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
SPENS IMPEX PRIVATE LIMITED
CIN: U51101TN2013PTC092143 As on: 2026-07-13
SPENS IMPEX PRIVATE LIMITED (CIN: U51101TN2013PTC092143) is a Private company incorporated on 15 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPENS IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SPENS IMPEX PRIVATE LIMITED are JAWAHAR JAWAHAR SYED NAUSHAD, SIVAGANGAI RAJKUMAR DINESH, and SHEKJINNA IDAYATHULLA.
SPENS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2013PTC092143 and its registration number is 92143. Users may contact SPENS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPENS IMPEX PRIVATE LIMITED is 1/172, GOLDEN JUBILEE APARTMENTS, PADIKUPPAM ROAD, , CHENNAI, Tamil Nadu, India - 600040.
Current status of SPENS IMPEX 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 CINs
ZaubaCorp's company report for SPENS 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 SPENS IMPEX
Purchase full report of SPENS 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 SPENS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPENS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06594031 | JAWAHAR JAWAHAR SYED NAUSHAD | Director | 2013-07-15 |
| 06731293 | SIVAGANGAI RAJKUMAR DINESH | Director | 2013-11-26 |
| 08861289 | SHEKJINNA IDAYATHULLA | Director | 2013-07-15 |
Past Directors & Key Managerial Personnel of SPENS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAWAHAR JAWAHAR SYED NAUSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVAGANGAI RAJKUMAR DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEKJINNA IDAYATHULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANJING INTERNATIONAL PRIVATE LIMITED | U05000TN2020PTC137640 | Director | 2020-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909TN2016PTC112238 | SVE DRIVE & CONTROLS PRIVATE LIMITED | NO 172 GOLDEN JUBILEE FLATS PADIKUPPAM ROAD ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN2001PTC048119 | ARBITER INFOTEC PRIVATE LIMITED | 149/1, GOLDEN JUBILEE FLATS,PADIKUPPAM ROAD, ANNA NAGAR, , CHENNAI-40., Tamil Nadu, India - 600040 |
| U33110TN2008PTC069290 | PROFESSIONAL MEDICAL DEVICES PRIVATE LIMITED | 174-4,GOLDEN JUBILEE FLATS PADIKUPPAM ROAD , CHENNAI, Tamil Nadu, India - 600040 |
| U40106TN2022PTC150649 | KARNAN SOLAR PRIVATE LIMITED | GOLDEN JUBILEE FLATS, NO.161/17, PADIKUPPAM ROAD , CHENNAI, Tamil Nadu, India - 600040 |
| U45400TN2013PTC091290 | RATHNA HOMES INDIA PRIVATE LIMITED | 112/1, FIVE STAR APARTMENTS PADIKUPPAM ROAD, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| U01820TN2019PTC129308 | PARVATHY AGRO SYSTEMS & SERVICES PRIVATE LIMITED | NO.174/7, GOLDEN JUBILEE FLATS PADIKUPPAM ROAD, WEST ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U40106TN2019PTC132697 | GEE YESS INDIA ENGINEERING TECHNOLOGY PRIVATE LIMITED | NO.147/8, GOLDEN JUBILEE FLATS, PADIKUPPAM ROAD, ANNA NAGAR WEST EXTN , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN2003PTC050606 | TANGO TECHNOLOGIES PRIVATE LIMITED | NO.165/12, 2ND FLOOR, TNHB GOLDEN JUBILEE FLATS PADIKUPPAM ROAD , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2019PTC132696 | SAN POWER GENERATION TRANSMISSION PRIVATE LIMITED | NO.147/8, GOLDEN JUBILEE FLATS, PADIKUPPAM ROAD, ANNA NAGAR WEST EXTN , CHENNAI, Tamil Nadu, India - 600040 |
| U11101TN2011PTC082942 | EVERGREEN PETROCHEM PRIVATE LIMITED | No Y - 172 /10 ,Y Block, 1st Main Road ,1st Street .Annanagar, , Chennai, Tamil Nadu, India - 600040 |
| U51102TN2005PTC056087 | BROMEX PRIVATE LIMITED | AJ-131, Flat T1, Kalpataru Apartments 1st Street, 9th Main Road, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U72200TN2005PTC057496 | IMAC TECHNOLOGIES PRIVATE LIMITED | NO.1325, 18TH MAIN ROAD1ST FLOOR, 1 ANNA NAGAR WEST CHENNAI 600040 , CHENNAI 600040, Tamil Nadu, India - 000000 |
| U45201TN2003PTC050452 | HCR HITEC BUILDERS DESIGNER PRIVATE LIMITED | NO7,1STFLOOR,Y.BLOCK,5THMAINROAD,ANNANAGAR CHENNAI-40. ROAD,ANNANAGAR,CHENNAI-40. , ROAD,ANNANAGAR,CHENNAI-40., Tamil Nadu, India - 600040 |
| U52599TN1995PTC032131 | HI TECH STRUCTURALS PRIVATE LIMITED | A1-147, I STREET, 8TH MAINROAD, ANNA NAGAR CHENNAI-40 ROAD, ANNA NAGAR, CHENNAI-40 , ROAD, ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040 |
| U74999TN2018PTC122125 | NUTRIVEY TRADERS PRIVATE LIMITED | No 169/1, Padikuppam Road, , CHENNAI, Tamil Nadu, India - 600040 |
| U52291TN2025PTC180023 | HORIZON HOPPERS HOSPITALITY PRIVATE LIMITED | B1. NO:149/9,PADIKUPPAM ROAD,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| ACG-2604 | JKV VENTURES LLP | Block-VI, 5th Floor, FIV-1, Padikuppam Road,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U50500TN2006PTC059779 | ANDES MARKETING PRIVATE LIMITED | 165/7, Golden Jublee Flats, Padikuppam Road Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U66000TN2011PTC079237 | HOPE MICRO INSURANCE SERVICES PRIVATE LIMITED | 2, ORCHID APARTMENTS, BEN FOUNDATION PADIKUPPAM ROAD, ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| U70101TN2009PTC070493 | GRAND LAND PROPERTIES PRIVATE LIMITED | MANASA APARTMENTS, NO.400/1, 2ND MAIN ROAD ANNA NAGAR (WEST) , CHENNAI, Tamil Nadu, India - 600040 |
| U67120TN1987PLC015139 | KODAMBAKKAM BENEFIT FUND LTD | NO.166/8 ,Golden Jubbllee Flats, Padikuppam Road, Anna Nagar West Extn, , Chennai, Tamil Nadu, India - 600040 |
| ABB-5425 | PRANA KSHEMAM LLP | A1, Juniper Apartments, AK 55, TAS Enclave,10th Main Road, Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U74210TN1994PTC026904 | SHRAMIR CONSULTEC PRIVATE LIMITED | AL-189, 1ST STREET,11TH MAIN ROAD, ANDAL APARTMENTS, 2ND FLOOR, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U74999TN2005PTC057749 | SEAHAWK MANAGEMENT SERVICES PRIVATE LIMITED | NO. 157/6, GOLDEN JUBILEE FLATPADIKUPPAN ROAD TIRUMANGALAM, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 600040 |
| U92412TN2011PTC078712 | PLAYON SPORTING VENTURES PRIVATE LIMITED | PATEL APARTMENTS, NEW NO 1/5 OLD NO. 1584/5 FLAT NO. 'A', J- BLOCK, 15TH MAIN ROAD, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U32401TN2024PTC169669 | TARA'S DOLL HOUSE PRIVATE LIMITED | 1/27 J block, 13th Main,Road, 1st street, Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U45309TN2022PTC151594 | SAN VISTA DEVELOPERS PRIVATE LIMITED | FLAT NO A1, AH 242, 1ST STREET, 8TH MAIN ROAD, ANNA NAGAR,,CHENNAI,Chennai,Tamil Nadu,600040-India |
| U78300TN2023PTC158935 | JKV IT SERVICES PRIVATE LIMITED | Lilly 20, 4th Floor, Ben Foundation, Padikuppam Road South Park Road, Anna Nagar, West Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U74210TN1995PTC031301 | SYSPROTECH ENGINEERS & CONSULTANTS PRIVATE LIMITED | No.1341, Priyanka towers, II Floor, 19th Main Road Anna Nagar, Chennai-600040, Tamil Nadu, India , Chennai, Tamil Nadu, India - 600040 |
| 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.
| 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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