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
SPL SHIPPING PRIVATE LIMITED
CIN: U35122DL2008PTC184404
SPL SHIPPING PRIVATE LIMITED (CIN: U35122DL2008PTC184404) is a Private company incorporated on 21 Oct 2008. 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.
SPL SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SPL SHIPPING PRIVATE LIMITED's NIC code is 3512 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of pleasure and sporting boats.
Directors of SPL SHIPPING PRIVATE LIMITED are RASHMI JAIPURIYAR, and KRISHAN BEHARI.
SPL SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U35122DL2008PTC184404 and its registration number is 184404. Users may contact SPL SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPL SHIPPING PRIVATE LIMITED is 49, ANAND LOK NEAR ANSAL PLAZA KHEL GAON MARG , NEW DELHI, Delhi, India - 110049.
Current status of SPL SHIPPING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPL SHIPPING 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 SPL SHIPPING
Purchase full report of SPL SHIPPING
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 SPL SHIPPING 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 SPL SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06811885 | RASHMI JAIPURIYAR | Director | 2014-03-06 |
| 02143366 | KRISHAN BEHARI | Director | 2008-10-21 |
Past Directors & Key Managerial Personnel of SPL SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02598415 | YONG KWAN HAM | Director | - | 2013-12-31 |
| 02354325 | RASHMI MATHUR | Director | - | 2014-02-21 |
| 02439398 | RAKESH KUMAR YADAV | Director | - | 2022-02-14 |
Other Directorships of YONG KWAN HAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMI JAIPURIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHAN BEHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENASCOP (INDIA) AGENCY PRIVATE LIMITED | U74999DL2016PTC309165 | Director | 2016-12-13 | Ongoing |
Other Directorships of RASHMI MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE FARMERS AGRO PRODUCER COMPANY LIMITED | U01100HR2022PTC101886 | Director | 2022-03-09 | Ongoing |
| SRP BUILDTECH PRIVATE LIMITED | U60231HR2006PTC036031 | Director | 2006-02-03 | Ongoing |
| SEAGREEN SERVICES PRIVATE LIMITED | U63040HR2007PTC037470 | Director | 2009-12-14 | Ongoing |
| PENASCOP (INDIA) AGENCY PRIVATE LIMITED | U74999DL2016PTC309165 | Director | 2016-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6047 | PCAA GLOBAL LLP | B 311 Third Floor Ansal Plaza Khel Gaon Marg near south extension New Delhi, Delhi, India - 110049 |
| U56301DL2024PTC432083 | TANUK CAFE PRIVATE LIMITED | ANSAL PLAZA C BLOCK KHEL,GAON MARG HUDCO PLACE,New Delhi,South Delhi,Delhi,110049-India |
| U74140DL2010PTC202979 | ECOSHAKTI ENERGY SOLUTIONS PRIVATE LIMITED | 8, Anand Lok, Khel Gaon Marg , New Delhi, Delhi, India - 110049 |
| U63040DL2008PTC184586 | JETSET JOURNEYS PRIVATE LIMITED | CG-04, ANSAL PLAZA MALL, KHEL GAON MARG, ANDREWS GANJ , NEW DELHI, Delhi, India - 110049 |
| U70100DL2006PTC155419 | RP INFOTECH PRIVATE LIMITED | B-311, 3rd Floor, Ansal Plaza Khel Gaon Marg, , New Delhi, Delhi, India - 110049 |
| U55101DL2007PTC170030 | NITYA RESORTS PRIVATE LIMITED | A - 113 1ST FLOOR ANSAL PLAZA KHEL GAON MARG , NEW DELHI, Delhi, India - 110049 |
| U55101DL2016PTC292999 | INGEM HOTELS AND RESTAURANTS PRIVATE LIMITED | A-113, 1ST FLOOR, ANSAL PLAZA, KHEL GAON MARG HUDCO PLACE , NEW DELHI, Delhi, India - 110049 |
| U67190DL2011PTC212088 | CARRIERS PORTFOLIO MANAGEMENT PRIVATE LIMITED | C-304, 3rd Floor, Ansal Plaza, Khel Gaon Marg, Hudco Place, , New Delhi, Delhi, India - 110049 |
| U74999DL2019PTC348717 | DE MONK LOUNGE PRIVATE LIMITED | Unit No. B-102-A ANSAL PLAZA, KHEL GAON MARG, ANDREWS GAN J , NEW DELHI, Delhi, India - 110049 |
| U74899DL1999NPL101705 | INDIAN BROADCASTING & DIGITAL FOUNDATION | C-301, C-302 & C-303, Third Floor, Ansal Plaza Khel Gaon Marg , New Delhi, Delhi, India - 110049 |
| U85197DL2021NPL388332 | INDIAN DIGITAL MEDIA INDUSTRY FOUNDATION | C-301, C-302 & C-303, Third Floor, Ansal Plaza, Khel Gaon Marg , New Delhi, Delhi, India - 110049 |
| AAG-4029 | ORANGE KITCHEN LLP | CG-02 and CG-03,Ground Floor,Ansal Plaza HUDCO Place,khel Gaon Marg,Andrews Ganj New Delhi, Delhi, India - 110049 |
| U74999DL2018PTC334103 | NOVASKIN AESTHETICS PRIVATE LIMITED | B-104 A TO B-104 D, BLOCK-B, 1ST FLOOR, ANSAL PLAZA MALL, KHEL GAON MARG , NEW DELHI, Delhi, India - 110049 |
| U55209DL2016PTC302207 | ALKANET HOSPITALITY PRIVATE LIMITED | C-306-A & 307 ANSAL PLAZA MALL KHEL GAON HUDCO PLACE ANDREWS GANJ EXTN. NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| ACF-3983 | RJ PROMOTERS LLP | B-311, THIRD FLOOR,ANSAL PLAZA, KHEL GOAN MARG,New Delhi,South Delhi,Delhi,India-110049 |
| U63090DL1996PTC076232 | SHUNU SEN MARKETING AGENCY PRIVATE LIMITED. | 9 ANAND LOK KHEL GAON ROAD , NEW DELHI, Delhi, India - 110049 |
| AAD-3130 | SONA REALITY MANAGEMENT LLP | A-15, KHEL GAON ROAD, NEETI BAGH OPPOSITE ANAND LOK NEW DELHI, Delhi, India - 110049 |
| U74900DL2016PTC289508 | ASA STAR HOLIDAYS PRIVATE LIMITED | B 105A, 1ST FLOOR, ANSAL PLAZA MALL, KHEL GANJ MARG , NEW DELHI, Delhi, India - 110049 |
| U74999DL2015PTC277955 | BELLEZA HAIR AND BEAUTY PRIVATE LIMITED | B-111 ANSAL PLAZA, KHEL GAON , New Delhi, Delhi, India - 110049 |
| U45200DL2006PTC154945 | ICON BUILDCON PRIVATE LIMITED | B-100, First Floor, Block-B, Ansal Plaza Mall Khel Gaon , New Delhi, Delhi, India - 110049 |
| U45200DL2008PTC181371 | INDIGO INFRATECH PRIVATE LIMITED | B-100, First Floor, Block-B, Ansal Plaza Mall Khel Gaon , New Delhi, Delhi, India - 110049 |
| U45400DL2007PTC169797 | ZAMEER REALTORS PRIVATE LIMITED | B-100, First Floor, Block-B, Ansal Plaza Mall Khel Gaon , New Delhi, Delhi, India - 110049 |
| U72300DL2009PTC188320 | SANVEI OVERSEAS PRIVATE LIMITED | FLAT NO. 741,KHEL GAON,ASIAN GAMES VILLAGE OPP. HAUZ KHAS, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| U64200DL2026PTC463887 | JADX HOLDINGS PRIVATE LIMITED | 86, Anand Lok,,Near Gargi College,,New Delhi,South Delhi,Delhi,110049-India |
| ACN-2261 | TEA ESSENTIALS AROMA LLP | BG-02-A, Ground Floor,,Ansal Plaza, Khelgaon Marg,,New Delhi,South Delhi,Delhi,India-110049 |
| U18101DL1999PTC101987 | ROOP SAREES PRIVATE LIMITED | 55, SECOND FLOOR ANAND LOK, NEW DELHI-4, NEAR GOVT. COLLE GE , DELHI, Delhi, India - 110049 |
| ACJ-0136 | JSA LAW LLP | B- 303, 3RD FLOOR, ANSAL PLAZA,,HUDCO PLACE, AUGUST KRANTI MARG, KHELGAON,,New Delhi,South Delhi,Delhi,India-110049 |
| AAA-6766 | VARIETY SERVICES (WESTEND) LLP | 38 ANAND LOK AUGUST KRANTI MARG NEW DELHI, Delhi, India - 110049 |
| U18101DL1994PTC187645 | THINK FINANCE PRIVATE LIMITED | 16 ANAND LOK AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110049 |
| 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
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.