CIN |
|
|
Company Name |
SPG GLOBAL COMMODITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
128977 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 September 2004 |
|
Age of Company |
19 years, 7 month, 15 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹700,000,000 |
|
Paid up capital |
₹250,619,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SPG GLOBAL COMMODITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK NA NEW DELHI North Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00019361 |
Director |
10 September 2004 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00722794 |
Wholetime Director |
01 April 2007 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07672277 |
Managing Director |
24 December 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08850031 |
Director |
14 October 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09349691 |
Additional Director |
14 October 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09821671 |
Director |
14 December 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFLPA1462L |
CFO(KMP) |
28 February 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AWIPM2749N |
Company Secretary |
23 August 2018 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CQJPS9418M |
Company Secretary |
11 May 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109DL1998PTC092255 |
ISHMAN CREATIONS PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI NEW DELHI North Delhi DL 110006 IN |
U74140DL2021PTC379542 |
SPG SERVICES AND SOLUTIONS PRIVATE LIMITED | 1167, Second Floor, Kucha Mahajani Chandni Chowk Delhi North Delhi DL 110006 IN |
U45309DL2020PTC363265 |
SPG INFRA AND LOGISTICS PRIVATE LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI Central Delhi DL 110006 IN |
U36910DL2021PTC382890 |
COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI DELHI North Delhi DL 110006 IN |
U74899DL1998PTC093448 |
A.L. ENTERPRISES PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI North Delhi DL 110006 IN |
U70102DL2010PTC377559 |
BSCP BUILDERS PRIVATE LIMITED | 1167, 2nd Floor, Kucha Mahajani Chandni Chowk New Delhi North Delhi DL 110006 IN |
U51909DL2020PTC362517 |
AADWIK JEWELLERS PRIVATE LIMITED | 1072 ,PVT NO-317,THIRD FLOOR,KUCHA NATWA KUCHA MAHAJANI,NEAR ENTRY 1167, CHANDNI CHOWK,NEW DELHI Central Delhi DL 110006 IN |
U27205DL2019PTC355757 |
BISDM JEWELLERS PRIVATE LIMITED | 1072 & 1167 PVT NO. 319-A 3RD FLOOR ENTERY FROM KUCHA MAHAJANI CHANDNI CHOWK BEHIND KUCHA NATWAN DELHI North Delhi DL 110006 IN |
U74900DL2015PTC288719 |
RG REFINERIES PRIVATE LIMITED | SHOP NO.75,76, 3RD FLOOR,1184 KUCHA MAHAJANI,CHANDNI CHOWK,DELHI-110006 CHANDNI CHOWK New Delhi DL 110006 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 |
100448211 |
2021-05-13 |
- |
2023-05-02 |
85,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100499504 |
2021-10-22 |
- |
- |
Motor Vehicle (Hypothecation) |
11,725,000 |
Axis Bank Limited |
100507250 |
2021-10-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current assets and Immovable Property |
100,000,000 |
State Bank of India |
100507993 |
2021-11-26 |
- |
- |
Motor Vehicle (Hypothecation); PG OF DIRECTOR MR NIHAR GUPTA |
15,000,000 |
UNION BANK OF INDIA |
100537565 |
2022-02-04 |
- |
2022-08-09 |
17,000,000 |
HDFC BANK LIMITED |
|
100545408 |
2021-12-23 |
- |
2022-04-26 |
Debt Mutual Fund |
20,000,000 |
HDFC BANK LIMITED |
100643595 |
2022-11-19 |
- |
- |
100,000,000 |
Canara Bank |
|
100707029 |
2023-03-30 |
- |
- |
125,000,000 |
PUNJAB & SIND BANK |
|
100754506 |
2023-07-10 |
- |
- |
2,680,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250