• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SPLS AGRO PRIVATE LIMITED

      CIN: U74999DL2017PTC321496 As on: 2026-07-13
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      SPLS AGRO PRIVATE LIMITED (CIN: U74999DL2017PTC321496) is a Private company incorporated on 31 Jul 2017. 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.SPLS AGRO PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SPLS AGRO PRIVATE LIMITED are SAMIA TREHAN, and NIRBHIK TREHAN.

      SPLS AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC321496 and its registration number is 321496. Users may contact SPLS AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLS AGRO PRIVATE LIMITED is Unit No 32A,,6/51, Tribhuvan Complex, 10th Milestone Mathura Road,Ishwar Nagar , NEW DELHI, Delhi, India - 110065.

      Current status of SPLS AGRO 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPLS AGRO 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.

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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 SPLS AGRO 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 SPLS AGRO
      DIN Director Name Designation Appointment Date
      07988596 SAMIA TREHAN Director 2017-11-01
      06575438 NIRBHIK TREHAN Director 2017-07-31
      Past Directors & Key Managerial Personnel of SPLS AGRO
      DIN Director Name Designation Appointment Date Cessation
      00222345 RAJEEV GOSWAMY Director - 2020-12-21
      00898899 PAPPU KUMAR SINGH Director - 2017-11-01
      07865536 MAGHAV KOHLI Director - 2020-12-21
      Other Directorships of SAMIA TREHAN
      Company Name CIN Designation Appointment Date Cessation
      BESTONE INFRATECH LLP AAX-8136 Designated Partner - 2022-07-06
      N S INFRASTRUCTURE AND WAREHOUSING PRIVATE LIMITED U52100JK2024PTC015808 Director 2024-03-27 Ongoing
      Other Directorships of RAJEEV GOSWAMY
      Company Name CIN Designation Appointment Date Cessation
      PRIME CYBER SOLUTIONS PRIVATE LIMITED U72900DL2000PTC104160 Director 2000-03-03 Ongoing
      PRIME HORTIAGRO PROJECTS LIMITED U74899DL1995PLC074323 Director 1995-12-04 Ongoing
      Other Directorships of PAPPU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRI MARUTHI FISH FARMS LLP ACB-1231 Designated Partner 2023-05-11 Ongoing
      JAI MAAKALI POULTRY PRODUCTS PRIVATE LIMITED U01222AP1998PTC029139 Managing Director 1998-03-30 Ongoing
      JAI MAAKALI AGRI PRIVATE LIMITED U01403TG2010PTC068867 Director - 2016-03-12
      JAI MAAKALI PULP PRODUCTS PRIVATE LIMITED U05004AP1998PTC029603 Managing Director 1998-06-18 Ongoing
      JAI MAAKALI FISH FARMS PRIVATE LIMITED U05005AP2003PTC040748 Managing Director - 2016-12-09
      JAI MAAKALI EXIM PRIVATE LIMITED U15490TG2010PTC068352 Director 2010-05-10 Ongoing
      JAI MAAKALI FOODS AND FEEDS PRIVATE LIMITED U15490TG2010PTC068651 Director 2010-05-31 Ongoing
      JAI MAAKALI SPINNING PRIVATE LIMITED U17301TG2010PTC068909 Director - 2015-03-23
      JAI MAAKALI PAPER MOULDED PRODUCTS PRIVATE LIMITED U21023AP2002PTC040115 Managing Director 2002-12-17 Ongoing
      JAI MAAKALI POWER PRIVATE LIMITED U40108TG2010PTC068511 Director 2010-05-20 Ongoing
      SARVA SHAKTI DREAMERS PRIVATE LIMITED U52609TG2020PTC138942 Director 2020-02-04 Ongoing
      GAJKESHRI MINES AND MINERALS PRIVATE LIMITED U74999DL2016PTC308297 Director - 2016-12-30
      Other Directorships of NIRBHIK TREHAN
      Company Name CIN Designation Appointment Date Cessation
      N S INFRASTRUCTURE AND WAREHOUSING PRIVATE LIMITED U52100JK2024PTC015808 Director 2024-03-27 Ongoing
      KASHMIR HORTI AGROTECH PRIVATE LIMITED U74900JK2013PTC004075 Director 2013-12-13 Ongoing
      KASHIND HOSPITALITY PRIVATE LIMITED U74900MH2013PTC245130 Director 2013-07-02 Ongoing
      KAP WAREHOUSING PRIVATE LIMITED U74999JK2013PTC003944 Director 2013-07-25 Ongoing
      Other Directorships of MAGHAV KOHLI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL2021PTC390080 BRANDINFLUENCER MEDIA PRIVATE LIMITED UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U72900DL2021PTC390891 TECHBELIEVER GAMES PRIVATE LIMITED Unit No-23 Ground Floor Plot No. 6/51 Tribhuvan Complex Ishwar Nagar Mathura Road , New Delhi, Delhi, India - 110065
      U72900DL2022PTC392640 GAMINGACE TECHNOLOGIES PRIVATE LIMITED UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U24231DL2002PTC117013 JAJU PHARMACEUTICALS PRIVATE LIMITED Plot No. 6/51, Unit 23, GF Tribhuvan Complex, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U15122DL2011PTC228764 PINAKI FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO 6/51 UNIT, 23 GF, TRIBHUVAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065
      U55100DL2021PTC385867 ENOKI HOSPITALITY PRIVATE LIMITED Unit No-15, G F, Tribhuvan Complex, 6/51 Ishwar Nagar, Mathura Road, N F Col ony , New Delhi, Delhi, India - 110065
      U52609DL2017PTC319073 KAIRA LIFE SCIENCES PRIVATE LIMITED UNIT NO-22, GROUND FLOOR, BLOCK-2, 6/51, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, NEW DELHI , New Delhi, Delhi, India - 110065
      AAR-3789 A R MEGNETICS LLP Unit No.6A II, Ground Floor Tribhuvan Complex, Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065
      AAS-2089 ARCON INDIA LLP Unit No.6A II, Ground Floor Tribhuvan Complex Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065
      U45201DL2005PLC133985 IGB INFRASTRUCTURE LIMITED Unit No.6A-II, Ground Floor Tribhuvan Complex, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U74899DL1983PTC015284 ARCON INDIA PRIVATE LIMITED Unit No.6A-II, Ground Floor Tribhuvan Complex, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U74899DL1990PTC039073 A R MEGNETICS PRIVATE LIMITED Unit No.6A-II, Ground Floor Tribhuvan Complex, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U70101DL2005PTC136206 ASB DEVELOPERS PRIVATE LIMITED Unit No.6A-II, Ground Floor Tribhuvan Complex, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U74140DL2005PLC142902 TRICONE ADVISORY AND CONSULTING LIMITED Unit No.6A-II, Ground Floor Tribhuvan Complex, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U70200DL2006PTC149062 KNOWLEDGETREE ADVISORY SERVICES PRIVATE LIMITED 6-51, ISHWAR NAGAR, MATHURA ROAD, BLOCK II TRIBHUVAN COMPLEX, CHAMBER NO. 228, IIND FLOOR, , NEW DELHI, Delhi, India - 110065
      ACN-3253 HILOC MEDICAL HIVE SOLUTIONS LLP Unit No. 102, Tribhuwan Complex, Tribhuvan,Ishwar Nagar, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,India-110065
      U68200DL2024PTC436020 STELLA INFRA CONSULTANT PRIVATE LIMITED Unit no. 213-214, 2nd Floor, Tribhuvan Complex,MCD no 6/51, Sant Nagar, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India
      U90001DL2023PTC412018 COSME ESPORTS PRIVATE LIMITED Unit No-23, Ground Floor,Plot No- 6/51, Tribhuvan Complex, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India
      U45201DL1997PTC090875 SHRI GOVIND KRIPA BUILDERS AND PROMOTERS PRIVATE LIMITED Plot No. 6/51, Unit No-23, Tribhuvan Complex, Ishwar Nagar , New Delhi, Delhi, India - 110065
      U19115DL2007PTC164232 LAKHANI HITECH RUBBER PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U27141DL2006PTC154091 LAKHANI SHEET METAL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U24246DL2006PTC154459 VARDAAN DETERGENTS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U24211DL2005PTC138105 FRESHNESS COATINGS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2005PTC140572 LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2006PTC144704 LAKHANI CLOTHING (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2006PTC144706 LAKHANI FASHION (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2006PTC153346 LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U33119DL2005PTC140576 LAKHANI MEDTEC PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U30211DL2005PTC143851 LAKHANI EDUCATION PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
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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
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      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

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