CIN |
|
|
Company Name |
S P A EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
119280 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 March 2003 |
|
Age of Company |
21 years, 1 month, 14 days |
|
Activity |
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] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of S P A EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-563 GREATER KAILASH-II NEW DELHI DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00818157 |
Director |
24 July 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01282803 |
Director |
24 July 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U32109DL2005PTC142512 |
POLYCAB ELECTRONICS PRIVATE LIMITED | E-554,GREATER KAILASH II,NEW DELHI 110048 NEW DELHI New Delhi DL 110048 IN |
U74999DL2017PTC326196 |
VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN New Delhi South Delhi DL 110048 IN |
U55204DL2018PTC334294 |
DANICA ENTERPRISES PRIVATE LIMITED | E-584 GREATER KAILASH-II NEW DELHI 110048 NEW DELHI South Delhi DL 110048 IN |
AAF-4471 |
OXONIAN PRESS LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN |
U72900DL2000PTC105469 |
TAYAL INDIA MOTORS PRIVATE LIMITED | E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN |
U74140DL2015PTC279455 |
SNS SERVICES & SOLUTIONS PRIVATE LIMITED | E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048 New Delhi South Delhi DL 110048 IN |
U15123DL1996PLC081993 |
ASIAN AGRO INDUSTRIES LIMITED | 5E Block, Local Shopping Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048 New Delhi South Delhi DL 110048 IN |
U92412DL2011PTC224221 |
A R BIOTECH HERBALS PRIVATE LIMITED | E-173 S/F BETWEEN E-173, E-190, GREATER KAILASH-II, OPP MCD PARK, NEW DELHI New Delhi DL 110048 IN |
U15132DL1996PTC401181 |
M K OVERSEAS EXPORT PRIVATE LIMITED | Floor, No. 5, E- Block, Local Shopping Centre Masjid Moth, Greater Kailash II, New Delhi 110048 Delhi New Delhi DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10593549 |
2015-09-18 |
2020-09-23 |
2022-11-25 |
44,193,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100479712 |
2021-08-30 |
- |
- |
Immovable property or any interest therein |
32,500,000 |
DBS BANK INDIA LIMITED |
100618865 |
2022-08-10 |
- |
- |
7,600,000 |
DBS BANK INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
S. P. A. EXIM PVT LTD. |
NOIDA |
201301 |
G-67SECTOR-6NOIDA234UP |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250