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
S P JEWELLERS PRIVATE LIMITED
CIN: U36911DL2001PTC111394
S P JEWELLERS PRIVATE LIMITED (CIN: U36911DL2001PTC111394) is a Private company incorporated on 22 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2100000.00.
S P JEWELLERS 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.S P JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of S P JEWELLERS PRIVATE LIMITED are LALIT ARORA, PREM LATA ARORA, and SHIVANI ARORA.
S P JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2001PTC111394 and its registration number is 111394. Users may contact S P JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P JEWELLERS PRIVATE LIMITED is C-3/11, SHOP NO.-2 JANAK PURI , NEW DELHI, Delhi, India - 110058.
Current status of S P JEWELLERS 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 S P JEWELLERS 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 S P JEWELLERS
Purchase full report of S P JEWELLERS
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 S P JEWELLERS 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 S P JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01863633 | LALIT ARORA | Whole-time director | 2016-03-31 |
| 01863644 | PREM LATA ARORA | Whole-time director | 2016-04-30 |
| 02547743 | SHIVANI ARORA | Whole-time director | 2016-03-31 |
Past Directors & Key Managerial Personnel of S P JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01863633 | LALIT ARORA | Director | - | 2016-03-30 |
| 01863644 | PREM LATA ARORA | Director | - | 2016-04-30 |
| 01863654 | SHIV KUMAR ARORA | Director | - | 2016-04-30 |
| 01863654 | SHIV KUMAR ARORA | Whole-time director | - | 2019-03-15 |
| 02547743 | SHIVANI ARORA | Additional Director | - | 2015-09-30 |
| 02547743 | SHIVANI ARORA | Director | - | 2016-03-30 |
| 07160264 | SUNNY ARORA | Additional Director | - | 2015-09-30 |
| 07160264 | SUNNY ARORA | Director | - | 2022-04-05 |
Other Directorships of LALIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM LATA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVANI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U72300DL2015PTC285158 | WEBEARTH TECHNOLOGY PRIVATE LIMITED | SHOP NO-2, C-2-C BLOCK DDA COMMERCIAL COMPLEX, POCKET-2, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U55209DL2018PTC328385 | CKI HOSPITALITY PRIVATE LIMITED | Shop No.2, Ground Floor, Flat No. C-1-A/50-A, Janak Puri, Delhi , New Delhi, Delhi, India - 110058 |
| U72900DL2012PTC234769 | CHICAGO FINANCIAL CONSULTANTS PRIVATE LIMITED | SHOP NO. 12 ,FF, C2C BLOCK POCKET 2 MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74900DL2011PTC218366 | BLUE BULLS ONLINE SOLUTIONS PRIVATE LIMITED | shop no.12, FF, C2C Block, Pocket 2 Market Janak Puri , New Delhi, Delhi, India - 110058 |
| U55101DL2012PTC235495 | TRIVENI LUXURY HOTELS & RESORTS PRIVATE LIMITED | SHOP NO.12, FIRST FLOOR, C2C BLOCK POCKET 2 MARKET, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| ABA-5651 | NUTRIMIN LLP | H NO. 96/ C3, BLOCK C 3, JANAK PURI, DELHI WEST DELHI NEW DELHI, Delhi, India - 110058 |
| U63030DL2016PTC308052 | MM TRIPS PRIVATE LIMITED | SHOP NO. - 2,FIRST FLOOR, PROPERTY NO. 3/1A PREM NAGAR, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U63090DL2018PTC338044 | KBG HOLIDAYS PRIVATE LIMITED | PLOT NO-6 SPACE NO-506 -C 5TH FLOOR, DISTRICT CENTRE, JAINA TOWER -2 , JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U56290DC2026PTC471165 | SHREE NIDHI FOODS PRIVATE LIMITED | A-3/11, G F Shop No. 1,Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U92490DL2022PTC402936 | HIMAVAT EVENTS PRIVATE LIMITED | SHOP NO 2 C4A/33A JANAK PURI NEW DELHI , DELHI, Delhi, India - 110058 |
| AAN-2915 | INVEST MIND SOLUTIONS LLP | C-2D SHOP NO-6, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U33110DL2009PTC187519 | STAR X-RAY & PATH LAB PRIVATE LIMITED | SHOP NO-9, C-2D,MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1995PTC068425 | KADIMI SWEETS PRIVATE LIMITED | SHOP NO 3C 5A MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U45201DL2002PTC116198 | YATHARTH BUILDCON PRIVATE LIMITED | C-6A/1A Shop No.-2 Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U74899DL1986PTC023705 | KADIMI FOODS PRIVATE LIMITED | SHOP NO 1 2C 5A MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70101DL2005PTC138527 | RASHMI CARE INFRATECH PRIVATE LIMITED | C-6A/1A, SHOP NO.-2 JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U45400DL2012PTC245529 | ABLOOM BUILDTECH PRIVATE LIMITED | SHOP NO-26, IST FLOOR, C-2 MAHINDRA PARK JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC327618 | ROADPIN TECHNOLOGIES PRIVATE LIMITED | Shop No. 2, First Floor, DDA Market, C-4-F- Block, Janak Puri, , New Delhi, Delhi, India - 110058 |
| U74999DL2014PTC273690 | CUSTOMIZED KITCHEN INDIA PRIVATE LIMITED | Shop No.2, Ground Floor, Flat No. C-1-A/50-A, Janak Puri, New Del hi , Delhi, Delhi, India - 110058 |
| U85199DL2003PTC118389 | BONYF DENCARE PRIVATE LIMITED | C-2C POCKET-2 HOUSE NO-103JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70109DL2006PTC153713 | VINJAY ASSOCIATES PRIVATE LIMITED | Flat No.100 Second floor, Block C2C Pocket-2, Janak Puri , New Delhi, Delhi, India - 110058 |
| U74999DL2019PTC357298 | ASPADA MARKETING PRIVATE LIMITED | Flat No 23-A, Block-C3A(C-3A/23A) Ground Floor, MIG, Janak Puri , New Delhi, Delhi, India - 110058 |
| ACY-9145 | CIVITAS CIRCLE LLP | SHOP NO-11 JANAK PURI,JANAK CINEMA BUILDING,New Delhi,West Delhi,Delhi,India-110058 |
| AAA-8422 | CAPITALVALUE GLOBAL RESEARCH LLP | H.NO C-2/370 2ND FLOOR JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U15400DL2012PTC235121 | BOSTON BEVERAGES PRIVATE LIMITED | 11/2 C.S.M. Market (Near B2B Block) Janak Puri , New Delhi, Delhi, India - 110058 |
| U51503DL2004PTC125930 | TCM EXIM PRIVATE LIMITED | FLAT NO. 2 MEZZANINE FLOOR C-18 COMMUNITY CENTER C BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U45400DL2011PTC216431 | PAL CONSTRUCTWELL PRIVATE LIMITED | SHOP NO. G-49 VARDHMAN JANAK MARKET A2/B S.S.MOTA SINGH MARG JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U55101DL2016PTC290398 | FITFOODIE TECHNOLOGIES PRIVATE LIMITED | SHOP NO-106, F/F, PLOT NO-2, SFS COMM CENTRE DDA SHOPPING CENTRE, DISTT JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10076768 | 2007-10-26 | - | 2014-07-18 | 1,200,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10505938 | 2014-06-12 | - | - | 11,000,000.00 | HDFC BANK LIMITED | |
| 90051431 | 2005-03-27 | 2007-08-17 | 2014-07-16 | 1,500,000.00 | Corporation Bank | |
| 100107168 | 2017-06-08 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100593325 | 2022-04-20 | - | - | 25,868,000.00 | HDFC BANK LIMITED |
- 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.