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 August 2016 and is registered under CIN U70109DL2016PTC304130. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhaa Spaces had 3 directors:
- Surender Bhatia - Director
- Payal Bhatia - Director
- Avdesh Bhatia - Director
The CIN (Corporate Identification Number) of Subhaa Spaces is U70109DL2016PTC304130. 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 Subhaa Spaces is at Room No. 2 E – 29 W – 411 Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
Subhaa Spaces was incorporated on 08 August 2016. It is registered with the Registrar of Companies, Delhi.
Subhaa Spaces can be reached through the website subhaagroup.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Subhaa Spaces on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
Subhaa Spaces operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Avdesh Bhatia was appointed as Director on 08 Aug 2016. Payal Bhatia was appointed as Director on 08 Aug 2016. Surender Bhatia was appointed as Director on 08 Aug 2016.