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
SPD EXPORTS AND SERVICES PRIVATE LIMITED
CIN: U51909DL2004PTC129539 As on: 2026-07-13
SPD EXPORTS AND SERVICES PRIVATE LIMITED (CIN: U51909DL2004PTC129539) is a Private company incorporated on 29 Sep 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.SPD EXPORTS AND SERVICES 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 SPD EXPORTS AND SERVICES PRIVATE LIMITED are SURYA PARKASH GUPTA, and MOHD ISHRAT.
SPD EXPORTS AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129539 and its registration number is 129539. Users may contact SPD EXPORTS AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPD EXPORTS AND SERVICES PRIVATE LIMITED is F-120, Gali No. 3, West Vinod Nagar (Opp. Sunrise Public Sc hool), , Delhi, Delhi, India - 110092.
Current status of SPD EXPORTS AND SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPD EXPORTS AND SERVICES 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 SPD EXPORTS AND SERVICES
Purchase full report of SPD EXPORTS AND SERVICES
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 SPD EXPORTS AND SERVICES 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 SPD EXPORTS AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01603004 | SURYA PARKASH GUPTA | Director | 2004-09-29 |
| 01660923 | MOHD ISHRAT | Additional Director | 2007-09-05 |
Past Directors & Key Managerial Personnel of SPD EXPORTS AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA PARKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPEARANCE TRAVELS PRIVATE LIMITED | U63090DL2007PTC167726 | Director | - | 2011-11-22 |
Other Directorships of MOHD ISHRAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INIRA EXIM TRADE RESOURCES PRIVATE LIMITED | U51909DL2015PTC278901 | Director | - | 2019-04-15 |
| JARUIS INDIA PRIVATE LIMITED | U72100DL2014PTC267321 | Director | - | 2019-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106DL2022PTC396533 | SUNCOPIOUS ENERGY PRIVATE LIMITED | E-157 3RD FLOOR GALI NO. -3 WEST VINOD NAGAR NEAR SANGAM DAIRY DELHI East Delhi DL 11,0092 IN,DELHI,East Delhi,Delhi,110092-India |
| U22219DL2020OPC360955 | TRANSMOGRIFICATION INNOVATION (OPC) PRIVATE LIMITED | B-72/7 OLD NO-1241/832 S/F GALI NO- 3/3A , WEST VINOD NAGAR, Delhi, India - 110092 |
| U74999DL2018PTC335616 | ABYSSAL LEARNINGS PRIVATE LIMITED | 28/3-A, F/F, KH No.-1240/832, Front Side, Gali No.-6, West Vinod Nagar , DELHI, Delhi, India - 110092 |
| U63030DL2017PTC311437 | P.R. ANANDMAY TOUR TRAVELS & TRANSPORT PRIVATE LIMITED | B-7, NEW NO B-215 KH NO-835, F/FLOOR,B-BLOCK, GALI NO-3,WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC408539 | OVATION SECURE AND CONSULTANCY PRIVATE LIMITED | E-85/A, Old No. E-7/A S/F Pvt No. 6 Gali No. 3, West Vinod Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2021PTC375421 | SPARTANS SPIRITS AND BREWERIES PRIVATE LIMITED | House No-B-72/7 old No-1241/832 TH F Gali no-3/33A west vinod nagar , Delhi, Delhi, India - 110092 |
| U20121DL2014PTC264698 | ITS INFOSYSTEMS PRIVATE LIMITED | D-194 3RD FLOOR,KH NO-787 GALI NO -2 D-BLOCK WEST VINOD NAGAR, NEAR NALNDA CH,OWK,DELHI,West Delhi,Delhi,110092-India |
| U56301DL2025PTC441497 | CHANDELS F&B PRIVATE LIMITED | H No. E-187, Ground Floor, Plot No. 3/B,Gali No. 3 West Vinod Nagar, Near SPPC Hospital,East Delhi,East Delhi,Delhi,110092-India |
| U70102DL2013PTC249627 | REALTY21 BUILDTECH PRIVATE LIMITED | F-64 T/F Gali No-3 West Vinod Nagar , Delhi, Delhi, India - 110092 |
| U74900DL2011PTC215241 | RAAS NETWORK SOLUTIONS PRIVATE LIMITED | F-70, GALI NO. 3 G/F WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U45209DL2021PTC376785 | CREATION INFRA PROJECTS PRIVATE LIMITED | B-3/A G/F Gali No.3, Kuma on Square West Vinod Nagar , Delhi, Delhi, India - 110092 |
| U74140DL2022OPC392136 | RADLAY BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | A-34 3RD/F OLD NO-A-8 GALI NO-1 NORTH BLOCK, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U63030DL2021PTC382593 | MERGE GLOBAL LOGISTICS PRIVATE LIMITED | A-160 3RD/F OLD NO-A-19 GALI NO-8 WEST VINOD NAGAR NEAR BADRINATH MANDIR , DELHI, Delhi, India - 110092 |
| U74999DL2015PTC285623 | NISHU TECHNOLOGY PRIVATE LIMITED | C- 27, K.H. NO. 822, C BLOCK, WEST VINOD NAGAR GALI NO 6 3RD FLOOR ,OPP SARASWATI KUNJ APPARTMENT , DELHI, Delhi, India - 110092 |
| U72900DL2022FTC401721 | ARIA SYSTEMS INDIA PRIVATE LIMITED | B 40 F/F GALI NO 1 WEST VINOD NAGAR DELHI East Delhi , DELHI, Delhi, India - 110092 |
| U72900DL2022FTC402853 | HOMESMART FINTECH INDIA PRIVATE LIMITED | B 40 F/F GALI NO 1 WEST VINOD NAGAR DELHI East Delhi , DELHI, Delhi, India - 110092 |
| ACH-9305 | EXCELLA WORKS CONSULTING LLP | A-2, F/F, NORTH BLOCK OLD NO-2,GALI NO.-1, WEST VINOD NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U23931DL2026PTC462837 | KANHA JI CLAY SERVICES PRIVATE LIMITED | F-31 F/F GALI NO 1,WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U52100DL2014PTC274373 | ROCKET RETAIL PRIVATE LIMITED | A-220, THIRD FLOOR, WEST VINOD NAGAR, NORTH BLOCK GALI NO. 3, EAST DELHI, DELHI- 110092 , EAST DELHI, Delhi, India - 110092 |
| U70200DL2024PTC425243 | SUGN ADVISORS PRIVATE LIMITED | F-22-A,S/F, Gali No.1,,F Block,West Vinod Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2017OPC322611 | DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED | House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2017PTC325380 | SERVBOOM APPLICATIONS PRIVATE LIMITED | A-15 OLD NO-A-74, F/F KH NO-1239/832 GALI NO-6 WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092 |
| U24290DL2021PTC379224 | I MOBOL SERVICE PRIVATE LIMITED | H. NO - 54 - B OLD NO - 54 F/F GALI NO - 6, BLOCK- C, WEST VINOD NAGAR, , DELHI, Delhi, India - 110092 |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U72200DL2019PTC343785 | SUMIDHYA TECHNOLOGY SERVICES PRIVATE LIMITED | W/O CHANDAN KUMAR PANDEY E-357 WEST VINOD NAGAR GALI NO-6 , F/F DELHI, Delhi, India - 110092 |
| U74140DL2014PTC267874 | PLN INVESTMENT COMPANY PRIVATE LIMITED | E-690, THIRD FLOOR, GALI NO. 10, WEST VINOD NAGAR, NEAR MOTHER CONVENT SC HOOL, , NEW DELHI, Delhi, India - 110092 |
| U74999DL2021OPC391610 | DISHA FINTECH SOLUTIONS INDIA (OPC) PRIVATE LIMITED | H NO- A-52, OLD NO-A-28, KH NO-780 S/F GALI NO.-1, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U38210DL2023PTC414467 | NEO WASTE MANAGEMENT SERVICES PRIVATE LIMITED | D-317, F/F, GALI NO.-20,WEST VINOD NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U69200DL2026PTC466784 | PYEI CONSUTLING PRIVATE LIMITED | F-46 Block F Gali No 2,West Vinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| 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.