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SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED

CIN: U65923DL1994PTC059187 As on: 2026-07-13

SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED (CIN: U65923DL1994PTC059187) is a Private company incorporated on 23 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 597000.00.

SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED are DEEPAK KUMAR GANGWANI, and DIVYA GANGWANI.

SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1994PTC059187 and its registration number is 59187. Users may contact SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED is 7262 D L D ROTHAK ROAD, AZAD MARKET , NEW DELHI, Delhi, India - 110006.

Current status of SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED is - Strike Off.

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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Previous Names

Previous CINs

ZaubaCorp's company report for SPAETEX LEASING AND INVESTMENTS 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.

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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 SPAETEX LEASING AND INVESTMENTS 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

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

Current Directors & Key Managerial Personnel of SPAETEX LEASING AND INVESTMENTS
DIN Director Name Designation Appointment Date
00761959 DEEPAK KUMAR GANGWANI Director 2023-08-31
01428579 DIVYA GANGWANI Director 2023-03-03
Past Directors & Key Managerial Personnel of SPAETEX LEASING AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00763478 NISHA GANGWANI Additional Director - 2011-09-30
00763478 NISHA GANGWANI Director - 2023-03-07
01155738 PARVEEN GANGWANI Additional Director - 2011-09-30
01155738 PARVEEN GANGWANI Director - 2023-02-27
01428579 DIVYA GANGWANI Additional Director - 2023-09-29
Other Directorships of DEEPAK KUMAR GANGWANI
Company Name CIN Designation Appointment Date Cessation
G D L LEASING AND FINANCE LIMITED L74899DL1994PLC057107 Director - 2016-03-31
G D L LEASING AND FINANCE LIMITED L74899DL1994PLC057107 Whole-time director 2016-03-31 Ongoing
COSCO STOCK & SHARES LIMITED U74899DL1994PLC059811 Additional Director 2024-05-29 Ongoing
COSCO STOCK & SHARES LIMITED U74899DL1994PLC059811 Additional Director - 2009-09-21
COSCO STOCK & SHARES LIMITED U74899DL1994PLC059811 Director - 2023-06-26
ORCHID CLOTHING COMPANY PRIVATE LIMITED U74899DL1995PTC065670 Additional Director 2024-05-29 Ongoing
ORCHID CLOTHING COMPANY PRIVATE LIMITED U74899DL1995PTC065670 Additional Director - 2008-09-05
JITENDER PLASTIC PRIVATE LIMITED U74899DL1995PTC065680 Director 2023-08-31 Ongoing
Other Directorships of NISHA GANGWANI
Other Directorships of PARVEEN GANGWANI
Company Name CIN Designation Appointment Date Cessation
COSCO STOCK & SHARES LIMITED U74899DL1994PLC059811 Director - 2008-09-05
ORCHID CLOTHING COMPANY PRIVATE LIMITED U74899DL1995PTC065670 Director - 2023-09-05
JITENDER PLASTIC PRIVATE LIMITED U74899DL1995PTC065680 Additional Director - 2008-09-30
JITENDER PLASTIC PRIVATE LIMITED U74899DL1995PTC065680 Director - 2023-02-27
Other Directorships of DIVYA GANGWANI
Company Name CIN Designation Appointment Date Cessation
G D L LEASING AND FINANCE LIMITED L74899DL1994PLC057107 Director - 2012-09-29
COSCO STOCK & SHARES LIMITED U74899DL1994PLC059811 Additional Director - 2023-09-29
COSCO STOCK & SHARES LIMITED U74899DL1994PLC059811 Director 2023-04-27 Ongoing
GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059247 Additional Director - 2012-09-30
GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059247 Director 2012-09-30 Ongoing
ORCHID CLOTHING COMPANY PRIVATE LIMITED U74899DL1995PTC065670 Additional Director - 2008-09-05
JITENDER PLASTIC PRIVATE LIMITED U74899DL1995PTC065680 Additional Director - 2012-09-30
JITENDER PLASTIC PRIVATE LIMITED U74899DL1995PTC065680 Director 2012-09-30 Ongoing

CIN Company Name Company Address
U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
U52322DL2006PTC145181 U.S. CLOTHING INDIA PRIVATE LIMITED H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006
U22211DL1997PTC088534 I C VIRENDER PRINTING PRESS PRIVATE LIMITED 597,SHIVAJI ROAD, AZAD MARKET AZAD MARKET , NEW DELHI, Delhi, India - 110006
U85100DL2020NPL359757 CHAUDHARY VIRENDRA SINGH SAARTHI FOUNDATION 9-D RAJPUR ROAD CIVIL LINE DELHI , NEW DELHI, Delhi, India - 110054
U29300DL2019PTC344738 METOWELD ELECTRO (INDIA) PRIVATE LIMITED 2529/14, P.D. MARKET, CHOWK NIARIAN SHARDHANAND MARG,BEHIND G.B. ROAD, DELHI , DELHI, Delhi, India - 110006
U74899DL1994PTC057814 SHRIMAL ENTERPRISES PRIVATE LIMITED 685, SHIVAJI ROAD, AZAD MARKET, , NEW DELHI, Delhi, India - 110006
U21099DL1979PTC009958 T C PAPER AND BOARD MILLS PRIVATE LIMITED 7274, Old Rohtak Road Azad Market , New Delhi, Delhi, India - 110006
U18109DL2019PTC349798 GUPTA UNIFORMS PRIVATE LIMITED 9432, Library Road, Azad Market, Tokri Walan , NEW DELHI, Delhi, India - 110006
U74899DL1988PTC031343 BHIKSHU IMPEX PRIVATE LIMITED 9062/33, RAM BAGH ROAD,AZAD MARKET , NEW DELHI, Delhi, India - 110006
U74899DL1996PTC077058 TALREJA PACKAGING PRIVATE LIMITED 10145 IIND FLOOR LIBRARY ROAD, AZAD MARKET , NEW DELHI, Delhi, India - 110006
U93000DL1996PTC080337 N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED 9062/47, RAM BAGH ROAD, AZAD MARKET , NEW DELHI, Delhi, India - 110006
U01403DL2007PTC160958 KAMDHENU LAMINATORS PRIVATE LIMITED 1410 FAIZ GANJ AZAD MARKET BAHADUR GARH ROAD , New Delhi, Delhi, India - 110006
U74899DL1995PTC066472 SURFACE CARRIERS (INDIA) PRIVATE LIMITED 9062/41,RAM BAGH ROAD NEAR AZAD MARKET , NEW DELHI, Delhi, India - 110006
U20100DL1993PTC052819 GOPAL YARNS PRIVATE LIMITED 9062/17 RANI BAGH ROAD PUL BANGESH, AZAD MARKET , NEW DELHI, Delhi, India - 110006
U27310DL2005PTC143082 B K CONCAST PRIVATE LIMITED' 9061/13RAMBAGH ROAD PUL BANGASH AZAD MARKET CHOWK , NEW DELHI, Delhi, India - 110006
AAV-3697 FALCONFIRE LLP 629,SHIVAJI ROAD, GALI NO.3 AZAD MARKET SADAR BAZAR NEW DELHI, Delhi, India - 110006
U25200DL2016FTC291513 APU PACKAGING INDIA PRIVATE LIMITED 3149, 3rd floor, Gali Dal Mill Bahadur Garh Road, Azad Market , New Delhi, Delhi, India - 110006
U74999DL2017PTC324899 OMMUR MEDICA HEALTH PRIVATE LIMITED HOUSE NO 9061/19 FLOOR 2ND RAM BAGH ROAD PUL BANGASH BERIWALA BAGH,AZAD MARKET , NEW DELHI, Delhi, India - 110006
U74900DL2013PTC255379 TACENT INFOTECH PRIVATE LIMITED 245-A Azad Market between 127 to 280 Azad Market opp Roshan Lal , NEW DELHI, Delhi, India - 110006
AAH-6505 KALRA CANVAS LLP H.No-331, Azad Market, Delhi-110006 New Delhi, Delhi, India - 110006
U65992DL1984PTC017527 GOLD ROCK CHIT FUND AND FINANCE PRIVATE LIMITED PROMOTER'S ADD:- 1588, AZIZ GANJ AZAD MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006
U17299DL2020PTC361536 NTPL NOVELTY TEXTILES PRIVATE LIMITED 9059, Ram Bagh Road, Azad Market, , New Delhi, Delhi, India - 110006
U70109DL2021PTC385304 SVJ ESTATE PRIVATE LIMITED H NO FLAT NO-37-B F/F D STOREY AZAD MARKET , DELHI, Delhi, India - 110006
U28910DL2013PTC251804 SIVANTA ROOFING PRIVATE LIMITED 2529/14, P.D. MARKET, CHOWK NIARIAN, SHARDHANAND MARG, BEHIND G.B.ROAD , DELHI, Delhi, India - 110006
U29130DL2014PTC264262 DXZ BEARINGS PRIVATE LIMITED 2529/14, P.D. MARKET, CHOWK NIARIAN, SHARDHANAND MARG, BEHIND G.B.ROAD , DELHI, Delhi, India - 110006
U72900DL2017PTC325834 AMPOSIA TECHNOLOGY PRIVATE LIMITED S No 2865/66/1D4/105 F/F Mohalla Shahgaj Ajay Bijli Market GB Road. , Delhi, Delhi, India - 110006
U74999DL2014PTC268617 ASPEED INTERNATIONAL PRIVATE LIMITED FIRST FLOOR, LEFT SIDE ENTRY, ROOM NO. 2 1359 FAIZ GANJ BAHADURGARH ROAD GALI NO 4 AZA D MARKET , DELHI, Delhi, India - 110006
U74999DL2016PTC305152 DEQNA LOGISTICS INDIA PRIVATE LIMITED 6794 BERI WALA BAGH AZAD MARKET CHOWK DELHI , NEW DELHI, Delhi, India - 110006
U27200DL1983PTC016063 DAYAL METAL PRODUCTS PRIVATE LIMITED 3261-D GALI PIPAL MAHADEV,HAUZ QUAZI, DELHI-6 , NEW DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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

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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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

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

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

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

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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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