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
SPI MOULDINGS PRIVATE LIMITED
CIN: U29100PB2011PTC035000
SPI MOULDINGS PRIVATE LIMITED (CIN: U29100PB2011PTC035000) is a Private company incorporated on 27 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SPI MOULDINGS 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.SPI MOULDINGS PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of SPI MOULDINGS PRIVATE LIMITED are BHUPINDER SINGH, and BALWINDER SINGH.
SPI MOULDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100PB2011PTC035000 and its registration number is 35000. Users may contact SPI MOULDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPI MOULDINGS PRIVATE LIMITED is VILLAGE CHALHERI N.H. -1, RAJPURA , RAJPURA, Punjab, India - 140401.
Current status of SPI MOULDINGS 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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Previous CINs
ZaubaCorp's company report for SPI MOULDINGS 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.
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Purchase full report of SPI MOULDINGS
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 SPI MOULDINGS 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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Current Directors & Key Managerial Personnel of SPI MOULDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01453300 | BHUPINDER SINGH | Director | 2011-04-27 |
| 03504790 | BALWINDER SINGH | Director | 2011-04-27 |
Past Directors & Key Managerial Personnel of SPI MOULDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00366987 | YOSHITAKA NISHIKAWA | Director | - | 2018-06-20 |
| 01453335 | BEANT SINGH | Director | - | 2013-02-28 |
| 05127103 | MIYAZAWA TAKAO | Director | - | 2023-04-14 |
Other Directorships of YOSHITAKA NISHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPI PLASTICS PRIVATE LIMITED | U25202DL2006PTC145904 | Director | - | 2019-05-31 |
| SPI MACHINERY PRIVATE LIMITED | U29253DL2009PTC187255 | Director | 2009-02-04 | Ongoing |
| SPI ENTERPRISES PRIVATE LIMITED | U93000DL2009PTC187021 | Director | - | 2019-04-18 |
Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPI PLASTICS PRIVATE LIMITED | U25202DL2006PTC145904 | Director | 2017-05-10 | Ongoing |
| SPI PLASTICS PRIVATE LIMITED | U25202DL2006PTC145904 | Director | - | 2009-11-01 |
| SPI ENTERPRISES PRIVATE LIMITED | U93000DL2009PTC187021 | Director | 2009-08-01 | Ongoing |
Other Directorships of BEANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPI PLASTICS PRIVATE LIMITED | U25202DL2006PTC145904 | Director | - | 2009-11-01 |
| SPI MACHINERY PRIVATE LIMITED | U29253DL2009PTC187255 | Director | 2009-10-01 | Ongoing |
Other Directorships of BALWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPI PLASTICS PRIVATE LIMITED | U25202DL2006PTC145904 | Director | 2021-04-22 | Ongoing |
| SPI ENTERPRISES PRIVATE LIMITED | U93000DL2009PTC187021 | Director | 2021-04-24 | Ongoing |
Other Directorships of MIYAZAWA TAKAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPI PLASTICS PRIVATE LIMITED | U25202DL2006PTC145904 | Director | - | 2023-04-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| L22012PB1995PLC016755 | NUWAY ORGANIC NATURALS INDIA LIMITED | N. H. 1, MILE STONE 232, DELHI-AMRITSAR. VILLAGE DEVI NAGAR , RAJPURA, Punjab, India - 140401 |
| U41000PB2019PTC049260 | GAGAN ENVIRO TECHNOLOGIES PRIVATE LIMITED | Village- Dhamoli, Plot at Rajpura Patiala Byepass Area West Rajpura Opposite Scholar Publi c School, , Rajpura, Punjab, India - 140401 |
| AAR-3475 | SWIFT LOGISTICS LLP | H.B. No.- 137Village Ali Majra Rajpura, Punjab, India - 140401 |
| AAR-3476 | ASAP LOGISTICS LLP | H.B. NO.- 137VILLAGE ALI MAJRA Rajpura, Punjab, India - 140401 |
| U55101PB2006PTC030522 | RAJVILLE RESORTS PRIVATE LIMITED | H No 1940 NEAR N T C SCHOOL , RAJPURA PATIALA, Punjab, India - 140401 |
| U55101PB1997PTC020081 | DHILLON HOTELS PRIVATE LIMITED | 216 K M STONE, NH-1, VILLAGE BAPROR NEAR SHAMBHU BARRIER , RAJPURA, Punjab, India - 140401 |
| U72900PB2020PTC051033 | SHRIKAR DATAKUND PRIVATE LIMITED | H. No. 2922, Rajpura Town, , Rajpura, Punjab, India - 140401 |
| U93000PB2007PTC031304 | WORLD WIN NETWORK MARKETING PRIVATE LIMITED | H.NO 4 PARTAP COLONY RAJPURA , RAJPURA, Punjab, India - 140401 |
| U31900PB2023PTC057678 | ATAANI POLYMERS PRIVATE LIMITED | PLOT NO. 51, VILLAGE CHAMARU TEHSIL RAJPURA , RAJPURA, Punjab, India - 140401 |
| U72900PB2021PTC052835 | 6DOF SOLUTIONS PRIVATE LIMITED | B-1/2459,MOH GUJRAN WALA OLD RAJPURA , RAJPURA, Punjab, India - 140401 |
| U74999PB2017PTC047009 | HACHI PILLAR INDIA PRIVATE LIMITED | KHASRA NO. 258/250 VILLAGE DHAMOLI, TEHSIL RAJPURA , Rajpura, Punjab, India - 140401 |
| U74999PB2019PTC049249 | DETAILDESK MEDIA SERVICES PRIVATE LIMITED | HOUSE NO-B-1/1430, MITTAL STREET OLD RAJPURA , RAJPURA, Punjab, India - 140401 |
| U74999PB2022PTC057259 | HRMASTREE PRIVATE LIMITED | C/o Ramesh Kumar, Village Mandiana PO Suraon, Tehsil Rajpura , Rajpura, Punjab, India - 140401 |
| U74999PB2017PTC046444 | PATIALA HIGHWAYS BUS EXPRESS PRIVATE LIMITED | C/o BHAIKA SERVICE STATION, G.T. ROAD, VILLAGE BASANTPURA, RAJPURA , RAJPURA, Punjab, India - 140401 |
| U63022PB1997PTC020003 | BHANGU AGRO TECH PRIVATE LIMITED | VILLAGE MEHMADPURAMBALA RAJPURA HIGHWAY TEH RAJPURA , PUNJAB, Punjab, India - 140401 |
| U93290PB2024PTC060621 | FUN N FOOD VILLAGE PRIVATE LIMITED | C/o Fun n Food Village,,Village Alimajra ,,Rajpura,Patiala,Punjab,140401-India |
| U25202PB1996PTC067073 | FLOW TECH CHEMICALS PRIVATE LIMITED | 1 A 1B SIEL Industrial Estate,,Khadola, Rajpura, Patiala,,Rajpura,Patiala,Punjab,140401-India |
| AAS-9857 | MBSG FOOTWEAR LLP | VILLAGE GHAGAR SARIAN C/O VILLAGE GHAGGAR SARAI, POST OFFICE SHAMBHU RAJPURA, Punjab, India - 140401 |
| U46900PB2025PTC065682 | AMRITDHAAN WILMAR PRIVATE LIMITED | VILLAGE- SHAMDOO, OPPOSITE SHAHI FURNITURE AND NEAR ZETOR INDIA PVT LTD,TEHSIL RAJPURA, DISTRICT PATIALA,Rajpura,Patiala,Punjab,140401-India |
| ACQ-6964 | TELVIA SOLUTIONS LLP | H.No.17, KHANPUR BARHING,PART-1, VILL-KHANPUR,Rajpura,Patiala,Punjab,India-140401 |
| U01400PB2010PTC034412 | DAS INTERNATIONAL PRIVATE LIMITED | 44-45, RAJPURA PRIDE BHOGLAN ROAD, RAJPURA TOWN , RAJPURA, Punjab, India - 140401 |
| U51909PB2010PTC034514 | HI-TECH TELETRON PRIVATE LIMITED | SHOP NO 979, BHARAT COLONY OLD RAJPURA,TEH. RAJPURA , RAJPURA, Punjab, India - 140401 |
| ABZ-4672 | SPACEX SUPPLY CHAIN SOLUTIONS LLP | VILLAGE TEPLA Rajpura, Punjab, India - 140401 |
| U33110PB2025PTC065457 | A.V.CEE INDUSTRIES PRIVATE LIMITED | VILLAGE BHADAK,RAJPURA,Rajpura,Patiala,Punjab,140401-India |
| AAT-1431 | AMARGANGA REAL ESTATE INDIA LLP | D 1, CALIBRE MARKET, RAJPURA, Punjab, India - 140401 |
| U25209PB1997PTC020245 | SHREE NATH TECHNO PRODUCTS PRIVATE LIMITED | VILLAGE KHADAULI PATIALA ROAD , RAJPURA, Punjab, India - 140401 |
| U24299PB1995PTC016519 | CHAWLA CHEMTECH PRIVATE LIMITED | VILLAGE JANGPURA CHANDIGARH ROAD , RAJPURA, Punjab, India - 140401 |
| U15311PB1999PTC022957 | HIMANSHU FEEDS PRIVATE LIMITED | Village Khadauli Patiala Road , Rajpura, Punjab, India - 140401 |
| ABZ-6652 | REVEILLE ENERGY LLP | G.N. COL.GANESH NAGAR Rajpura, Punjab, India - 140401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10298915 | 2011-06-07 | - | 2022-05-31 | 2,400,000.00 | STATE BANK OF PATIALA |
- 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.
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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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As on: 2026-07-13
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.