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
SPL ALLOYS & MINERALS PRIVATE LIMITED
CIN: U27310MH2014PTC255279 As on: 2026-07-13
SPL ALLOYS & MINERALS PRIVATE LIMITED (CIN: U27310MH2014PTC255279) is a Private company incorporated on 17 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPL ALLOYS & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPL ALLOYS & MINERALS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of SPL ALLOYS & MINERALS PRIVATE LIMITED are KANCHAN LALWANI, DIMPLE ASHISH LALWANI, and ASHISH SURESH LALWANI.
SPL ALLOYS & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2014PTC255279 and its registration number is 255279. Users may contact SPL ALLOYS & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPL ALLOYS & MINERALS PRIVATE LIMITED is HOUSE NO 55 LAHRIKRUPA SOCIETY , Nagpur, Maharashtra, India - 440015.
Current status of SPL ALLOYS & MINERALS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPL ALLOYS & MINERALS 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 SPL ALLOYS & MINERALS
Purchase full report of SPL ALLOYS & MINERALS
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 SPL ALLOYS & MINERALS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SPL ALLOYS & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06837122 | KANCHAN LALWANI | Director | 2014-05-17 |
| 06837126 | DIMPLE ASHISH LALWANI | Director | 2014-05-17 |
| 06837114 | ASHISH SURESH LALWANI | Director | 2023-08-26 |
Past Directors & Key Managerial Personnel of SPL ALLOYS & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07531907 | SURESH PRIYADHANDAS LALWANI | Director | - | 2019-04-15 |
| 06837114 | ASHISH SURESH LALWANI | Director | - | 2016-06-30 |
Other Directorships of KANCHAN LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIMPLE ASHISH LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH PRIYADHANDAS LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH SURESH LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3417 | GLOBIS HOTELS LLP | PLOT NO.11, MODERN NAGPUR Co-OPERATIVE HOUSING SOCIETY LIMITED,MOUZA, SOMALWADA, CORPORATION HOUSE NO.1913/11, INGOLE LAYOUT,Nagpur,Nagpur,Maharashtra,India-440015 |
| U62099PN2023PTC223620 | PIVOTNOW TECH SOLUTIONS PRIVATE LIMITED | HOUSE NO. 3532/A/43,,RAJGURH SOCIETY,,Nagpur,Nagpur,Maharashtra,440015-India |
| ACL-2119 | RND DELIGHT LLP | Plot No 55, Adivasi Housing Society,Vivekanand Nagar,,Nagpur,Nagpur,Maharashtra,India-440015 |
| U35105MH2025PTC450194 | SPG SOLAR POWER GENERATION PRIVATE LIMITED | PLOT NO. 22,0 KH. NO. 121,/2, HOUSE NO. 1908/A/22,Nagpur,Nagpur,Maharashtra,440015-India |
| U41001MH2025PTC441600 | NAVASTRA CREATIONS PRIVATE LIMITED | HOUSE NO 2808,PLOT NO 09 RAMA NAGPUR,Nagpur,Nagpur,Maharashtra,440015-India |
| U23201MH1993PTC075709 | VIDYUT LUBRICANTS PRIVATE LIMITED | HOUSE NO. 251 CHHATRAPATI CO. OP. HOUSING SOCIETY, CHHATRAPATI NAGAR, , NAGPUR, Maharashtra, India - 440015 |
| U52520MH2022PTC393117 | LAXMISONS TRADELINKS PRIVATE LIMITED | Plot No-39, Jaidurga Society No-3, Nagpur (Urban), Nagpur (M Corp) , Nagpur, Maharashtra, India - 440015 |
| U74996MH2012PTC237052 | REFLECT FARMLAND PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO.63,SHILPA CO-OP.HSG. SOCIETY MAIN ROAD, MANISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U74996MH2012PTC237074 | TIRUPATI NONI CULTIVATION PRIVATE LIMITE D | INFRATECH HOUSE, PLOT NO.63,SHILPA CO-OP.HSG. SOCIETY MAIN ROAD, MANISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U74997MH2012PTC237050 | BALAJI NONI CULTIVATION PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO.63,SHILPA CO-OP.HSG. SOCIETY MAIN ROAD, MANISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U74120MH2012PTC237340 | TIRUPATI NONI PRODUCTS PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO.63,SHILPA CO-OP.HSG. SOCIETY MAIN ROAD, MANISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U74120MH2012PTC237356 | BALAJI NONI PRODUCTS PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO.63,SHILPA CO-OP.HSG. SOCIETY MAIN ROAD, MANISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U74999MH2012PTC237364 | TIRUPATI NONI FARMS PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO.63,SHILPA CO-OP.HSG. SOCIETY MAIN ROAD, MANISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC212967 | VYANKATESH CULTIVATORS PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63, SHILPA CO-OP.HSG SOCIETY, MAIN ROAD, MAN ISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC213007 | VYANKATESH GREEN ERA PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63 SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC216030 | VYANKATESH GREEN GARDEN PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63 SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC216031 | VYANKATESH GREEN FARM PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63 SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC216032 | VYANKATESH GREEN PROJECTS PRIVATE LIMITE D | INFRATECH HOUSE, PLOT NO. 63 SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01210MH2011PTC214110 | VYANKATESH FARM LAND PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63, SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U80904MH2017PTC295380 | PRM EDUCATION PRIVATE LIMITED | House No.24P.85, Jai Hind Society B/H Rudrashakti Encl., Shyam Nagar, , Manish Nagar, Nagpur, Maharashtra, India - 440015 |
| ABZ-1047 | Lumatozer Blockchain LLP | Plot No. 1 Jeewan Akshay Society,Nagpur 440015,Nagpur,Nagpur,Maharashtra,India-440015 |
| U74900MH2014PTC258148 | RMR ENVITECH PRIVATE LIMITED | House No. 3501, A P No. 46, Santaji SOC, Menghare Layout, Near Salankar House, , NAGPUR, Maharashtra, India - 440015 |
| U72900MH2022PTC382755 | S3N CONSULTING SERVICES PRIVATE LIMITED | PLOT NO. 56 JAYHIND SOCIETY NO. 1,NEAR HANUMAN MANDIR (M.CORP),Nagpur,Nagpur,Maharashtra,440015-India |
| U85499MH2025NPL440042 | VIDYAMALA EDUCATIONAL FOUNDATION | PLOT NO. 79 & 80, FLAT NO. 202, RIDDHI APARTMENT,,JIWAN AKSHAY HOUSING SOCIETY, SOMALWADA,,Nagpur,Nagpur,Maharashtra,440015-India |
| U45209MH2012PTC233928 | ANKITA BUILDCON PRIVATE LIMITED | BS NO. 001,AMBIKA APPARTMENT, PLOT NO. 01, VIJAYANAND SOCIETY,NARENDRA NAGAR,RING R OAD NAGPUR , NAGPUR, Maharashtra, India - 440015 |
| ABA-8590 | BARAI VENTURES LLP | FLAT NO. B/1 RAVINDRA APTS, PLOT NO. 13-16,,PERFECT CO-OP HOUSING SOCIETY, NEW KOTWAL NAGAR,,Nagpur,Nagpur,Maharashtra,India-440015 |
| U72100MH2018PTC312038 | ITIOS TECH SOLUTIONS PRIVATE LIMITED | PLOT NO. 1, HOUSE NO. 3502/D/1/202, APT NO. 202, JAGANNATH ENCLAVE, MANISH NAGAR, SOMALWA DA, , NAGPUR, Maharashtra, India - 440015 |
| U74120MH2016PTC272982 | OPTICAL BROADBAND COMMUNICATION PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 18, HOUSE NO. 782 2ND FLOOR, AKSHAY APARTMENT, HINDUSTAN COLONY, WARDHA ROAD , Nagpur, Maharashtra, India - 440015 |
| U72900MH2020PTC343563 | WE VALUE SOFT PRIVATE LIMITED | ANNAPURNA 4,P.NO 39, FLATSANT TUKDOJI SOCIETY,MANIS NAGPUR 440015 , NAGPUR, Maharashtra, India - 440015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.