Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPUR EXIM PRIVATE LIMITED
CIN: U24230CT2009PTC021493 As on: 2024-06-21
SPUR EXIM PRIVATE LIMITED (CIN: U24230CT2009PTC021493) is a Private company incorporated on 14 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SPUR EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SPUR EXIM PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SPUR EXIM PRIVATE LIMITED are UMESH KUMAR UPADHYAY, and SMITA UPADHYAY.
SPUR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230CT2009PTC021493 and its registration number is 21493. Users may contact SPUR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPUR EXIM PRIVATE LIMITED is C/o Sourabh Shukla, House No. 818, Sunder Nagar, , Raipur, Chattisgarh, India - 492001.
Current status of SPUR EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPUR EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPUR EXIM
Purchase full report of SPUR EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPUR EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPUR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02469244 | UMESH KUMAR UPADHYAY | Director | 2009-12-14 |
| 02840691 | SMITA UPADHYAY | Director | 2009-12-18 |
Past Directors & Key Managerial Personnel of SPUR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02314742 | SANJAY SINGHANIA | Director | - | 2010-01-01 |
| 02327642 | SHAILJA SANJAY SINGHANIA | Director | - | 2010-01-01 |
Other Directorships of SANJAY SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SALASAR BALAJI CAPITAL & STOCK BROKERS PRIVATE LIMITED | U67120CT2008PTC020579 | Director | 2009-08-17 | Ongoing |
Other Directorships of SHAILJA SANJAY SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SALASAR BALAJI CAPITAL & STOCK BROKERS PRIVATE LIMITED | U67120CT2008PTC020579 | Director | 2009-08-17 | Ongoing |
Other Directorships of UMESH KUMAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELICTERES LIFE SCIENCES PRIVATE LIMITED | U24230CT2009PTC021003 | Director | - | 2009-02-02 |
Other Directorships of SMITA UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201CT2021PTC011364 | HEMARCH CONSTRUCTION PRIVATE LIMITED | C/o Ajay Kumar Sharma H. NO. 517 Sunder Nagar , Raipur, Chattisgarh, India - 492001 |
| AAA-5214 | BODHTARU TECHNOBUSINESS SOLUTIONS LLP | C/O D.P. VERMA, H. NO. 155 ADARSH CHOWK, SUNDER NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U63022CT2010PTC022099 | K K AGRI STORAGE PRIVATE LIMITED | KHITESH MOURYA C/O MR. PAWAN RAO, HOUSE NO. 175 SECTOR-3, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAT-0245 | INSTANT CARGO DELIVERY MATERIAL MOVERS L LP | C/O SUKESH AGRAWAL,HOUSE NO.26/318 BACK SIDE OF POLICE THANA,DEENDAYAL UPADHAYA NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U73100CT2020NPL010640 | CYNOSURE RESEARCH FOUNDATION | C/O SMT. RUCHI SHRIVASTAV,W/O LATE. YOGENDRA KUMAR SHRIVASTAV H. NO. 114, PRIYDARSHINI NAGAR,NEW RAJENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U01111CT1999PTC013848 | MAHAPRAGYA AGRO PRIVATE LIMITED | C/o Vimal Daga, Opp. V.C.Shukla House Budhapara , RAIPUR, Chattisgarh, India - 492001 |
| U92419CT2022PTC013714 | INTERVIBE TECHLABS PRIVATE LIMITED | C/o Shubha Singh, H.No. 19, Anupam Nagar Shankar nagar , Raipur, Chattisgarh, India - 492001 |
| U51909CT2022PTC013642 | MORLIFE HEALTHCARE PRIVATE LIMITED | E-2,HOUSE NO- G00121 STREET NO-C32, SECTOR-1, DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| AAA-3405 | VARDAAN BUILDCON LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7975 | VARDAAN GREENCITY LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-8560 | ASHIRWAD ARCADE LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7805 | VARDAAN GREEN ACRES LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2011PTC022524 | VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED | C/O SHRI SHANKER MARBLES, RING ROAD NO-1, TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC021653 | VARDAAN INFRASTRUCTURES PRIVATE LIMITED | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009330 | SHREEMAY MANAGEMENT CONSULTANCY PRIVATE LIMITED | C/o Smt. Mala Ahuja C-169 Street no 9, Kishan Khunj Budhi Mata Mandir, Shailendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U41000CT2021PTC012175 | SCIEKNOW HOLY AGUA SOLUTIONS PRIVATE LIMITED | House No. 9, New Gulab Nagar, Gondwara Road, Gudhiyari, Raipur (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U51505CT2013PTC000998 | MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED | 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001 |
| AAO-1499 | AS NEO VENTURES LLP | QR NO HIG C/65 INFORNT OF DURGA MANDIR SHAILENDRA NAGAR POLE NO S/150 S/C NO 633426 RAIPUR, Chattisgarh, India - 492001 |
| U33100CT2021PTC011713 | RBHP PRIVATE LIMITED | C/O VANDANA SHUKLA, GULMOHAR VATIKA, MAHAVIIR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2013PTC000745 | PURWA SUHANI INFRATECH (INDIA) PRIVATE LIMITED | C/O RAM NARAYAN MISHRA, RINGROAD CHOUK, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010241 | SOFTWAREFUELS CONSULTANCY SERVICES PRIVATE LIMITED | C/O SHRI SANJAY SHUKLA, SEC- 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2021PTC012564 | AISHWAY FARMERS PRODUCER COMPANY LIMITED | C/o Ajay Kumar Shukla, Kargil Chowk Sundar Nagar , Raipur, Chattisgarh, India - 492001 |
| U51909CT2022PTC012872 | MEDYMITRA CARE PRIVATE LIMITED | C/o Narayan Sahu, Karan Nagar, Gali No.06, Changorabhata , Raipur, Chattisgarh, India - 492001 |
| AAN-4265 | ICON WEALTH SOLUTIONS LLP | House no C-74-ARHAM Shailendra Nagar Behind Bagrecha Nursing Home Raipur, Chattisgarh, India - 492001 |
| U45209CT2012PLC000341 | 9PRISM INFRAPROJECTS INDIA LIMITED | C/O SATYENDRA KUMAR HOUSE NO.6,VINAYAKA PARK,AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U55200CT2019PTC009732 | LAAVIN HOTEL PROJECTS PRIVATE LIMITED | C/O SUNIL KUMAR SAHU, SHYAMKUNJ, WARD NO. 7, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008899 | NJA MANAGEMENT CONSULTANTS PRIVATE LIMITED | House No C-74-Arham Shailendra Nagar Behind Bagrecha Nursing Home , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10541011 | 2014-12-20 | 2015-12-09 | 2017-09-15 | 1,500,000.00 | Indian Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.