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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
28.62 Lakh
COMPANY AGE
25 Years 6 Months
since 2000-12-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
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SATISFIED CHARGES
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ACTIVE GST
-
Company Health Scores
Health scores for Spaanns Global Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
58/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
- Operating for 25+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Spaanns Global Ventures Private Limited
Spaanns Global Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2000PTC129891). Business overview includes Financial Services (Financial Activities), incorporated on December 06, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.
Financial Activities
- Location 15 Deepali Co-Op Hsg Socst Cyril Road Bandra (West), Mumbai, Maharashtra - 400050
CIN / LLPINU67120MH2000PTC129891
Company No.129891
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-12-06
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Spaanns Global Ventures Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Current Ratio | — | — | — | — | — |
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Spaanns Global Ventures Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Spaanns Global Ventures Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Spaanns Global Ventures Private Limited
What is CIN of Spaanns Global Ventures Private Limited?
The Corporate Identification Number (CIN) for Spaanns Global Ventures Private Limited is U67120MH2000PTC129891. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 129891 as per MCA.
When was Spaanns Global Ventures Private Limited incorporated?
Spaanns Global Ventures Private Limited was incorporated 25 years 6 months ago on 06 Dec 2000.
What is paid-up capital and authorised share capital of Spaanns Global Ventures Private Limited?
The paid-up capital of Spaanns Global Ventures Private Limited is ₹ 2,861,500.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Spaanns Global Ventures Private Limited?
Spaanns Global Ventures Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spaanns Global Ventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spaanns Global Ventures Private Limited is 15 Deepali Co-Op Hsg Socst Cyril Road Bandra (West), Mumbai, Maharashtra, 400050, India.
What is the ROC code of Spaanns Global Ventures Private Limited?
Spaanns Global Ventures Private Limited ROC code is Roc Mumbai.
What is the company classification of Spaanns Global Ventures Private Limited?
Spaanns Global Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Spaanns Global Ventures Private Limited - is it listed or unlisted?
Spaanns Global Ventures Private Limited is a Unlisted company.
What is the current status of Spaanns Global Ventures Private Limited?
Spaanns Global Ventures Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Spaanns Global Ventures Private Limited associated with?
Spaanns Global Ventures Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Spaanns Global Ventures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Spaanns Global Ventures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
