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SPERENE COMPOUNDING PRIVATE LIMITED

As on: 2024-06-22

SPERENE COMPOUNDING PRIVATE LIMITED (CIN: U25209DL2017PTC322200) is a Private company incorporated on 16 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 221416670.00.

SPERENE COMPOUNDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPERENE COMPOUNDING PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of SPERENE COMPOUNDING PRIVATE LIMITED are SHREYANSH JAIN, SUNIL BIPINCHANDRA SHAH, ROSHAN LAXMILAL GANDHI, and HIMANSHU KANTILAL SANGHAVI.

SPERENE COMPOUNDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL2017PTC322200 and its registration number is 322200. Users may contact SPERENE COMPOUNDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPERENE COMPOUNDING PRIVATE LIMITED is 208, 2nd Floor , Akashdeep Building 26-A, Barakhamba Road , New Delhi, Delhi, India - 110001.

Current status of SPERENE COMPOUNDING PRIVATE LIMITED is - Active.

Basic Information

CIN U25209DL2017PTC322200
Name SPERENE COMPOUNDING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 322200
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-08-16
Age of Company 8 years, 9 months, 0 days
Activity NIC Code: 2520 NIC Description: Manufacture of plastic products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-22
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 230,000,000.00
Paid-up Share Capital ₹ 221,416,670.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPERENE COMPOUNDING PRIVATE LIMITED
WICTOR COMPOUNDING (INDIA) PRIVATE LIMITED
WICTOR COMPOUNDING (INDIA) PRIVATELIMITED

Previous CINs

U25209DL2017PTC322200

Regulatory Filings of SPERENE COMPOUNDING

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Litigation Search Report of SPERENE COMPOUNDING

Get a list of all litigations SPERENE COMPOUNDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPERENE COMPOUNDING. This report helps you understand the risk associated in dealing with SPERENE COMPOUNDING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SPERENE COMPOUNDING 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

Investor Complaints & Serious Complaints About SPERENE COMPOUNDING

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

Directors & Key Managerial Personnel of SPERENE COMPOUNDING

Current Directors & Key Managerial Personnel of SPERENE COMPOUNDING
DIN Director Name Designation Appointment Date
07502617 SHREYANSH JAIN Director 2018-12-28
08569119 SUNIL BIPINCHANDRA SHAH Director 2019-09-23
00010478 ROSHAN LAXMILAL GANDHI Director 2019-09-23
00362709 HIMANSHU KANTILAL SANGHAVI Director 2019-09-23
Past Directors & Key Managerial Personnel of SPERENE COMPOUNDING
DIN Director Name Designation Appointment Date Cessation
07502617 SHREYANSH JAIN Additional Director - 2018-12-28
07502617 SHREYANSH JAIN Director - 2018-05-29
07899880 RISHABH JAIN Additional Director - 2018-12-28
07899880 RISHABH JAIN Director - 2018-05-29
08569119 SUNIL BIPINCHANDRA SHAH Additional Director - 2019-09-23
00010478 ROSHAN LAXMILAL GANDHI Additional Director - 2019-09-23
00095922 ARVIND WALIA Additional Director - 2018-06-25
00362709 HIMANSHU KANTILAL SANGHAVI Additional Director - 2019-09-23
03132721 HIMANSHU SAREMALJI SHAH Additional Director - 2018-06-25
Other Directorships of SHREYANSH JAIN
Company Name CIN Designation Appointment Date Cessation
VIMAC IMPEX LLP AAO-1973 Designated Partner 2021-10-04 Ongoing
VIMAC IMPEX LLP AAO-1973 Designated Partner - 2021-02-01
SPERRY GREEN TECHNOLOGY PRIVATE LIMITED U22209DL2023PTC415332 Director 2023-06-07 Ongoing
SPERRY PACKAGINGS PRIVATE LIMITED U22209DL2023PTC416508 Director 2023-07-04 Ongoing
VIMAC IMPEX PRIVATE LIMITED U22209DL2024PTC427553 Director 2024-02-29 Ongoing
WICTOR CHEMICALS INDIA PRIVATE LIMITED U24304DL2017PTC323254 Director 2017-09-05 Ongoing
SPERRY TECHNO SOLUTIONS PRIVATE LIMITED U29100DL2006PTC149782 Additional Director - 2016-07-15
SPERRY TECHNO SOLUTIONS PRIVATE LIMITED U29100DL2006PTC149782 Director 2016-07-15 Ongoing
SACHA SAUDA TRADING PRIVATE LIMITED U52100DL2021PTC383379 Director 2021-07-07 Ongoing
MITSUKI FUTURE INDIA PRIVATE LIMITED U62099DL2023PTC414878 Director 2023-05-30 Ongoing
365EBIZ PRIVATE LIMITED U74999DL2016PTC300198 Director - 2017-08-09
Other Directorships of SUNIL BIPINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHAN LAXMILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Director - 2016-07-27
MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director - 2019-03-31
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2019-03-31
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Additional Director - 2015-09-30
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2013PTC426658 Director - 2019-03-31
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2015-09-30
BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2016-02-03
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2015-09-30
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2019-03-31
MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED U45200MH1990PTC056443 Director 2005-10-04 Ongoing
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2011-09-27
MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2019-04-19
KISMAT DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079544 Director - 2012-08-03
MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Director - 2019-04-19
TOPICAL BUILDERS PRIVATE LIMITED U45200MH1997PTC108695 Director - 2012-08-03
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Additional Director - 2022-09-30
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Director 2022-06-02 Ongoing
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Director - 2012-08-03
DIVINE SOLREN PRIVATE LIMITED U74120DL2015PTC428371 Director - 2019-03-31
MARVEL SOLREN PRIVATE LIMITED U74120MH2015PTC269074 Director - 2019-03-31
ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2019-03-31
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Additional Director - 2011-09-27
ARTELIA CONSULTING ENGINEERS LIMITED U74210MH1993PLC074723 Director - 2012-04-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 CFO(KMP) - 2018-09-30
NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2019-03-31
Other Directorships of HIMANSHU KANTILAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
RIVERDALE PROPERTIES AND RESORTS LLP AAI-2608 Designated Partner 2017-01-13 Ongoing
VEDACH PETROCHEMICALS (INDIA) LIMITED U23209GJ1996PLC030151 Director - 2014-08-19
VINMAR INDIA PRIVATE LIMITED U24100MH2006PTC160994 Director 2008-01-22 Ongoing
VINMAR BUSINESS SERVICES PRIVATE LIMITED U24110MH1997PTC111270 Director 1997-10-14 Ongoing
AXIA PLASTICS PRIVATE LIMITED U24233MH2012FTC227968 Additional Director - 2014-08-08
AXIA PLASTICS PRIVATE LIMITED U24233MH2012FTC227968 Director 2014-08-08 Ongoing
AXIA PLASTICS PRIVATE LIMITED U24233MH2012FTC227968 Director - 2012-05-10
TEGRAL INDIA PRIVATE LIMITED U25209MH1995PTC091368 Director - 2015-12-05
TEGRAL INDIA PRIVATE LIMITED U25209MH1995PTC091368 Managing Director 2015-12-05 Ongoing
RACHANA HOMES PRIVATE LIMITED U45200MH2007PTC173543 Director 2007-09-07 Ongoing
RACHANA PROJECTS PRIVATE LIMITED U45400MH2009PTC197296 Director - 2013-09-25
GPG BUILDERS PRIVATE LIMITED U45400MH2011PTC220345 Additional Director - 2012-09-24
GPG BUILDERS PRIVATE LIMITED U45400MH2011PTC220345 Director 2012-09-24 Ongoing
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Additional Director - 2022-09-30
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Director 2022-06-02 Ongoing
RIVERDALE PROPERTIES AND RESORTS PRIVATE LIMITED U55101MH1995PTC093205 Additional Director - 2008-08-14
RIVERDALE PROPERTIES AND RESORTS PRIVATE LIMITED U55101MH1995PTC093205 Director - 2017-01-12
Other Directorships of HIMANSHU SAREMALJI SHAH
Company Name CIN Designation Appointment Date Cessation
S. V. TECHNOCRATS PRIVATE LIMITED U25200DL2013PTC250645 Director 2013-04-11 Ongoing
SPERRY PLAST LIMITED U25209DL1992PLC048504 Additional Director - 2013-03-31

Companies with Similar Address

CIN Company Name Company Address
U25200DL2013PTC250645 S. V. TECHNOCRATS PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building 26A Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
AAO-1973 VIMAC IMPEX LLP 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road New Delhi, Delhi, India - 110001
U70109DL2006PTC150026 SPERRY REAL ESTATES PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road , New Delhi, Delhi, India - 110001
U25209DL1992PLC048504 SPERRY PLAST LIMITED 208, 02nd Floor, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001
U24304DL2017PTC323254 WICTOR CHEMICALS INDIA PRIVATE LIMITED 208, 02nd floor, Akashdeep building 26A Barakhamaba Road , New Delhi, Delhi, India - 110001
U29100DL2006PTC149782 SPERRY TECHNO SOLUTIONS PRIVATE LIMITED 208, 02nd floor, Akashdeep building 26A Barakhamaba Road , New Delhi, Delhi, India - 110001
U27200DL2022PTC401134 NU HORIZEN INDUSTRIES PRIVATE LIMITED 1104, 11th Floor, Akashdeep, 26A, Barakhamba Road New Delhi , Delhi, Delhi, India - 110001
AAM-5724 KHANNA & ANNADHANAM LLP 706, Akashdeep Building, 26A Barakhamba Road New Delhi, Delhi, India - 110001
U00000DL1989PTC035630 INDER OVERSEAS PRIVATE LIMITED 102 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U01214DL2004PTC125167 SOHNA STUD FARM PRIVATE LIMITED 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U01122DL1996PTC377218 SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001
U15122DL2015PTC282970 CIDER MILL INDIA PRIVATE LIMITED 306 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U24299DL1983PTC091164 CORAL CHEMICALS PRIVATE LIMITED 1001, Akashdeep Building, 26-A, Barakhamba Road , New Delhi, Delhi, India - 110001
U25200DL2010PTC206432 SHRIRAM MIDIVISANA ENGINEERING PRIVATE LIMITED 5th Floor,Akashdeep, 26-A, Barakhamba Road , NEW DELHI, Delhi, India - 110001
U31300DL1988PTC257059 HI-VAC WARES PRIVATE LIMITED Flat No. 404, Akashdeep Building, 26-A, Barakhamba Road, , New Delhi, Delhi, India - 110001
F04124 THE GOLD STANDARD FOUNDATION IEL BUSINESS CENTRE, 12TH FLOOR AKASHDEEP BUILDING, 26-A, BARAKHAMBA ROA , NEW DELHI, Delhi, India - 110001
U74950DL1999PTC101225 VINEET THERMOPACK PRIVATE LIMITED 208, 2nd Floor, Akash Deep Building 26A, Barakhamba Road, New Delhi New Delhi Central Delhi DL 110001 IN
AAF-9728 MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001
AAJ-4440 FEW INITIATIVES LLP 1104, AKASHDEEP, 26A, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
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U15511DL2006PTC155602 HLA DISTILLERIES PRIVATE LIMITED 306 AKASH DEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
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U01100DL2018PTC335164 GLOEDIAN AGRO PRIVATE LIMITED 207, 2nd Floor, Kanchenjunga Building 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001
U24119DL1990PLC040363 DAURALA ORGANICS LIMITED 405-406 4TH FLOORAKASHDEEP BUILDING 26-A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U29299DL2011PTC216460 EROS SPARE PARTS PRIVATE LIMITED 1205-1208 A, 12TH FLOOR, INDERPRAKASH BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U27205DL2011PTC216355 KARBON ALLOYS AND CASTINGS PRIVATE LIMIT ED 1205-1208A, 12th Floor, Inderpraksh Building- 21, Barakhamba Road , New Delhi, Delhi, India - 110001
U27205DL2010PTC201777 CLIVE STEEL & ALLOYS PRIVATE LIMITED 1205-1208A, 12th FLOOR, INDERPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U23209DL1974PLC029068 KPL INTERNATIONAL LIMITED 212A, 216 & 222, 2nd Floor, Indraprakash 21, Barakhamba Road , New Delhi, Delhi, India - 110001
U14211DL2005PLC142701 SRS MINES & MINERALS LIMITED 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
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Prosecution Details of SPERENE COMPOUNDING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SPERENE COMPOUNDING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100456043 2021-04-15 2023-01-03 - 330,000,000.00 HDFC BANK LIMITED
100670769 2023-01-03 - - 120,000,000.00 HDFC BANK LIMITED

Contact Details of SPERENE COMPOUNDING

Email ID: [email protected] Website: Not Available Address: 208, 2nd Floor , Akashdeep Building 26-A, Barakhamba Road , New Delhi, Delhi, India - 110001

Principal Products & Services of SPERENE COMPOUNDING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SPERENE COMPOUNDING

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
Download Audited Financials
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

Profit & Loss Statement of SPERENE COMPOUNDING

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
Download Audited Financials
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

Fund Raising Activity of SPERENE COMPOUNDING

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

Subsidiaries, Associate Companies & Join Ventures of SPERENE COMPOUNDING

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

Board Meetings of SPERENE COMPOUNDING

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

Auditors of SPERENE COMPOUNDING

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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