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SPI INDUSTRIES PRIVATE LIMITED




Spi Industries Private Limited is a Private incorporated on 11 September 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Spi Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Spi Industries Private Limited are Vinod Chinubhai Shah, Parthiv Kamleshbahi Shah, Prashant Kamleshbhai Shah, Deepak Chinubhai Shah, Pathik Vinodbhai Shah, Hardik Dipakbhai Shah, Kamlesh Shah Chinubhai, Krutarth Vinodbhai Shah and Samkit Dipakbhai Shah.

Spi Industries Private Limited's Corporate Identification Number is (CIN) U28910GJ1985PTC008087 and its registration number is 8087.Its Email address is [email protected] and its registered address is S.NO.439/1 & 2, SARKHEJ BAVLA HIGHWAY,NR. CHANCHAR WADI BUS STAND VILLAGE-MATODA, TAL. SANAND AHMEDABAD GJ 382213 IN.

Current status of Spi Industries Private Limited is - Active.

Company Details

CIN

U28910GJ1985PTC008087

Company Name

SPI INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

8087

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 September 1985

Age of Company

38 years, 7 month, 12 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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 SPI INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S.NO.439/1 & 2, SARKHEJ BAVLA HIGHWAY,NR. CHANCHAR WADI BUS STAND VILLAGE-MATODA, TAL. SANAND AHMEDABAD GJ 382213 IN

Director Details

DIN Director Name Designation Appointment Date

00233691

VINOD CHINUBHAI SHAH

Director

09 April 1986

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Other Companies Associated with

Company Designation Appointment Date

NAVKAR TRANSCORE PRIVATE LIMITED

Director

28 April 2015

VARDHAMAN STAMPINGS PRIVATE LIMITED

Director

09 April 1986

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00233767

PARTHIV KAMLESHBAHI SHAH

Director

28 April 2015

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Other Companies Associated with

Company Designation Appointment Date

AREEHA FLEXIPACK LLP

Designated Partner

07 July 2021

NAVKAR TRANSCORE PRIVATE LIMITED

Director

01 April 2006

VARDHAMAN STAMPINGS PRIVATE LIMITED

Director

28 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00233808

PRASHANT KAMLESHBHAI SHAH

Director

28 April 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 May 2022

NAVKAR TRANSCORE PRIVATE LIMITED

Director

28 April 2015

VARDHAMAN STAMPINGS PRIVATE LIMITED

Director

01 April 2006

ABHYUDAY TRADECOM PRIVATE LIMITED

Director

17 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00233843

DEEPAK CHINUBHAI SHAH

Director

28 April 2015

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Other Companies Associated with

Company Designation Appointment Date

VASUPUJYA MULTITRADE LLP

Designated Partner

22 November 2019

-

Designated Partner

30 May 2022

-

Designated Partner

18 July 2022

NAVKAR TRANSCORE PRIVATE LIMITED

Director

09 April 1986

VARDHAMAN STAMPINGS PRIVATE LIMITED

Director

09 April 1986

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01836670

PATHIK VINODBHAI SHAH

Director

28 April 2015

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Other Companies Associated with

Company Designation Appointment Date

RISHABH LIFESCIENCE PRIVATE LIMITED

Director

06 December 2019

RISHABH TECHNOLOGIES PRIVATE LIMITED

Managing Director

05 December 2019

NAVKAR TRANSCORE PRIVATE LIMITED

Director

01 April 2006

VARDHAMAN STAMPINGS PRIVATE LIMITED

Director

28 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01877011

HARDIK DIPAKBHAI SHAH

Director

01 April 2006

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Other Companies Associated with

Company Designation Appointment Date

VASUPUJYA MULTITRADE LLP

Designated Partner

22 November 2019

-

Designated Partner

30 May 2022

-

Designated Partner

18 July 2022

NAVKAR TRANSCORE PRIVATE LIMITED

Director

28 April 2015

VARDHAMAN STAMPINGS PRIVATE LIMITED

Director

28 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02493827

KAMLESH SHAH CHINUBHAI

Director

11 September 1985

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 May 2022

NAVKAR TRANSCORE PRIVATE LIMITED

Director

28 April 2015

VARDHAMAN STAMPINGS PRIVATE LIMITED

Director

28 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07151760

KRUTARTH VINODBHAI SHAH

Director

28 April 2015

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Other Companies Associated with

Company Designation Appointment Date

RISHABH LIFESCIENCE PRIVATE LIMITED

Managing Director

06 December 2019

RISHABH TECHNOLOGIES PRIVATE LIMITED

Director

05 December 2019

NAVKAR TRANSCORE PRIVATE LIMITED

Director

28 April 2015

VARDHAMAN STAMPINGS PRIVATE LIMITED

Director

28 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07151776

SAMKIT DIPAKBHAI SHAH

Director

28 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VASUPUJYA MULTITRADE LLP

Designated Partner

22 November 2019

-

Designated Partner

30 May 2022

-

Designated Partner

18 July 2022

NAVKAR TRANSCORE PRIVATE LIMITED

Director

28 April 2015

VARDHAMAN STAMPINGS PRIVATE LIMITED

Director

28 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10029134

2006-12-07

-

2012-05-30

23,500,000

DEVELOPMENT CREDIT BANK LTD.

10029137

2006-12-07

2008-07-14

2012-05-30

43,490,000

DEVELOPMENT CREDIT BANK LTD.

10357332

2012-04-21

-

-

132,000,000

STATE BANK OF INDIA

10361805

2012-06-07

-

-

132,000,000

STATE BANK OF INDIA

80022171

1993-05-31

-

2006-12-06

300,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

SPI INDUSTRIES PVT LTD.

AHMEDABAD

382213

SURVEY NO 439/1+2, VILL MATODASARKHEJ-BAVLA HIGHWAY, TA SANANDAHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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