Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPA IMPEX PRIVATE LIMITED
CIN: U51909DL2004PTC124527 As on: 2026-07-13
SPA IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC124527) is a Private company incorporated on 09 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SPA IMPEX PRIVATE LIMITED are ANIRUDH JINDAL, and RAM NIWAS JINDAL.
SPA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124527 and its registration number is 124527. Users may contact SPA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA IMPEX PRIVATE LIMITED is C-1/30 PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of SPA IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPA IMPEX
Purchase full report of SPA IMPEX
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 SPA IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00155867 | ANIRUDH JINDAL | Director | 2004-02-09 |
| 00155832 | RAM NIWAS JINDAL | Director | 2004-02-09 |
Past Directors & Key Managerial Personnel of SPA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIRUDH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNA AGRO PRIVATE LIMITED | U01100DL2020PTC368956 | Director | 2020-08-31 | Ongoing |
| SPA PROMOTORS PRIVATE LIMITED | U45201DL2004PTC124526 | Director | 2019-05-10 | Ongoing |
| SPA PROMOTORS PRIVATE LIMITED | U45201DL2004PTC124526 | Director | - | 2016-02-18 |
Other Directorships of RAM NIWAS JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPA PROMOTORS PRIVATE LIMITED | U45201DL2004PTC124526 | Director | 2019-05-10 | Ongoing |
| SPA PROMOTORS PRIVATE LIMITED | U45201DL2004PTC124526 | Director | - | 2016-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL1990PTC040229 | SARVPRIYA FINANCIAL SOLUTIONS PRIVATE LIMITED | C-1/14 , 1ST FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U36996DL2018PTC333344 | FATTE A MANO PRIVATE LIMITED | C-3/8, PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U18101DL2007PTC164286 | ARG APPAREL PRIVATE LIMITED | C-1/9, PRASHANT VIHAR SECTOR-14 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2018PTC340782 | KRZ TRADEX PRIVATE LIMITED | Plot No 29 & 30, KH. No. 89/24 & 92/4/1 BLK-C Vijay Vihar ,Rohini PH 2 , NEW DELHI, Delhi, India - 110085 |
| AAM-2740 | CHINTPURNI IMPEX LLP | C-30, CENTRAL DELHI, GHS SECTOR-14 ROHINI, NEW DELHI-110085 NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC324073 | GLORAX PHARMACEUTICAL PRIVATE LIMITED | Flat C6,plot39/3 Kh88/1Back rightportion 1st Floor,BLK-GVijay vihar,Rohini,Phase2 , New Delhi, Delhi, India - 110085 |
| AAK-3890 | OSWAL AUTOTECH LLP | C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085 |
| U01199DL2020PTC368956 | RNA AGRO PRIVATE LIMITED | C-1/30, PRASHANT VIHAR SECTOR 14, ROHINI,,DELHI,North West,Delhi,110085-India |
| ACL-1510 | UNIQUE PILE CONSTRUCTION LLP | H NO. C-1/2,PRASHANT VIHAR, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U62013DL2023PTC412831 | ONE2X TECH PRIVATE LIMITED | House No. 272, Floor 1st,Block C, Prashant Vihar, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U25190DL2022PTC397608 | SHREE RAM FOOTWEAR PRIVATE LIMITED | HOUSE NO.13, FIRST FLOOR, BLOCK-C1 PRASHANT VIHAR, ROHINI,NEW DELHI,North West,Delhi,110085-India |
| U29220DL2008PTC182145 | MICROVISION ENGINEERING PRIVATE LIMITED | C-1/35 PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74110DL2015PTC279084 | EDMYST TECHNOLOGY PRIVATE LIMITED | C-1/40 PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74140DL2009PTC191921 | OM SAIRAM CORPORATE CONSULTANT PRIVATE LIMITED | C-227, PRASHANT VIHAR (ROHINI) , NEW DELHI, Delhi, India - 110085 |
| U74900DL2012PTC246530 | ARC CARE SOLUTIONS PRIVATE LIMITED | C-1/40 PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U19201DL1997PTC087073 | AIR TRAX POLYMERS PRIVATE LIMITED | C-3/5, PRASHANT VIHAR, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAB-1868 | WEBGALAXY INFOSYSTEMS LLP | C-7/1, VIJAY VIHAR PHASE - 2, ROHINI NEW DELHI, Delhi, India - 110085 |
| U45201DL2005PTC144041 | PRISTINE BUILDTECH PRIVATE LIMITED | D-11, 1ST FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U55101DL2011PTC221272 | NOVO HOTELS AND RESORTS PRIVATE LIMITED | D-11, 1ST FLOOR, PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70102DL2016PTC291535 | BEST PROMOTERS & DEVELOPERS PRIVATE LIMITED | D-11, 1ST FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL1982PTC013814 | LUCKY MOTOR AND COMMERCIAL FINANCERS PRIVATE LIMITED | C-1/14, 2ND FLOOR PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74899DL1985PTC019998 | MAHAVEERA TRANSPORT PRIVATE LIMITED | C-1/14, 2nd FLOOR PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74110DL1996PTC079785 | RAJ MATA FINLEASE PRIVATE LIMITED | C-1/14, 2nd FLOOR PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| AAP-8949 | ARCHI DWAR LLP | H NO 161, BASEMENT FLOOR BLOCK C, PRASHANT VIHAR, ROHINI NEW DELHI, Delhi, India - 110085 |
| U93000DL2012PTC245454 | RANA RETAIL SERVICES PRIVATE LIMITED | C -45,Ground floor, Prashant Vihar, Sector -14 Rohini, , New Delhi, Delhi, India - 110085 |
| U17291DL2009PTC196443 | CRYSTAL POLYCOATS PRIVATE LIMITED | HOUSE NO. 59, FIRST FLOOR BLOCK C, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52609DL2016PTC308910 | ARCSOL ENERGY PRIVATE LIMITED | HOUSE NO E-24, 1st FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2016PTC300360 | ENVIAGO TECHNOLOGY PRIVATE LIMITED | 30, 1st FLOOR, BLOCK C-11, ROHINI, SECTOR-5 , NEW DELHI, Delhi, India - 110085 |
| U51909DL2004PTC131431 | RAGHUVANSHI ENTERPRISES PRIVATE LIMITED | HOUSE NO.24, FLOOR 1ST, BLOCK E-PRASHANT VIHAR ROHINI , New Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.