Villa Bali Spa Private Limited
About Villa Bali Spa Private Limited
Data last updated: 24 July 2025
Villa Bali Spa Private Limited was a private limited company based in Bangalore, Karnataka, 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 textile cleaning, a part of the broader textiles sector. Incorporated on 14 February 2011.
Registered with ROC Bangalore under CIN U93020KA2011PTC057096.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kavita Suresh and Sailesh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: #116 Bhuvaneshwari Nagar 2Nd Cross 2Nd Main C.V.Raman Nagar, Bangalore, Karnataka, India – 560093.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address#116 Bhuvaneshwari Nagar 2Nd Cross 2Nd Main C.V.Raman Nagar, Bangalore, Karnataka, India – 560093
-
IndustryTextile, Textile Cleaning, Beauty
- 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 Villa Bali Spa Private Limited
Villa Bali Spa Private Limited is audited by MURALI AND SUMEET for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURALI AND SUMEET | Locked | Locked | Locked |
Complete auditor history for Villa Bali Spa Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Villa Bali Spa Private Limited
Villa Bali Spa Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Suresh | Director | 14 Feb 2011 | 15 Years 7 Months | As last reported |
| Sailesh | Director | 14 Feb 2011 | 15 Years 7 Months | As last reported |
| Huri Gobindram Baxani | Director | 14 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Villa Bali Spa Private Limited FY 2018 filings available
Ten-year financial statements for Villa Bali Spa Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Villa Bali Spa Private Limited
Shareholding and ownership data for Villa Bali Spa Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Villa Bali Spa Private Limited
Villa Bali Spa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Villa Bali Spa Private Limited
View historical data on people associated with Villa Bali Spa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Villa Bali Spa Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Villa Bali Spa Private Limited
GST registrations and filing compliance for Villa Bali Spa Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Villa Bali Spa Private Limited
Credit ratings, litigation, and regulatory alerts for Villa Bali Spa Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Villa Bali Spa Private Limited
MSME payment history for Villa Bali Spa Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Villa Bali Spa Private Limited
Corporate group structure for Villa Bali Spa Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Villa Bali Spa Private Limited
MCA filings and documents for Villa Bali Spa Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Villa Bali Spa Private Limited
Frequently Asked Questions about Villa Bali Spa Private Limited
Villa Bali Spa Private Limited 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.
Villa Bali Spa Private Limited is a struck-off private limited company in the textile sector based in Bangalore, Karnataka, India. It was incorporated on 14 February 2011 and is registered under CIN U93020KA2011PTC057096. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Villa Bali Spa Private Limited are:
- Kavita Suresh - Director
- Sailesh - Director
- Huri Gobindram Baxani - Director
The CIN (Corporate Identification Number) of Villa Bali Spa Private Limited is U93020KA2011PTC057096. 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 Villa Bali Spa Private Limited is textile. The company specifically operates in textile cleaning. The company was active in this sector before being struck off.
The company has its registered office at #116 Bhuvaneshwari Nagar 2Nd Cross 2Nd Main C.V.Raman Nagar, Bangalore, Karnataka, India – 560093.