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S P R TRADING PRIVATE LIMITED

As on: 2024-06-20

S P R TRADING PRIVATE LIMITED (CIN: U18109DL1995PTC071372) is a Private company incorporated on 02 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19565500.00.

S P R TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.S P R TRADING PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

S P R TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL1995PTC071372 and its registration number is 71372. Users may contact S P R TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P R TRADING PRIVATE LIMITED is Y-201 SIDHARTHA APPARTMENTS PITAMPURA , DELHI, Delhi, India - 110034.

Current status of S P R TRADING PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U18109DL1995PTC071372
Name S P R TRADING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 71372
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-08-02
Age of Company 29 years, 7 months, 11 days
Activity NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 19,565,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

S P R TRADING PRIVATE LIMITED
SAPTGIRI FINANCIAL SERVICES PRIVATE LIMITED
SAPTGIRI TRADELINK PRIVATE LIMITED

Previous CINs

U18109DL1995PTC071372

Regulatory Filings of S P R TRADING

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Litigation Search Report of S P R TRADING

Get a list of all litigations S P R TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S P R TRADING. This report helps you understand the risk associated in dealing with S P R TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S P R TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 S P R TRADING

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of S P R TRADING

Current Directors & Key Managerial Personnel of S P R TRADING
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of S P R TRADING
DIN Director Name Designation Appointment Date Cessation
07759692 MEENAKSHI GUPTA Additional Director - 2017-04-18
00153592 RAJAN GUPTA Director - 2017-03-09
01060934 PARVEEN KUMAR GOEL Director - 2017-03-09
01518473 VINEET ARORA Director - 2008-10-01
01761205 MONIKA GOEL Additional Director - 2017-04-18
Other Directorships of MEENAKSHI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Director - 2017-03-09
SHREE GEETA COTEX LIMITED U17100DL1995PLC067504 Director - 2016-08-20
TARA EXPORTS LIMITED U51101PB2007PLC037557 Director - 2008-08-26
WHITE HOUSE EXPORTS PRIVATE LIMITED U51909DL2005PTC134125 Additional Director - 2010-10-20
ZUKU EXPORTS PRIVATE LIMITED U51909DL2005PTC134126 Additional Director - 2010-10-20
NIKOCIA FINANCE AND INVESTMENTS LIMITED U65921CH1991PLC011635 Director 2011-05-25 Ongoing
NPV SHARES AND STOCKS PRIVATE LIMITED U67120DL2005PTC138124 Director - 2015-10-15
P R LEASING PRIVATE LIMITED U74899DL1995PTC064947 Director 1998-10-15 Ongoing
DOUBLE A PORTFOLIO MANAGEMENT SERVICES PVT LTD U74899HR1993PTC032089 Director - 2016-08-20
TEJASWINI FOUNDATION U74999DL2017NPL315027 Director 2017-03-24 Ongoing
GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Director - 2017-03-09
SHREE GEETA COTEX LIMITED U17100DL1995PLC067504 Director - 2016-08-20
TARA EXPORTS LIMITED U51101PB2007PLC037557 Director - 2008-08-26
WHITE HOUSE EXPORTS PRIVATE LIMITED U51909DL2005PTC134125 Additional Director - 2010-10-20
ZUKU EXPORTS PRIVATE LIMITED U51909DL2005PTC134126 Additional Director - 2010-10-20
NIKOCIA FINANCE AND INVESTMENTS LIMITED U65921CH1991PLC011635 Director 2011-05-25 Ongoing
NPV SHARES AND STOCKS PRIVATE LIMITED U67120DL2005PTC138124 Director - 2015-10-15
MFL INDIA LIMITED L63040DL1981PLC012730 Additional Director - 2010-07-10
MFL INDIA LIMITED L63040DL1981PLC012730 Director - 2013-03-06
VJ AGRITECH PRIVATE LIMITED U01400DL2011PTC216042 Director - 2020-09-04
VASM CONSULTANTS PRIVATE LIMITED U74110HR1995PTC032653 Director 2010-04-01 Ongoing
RITZ FINCAP PRIVATE LIMITED U91120CH1983PTC005242 Additional Director - 2011-05-23
RITZ FINCAP PRIVATE LIMITED U91120CH1983PTC005242 Director - 2016-11-17
DARING GOURMET PRIVATE LIMITED U93000DL2015PTC286808 Director 2015-10-26 Ongoing
DARING GOURMET PRIVATE LIMITED U93000DL2015PTC286808 Director - 2021-03-30
A W ADVERTISING AND RESEARCH PRIVATE LIMITED U93090DL2011PTC212472 Director - 2020-09-04
GEAR CONSULTANTS LLP AAJ-1699 Designated Partner 2017-04-17 Ongoing
S P R TRADING LLP AAJ-1938 Designated Partner 2017-04-19 Ongoing
GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2017-04-16
SHREE GEETA COTEX LIMITED U17100DL1995PLC067504 Director - 2016-08-20
DOUBLE A PORTFOLIO MANAGEMENT SERVICES PVT LTD U74899HR1993PTC032089 Director - 2016-08-22
GEAR CONSULTANTS LLP AAJ-1699 Designated Partner 2017-04-17 Ongoing
S P R TRADING LLP AAJ-1938 Designated Partner 2017-04-19 Ongoing
2GR CONSULTING LLP AAT-0928 Designated Partner 2020-07-27 Ongoing
GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2017-04-16
BLISSBURY FOODS & HOSPITALITY SERVICES PRIVATE LIMITED U55209HR2020PTC086248 Director 2020-05-14 Ongoing
Other Directorships of RAJAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARVEEN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA GOEL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of S P R TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of S P R TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of S P R TRADING

Email ID: [email protected] Website: Not Available Address: Y-201 SIDHARTHA APPARTMENTS PITAMPURA , DELHI, Delhi, India - 110034

Principal Products & Services of S P R TRADING

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of S P R TRADING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 S P R TRADING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 S P R TRADING

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of S P R TRADING

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of S P R TRADING

This section contains list of board resolutions reported 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

Auditors of S P R TRADING

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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