SPG AGROVERT LIMITED
CIN: U51909DL2004PLC128977
SPG AGROVERT LIMITED (CIN: U51909DL2004PLC128977) is a Public company incorporated on 10 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 328619000.00.
SPG AGROVERT LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPG AGROVERT 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 SPG AGROVERT LIMITED are NIHAR GUPTA, DEEPIKA GUPTA, KARM SAWHNEY, VIJAY KUMAR GUPTA, and SEEMA GUPTA.
SPG AGROVERT LIMITED's Corporate Identification Number (CIN) is U51909DL2004PLC128977 and its registration number is 128977. Users may contact SPG AGROVERT LIMITED on its Email address - [email protected]. Registered address of SPG AGROVERT LIMITED is 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006.
Current status of SPG AGROVERT 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 SPG AGROVERT 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.
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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 SPG AGROVERT
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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 SPG AGROVERT 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 SPG AGROVERT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07672277 | NIHAR GUPTA | Managing Director | 2020-02-28 |
| 08850031 | DEEPIKA GUPTA | Director | 2022-10-14 |
| 09821671 | KARM SAWHNEY | Director | 2022-12-14 |
| 00019361 | VIJAY KUMAR GUPTA | Director | 2004-09-10 |
| 00722794 | SEEMA GUPTA | Whole-time director | 2007-04-01 |
Past Directors & Key Managerial Personnel of SPG AGROVERT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08707265 | PRANAV ARORA | CFO(KMP) | - | 2021-05-15 |
| 08707265 | PRANAV ARORA | Whole-time director | - | 2021-05-15 |
| 01488906 | VINOD RAWAL | Director | - | 2022-12-15 |
| 05283837 | KARAM VIR SINGH | Company Secretary | - | 2023-12-11 |
| 07672277 | NIHAR GUPTA | Director | - | 2020-02-28 |
| 09349691 | TANMAY KHANDELWAL | Additional Director | - | 2023-09-20 |
| 09349691 | TANMAY KHANDELWAL | Director | - | 2024-06-17 |
| 09349691 | TANMAY KHANDELWAL | Whole-time director | - | 2022-12-15 |
| 00722794 | SEEMA GUPTA | Director | - | 2022-12-14 |
| 07748339 | TUSHAR GUPTA | Director | - | 2021-04-30 |
Other Directorships of PRANAV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPG CONSUMER PRODUCTS PRIVATE LIMITED | U01100DL2020PTC364068 | Additional Director | - | 2021-05-15 |
| SPG METALS LIMITED | U13209DL2019PLC348759 | Additional Director | - | 2020-12-31 |
| SPG METALS LIMITED | U13209DL2019PLC348759 | Director | - | 2021-05-15 |
| TRN ENERGY PRIVATE LIMITED | U40109DL2006PTC155618 | CFO(KMP) | - | 2022-07-31 |
| SPG LOGISTIC PARK MEERUT PRIVATE LIMITED | U45203DL2020PTC365557 | Additional Director | - | 2021-05-15 |
| SPG INFRA AND LOGISTICS PRIVATE LIMITED | U45309DL2020PTC363265 | Director | - | 2021-05-15 |
| SPG SERVICES AND SOLUTIONS PRIVATE LIMITED | U74140DL2021PTC379542 | Director | - | 2021-05-15 |
Other Directorships of VINOD RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH GROUND ENTERPRISE LIMITED | L74999MH1986PLC222681 | Additional Director | - | 2012-09-29 |
| HIGH GROUND ENTERPRISE LIMITED | L74999MH1986PLC222681 | Director | - | 2016-01-15 |
| SANWARIYA GAS LIMITED | U45400GJ2009PLC133563 | Additional Director | - | 2020-07-19 |
| SANWARIYA GAS LIMITED | U45400GJ2009PLC133563 | Director | - | 2021-09-20 |
| V RAWAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1994PTC061694 | Additional Director | 2019-03-23 | Ongoing |
Other Directorships of KARAM VIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.J & S CONSULTANCY LLP | AAB-0032 | Designated Partner | 2012-07-05 | Ongoing |
| SOUFFLET MALT INDIA PRIVATE LIMITED | U15122DL2014FTC267278 | Company Secretary | - | 2022-05-09 |
| SANDHAR HAN SUNG TECHNOLOGIES PRIVATE LIMITED | U28100HR2014PTC067295 | Company Secretary | - | 2017-04-21 |
| SGS CONTRACTS PRIVATE LIMITED | U45200DL2012PTC245935 | Director | - | 2015-04-14 |
| CAROL INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC140369 | Company Secretary | - | 2015-02-27 |
| DWARKA DAS SETH INTERNATIONAL PRIVATE LIMITED | U52300DL2011PTC226065 | Company Secretary | - | 2014-07-14 |
| AERENS JAI REALTY PRIVATE LIMITED | U70101DL2000PTC105289 | Company Secretary | - | 2013-07-30 |
| REVOLUTION INFOCOM PRIVATE LIMITED | U72900DL2011PTC221498 | Company Secretary | - | 2016-12-19 |
Other Directorships of NIHAR GUPTA
Other Directorships of DEEPIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREENCELL EXPRESS PRIVATE LIMITED | U60232MH2021PTC362198 | Company Secretary | - | 2023-07-03 |
| SQUADBIZ SOLUTIONS PRIVATE LIMITED | U74999DL2020PTC369703 | Director | - | 2021-11-24 |
Other Directorships of TANMAY KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPG CONSUMER PRODUCTS PRIVATE LIMITED | U01100DL2020PTC364068 | Additional Director | - | 2021-11-24 |
| SPG CONSUMER PRODUCTS PRIVATE LIMITED | U01100DL2020PTC364068 | Director | 2023-07-28 | Ongoing |
| SPG CONSUMER PRODUCTS PRIVATE LIMITED | U01100DL2020PTC364068 | Director | - | 2022-12-06 |
| SPG CONSUMER PRODUCTS PRIVATE LIMITED | U01100DL2020PTC364068 | Whole-time director | - | 2022-10-20 |
| SPG AGRI FRESH PRIVATE LIMITED | U01119DL2021PTC389030 | Additional Director | - | 2023-09-20 |
| SPG AGRI FRESH PRIVATE LIMITED | U01119DL2021PTC389030 | Director | 2023-07-28 | Ongoing |
| SPG RICE MILLS PRIVATE LIMITED | U15490DL2021PTC386854 | Additional Director | - | 2023-09-20 |
| SPG RICE MILLS PRIVATE LIMITED | U15490DL2021PTC386854 | Director | 2023-07-28 | Ongoing |
| SPG FINCAP GLOBAL PRIVATE LIMITED | U65100DL1992PTC048521 | Additional Director | - | 2023-09-19 |
| SPG FINCAP GLOBAL PRIVATE LIMITED | U65100DL1992PTC048521 | Director | 2023-07-10 | Ongoing |
Other Directorships of KARM SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR GUPTA
Other Directorships of SEEMA GUPTA
Other Directorships of TUSHAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPG RETAIL INDIA LLP | AAM-1915 | Partner | - | 2020-11-06 |
| SPG PAPERS LLP | AAM-2886 | Partner | - | 2020-11-06 |
| JIGYASA ENTERPRISES LLP | AAO-9338 | Designated Partner | - | 2021-04-30 |
| BSCP BUILDERS PRIVATE LIMITED | U70102DL2010PTC377559 | Additional Director | - | 2019-09-28 |
| BSCP BUILDERS PRIVATE LIMITED | U70102DL2010PTC377559 | Director | - | 2021-04-30 |
| A.L. ENTERPRISES PRIVATE LIMITED | U74899DL1998PTC093448 | Director | - | 2021-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2020PTC363265 | SPG INFRACORP PRIVATE LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| AAG-2096 | THE TRIPHUB HOLIDAYS LLP | 1167, 3RD FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U70102DL2010PTC377559 | BSCP BUILDERS PRIVATE LIMITED | 1167, 2nd Floor, Kucha Mahajani Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74899DL1998PTC093448 | A.L. ENTERPRISES PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| U51109DL1998PTC092255 | ISHMAN CREATIONS PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U01100DL2020PTC364068 | SPG CONSUMER PRODUCTS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15490DL2021PTC386854 | SPG RICE MILLS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U45203DL2020PTC365557 | SPG LOGISTIC PARK MEERUT PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74140DL2021PTC379542 | SPG CORPORATE PARK MEERUT PRIVATE LIMITED | 1167, Second Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006 |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| ACN-2465 | ROHTAK CHAIN & JEWELLERY LLP | 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| U70109DL2011PTC227695 | SHIV SHAKTI BUILDPRO PRIVATE LIMITED | 1094/1167, Ground Floor, Kucha Mahajani Chandni Chowk, Delhi , DELHI, Delhi, India - 110006 |
| ACE-7003 | NAVRATAN GEMS LLP | 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006 |
| AAM-1915 | SHRI ASHTVINAYAK COMMERCIAL LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAM-2886 | SPG PAPERS LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U21010DL2021PTC377500 | SPG ENTERPRISE SOLUTIONS PRIVATE LIMITED | 1167, Kucha Mahajani Chandni Chowk , NewDelhi, Delhi, India - 110006 |
| AAC-3915 | KANHA CRAFTJEWELS LLP | 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U74900DL2015PTC278291 | INDOWESTERN COMMODITIES AND ENERGY TRADE PRIVATE LIMITED | 1139, Third Floor Kucha Mahajani, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U13209DL2019PLC348759 | SPG METALS LIMITED | 1167, 2nd Floor Kucha Mahajani Chandani Chowk , NEW DELHI, Delhi, India - 110006 |
| U65100DL1992PTC048521 | SPG FINCAP GLOBAL PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2018PTC330993 | JAY AAR GOLD PRIVATE LIMITED | 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, , New Delhi, Delhi, India - 110006 |
| U27100DL2015PTC276461 | RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED | 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U28113DL2010PTC201648 | SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED | 1157, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24290DL2021PTC388838 | SPG BIO FUEL PRIVATE LIMITED | 1167, SECOND FLOOR, KUCHA MAHAJANI, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100448211 | 2021-05-13 | - | 2023-05-02 | 85,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100499504 | 2021-10-22 | - | - | 11,725,000.00 | Axis Bank Limited | |
| 100507250 | 2021-10-21 | - | - | 100,000,000.00 | State Bank of India | |
| 100507993 | 2021-11-26 | - | - | 15,000,000.00 | UNION BANK OF INDIA | |
| 100537565 | 2022-02-04 | - | 2022-08-09 | 17,000,000.00 | HDFC BANK LIMITED | |
| 100545408 | 2021-12-23 | - | 2022-04-26 | 20,000,000.00 | HDFC BANK LIMITED | |
| 100643595 | 2022-11-19 | 2023-08-18 | - | 100,000,000.00 | Canara Bank | |
| 100707029 | 2023-03-30 | - | 2024-05-15 | 125,000,000.00 | PUNJAB & SIND BANK | |
| 100754506 | 2023-07-10 | - | - | 2,680,000.00 | Canara Bank | |
| 100782023 | 2023-08-21 | - | - | 20,000,000.00 | AVANTI FINANCE PRIVATE LIMITED | |
| 100818963 | 2023-11-21 | - | - | 10,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100844855 | 2023-12-13 | - | - | 1,140,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100923779 | 2024-03-22 | - | - | 245,000,000.00 | CSB BANK LIMITED |
- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.