06AAGCS5765B1ZE
ActiveIn WowGST
SPA CAPITAL SERVICES LTD
State - Haryana,Range - Gurgaon,District - Gurgaon (East),Ward - Gurgaon (East) Ward 3 (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
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SPA CAPITAL SERVICES LTD
SPA CAPITAL SERVICES LTD is a Public Limited Company registered under GST in West Bengal under GSTIN 19AAGCS5765B1Z7 since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in West Bengal and 700016. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2025-26. Its linked PAN is AAGCS5765B. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - KOLKATA,Commissionerate - KOLKATA-SOUTH,Division - PARK STREET DIVISION,Range - RANGE-V. State jurisdiction is recorded as Commissionerate - West Bengal,Circle - KOLKATA SOUTH,Charge - PARK STREET (Jurisdictional Office).
- GSTIN
- 19AAGCS5765B1Z7
- State
- West Bengal
- PAN
- AAGCS5765B
- Company hub
- All related GSTINs
About this business
SPA CAPITAL SERVICES LTD's registered GST activities point primarily toward the Financial Services sector. Its registered activities include Service Provision. Reported goods and services include Banking and financial, Business auxiliary services and Renting of immovable property services. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Honey Parwal and Sandeep Parwal.
Business activity context · Service Provider and Others + Financial Services
Nature of business is recorded as Service Provider and Others. Registered activities and HSN/SAC also point to Financial Services.
Filing attention
No delayed or pending return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AAGCS5765B
- Constitution type
- Public Limited Company
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 5 Cr. to 25 Cr.
- State
- West Bengal (19)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr. FY: 2025-26
Nature of Core Business Activity
Service Provider and Others
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
8th Floor, Room No. 8-Ooor, Diamond Chambers, Park Street HO, Kolkata, Kolkata, West Bengal, 700016
JURISDICTION (CENTRAL)
State - CBIC,Zone - KOLKATA,Commissionerate - KOLKATA-SOUTH,Division - PARK STREET DIVISION,Range - RANGE-V
JURISDICTION (STATE)
Commissionerate - West Bengal,Circle - KOLKATA SOUTH,Charge - PARK STREET (Jurisdictional Office)
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Partners, Promoters & Directors
Honey Parwal
Partner / Promoter
Sandeep Parwal
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: SPA CAPITAL SERVICES LTD has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Financial year -
Returns data verifiedAs of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
West Bengal State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
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National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AAGCS5765B
Total GSTINs
9
Active: 9 · Others: 0
States
9
07AAGCS5765B1ZC
ActiveIn WowGST
SPA CAPITAL SERVICES LTD
State - Delhi,Zone - Zone 4,Ward - Ward 60 (Jurisdictional Office)Compliance: -
27AAGCS5765B1ZA
ActiveIn WowGST
SPA CAPITAL SERVICES LTD
State - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - NARIMAN POINT,Charge - NARIMAN-POINT_701Compliance: -
29AAGCS5765B1Z6
ActiveIn WowGST
SPA CAPITAL SERVICES LTD
State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 021- Bengaluru (Jurisdictional Office)Compliance: -
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Frequently Asked Questions
Answers for GSTIN 19AAGCS5765B1Z7 of SPA CAPITAL SERVICES LTD, West Bengal.
Based on public registration and filing records. Updated 15 Nov 2026.