SPICA ELASTIC PRIVATE LIMITED

SPICA ELASTIC PRIVATE LIMITED (CIN: U17236MH1979PTC021712) is a Private company incorporated on 25 Sept 1979. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid-up capital is Rs. 46128800.00.
SPICA ELASTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SPICA ELASTIC PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SPICA ELASTIC PRIVATE LIMITED is 477 CHANDRA CHOWK3RD LANE M J CLOTH MARKET,MUMBAI,Maharashtra,India,400002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17236MH1979PTC021712
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/25/1979
Date of AGM:	11/10/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	477 CHANDRA CHOWK3RD LANE M J CLOTH MARKET,MUMBAI,Maharashtra,India,400002

Key Numbers

Authorised Capital:	70000000
Paid up Capital:	46128800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SPICA ELASTIC PRIVATE LIMITED

Previous CIN

Previous CIN:

U17236MH1979PTC021712

Regulatory Filings for SPICA ELASTIC PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SPICA ELASTIC PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SPICA ELASTIC PRIVATE LIMITED

Litigation Report for SPICA ELASTIC PRIVATE LIMITED

Obtain a detailed list of all legal cases that SPICA ELASTIC PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SPICA ELASTIC PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SPICA ELASTIC PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SPICA ELASTIC PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SPICA ELASTIC PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SPICA ELASTIC PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00026101	MANISH RAJNIKANT JAITHA	Managing Director	2016-04-01
00026113	AMISH RAJNIKANT JAITHA	Director	1997-11-16
00028120	MANISHA MANISH JAITHA	Director	2019-12-31
08111967	SOHRAB KHURSHED BHARUCHA	Director	2019-12-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100497587	Open	09/30/2021	No Data Available
100291462	Closed	09/07/2019	01/12/2022
100516034	Open	11/30/2021	No Data Available
90185335	Closed	06/18/1988	06/17/2013
90186758	Closed	06/02/2000	05/20/2006
10102015	Closed	03/31/2008	07/12/2010
90242441	Closed	06/18/2003	03/29/2011
90222839	Closed	12/16/1997	07/25/2000
90222335	Closed	05/27/1994	07/25/2000
90222181	Closed	05/15/1993	05/17/2005
90222161	Closed	03/12/1993	05/17/2005
90221540	Closed	12/08/1988	08/30/1993
90221235	Closed	12/17/1985	08/30/1993
90220460	Closed	06/18/2003	03/29/2011
90186975	Closed	01/13/2003	05/02/2006
90186908	Closed	03/21/2002	04/20/2010
90185580	Closed	03/30/1990	09/10/2013
90184055	Closed	08/19/1996	09/10/2013
80008480	Closed	02/28/2006	10/09/2012
80008478	Open	12/15/2005	No Data Available
80002567	Closed	04/03/1999	05/20/2006
80002563	Closed	04/03/1999	05/20/2006
10256910	Open	11/19/2010	No Data Available
10256908	Closed	11/19/2010	03/29/2011
10213372	Closed	02/26/2010	10/09/2012
10213371	Closed	02/26/2010	03/29/2011
10198589	Closed	01/13/2010	01/02/2014
90185276	Closed	12/08/1987	06/17/2013
10140470	Closed	01/23/2009	04/08/2010
90185358	Closed	09/09/1988	06/17/2013
90185398	Closed	12/26/1988	06/17/2013
90223336	Closed	03/19/2002	05/17/2005
90186451	Closed	04/28/1997	09/10/2013
10076855	Closed	11/06/2007	08/30/2010
90186810	Closed	12/13/2000	05/20/2006
90222255	Closed	11/26/1993	12/16/1998
90186929	Closed	07/03/2002	05/01/2006
90222334	Closed	05/26/1994	03/29/2011
90184854	Closed	04/17/1984	06/17/2013
90184802	Closed	09/16/1983	06/17/2013
90223335	Closed	03/18/2002	05/17/2005
90223139	Closed	10/05/2000	05/17/2005
90242816	Closed	12/14/2005	03/29/2011
80002570	Closed	12/18/1995	05/20/2006
80002568	Closed	04/03/1999	05/20/2006
90223404	Closed	12/18/2002	05/17/2005
80002566	Closed	04/28/1997	05/20/2006
80002565	Closed	12/18/2002	05/20/2006
90220163	Closed	03/12/1993	03/29/2011
80002558	Closed	12/26/1996	05/20/2006
80002470	Closed	12/18/1995	05/20/2006
90189207	Closed	07/08/2004	10/04/2010
90189199	Closed	06/19/2003	10/09/2012
10256907	Closed	11/19/2010	01/02/2014
90188140	Closed	11/01/1983	05/20/1986
90187462	Closed	11/03/1988	03/01/1989
90187001	Closed	05/02/2003	05/01/2006
10142778	Closed	02/13/2009	09/18/2010
10123326	Closed	09/17/2008	01/03/2011

Prosecution Details of SPICA ELASTIC PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SPICA ELASTIC PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SPICA ELASTIC PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SPICA ELASTIC PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SPICA ELASTIC PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SPICA ELASTIC PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	477 CHANDRA CHOWK3RD LANE M J CLOTH MARKET,MUMBAI,Maharashtra,India,400002

Auditors of SPICA ELASTIC PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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