Szep Spa Private Limited
About Szep Spa Private Limited
Data last updated:
Szep Spa 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 service-based operations segment of the services sector. It was incorporated on 02 December 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC273693. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vandana Sundra and Vandana Sethi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at W – 147 Greater Kailash Part – 2, New Delhi, Delhi, India – 110040.
Company details
Contact details
Szep Spa Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressW – 147 Greater Kailash Part – 2, New Delhi, Delhi, India – 110040
- IndustryService, Other Services
To see the full contact details of Szep Spa 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
Business activity
The main business activity of Szep Spa is personal and household service. In detail, this covers other personal service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities |
Financials of Szep Spa Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Szep Spa Private Limited, buy the company report.
Board of directors of Szep Spa Private Limited
Szep Spa has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Sundra | Director | 02 Dec 2014 | 11 Years 10 Months | As last reported |
| Vandana Sethi | Director | 02 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Szep Spa Private Limited is audited by RAJIV SHUKLA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV SHUKLA & CO. | FY 2017 | 22159N |
Shareholding
The shareholding of Szep Spa Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Szep Spa Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Szep Spa 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 Szep Spa Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Szep Spa has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Szep Spa Private Limited, buy the company report.
Recent activity
Szep Spa Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Vandana Sethi was appointed as Director on 02 Dec 2014.
Frequently asked questions
Szep Spa 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.
Szep Spa was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 02 December 2014 and is registered under CIN U74999DL2014PTC273693. The company has been struck off by the Registrar of Companies and is no longer operational.
Szep Spa had 2 directors:
- Vandana Sundra - Director
- Vandana Sethi - Director
The CIN (Corporate Identification Number) of Szep Spa is U74999DL2014PTC273693. 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 Szep Spa is at W – 147 Greater Kailash Part – 2, New Delhi, Delhi, India – 110040.
Szep Spa was incorporated on 02 December 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Szep Spa on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Szep Spa has 2 GST registrations on record and all of them are cancelled or inactive.
Szep Spa operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Vandana Sethi was appointed as Director on 02 Dec 2014. Vandana Sundra was appointed as Director on 02 Dec 2014.