CIN |
|
|
Company Name |
S P M EXIM PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
129487 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 September 2004 |
|
Age of Company |
19 years, 7 month, 3 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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 M EXIM PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
54 IST FLOOR TODERMAL ROADNEAR BENGALI MARKET NEW DELHI NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2017NPL321048 |
LABHYA FOUNDATION | 12 TODERMAL ROAD, FIRST FLOOR BENGALI MARKET, NEW DELHI NEW DELHI New Delhi DL 110001 IN |
U74899DL1992PTC047211 |
EMU EXPORTS PRIVATE LIMITED | 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
U65923DL1995PTC072226 |
GANNAYAK FINTECH SERVICES PRIVATE LIMITED | 6, TODERMAL LANE, GROUND FLOOR NEAR NATHU SWEETS, BENGALI MARKET NEW DELHI NEW DELHI Central Delhi DL 110001 IN |
U45201DL2008PTC322525 |
MILESTONE SAFESHELTER PRIVATE LIMITED | Ground Floor 8, Todermal Lane Bengali Market New Delhi New Delhi DL 110001 IN |
U45202DL2008PTC322522 |
MILESTONE MEGA CITY PRIVATE LIMITED | Ground Floor 8, Todermal Lane Bengali Market New Delhi New Delhi DL 110001 IN |
U45200DL2008PTC322526 |
MILESTONE DEVPROJECTS PRIVATE LIMITED | Ground Floor 8, Todermal Lane Bengali Market New Delhi New Delhi DL 110001 IN |
U74899DL1995PTC072232 |
EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED | 6, Todermal Lane, Ground Floor Near Nathu Sweets, Bengali Market New Delhi New Delhi DL 110001 IN |
AAY-8199 |
LOTUS MINERALS LIMITED LIABILITY PARTNERSHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi New Delhi DL 110001 IN |
U74140DL2012PTC243246 |
DM PRIME SQUARE RESEARCH & ANALYTICS PRIVATE LIMITED | 5, FIRST FLOOR, TODARMAL LANE, BENGALI MARKET, NEW DELHI NEW DELHI Central Delhi DL 110001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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
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