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
SPIRIT OF INDIA EXPOTEX PRIVATE LIMITED
CIN: U51311DL2003PTC123000
SPIRIT OF INDIA EXPOTEX PRIVATE LIMITED (CIN: U51311DL2003PTC123000) is a Private company incorporated on 10 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2432500.00.
SPIRIT OF INDIA EXPOTEX 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.SPIRIT OF INDIA EXPOTEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SPIRIT OF INDIA EXPOTEX PRIVATE LIMITED are JITIN RAJPUT, PRIYA RAJPUT, MADHU RAJPUT, and SHYAM KUMAR RAJPUT.
SPIRIT OF INDIA EXPOTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2003PTC123000 and its registration number is 123000. Users may contact SPIRIT OF INDIA EXPOTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPIRIT OF INDIA EXPOTEX PRIVATE LIMITED is FLAT NO.233, GROUND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065.
Current status of SPIRIT OF INDIA EXPOTEX 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 SPIRIT OF INDIA EXPOTEX 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 SPIRIT OF INDIA EXPOTEX
Purchase full report of SPIRIT OF INDIA EXPOTEX
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 SPIRIT OF INDIA EXPOTEX 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 SPIRIT OF INDIA EXPOTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08298460 | JITIN RAJPUT | Director | 2019-09-30 |
| 08298470 | PRIYA RAJPUT | Director | 2019-09-30 |
| 08298476 | MADHU RAJPUT | Director | 2019-09-30 |
| 08304367 | SHYAM KUMAR RAJPUT | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SPIRIT OF INDIA EXPOTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01200225 | PARTHA MUKHERJEE | Managing Director | - | 2017-01-12 |
| 01210370 | ANIL KUMAR AGARWAL | Director | - | 2019-01-19 |
| 08298460 | JITIN RAJPUT | Additional Director | - | 2019-09-30 |
| 08298470 | PRIYA RAJPUT | Additional Director | - | 2019-09-30 |
| 08298476 | MADHU RAJPUT | Additional Director | - | 2019-09-30 |
| 08304367 | SHYAM KUMAR RAJPUT | Additional Director | - | 2019-09-30 |
| 00804526 | SANJAY KUMAR CHANANI | Director | - | 2019-01-19 |
Other Directorships of PARTHA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDSEA IMPEX LIMITED | U51909DL2004PLC128262 | Additional Director | - | 2010-09-29 |
| LANDSEA IMPEX LIMITED | U51909DL2004PLC128262 | Director | 2010-09-29 | Ongoing |
Other Directorships of JITIN RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM KUMAR RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR CHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDSEA IMPEX LIMITED | U51909DL2004PLC128262 | Additional Director | - | 2010-09-29 |
| LANDSEA IMPEX LIMITED | U51909DL2004PLC128262 | Director | 2010-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2019PTC358962 | RACK 37 INNOTECH PRIVATE LIMITED | Flat No.73A,Ground Floor, Sector-6,Dwarka, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U51909DL2018PTC338884 | MONSTABOLIC NUTRITION PRIVATE LIMITED | MCD NO-234, GROUND FLOOR, SANT NAGAR NEW AND OLD NO-176, KHASRA NO 185/150, EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U74140DL2012PTC246248 | CONCEPT MAKERZ EVENTS PRIVATE LIMITED | 226, LOWER GROUND FLOOR, FRONT PORTION KAILASH HILLS, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U36910DL2022PTC399569 | AUPULENT JEWELLERY PRIVATE LIMITED | # 149, GROUND FLOOR KAILASH HILLS,DELHI,New Delhi,Delhi,110065-India |
| U72900DL2022PTC404268 | ANA TECH STUDIO PRIVATE LIMITED | Ground Floor, 224, Kailash Hills East of Kailash, New Delhi , Delhi, Delhi, India - 110065 |
| AAR-5664 | PRICELESS FINANCIAL PLANNERS LLP | BULDING NO 100 THIRD FLOOR KAILASH HILLS EAST OF KAILASH NEW DELHI DELHI, Delhi, India - 110065 |
| U72200DL2022PTC398872 | WESOFISH TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 288, GROUND FLOOR, OFFICE NO. 104 SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,110065-India |
| U72900DL2022PTC398866 | UPTSODY TECHNOSOFT PRIVATE LIMITED | HOUSE NO 288, GROUND FLOOR, OFFICE NO. 104 SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,110065-India |
| U72900DL2013PTC246973 | DIVULGE TECHNOLOGIES PRIVATE LIMITED | 8 uppar ground floor Kailash Hills East of Kailash , New Delhi, Delhi, India - 110065 |
| U70101DL2011PTC227223 | CASA REALTORS PRIVATE LIMITED | 226, Lower Ground Floor Kailash Hills, East of Kailash , New Delhi, Delhi, India - 110065 |
| U93000DL2015OPC281358 | EVENTFULLY YOURS DESIGNS OPC PRIVATE LIMITED | 227 LOWER GROUND FLOOR KAILASH HILLS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U63023DL2014PTC263299 | DIGNITY TRAVELS PRIVATE LIMITED | FLAT NO.201, NO.1 COMMUNITY CENTRE IIND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016PTC306327 | JOB NINJAS PRIVATE LIMITED | Flat No. 552, 9th Floor, Mount Kailash Tower III, East of Kailash , New Delhi, Delhi, India - 110065 |
| U74110DL2016PTC290558 | DOLBY INTERIORS PRIVATE LIMITED | No. 287, Cabin No. 211,Ground Floor, Sant Nagar , East Of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2013PTC260107 | KIRAN SYSTEMATIC SERVICE PRIVATE LIMITED | Building No 187-188,Sai Plaza 252J,Ground Floor, Cabin No G-8,Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065 |
| U72300DL2009PTC191228 | HARPAR TECHNOLOGIES PRIVATE LIMITED | Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U18101DL2002PTC117748 | N J GARMENTS PRIVATE LIMITED | ground floor property no F-44 East of Kailash New Del hi , New Delhi, Delhi, India - 110065 |
| U21003DL2024PTC425065 | LEAFHERBS HEALTHCARE PRIVATE LIMITED | 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U11049DL2025PTC448635 | CASA DE VILLOTA PRIVATE LIMITED | 78, Ground Floor,Kailash Hills,,New Delhi,South Delhi,Delhi,110065-India |
| U49231DL2026PTC464810 | LMRC LOGISTICS SOLUTIONS PRIVATE LIMITED | 38 GROUND FLOOR,KAILASH HILLS,New Delhi,South Delhi,Delhi,110065-India |
| U41000DL2026PTC466830 | GREENORBIT VENTURES PRIVATE LIMITED | 233 1st Floor,Kailash Hills,New Delhi,South Delhi,Delhi,110065-India |
| U62013DL2024PTC437972 | PUMPKIN AI PRIVATE LIMITED | 221, LOWER GROUND FLOOR,,KAILASH HILLS,New Delhi,South Delhi,Delhi,110065-India |
| U80904DL2008PTC183195 | EDUMAGIC LEARNING PRIVATE LIMITED | 8, LOWER GROUND FLOOR, KAILASH HILLS NEW DELHI , DELHI, Delhi, India - 110065 |
| U62099DL2025PTC457157 | TSERVE GLOBE PRIVATE LIMITED | PRT No-132, THIRD FLOOR,,KAILASH HILLS,New Delhi,South Delhi,Delhi,110065-India |
| U88900DL2026NPL466426 | HRIDAYA SPARSH CARDIAC FOUNDATION | 100 TYPE CII GROUND FLOOR,KAILASH HILLS,New Delhi,South Delhi,Delhi,110065-India |
| U43299DL2023PTC415068 | AEMROTECH CONSTRUCTION SOLUTIONS PRIVATE LIMITED | SHOP NO 102, FIRST FLOOR,KAILASH HILLS, DDA MARKET,New Delhi,South Delhi,Delhi,110065-India |
| U55101DL2022PTC395867 | BUSSIN CAFE PRIVATE LIMITED | PROPERTY NO.36, GROUND FLOOR,COMMUNITY CENTRE EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U72900DL2022PTC402889 | QRESOLVE ANALYTICS PRIVATE LIMITED | Property No. 324, Ground Floor Sant Nagar, East of Kailash, New Delhi , Delhi, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100408971 | 2020-10-29 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100511149 | 2021-10-09 | - | - | 894,999.00 | HDFC 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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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.