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
SPT IMPEX PRIVATE LIMITED
CIN: U18109DL2006PTC152617 As on: 2026-07-13
SPT IMPEX PRIVATE LIMITED (CIN: U18109DL2006PTC152617) is a Private company incorporated on 28 Aug 2006. 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.
SPT IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SPT IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SPT IMPEX PRIVATE LIMITED are SURENDER PRAKASH GUPTA, and DAVENDER PRAKASH GUPTA.
SPT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2006PTC152617 and its registration number is 152617. Users may contact SPT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPT IMPEX PRIVATE LIMITED is 119/2, IIND FLOOR, KISHAN KUNJ, LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of SPT IMPEX 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 CINs
ZaubaCorp's company report for SPT 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 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 SPT IMPEX
Purchase full report of SPT IMPEX
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 SPT 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.
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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 SPT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02119485 | SURENDER PRAKASH GUPTA | Director | 2006-08-28 |
| 02658250 | DAVENDER PRAKASH GUPTA | Director | 2014-08-01 |
Past Directors & Key Managerial Personnel of SPT IMPEX
Other Directorships of SURENDER PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANON LEASING LIMITED | U65910DL1991PLC046558 | Director | 2006-08-17 | Ongoing |
Other Directorships of DAVENDER PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPAG FABRICATORS PRIVATE LIMITED | U13203DL2007PTC157420 | Director | 2007-01-04 | Ongoing |
| RAJBALA AGRO PRIVATE LIMITED | U15311DL1996PTC082174 | Additional Director | - | 2013-12-24 |
| CANON LEASING LIMITED | U65910DL1991PLC046558 | Director | 2014-08-01 | Ongoing |
| TELE-DIRECT INFORMATICS INDIA LIMITED | U72300DL1990PLC038956 | Director | 2007-06-10 | Ongoing |
| MAHAVEER BUILDERS PVT LTD | U74899DL1984PTC019149 | Director | 2007-06-10 | Ongoing |
Other Directorships of TARA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CANON LEASING LIMITED | U65910DL1991PLC046558 | Director | 2006-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1996PTC080753 | RAJBALA SECURITIES PRIVATE LIMITED | 119/2, IIND FLOOR, KISHAN KUNJ, OPP. ARYA SAMAJ MANDIR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U65910DL1991PLC046558 | CANON LEASING LIMITED | 119/2, IIND FLOOR, OPP. ARYA SAMAJ MANDIR, KISHAN KUNJ,LAXM I NAGAR , DELHI, Delhi, India - 110092 |
| U51101DL2007PTC166637 | SNEHA TRADING PRIVATE LIMTED | 119/2, 1ST FLOOR, KRISHNA KUNJ EXTN. LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U55101DL2013PTC250874 | RIZQ INTERNATIONAL FOODS PRIVATE LIMITED | j-3/119B THIRD FLOOR, J EXT,KISHAN KUNJ, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC317474 | SMART WAVE MEDIA & SERVICES PRIVATE LIMITED | H.NO. J-3/96, 2ND FLOOR KRISHAN KUNJ, LAXMI NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U51909DL2018PTC340932 | LYSSA HEALTHCARE PRIVATE LIMITED | H.No.- 46A, GROUND FLOOR KISHAN KUNJ, PART - 2, , LAXMI NAGAR, Delhi, India - 110092 |
| U46410DL2025PTC456771 | SS FAMILY FOOTWEAR ENTERPRISES PRIVATE LIMITED | J3/160 Killa Na 12, Fourth Floor,Kishan Kunj, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U85100DL2021PTC382875 | RUSTAM HEALTHCARE PRIVATE LIMITED | 61 PARKING KISHAN KUNJ EXTN PART -2 LAXMI NAGAR NEAR ANAR WALI MASJID DELHI , DELHI, Delhi, India - 110092 |
| AAO-5212 | TEAM PROJECT ON WINGS LLP | 118/2 GALI NO 10, 5/FLOOR KRISHAN KUNJ EXTN LAXMI NAGAR DELHI NEAR PNB ENCLAVE DELHI, Delhi, India - 110092 |
| ACK-1112 | KUBER ESSENTIALS LLP | 56, Top Third Floor, Gali No. 2,Krishan Kunj Extension, Laxmi Nagar, Opposite Bank Enclave,East Delhi,East Delhi,Delhi,India-110092 |
| AAR-6063 | DREAM AUTO DRIVE LLP | 65A T/F, KISHAN KUNJ EXTENTION LAXMI NAGAR, EAST DELHI 110092 LAXMI NAGAR, Delhi, India - 110092 |
| U74999DL2014PTC264232 | ROOTS N SHOOTS MANAGEMENT CONSULTING PRIVATE LIMITED | G-83 , Office No. 201, 2nd Floor, Vijay Chowk Laxmi Nagar Delhi- 110092 , Laxmi Nagar, Delhi, India - 110092 |
| U51909DL2021PTC390365 | BLOOMING HERBS PRIVATE LIMITED | 3/172, GROUND FLOOR, J- EXTNTION KISHAN KUNJ, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74300DL2005PTC140523 | TREASURE FILMS AND ADVERTISING PRIVATE LIMITED | 42, KISHAN KUNJ, 1ST FLOOR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U70101DL2010PTC207284 | GOLDENBERG ESTATES PRIVATE LIMITED | 31, KISHAN KUNJ EXTENTION FIRST FLOOR, GALI NO-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74991DL2006PTC148670 | SS PETRO-CONS INDIA PRIVATE LIMITED. | FLAT NO.124 THIRD FLOOR KISHAN KUNJ EXTENSION LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U85300DL2022NPL394799 | B. K. MEMORIAL FOUNDATION | 61, Kishan Kunj Extension Part-2, Laxmi Nagar, Near Anar Wali Masjid , Delhi, Delhi, India - 110092 |
| U72200DL2010PTC206011 | E GENIUS TECHNOLOGIES PRIVATE LIMITED | H. NO. 3/133, IIND FLOOR, GALI NO.2, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72200DL2004PTC128425 | IMAZES TELESOFT PRIVATE LIMITED | 62A, 2nd FLOOR, KRISHAN KUNJ EXTN-II (NEAR SDM COURT) LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC303967 | GENITOR TECHNOLOGIES PRIVATE LIMITED | 36B, LANE NO. 2, 1ST FLR, KISHAN KUNJ, LAXMI NAGAR, , NEW DELHI, Delhi, India - 110092 |
| U74999DL2018NPL328348 | GANESHI DEVI FOUNDATION | Ground Floor, H. No. 93, Kishan Kunj Extension, Gali No. 8, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U63000DL2011PTC225213 | SUBAL TRAVEL SERVICES PRIVATE LIMITED | 91, KRISHNA KUNJ EXTENSION 2ND FLOOR, GALI NO - 8A, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| ACW-7842 | CHETNAVERSE AI SYSTEMS LLP | N-107, 2nd Floor,Narayan Nagar,Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U46309DL2026PTC464391 | SATVIKA BHARAT PRIVATE LIMITED | 76, 2ND FLOOR GURU ANGAD,NAGAR EXTN LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023PTC424645 | CYBERON TECHNOLOGIES PRIVATE LIMITED | Shop No. 201, 2nd Floor, E 49,,Jawahar Park, Laxmi Nagar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2025OPC456522 | DREAMGRID REAL ESTATE (OPC) PRIVATE LIMITED | D-30, PLOT NO.-11, TOP FLOOR, GALI NO.-2,LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U47733DL2024PTC430210 | RUTILON ENTERPRISES PRIVATE LIMITED | 48 2nd FLOOR GF WEST GURU,ANGAD NAGAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| ACM-3906 | LEX CYBER ATTORNEYS LLP | 203, 2ND FLOOR, METROPLEX EAST MALL, PLOT NO. 21, DISTRICT CENTRE,LAXMI NAGAR, NEW DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U70109DL2022PTC396347 | VALUEBIZ INTERNATIONAL PRIVATE LIMITED | H No. 362, 2nd Floor, Street No. 12 West Guru Angad Nagar,Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India |
| 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.
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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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