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
SPJ COMMODITIES PRIVATE LIMITED
CIN: U51225DL2012PTC232214 As on: 2026-07-13
SPJ COMMODITIES PRIVATE LIMITED (CIN: U51225DL2012PTC232214) is a Private company incorporated on 01 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPJ COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SPJ COMMODITIES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SPJ COMMODITIES PRIVATE LIMITED are VAIBHAV VASHISTHA, and ANUJ KUMAR.
SPJ COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51225DL2012PTC232214 and its registration number is 232214. Users may contact SPJ COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPJ COMMODITIES PRIVATE LIMITED is T-3 VARDHMAN PREMIUM MALL, DEEPALI, OPP KALI MAT , DELHI, Delhi, India - 110034.
Current status of SPJ COMMODITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPJ COMMODITIES 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 SPJ COMMODITIES
Purchase full report of SPJ COMMODITIES
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 SPJ COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPJ COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07075991 | VAIBHAV VASHISTHA | Director | 2015-12-29 |
| 07075994 | ANUJ KUMAR | Director | 2015-12-29 |
Past Directors & Key Managerial Personnel of SPJ COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02806602 | PAWAN KUMAR JINDAL | Director | - | 2014-07-24 |
| 02909819 | SUNIL JINDAL | Director | - | 2014-07-24 |
| 06387494 | KUSUM . | Director | - | 2016-01-09 |
| 06387498 | PARMOD KUMAR | Director | - | 2016-01-09 |
| 03378735 | PRARTHNA JINDAL | Director | - | 2014-09-01 |
| 06362349 | JYOTI JINDAL | Director | - | 2014-08-26 |
Other Directorships of PAWAN KUMAR JINDAL
Other Directorships of SUNIL JINDAL
Other Directorships of KUSUM .
Other Directorships of PARMOD KUMAR
Other Directorships of PRARTHNA JINDAL
Other Directorships of JYOTI JINDAL
Other Directorships of VAIBHAV VASHISTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUVS HOSPITALITY LLP | AAK-3380 | Designated Partner | 2017-08-17 | Ongoing |
| BASIL SERVICES PRIVATE LIMITED | U55101DL2015PTC277239 | Director | 2015-02-26 | Ongoing |
Other Directorships of ANUJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIL SERVICES PRIVATE LIMITED | U55101DL2015PTC277239 | Director | 2015-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC288146 | FRATER TRADE SOLUTION PRIVATE LIMITED | OFFICE NO. 352, 3RD FLOOR, VARDHMAN PREMIUM MALL OPP. KALI MANDIR DEEPALI, PITAM PURA , DELHI, Delhi, India - 110034 |
| U74900DL2015PTC288049 | CAPILA TRADEVISION PRIVATE LIMITED | OFFICE NO. 352, 3RD FLOOR, VARDHMAN PREMIUM MALL OPP. KALI MANDIR DEEPALI, PITAM PURA , DELHI, Delhi, India - 110034 |
| U01400DL2009PTC193319 | SPLENDID HOG FARMING PRIVATE LIMITED | 331, VARDHMAN PREMIUM MALL, LSC DEEPALI, OPP. KALI MATA MANDIR, OUTER RING ROAD, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U95000DL2009PTC193321 | SPLENDID SECURITY & MAINTENANCE SERVICES PRIVATE LIMITED | 331, VARDHMAN PREMIUM MALL, LSC DEEPALI, OPP. KALI MATA MANDIR, OUTER RING ROAD, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U55101DL2015PTC277239 | BASIL SERVICES PRIVATE LIMITED | T-3, 3RD FLOOR, VARDHMAN PREMIUM MALL, DEEPALI, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U45200DL2012PTC243066 | ARIHANT DREAM PROJECTS PRIVATE LIMITED | T-6, 3rd Floor, Vardhman Premium Mall, Deepali, Near Deepali Chowk, Pitampura, , NEW DELHI, Delhi, India - 110034 |
| U74140DL2016OPC292615 | ABHAYVEER INTERNATIONAL (OPC) PRIVATE LIMITED | T-1, T-2, TF, VARDHMAN PREMIUM MALL, OPP.KALI MATA MANDIR,OUTER RING ROAD,DEE PALI CHOWK , DELHI, Delhi, India - 110034 |
| U91990DL2014NPL271406 | MSME CHAMBER OF COMMERCE | T-3,3rd FLOOR,VARDHMAN PREMIUM MALL, OUTER RING ROAD,DEEPALI,PITAMPURA, , DELHI, Delhi, India - 110034 |
| AAM-2821 | PRECISION ENTERPRISING SOLUTIONS LLP | SHOP NO 344,3RD FLOOR,VARDHMAN PREMIUM MAILL,LSC DEEPALI PITAMPURA, LANDMARK OPP KALI MATA MANDIR DELHI, Delhi, India - 110034 |
| U46901DL2025OPC444723 | CROSSWAVE TRADEBIZ (OPC) PRIVATE LIMITED | 355, 3rd Floor,Vardhman,Premium Mall, Deepali,Delhi,North West Delhi,Delhi,110034-India |
| U46691DL2025PTC449595 | PRATISTHIT CHEMICALS PRIVATE LIMITED | 344,VARDHMAN PREMIUM MALL,3RD FLOOR, LSC DEEPALI,,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC451972 | AMAYUSH ENTERPRISES PRIVATE LIMITED | 355 3RD FLOOR VARDHMAN,PREMIUM MALL LSC DEEPALI,Delhi,North West Delhi,Delhi,110034-India |
| U93000DL2013NPL253903 | ASSOCIATION OF BUSINESS CHAMBERS OF COMMERCE & INDUSTRY | SHOP NO. 322, 3RD FLOOR, VARDHMAN PREMIUM MALL, LSC, DEEPALI, PITAMPURA, DELHI , NEW DELHI, Delhi, India - 110034 |
| U46901DL2025PTC444989 | STOMBEO VENTURES PRIVATE LIMITED | Office No. 113, First Floor,Vardhman Premium Mall Opposite Kali Mata Mandir, Deepali Enclave,Delhi,North West Delhi,Delhi,110034-India |
| U47711DL2024PTC429705 | SHIPAARO NAMO PRIVATE LIMITED | UNIT NO 348, 3RD FLOOR, VARDHMAN PREMIUM MALL,,LSC, OUTER RING DEEPALI PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U47713DL2025PTC454460 | ZIKOTIM PRIVATE LIMITED | UNIT NO 348 3RD FLOOR VARDHMAN PREMIUM MALL,LSC, OUTER RING DEEPALI PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74101DL2025PTC455394 | ZIKOTIM RETAILS PRIVATE LIMITED | UNIT NO 348 3RD FLOOR VARDHMAN PREMIUM MALL,LSC, OUTER RING DEEPALI PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2024PTC438348 | FINREATION TECHNOLOGY PRIVATE LIMITED | Unit No. 340, 3rd Floor, Vardhman Premium Mall,,Street No. Ring Road, Deepali, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U62013DL2023PTC416861 | BIGCYBERTECH EXPERT PRIVATE LIMITED | Unit No. 340, 3rd Floor, Vardhman Premium Mall,,LSC, Street No. 1, Ring Road, Deepali, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U01403DL2009PTC196121 | TEMPTING AGRITECH PRIVATE LIMITED | PLOT NO. OPEN TERRACE NO. T-3 FLR 3RD ABOVE UNIT 263&264 VARDHMAN PREMIUM MALL LSC OUTER RING ROAD , DELHI, Delhi, India - 110034 |
| U63090DL2018PTC330934 | DELITE SAFARI PRIVATE LIMITED | 351, 3RD FLOOR, VARDHMAN PREMIUM MALL DEEPALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74140DL2021PTC388696 | MONEY MASTERY PRIVATE LIMITED | T4, 3RD FLOOR, VARDHAMAN PREMIUM MALL DEEPALI CHOWK, PITAMPURA , DELHI, Delhi, India - 110034 |
| U92490DL2021PTC390907 | COTERIE PRODUCTIONS PRIVATE LIMITED | T2 Third Floor Vardhman Premium Mall Outer Ring Road Deepali Pitampura , Delhi, Delhi, India - 110034 |
| U45101DL2020PTC362634 | JSR CARS PRIVATE LIMITED | SHOP NO.339, 3RD FLOOR VARDHMAN PREMIUM, MALL LSC OUTER REING ROAD, DEEPALI, PITAMPURA , Delhi, Delhi, India - 110034 |
| U60221DL2021PTC376516 | NEX LOGISTICS PRIVATE LIMITED | UNIT NO. 301 , 3RD FLOOR,LSC,VARDHMAN PREMIUM MALL DEEPALI, OUTER RING ROAD , Delhi, Delhi, India - 110034 |
| U74999DL2015PTC286858 | DREAM LOCKERS PRIVATE LIMITED | 315-316,VARDHMAN PREMIUM MALL,OPP.KALI MATA MANDIR TARUN ENCLAVE,PRITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U65993DL1996PTC082249 | VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED | G-54, VARDHMAN PREMIUM MALL, OUTER RING ROAD, DEEPALI CHOWK,OPPOSITE KALI MATA MANDIR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74140DL2015PTC282354 | RADIANCE TRADING PRIVATE LIMITED | UNIT NO -317, 3RD FLOOR, VARDHMAN PREMIUM MALL LSC DEEPALI CHAOWK PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74140DL2015PTC282874 | JB OUTSORZ SOLUTIONS PRIVATE LIMITED | 345, 3rd Floor, Vardhman Premium Mall, LSC, Outer Ring Road, Deepali, Pitampura , New Delhi, Delhi, India - 110034 |
| 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.
| 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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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.