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SPML INDIA LIMITED




Spml India Limited is a Public incorporated on 09 August 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 104,383,640. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Spml India Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Spml India Limited are Aanchal Sethi, Sushil Kumar Sethi, .

Spml India Limited's Corporate Identification Number is (CIN) U51109WB1988PLC092362 and its registration number is 92362.Its Email address is cs@spmlindia.net and its registered address is 113 PARK STREET PODDAR POINTSOUTH BLOCK 3RD FLOOR KOLKATA Kolkata WB 700016 IN , - , .

Current status of Spml India Limited is - Active.

Company Details

CIN

U51109WB1988PLC092362

Company Name

SPML INDIA LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

92362

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 August 1988

Age of Company

32 years, 6 month, 26 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹104,383,640

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: cs@spmlindia.net

Website: Click here to add.

Address:

113 PARK STREET PODDAR POINTSOUTH BLOCK 3RD FLOOR KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

03588023

AANCHAL SETHI

Director

06 January 2014

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Other Companies Associated with

Company Designation Appointment Date

HYDRO-COMP ENTERPRISES (INDIA) PRIVATELIMITED

Director

10 March 2016

MAQUINA COMMERCIO LLP

Designated Partner

15 June 2015

SKINZEST WELLNESS LLP

Designated Partner

02 December 2019

ZOOM INDUSTRIAL SERVICES LTD

Additional Director

03 July 2013

MAQUINA MERCANTILE PRIVATE LIMITED

Director

20 November 2015

SUBHASH SYSTEMS PRIVATE LIMITED

Director

02 March 2015

NIRAL ENTERPRISES PRIVATE LIMITED

Director

10 March 2016

SPML UTILITIES LIMITED

Managing Director

02 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00062927

SUSHIL KUMAR SETHI

Additional Director

06 January 2014

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Other Companies Associated with

Company Designation Appointment Date

SANMATI BUILDCON PRIVATE LIMITED

Director

21 April 2006

RISHABH HOMES PRIVATE LIMITED

Director

20 April 2001

SPML BHIWANDI WATER SUPPLY MANAGEMENTLIMITED

Director

29 May 2008

PEACOCKPEARL BUSINESS SOLUTIONS PRIVATELIMITED

Director

30 March 2016

ENVIROPRO CLEAN ENERGY LLP

Designated Partner

02 June 2011

SPML INFRA LIMITED

Managing Director

27 August 1981

MVV WATER UTILITY PRIVATE LIMITED

Director

04 September 2012

CENTRAL ZONE WATER SERVICES PRIVATE LIMITED

Director

23 November 2013

SETHI INFRATECH PRIVATE LIMITED

Director

11 November 2019

BHARAT HYDRO POWER CORPORATION LIMITED

Director

02 April 1993

SPML BHIWANDI WATER SUPPLY INFRA LIMITED

Director

28 May 2008

VEDANTA INFRACON PRIVATE LIMITED

Director

21 April 2006

SPML UTILITIES LIMITED

Director

17 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB2007PTC121221
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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

10551381

2015-01-29

-

-

400,000,000

IFCI LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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