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
SPENI IMPEX PRIVATE LIMITED
CIN: U52100GJ2011PTC068097 As on: 2026-07-13
SPENI IMPEX PRIVATE LIMITED (CIN: U52100GJ2011PTC068097) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPENI IMPEX 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.SPENI IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SPENI IMPEX PRIVATE LIMITED are DEVKARAN VASRAMBHAI BHALODIA, and MANSUKHBHAI DEVJIBHAI BHALODIYA.
SPENI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2011PTC068097 and its registration number is 68097. Users may contact SPENI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPENI IMPEX PRIVATE LIMITED is Pavansut Apartment, Akshar Residency, B/H, Gyanvasna Vidhyalay, Taluka & Distr ict: Morbi , Ravapar, Gujarat, India - 363642.
Current status of SPENI 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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Previous CINs
ZaubaCorp's company report for SPENI 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 SPENI IMPEX
Purchase full report of SPENI 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 SPENI 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 SPENI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02334920 | DEVKARAN VASRAMBHAI BHALODIA | Director | 2011-12-07 |
| 02944733 | MANSUKHBHAI DEVJIBHAI BHALODIYA | Director | 2013-05-01 |
Past Directors & Key Managerial Personnel of SPENI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05120991 | NITIN LALJIBHAI SADATIYA | Director | - | 2013-05-01 |
| 06585543 | YOGESH KUMAR GORDHANBHAI RUPALA | Director | - | 2017-01-29 |
Other Directorships of NITIN LALJIBHAI SADATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXVEER CERAMIC LLP | AAF-5980 | Partner | 2017-04-01 | Ongoing |
Other Directorships of YOGESH KUMAR GORDHANBHAI RUPALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGA CERAMICA PRIVATE LIMITED | U26960GJ2014PTC079334 | Director | - | 2017-01-29 |
Other Directorships of DEVKARAN VASRAMBHAI BHALODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SD ELITE LIMITED LIABILITY PARTNERSHIP | AAL-7454 | Designated Partner | - | 2020-02-17 |
| COMET CERAMIC PRIVATE LIMITED | U26933GJ2003PTC042966 | Director | - | 2010-05-15 |
| COTO CERAMIC PRIVATE LIMITED | U26933GJ2009PTC057305 | Director | 2009-06-18 | Ongoing |
| POWER TECHNOCAST (INDIA) PRIVATE LIMITED | U28113GJ2012PTC072975 | Director | - | 2018-04-11 |
Other Directorships of MANSUKHBHAI DEVJIBHAI BHALODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPEX GRANITO PRIVATE LIMITED | U26933GJ2010PTC059596 | Director | - | 2014-03-03 |
| ALAND CERAMIC PRIVATE LIMITED | U26933GJ2014PTC079536 | Director | - | 2014-12-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5580 | ROLENCE PHARMA AND CHEMICALS LIMITED LIA BILITY PARTNERSHIP | SURVEY NO.281/1,VILLAGE-JUNA SADULKLA, 8-A N.H.,B/H SARVODAY HOTEL,RAVAPAR NADI ROAD MORBI, Gujarat, India - 363642 |
| AAZ-7237 | LORENA TILES LLP | C/o. SUNTEL CERAMIC PVT. LTD. 8 A NATIONAL HIGHWAY,B/H LALPAR GEB, AT JAMBUDIYA TALUKA MORBI, Gujarat, India - 363642 |
| U26940GJ2013PTC074654 | DOLL CERAMIC PRIVATE LIMITED | SURVEY NO.503/2, MORBI-JETPAR ROAD, OPP. KAJARIA SANITARYWARES, AT JASMATGAD H , TALUKA MORBI, Gujarat, India - 363642 |
| U26933GJ2014PTC080414 | SUPERKING INDUSTRIES (INDIA) PRIVATE LIMITED | PLOT NO. 11, B/H. VISHAL FURNITURE OPP. MORBI PRICE CITY, AT. TRAJPAR, 8-A N.H. , TAL MORBI, Gujarat, India - 363642 |
| ACG-9914 | APEX MEDICAL STORE LLP | B/h. Akshar Complex, 8A National Highway,Village-Jambudiya,Morbi,Rajkot,Gujarat,India-363642 |
| AAX-6108 | LEMOVIA CERAMIC LLP | Vardhman Residency B504, Nr. Darshan Plaza,Ravapar, Tal. Morbi Rajkot, Gujarat, India - 363642 |
| AAU-4644 | ALYSTONE MICRONS LLP | SURVEY NO. 284/1 B/H ALY MICRONS LLP MORBI HALVAD ROAD, AT: NICHI MANDAL MORBI MORBI, Gujarat, India - 363642 |
| AAJ-9297 | SWEDE CERAMIC LLP | Sr. No. 353p3 and 353p4, Vill. Rangpar (B), Morbi Jetpar Road, Taluka - Morbi MORBI, Gujarat, India - 363642 |
| AAU-1312 | EPOS TILES LLP | 8 A, N.H. SR NO.152, B/H,132.KVA SUBSTATION LALPAR PB NO. 369. LALPAR, OPP. MAX GRANITO PVT LTD MORBI, Gujarat, India - 363642 |
| AAX-9438 | SUPERGRES TILES LLP | Survey No. 269p3, Morbi Jetpar Road B/H. Lorex Ceramic, Village: Rangpar Morbi, Gujarat, India - 363642 |
| U26933GJ2010PTC062736 | SAMSUN CERAMIC PRIVATE LIMITED | SURVEY 124 P 3, 8 A NATIONAL HIGHWAY, NEAR SANTOSH CERAMICS, B/H BANDHUNAGAR, MORBI , MORBI, Gujarat, India - 363642 |
| U26933GJ2011PTC067661 | SMALL LUXETILE PRIVATE LIMITED | S.NO 778 PAIKEE OF GUNTU, B/H GSPC GAS TERMINAL LKHDHIRPUR ROAD, LKHDHIRPUR, TAL:MORBI , MORBI, Gujarat, India - 363642 |
| AAF-5980 | LAXVEER CERAMIC LLP | SURVEY. 430P1, 430P2P, MORBI JETPAR ROAD, B/H. SHALLOW CERAMIC, VILLAGE: RANGPAR, MORBI, Gujarat, India - 363642 |
| U51100GJ2018PTC101942 | UNICO TILES PRIVATE LIMITED | 6 Shakti Industrial Estate, Gujarat Gas Office Lane,B/h Shakti Chambers 1, 8A NH , MORBI, Gujarat, India - 363642 |
| U22222GJ2014PTC079222 | AD MAKERS INFOMEDIA PRIVATE LIMITED | 6, SHAKTI INDUSTRIAL ESTATE, GUJARAT GAS LINE B/H SHAKTI CHAMBERS - 1, 8-A NATIONAL HI GHWAY , MORBI, Gujarat, India - 363642 |
| U26999GJ2016PTC091957 | MORAL CERAMIC PRIVATE LIMITED | SURVEY NO. 394P3P2, B/H SATYAM WEIGH BRIDGE MORBI - JETPAR ROAD, VILLAGE: RANGPAR , MORBI, Gujarat, India - 363642 |
| AAX-7931 | RADHE CERA LLP | S.N. 103/2P/1P/2, Morbi Halvad Rd, B/h Bapasitaram Hotel, Opp. Tessa Sanitaryware,Unchi Mandal Morbi, Gujarat, India - 363642 |
| U29304GJ2017PTC096717 | CALEFACTION TECHNO PRIVATE LIMITED | Survey No. 185/P-1, Jetpar Road,opp. Manish Weight Bridge, Village Pipali, Taluka Morbi, Di st. Morbi , Pipali Taluka Morbi, Gujarat, India - 363642 |
| AAI-1304 | SIMORA TILES LLP | S. No. 144/2p15, 144p15/3, 144/1p15, Paneli Road, B/h Dariyalal Resort, At Jambudiya, Tal. Morbi Morbi, Gujarat, India - 363642 |
| AAW-1585 | SARGON AGRO CARE LLP | FLT B102, LAXMINARAYAN SOCIETY, VARDHMAN APPT. B MORBI 2 B MORBI, Gujarat, India - 363642 |
| U01210GJ2016PTC086181 | SARGON AGRO CARE PRIVATE LIMITED | FLT- B 102, LAXMINARAYAN SOCIETY VARDHMAN APPARTMENT B, MORBI-2-B , MORBI, Gujarat, India - 363642 |
| AAT-8081 | BLACKLINK CERAMIC LLP | 39, Amrut Park B/h. Gopal Society Morbi, Gujarat, India - 363642 |
| AAF-3108 | SHEEL METALS LLP | NR. STARCO CERAMIC, B/H. MARUTI CHAMBER PIPLI MORBI, Gujarat, India - 363642 |
| AAW-1190 | NUEVA MOSAICS LLP | Shop 11, Kaka Chember B/h. Vishal Furniture Morbi, Gujarat, India - 363642 |
| AAR-5586 | HARISANGH ENERGY LLP | B/H. PATEL CHEMBERS 8 A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAR-5624 | HARISUN ENERGY LLP | B/H. PATEL CHEMBERS 8 A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| U40106GJ2016PTC092892 | PYROLYTIC ENERGY PRIVATE LIMITED | B/H GANESH WEIGH BRIDGE VILLAGE: LALPAR , MORBI, Gujarat, India - 363642 |
| U26990GJ2016PTC092893 | SWIPE CERAMIC PRIVATE LIMITED | B/H GANESH WEIGH BRIDGE VILLAGE : LALPAR , MORBI, Gujarat, India - 363642 |
| AAN-9280 | SIYA CERAMIC LLP | A-603, VARDHAMAN RESIDENCY NR. DARSHAN PLAZA, VILLAGE- RAVAPAR MORBI, Gujarat, India - 363642 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.