SPAN WEALTH CREATION LIMITED

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OVERVIEW - SPAN WEALTH CREATION LIMITED

Span Wealth Creation Limited is an unlisted public company incorporated on 15 January, 2014. It is classified as a public limited company and is located in Daman, Daman and Diu. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.

The current status of Span Wealth Creation Limited is - Active.

The last reported AGM (Annual General Meeting) of Span Wealth Creation Limited, per our records, was held on 13 June, 2019.

Span Wealth Creation Limited has three directors - Kaushal Bharatkumar Shah, Vatsal Anilbhai Shah, and others.

The Corporate Identification Number (CIN) of Span Wealth Creation Limited is U67100DD2014PLC004742. The registered office of Span Wealth Creation Limited is at 526/37 TEJ REGENCY, OPP. BHARAT INDUSTRIAL ESTATE, COSTAL HIGHWAY, BHIMPORE,, DAMAN, Daman, Daman and Diu.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SPAN WEALTH CREATION LIMITED


CIN

U67100DD2014PLC004742

Incorporation Date / Age

15 January, 2014 / 10 yrs

Last Reported AGM Date

13 June, 2019

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 25.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

526/37 TEJ REGENCY, OPP. BHARAT INDUSTRIAL ESTATE,
COSTAL HIGHWAY, BHIMPORE,
DAMAN
Daman - 382481
Daman and Diu - India

How to download SPAN WEALTH CREATION LIMITED report

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SPAN WEALTH CREATION LIMITED - Registration Details
CINU67100DD2014PLC004742
Incorporation Date / Age15 January, 2014 / 10 yrs
Last Reported AGM Date13 June, 2019
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address526/37 TEJ REGENCY, OPP. BHARAT INDUSTRIAL ESTATE, COSTAL HIGHWAY, BHIMPORE, DAMAN Daman - 382481 Daman and Diu - India

FINANCIAL HIGHLIGHTS - SPAN WEALTH CREATION LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SPAN WEALTH CREATION LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SPAN WEALTH CREATION LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Vatsal Anilbhai Shah and Paresh Rasiklal Panchal who were appointed on 15 January, 2014. They have been on the board for more than 10 years. The most recently appointed director is Kaushal Bharatkumar Shah, who was appointed on 12 June, 2019.


Kaushal Bharatkumar Shah has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAUSHAL BHARATKUMAR SHAH Director 12 June, 2019 Other directorships - SPAN CAPLEASE PRIVATE LIMITED,  SPAN COMMODITY AND DERIVATIVES PRIVATE LIMITED,  SPAN FINCAP LIMITED, 
VATSAL ANILBHAI SHAH Director 15 January, 2014 No other directorships
PARESH RASIKLAL PANCHAL Director 15 January, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KAUSHAL BHARATKUMAR SHAH Director 12 June, 2019 View other directorships
VATSAL ANILBHAI SHAH Director 15 January, 2014 No other directorships
PARESH RASIKLAL PANCHAL Director 15 January, 2014 No other directorships
15 January, 2014

VATSAL ANILBHAI SHAH

Director

15 January, 2014

PARESH RASIKLAL PANCHAL

Director

12 June, 2019

KAUSHAL BHARATKUMAR SHAH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALEXARYA MONEY INDIA PRIVATE LIMITED It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
2021 Chandigarh 25.00 lac Buy financial reports
SHUKRANA FOREX PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2022 Delhi 25.00 lac Buy financial reports
SIYA MONEY EXCHANGE PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2020 Gujarat 25.00 lac Buy financial reports
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
2022 Himachal Pradesh 25.00 lac Buy financial reports
D.C. FOREX PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2023 Delhi 25.00 lac Buy financial reports
TURANT PAY MONEY TRANSFER PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2019 Delhi 25.00 lac Buy financial reports
RIVERA FOREXCHANGE PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2020 Gujarat 25.00 lac Buy financial reports
SHREENATH INVESTMENT COMPANY LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
1979 Maharashtra 25.00 lac Buy financial reports
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2022 Delhi 25.00 lac Buy financial reports
REALKAY FOREX PRIVATE LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2022 Gujarat 25.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SPAN WEALTH CREATION LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SPAN WEALTH CREATION LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SPAN WEALTH CREATION LIMITED

  • What is the Incorporation date of SPAN WEALTH CREATION LIMITED?

    The Incorporation Date of SPAN WEALTH CREATION LIMITED is 15 January, 2014.

  • What is authorized share capital of SPAN WEALTH CREATION LIMITED?

    The authorized share capital of SPAN WEALTH CREATION LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of SPAN WEALTH CREATION LIMITED?

    The paid up capital of the SPAN WEALTH CREATION LIMITED is INR 25.0 Lacs.

  • What is the registered address of SPAN WEALTH CREATION LIMITED?

    The registered address of SPAN WEALTH CREATION LIMITED is 526/37 TEJ REGENCY, OPP. BHARAT INDUSTRIAL ESTATE,
    COSTAL HIGHWAY, BHIMPORE,
    DAMAN
    Daman - 382481
    Daman and Diu - India.

  • What is the CIN number of SPAN WEALTH CREATION LIMITED?

    The CIN number of SPAN WEALTH CREATION LIMITED is U67100DD2014PLC004742.

  • Who are the directors of SPAN WEALTH CREATION LIMITED?

    Span Wealth Creation Limited has three directors - Kaushal Bharatkumar Shah, Vatsal Anilbhai Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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