• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SPINTEX IMPEX PRIVATE LIMITED

      CIN: U74899HR1994PTC040646
      Purchase Report

      SPINTEX IMPEX PRIVATE LIMITED (CIN: U74899HR1994PTC040646) is a Private company incorporated on 19 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.

      SPINTEX 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.SPINTEX IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SPINTEX IMPEX PRIVATE LIMITED are REEMA SARIA, SUBHASH CHANDRA SARIA, GAURAV SARIA, and PREM LATA SARIA.

      SPINTEX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1994PTC040646 and its registration number is 40646. Users may contact SPINTEX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPINTEX IMPEX PRIVATE LIMITED is 22, GURU TEG BAHADUR COLONY, MODEL TOWN, , PANIPAT, Haryana, India - 132103.

      Current status of SPINTEX 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 Names

      Previous CINs

      ZaubaCorp's company report for SPINTEX 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 Report

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      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.

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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 SPINTEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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

      Current Directors & Key Managerial Personnel of SPINTEX IMPEX
      DIN Director Name Designation Appointment Date
      07866839 REEMA SARIA Additional Director 2021-03-24
      00124389 SUBHASH CHANDRA SARIA Director 2001-02-28
      00124903 GAURAV SARIA Director 2001-12-30
      00448640 PREM LATA SARIA Additional Director 2021-03-24
      Past Directors & Key Managerial Personnel of SPINTEX IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03351548 SHOBHA SARIA Additional Director - 2011-06-18
      03351548 SHOBHA SARIA Director - 2021-04-14
      00124305 JAGDISH PRASAD SARIA Director - 2018-05-13
      00124635 ADITYA VIKRAM SARIA Director - 2021-04-14
      01577130 JITENDER KUMAR GUPTA Additional Director - 2018-09-29
      01577130 JITENDER KUMAR GUPTA Director - 2021-04-14
      Other Directorships of SHOBHA SARIA
      Company Name CIN Designation Appointment Date Cessation
      SPINTEX PRIVATE LIMITED U51505DL1974PTC007242 Additional Director - 2011-06-17
      SPINTEX PRIVATE LIMITED U51505DL1974PTC007242 Director 2011-06-17 Ongoing
      SPINTEX MARKETING CONSULTANCY PRIVATE LIMITED U74210DL1998PTC097561 Additional Director - 2011-06-17
      SPINTEX MARKETING CONSULTANCY PRIVATE LIMITED U74210DL1998PTC097561 Director 2011-06-17 Ongoing
      SPINTEX INDUSTRIES PRIVATE LIMITED U74899DL1971PTC005795 Additional Director - 2011-06-17
      SPINTEX INDUSTRIES PRIVATE LIMITED U74899DL1971PTC005795 Director 2011-06-17 Ongoing
      SARIA INVESTMENTS AND CONSULTANTS PVT LTD U74899DL1983PTC016191 Additional Director - 2011-06-20
      SARIA INVESTMENTS AND CONSULTANTS PVT LTD U74899DL1983PTC016191 Director 2011-06-20 Ongoing
      GAURAV INDUSTRIAL INVESTMENTS (INDIA) PVT LTD U74899DL1983PTC016192 Additional Director - 2011-06-20
      GAURAV INDUSTRIAL INVESTMENTS (INDIA) PVT LTD U74899DL1983PTC016192 Director 2011-06-20 Ongoing
      JPS CAPITAL PRIVATE LIMITED U74899DL1995PTC074527 Additional Director - 2011-06-20
      JPS CAPITAL PRIVATE LIMITED U74899DL1995PTC074527 Director 2011-06-20 Ongoing
      Other Directorships of REEMA SARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH PRASAD SARIA
      Company Name CIN Designation Appointment Date Cessation
      BAFFIN ENGINEERING PROJECTS LIMITED L29199GJ1995PLC027455 Director - 2007-07-31
      CHINA TEXMATECH INDIA PRIVATE LIMITED. U29268DL2006PTC155519 Director - 2018-05-13
      SPINTEX PRIVATE LIMITED U51505DL1974PTC007242 Director - 2018-05-13
      AURO INVESTMENTS PVT LTD. U70101WB1992PTC054179 Director - 2009-09-29
      ANUPAM PRODUCTS LIMITED U74100DL1970PLC005233 Director - 2018-05-13
      SPINTEX MARKETING CONSULTANCY PRIVATE LIMITED U74210DL1998PTC097561 Director - 2018-05-13
      SPINTEX INDUSTRIES PRIVATE LIMITED U74899DL1971PTC005795 Director - 2018-05-13
      SARIA INVESTMENTS AND CONSULTANTS PVT LTD U74899DL1983PTC016191 Director - 2018-05-13
      GAURAV INDUSTRIAL INVESTMENTS (INDIA) PVT LTD U74899DL1983PTC016192 Director - 2018-05-13
      JPS CAPITAL PRIVATE LIMITED U74899DL1995PTC074527 Director - 2018-05-13
      Other Directorships of SUBHASH CHANDRA SARIA
      Company Name CIN Designation Appointment Date Cessation
      SPINTEX SALES AND TRADING COMPANY PRIVATE LIMITED U29222UP1998PTC023215 Director 1998-03-06 Ongoing
      NEBULA ENGINEERING PRIVATE LIMITED U45201UP1991PTC012761 Director 1991-02-14 Ongoing
      JPS CAPITAL PRIVATE LIMITED U74899DL1995PTC074527 Director - 2018-08-28
      Other Directorships of ADITYA VIKRAM SARIA
      Company Name CIN Designation Appointment Date Cessation
      CHINA TEXMATECH INDIA PRIVATE LIMITED. U29268DL2006PTC155519 Director 2006-11-15 Ongoing
      SPINTEX PRIVATE LIMITED U51505DL1974PTC007242 Director 1992-04-20 Ongoing
      SPINTEX MARKETING CONSULTANCY PRIVATE LIMITED U74210DL1998PTC097561 Director 2006-11-28 Ongoing
      SPINTEX INDUSTRIES PRIVATE LIMITED U74899DL1971PTC005795 Director 1992-04-20 Ongoing
      SARIA INVESTMENTS AND CONSULTANTS PVT LTD U74899DL1983PTC016191 Director 1992-04-20 Ongoing
      GAURAV INDUSTRIAL INVESTMENTS (INDIA) PVT LTD U74899DL1983PTC016192 Director 1992-04-20 Ongoing
      JPS CAPITAL PRIVATE LIMITED U74899DL1995PTC074527 Director 1995-12-11 Ongoing
      Other Directorships of GAURAV SARIA
      Company Name CIN Designation Appointment Date Cessation
      SPINTEX SALES AND TRADING COMPANY PRIVATE LIMITED U29222UP1998PTC023215 Director 1998-03-06 Ongoing
      Other Directorships of PREM LATA SARIA
      Company Name CIN Designation Appointment Date Cessation
      SPINTEX SALES AND TRADING COMPANY PRIVATE LIMITED U29222UP1998PTC023215 Director 1998-03-06 Ongoing
      Other Directorships of JITENDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VNJ AGRO FOODS PVT LTD U01119TG1994PTC017031 Director - 2023-03-10
      SYNKOM TECHNOLOGIES PRIVATE LIMITED U12841PN1998PTC012841 Additional Director - 2007-09-29
      SYNKOM TECHNOLOGIES PRIVATE LIMITED U12841PN1998PTC012841 Director - 2021-11-25
      TARA GRAINS PRIVATE LIMITED U15122TG1995PTC019143 Director 1995-01-06 Ongoing
      SAHUWALA GRAINS PRIVATE LIMITED U15122TZ2013PTC020000 Director - 2023-02-18
      CHINA TEXMATECH INDIA PRIVATE LIMITED. U29268DL2006PTC155519 Additional Director - 2018-09-29
      CHINA TEXMATECH INDIA PRIVATE LIMITED. U29268DL2006PTC155519 Director 2018-09-29 Ongoing
      PRACHIN TIE UP PRIVATE LIMITED U51109TN2005PTC132074 Director - 2009-10-27
      SPINTEX PRIVATE LIMITED U51505DL1974PTC007242 Additional Director - 2018-09-29
      SPINTEX PRIVATE LIMITED U51505DL1974PTC007242 Director 2018-09-29 Ongoing
      COMMODEX TRADEWELL PRIVATE LIMITED U52100PN2007PTC130017 Additional Director - 2008-09-30
      COMMODEX TRADEWELL PRIVATE LIMITED U52100PN2007PTC130017 Director 2008-09-30 Ongoing
      SAHUWALA CEREALS PRIVATE LIMITED U65993TG1992PTC014374 Director - 2023-03-10
      SPINTEX MARKETING CONSULTANCY PRIVATE LIMITED U74210DL1998PTC097561 Additional Director - 2018-09-29
      SPINTEX MARKETING CONSULTANCY PRIVATE LIMITED U74210DL1998PTC097561 Director 2018-09-29 Ongoing
      SPINTEX INDUSTRIES PRIVATE LIMITED U74899DL1971PTC005795 Additional Director - 2018-09-29
      SPINTEX INDUSTRIES PRIVATE LIMITED U74899DL1971PTC005795 Director 2018-09-29 Ongoing
      SARIA INVESTMENTS AND CONSULTANTS PVT LTD U74899DL1983PTC016191 Additional Director - 2018-09-29
      SARIA INVESTMENTS AND CONSULTANTS PVT LTD U74899DL1983PTC016191 Director 2018-09-29 Ongoing
      GAURAV INDUSTRIAL INVESTMENTS (INDIA) PVT LTD U74899DL1983PTC016192 Additional Director - 2018-09-29
      GAURAV INDUSTRIAL INVESTMENTS (INDIA) PVT LTD U74899DL1983PTC016192 Director 2018-09-29 Ongoing
      JPS CAPITAL PRIVATE LIMITED U74899DL1995PTC074527 Additional Director - 2018-09-29
      JPS CAPITAL PRIVATE LIMITED U74899DL1995PTC074527 Director 2018-09-29 Ongoing
      SAHUWALA HOLDINGS PRIVATE LIMITED U74900TG2016PTC103321 Director 2016-02-15 Ongoing

      CIN Company Name Company Address
      U72900HR2022PTC102921 SCHOLARSHIPKART TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 43, GURU TEG BAHADUR COLONY, MODEL TOWN,PANIPAT,Panipat,Haryana,132103-India
      U52609HR2019PTC084324 UNIVERSAL GIFTS PRIVATE LIMITED 16, Guru Teg Bahadur Colony Model Town , PANIPAT, Haryana, India - 132103
      U74999HR2018PTC073502 PERSONAL TOUCH PHARMACEUTICALS PRIVATE LIMITED H NO 32 GURU TEG BAHADUR COLONY MODEL TOWN , PANIPAT, Haryana, India - 132103
      U80903HR2008PTC038609 AMITAX EDUCATION INSTITUTE PRIVATE LIMIT ED 39, GURU TEGH BAHADUR COLONY, MODEL TOWN , PANIPAT, Haryana, India - 132103
      ACQ-9394 POTENZA INDIA LLP H No 22A, Friends Colony,Model Town, Panipat,Panipat,Panipat,Haryana,India-132103
      ACX-7203 NCRK GLOBAL CONSULTING LLP 29,GURU TEG BAHADUR COLONY,Panipat,Panipat,Haryana,India-132103
      U47733HR2026PTC144831 KUBIX RETAIL PRIVATE LIMITED 22A, 1ST FLOOR, FRIENDS,COLONY, MODEL TOWN,Panipat,Panipat,Haryana,132103-India
      ACK-4158 SAAVI REALTY LLP 1-B Model Town,New Friends Colony Near Shivaji Stadium Panipat,Panipat,Panipat,Haryana,India-132103
      U32120HR2025PTC136284 SOLSMITH PRIVATE LIMITED 49, Friends Colony,Model Town,Panipat,Panipat,Haryana,132103-India
      U62099HR2023PTC109794 MEIMYA CONSULTING & SERVICES PRIVATE LIMITED 151/31, IDGHAH COLONY,MODEL TOWN,Panipat,Panipat,Haryana,132103-India
      U47912HR2026PTC142866 PINAKI MART PRIVATE LIMITED H NO 728/20 GANDHI COLONY,MODEL TOWN,Panipat,Panipat,Haryana,132103-India
      ACS-8129 SURCHIN CONSULTANTS LLP H. No.16, Aashiyana Model,Town, New Frends Colony,Panipat,Panipat,Haryana,India-132103
      ACR-5999 THE BHATURE BROTHERS FOODS LLP Shop No. 1, Bahadur Clny,Model Town,Opp. BV School,Panipat,Panipat,Haryana,India-132103
      U74999HR2012PTC045124 GRATIS MANAGEMENT MARKETING PRIVATE LIMITED Block no.33, Radhey vihar colony, model town ,Panipat , Panipat, Haryana, India - 132103
      U17299HR2022PTC108648 PANIPAT WHOLESALE MARKET PRIVATE LIMITED H. N. 494-L MODEL TOWN, MODEL TOWN, PANIPAT , PANIPAT, Haryana, India - 132103
      U17211HR2012PTC045566 K.D. HOME ARTS PRIVATE LIMITED 57-A, FRIENDS COLONY MODEL TOWN , PANIPAT, Haryana, India - 132103
      U51909HR2020PTC090399 SAMRIDH WORLD AYURVEDIC PRODUCTS PRIVATE LIMITED House No 1158 Idgah Colony, Model Town , Panipat, Haryana, India - 132103
      U74120HR2008PTC038494 ELEGANT BRAND DISTRIBUTION PRIVATE LIMITED 22-B NARAIN SINGH PARK, MODEL TOWN , PANIPAT, Haryana, India - 132103
      U24301HR2018PTC077367 NATURE PEST CONTROL & FUMIGATION SERVICES PRIVATE LIMITED H. NO.21, OM COLONY NEW MODEL TOWN , PANIPAT, Haryana, India - 132103
      U52300HR2011PTC042366 SHAKTI PARIVAAR MARKETING PRIVATE LIMITED H. No- 2, Shiv Colony, Near Post Office Model Town , Panipat, Haryana, India - 132103
      U93000HR2011PTC043959 G4L SECURITY INDIA PRIVATE LIMITED PLOT NO. 2, GALI NO. 1, SATKARTAR COLONY, MODEL TOWN , PANIPAT, Haryana, India - 132103
      ACN-8793 DREAMVIBE 7P SOLUTIONS LLP 49,VIRAT NAGAR,MODEL TOWN, PANIPAT, HARYANA,Panipat,Panipat,Haryana,India-132103
      U74999HR2009PTC039094 GROWMORE SOLUTIONS PRIVATE LIMITED GROWMORE SOLUTIONS PRIVATE LIMITED KAILASH COMPLEX, NEAR P. N. B., COURT RO AD, , MODEL TOWN PANIPAT, Haryana, India - 132103
      U13999HR2023PTC114247 JSM UDHYOG PRIVATE LIMITED 144 Model Town,Panipat,Panipat,Panipat,Haryana,132103-India
      U46306HR2024PTC121736 ROASTROOT FOODS PRIVATE LIMITED 541 VIRAT NAGAR EXTENSION,MODEL TOWN PANIPAT,Panipat,Panipat,Haryana,132103-India
      U47912HR2025PTC134977 HEALTHYBEING NUTRITION PRIVATE LIMITED H NO-468-R MODEL,TOWN Panipat,Panipat,Panipat,Haryana,132103-India
      U58200HR2025FTC129935 VERISIAN SOLUTIONS PRIVATE LIMITED 593-A model town,Panipat opp ICICI BANK,Panipat,Panipat,Haryana,132103-India
      U56290HR2024PTC122479 PANCHGAVYA CONSUMER PRODUCTS PRIVATE LIMITED Plot No 2, New Model Town,Jattal Road Panipat,Panipat,Panipat,Haryana,132103-India
      U67100HR2022PTC100307 PANDLL BROKING PRIVATE LIMITED #352-A, 2nd Floor, Model Town Opp. Dr. MKK Arya Model School , Panipat, Haryana, India - 132103
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

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