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
SPAG IMPEX PRIVATE LIMITED
CIN: U51909KL2016PTC039997 As on: 2026-07-13
SPAG IMPEX PRIVATE LIMITED (CIN: U51909KL2016PTC039997) is a Private company incorporated on 02 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.SPAG IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SPAG IMPEX PRIVATE LIMITED are SAJU VINCENT, and VINCENT VALOLICKAL HOUSE ANTONY.
SPAG IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2016PTC039997 and its registration number is 39997. Users may contact SPAG IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAG IMPEX PRIVATE LIMITED is VALOLIKKAL HOUSE AMARA P O, , KOTTAYAM, Kerala, India - 686546.
Current status of SPAG IMPEX 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 SPAG IMPEX 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.
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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 SPAG IMPEX 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 SPAG IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07417542 | SAJU VINCENT | Director | 2016-02-02 |
| 07423466 | VINCENT VALOLICKAL HOUSE ANTONY | Director | 2016-02-02 |
Past Directors & Key Managerial Personnel of SPAG IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJU VINCENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINCENT VALOLICKAL HOUSE ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-8150 | JOVANCO GLOBAL LLP | Parayil House, Amara P.O,Venkotta, Kottayam,Changanassery,Kottayam,Kerala,India-686546 |
| U72200KL2015PTC038917 | DUENDE TECHNOLOGIES PRIVATE LIMITED | ELAPUMKAL HOUSE, MADAPPALLY P.O. CHANGANACHERRY , KOTTAYAM, Kerala, India - 686546 |
| U10792KL2025PTC094950 | BEANSTORIES VENTURES PRIVATE LIMITED | 14/573 Arpana House,Madappally P.O NES BLOCK,Changanacherry,Kottayam,Kerala,686546-India |
| U74999KL2018PTC055734 | COHERENT HEALTH CARE MANAGEMENT SOLUTIONS PRIVATE LIMITED | Kuttickal House Amara P O , Changanassery, Kerala, India - 686546 |
| U63121KL2025PTC091619 | TRIDENFORGE INNOVATIONS PRIVATE LIMITED | C/O JOJO JOSEPH,MANTHARA HOUSE,Changanacherry,Kottayam,Kerala,686546-India |
| U68200KL2026PTC100153 | KALLANCHIRA UNITED GROUP PRIVATE LIMITED | 14/577/C, Kallanchira,Madappally P.O,Changanacherry,Kottayam,Kerala,686546-India |
| ACN-1201 | TRAVANSTREET PACKAGING LLP | C/o- Mr. Thomas Varghese,Vill- Vedanchira, Amara, PO, Thrikkodithanam,Changanassery,Kottayam,Kerala,India-686546 |
| U65992KL2009PTC024785 | DHANATHEERAM CHITS PRIVATE LIMITED | II/510 A, KOTTAPUZHAKKAL HOUSE MADAPPALLY P O , CHANGANACHERY, Kerala, India - 686546 |
| AAA-4261 | SOUTHNET COMPUTERS LLP | KIZHAKKEPARAMPIL HOUSE, MADAPALLY POST, CHANGANACHERRY KOTTAYAM, Kerala, India - 686546 |
| ACK-3814 | PROGENZ EQUIPMENTS LLP | 357/A, Ward 12, Mundukuzhy, Kunnumpuram,Kottayam, Kerala, India,Changanassery,Kottayam,Kerala,India-686546 |
| U72900KL2020PTC064802 | LINGUEE TECHNOLOGIES PRIVATE LIMITED | Kalampukadu Building, Office No 486 Madappally P O , Chnganacherry, Kerala, India - 686546 |
| U52609KL2020PTC066188 | DHANATHEERAM MARKETING PRIVATE LIMITED | Building No.16/517, Kottapuzhackal Building,Madappally P.O , Changanassery, Kerala, India - 686546 |
| U15410KL2013PTC035301 | KING BAKERS PRIVATE LIMITED | BUILDING NO.471-D,WARD NO.II MADAPPALLY P O , CHANGANACHERRY, Kerala, India - 686546 |
| U87300KL2024NPL090429 | JEEVASAKTHI RESEARCH FOUNDATION | 16/589, Niravathu,,Thengana,,Changanacherry,Kottayam,Kerala,686546-India |
| ACY-3302 | OUSHARA WELLNESS LLP | Building no 363/A,KOCHUPURACKAL MADAPPALLY,Changanacherry,Kottayam,Kerala,India-686546 |
| U56301KL2024PTC086611 | BEETELS HOSPITALITY PRIVATE LIMITED | Bldg No. 480/17,Karackad, Thengana,Changanassery,Kottayam,Kerala,686546-India |
| U82300KL2025OPC094446 | QUEENFRAME STUDIOS (OPC) PRIVATE LIMITED | AMMOOSE VILLA WARD NO: 19,THENGANA, DOOR NO: 699/A,,Changanacherry,Kottayam,Kerala,686546-India |
| U25209KL2020PTC064628 | SAKYA FIBC SOLUTIONS PRIVATE LIMITED | C/o Ancy James, Bldg No 340A, Ward No 12 KBC Specialized Blocks & Locks, Venkotta , Madappally, Kerala, India - 686546 |
| AAN-0909 | REDENTO AGRI PRODUCTS LLP | 18/460 Manthara, Thengana Changanassery, Kerala, India - 686546 |
| AAE-4805 | REDENTO TECHNOLOGIES LLP | Building No:18/460 Manthara Madappally Changanassery, Kerala, India - 686546 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100032600 | 2016-05-31 | - | - | 3,000,000.00 | THE SOUTH INDIAN 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.
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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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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.