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
SPJ CARGO PRIVATE LIMITED
CIN: U63013DL2003PTC121227
SPJ CARGO PRIVATE LIMITED (CIN: U63013DL2003PTC121227) is a Private company incorporated on 08 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SPJ CARGO 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.SPJ CARGO PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SPJ CARGO PRIVATE LIMITED are PURAN JOSHI, and ASHA JOSHI.
SPJ CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2003PTC121227 and its registration number is 121227. Users may contact SPJ CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPJ CARGO PRIVATE LIMITED is D-9/3, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020.
Current status of SPJ CARGO 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 SPJ CARGO 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 SPJ CARGO
Purchase full report of SPJ CARGO
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 SPJ CARGO 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 SPJ CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02229390 | PURAN JOSHI | Director | 2003-07-08 |
| 03103510 | ASHA JOSHI | Director | 2010-06-11 |
Past Directors & Key Managerial Personnel of SPJ CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00467993 | MANOJ KUMAR BHARDWAJ | Director | - | 2010-06-11 |
Other Directorships of MANOJ KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETSHACK PRIVATE LIMITED | U52100HR2021PTC094443 | Director | - | 2021-09-03 |
| ANEJA RESORTS PRIVATE LIMITED | U55101DL1993PTC053621 | Director | - | 2020-01-13 |
| CONVINCING CHIT FUND PVT LTD | U65992HR1995PTC032634 | Director | - | 2016-03-07 |
| MANOMAY IT SOLUTIONS PRIVATE LIMITED | U72900DL2011PTC213974 | Director | 2021-12-16 | Ongoing |
| AKSHI CONSULTANCY PRIVATE LIMITED | U74140DL2003PTC121107 | Director | - | 2016-03-07 |
| MICROCARE TECHNOLOGY PRIVATE LIMITED | U74140HR2020PTC088831 | Director | - | 2021-11-01 |
| IRIC INFRATECH PRIVATE LIMITED | U74900DL2012PTC243189 | Director | 2021-04-01 | Ongoing |
| LOAN FOR SURE ADVISORS PRIVATE LIMITED | U74999DL2010PTC207852 | Director | - | 2017-12-08 |
Other Directorships of PURAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLAS BUILDCON PRIVATE LIMITED | U45200DL2010PTC204199 | Director | 2023-09-11 | Ongoing |
| SPJ COLD STORAGE PRIVATE LIMITED | U52101DL2023PTC410838 | Director | 2023-03-11 | Ongoing |
| HIRAKA INVESTMENT AND FINANCE PRIVATE LIMITED | U64990DL2023PTC418980 | Director | 2023-08-23 | Ongoing |
| VEXTEC CONDOMINIUM PRIVATE LIMITED | U70100DL2011PTC212403 | Director | 2024-01-10 | Ongoing |
Other Directorships of ASHA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLAS BUILDCON PRIVATE LIMITED | U45200DL2010PTC204199 | Director | 2023-09-11 | Ongoing |
| SPJ COLD STORAGE PRIVATE LIMITED | U52101DL2023PTC410838 | Director | 2023-03-11 | Ongoing |
| HIRAKA INVESTMENT AND FINANCE PRIVATE LIMITED | U64990DL2023PTC418980 | Director | 2023-08-23 | Ongoing |
| VEXTEC CONDOMINIUM PRIVATE LIMITED | U70100DL2011PTC212403 | Director | 2024-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33113DL2013PTC262027 | MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U52101DL2023PTC410838 | SPJ COLD STORAGE PRIVATE LIMITED | D-9/3, GROUND FLOOR,OKHLA INDUSTRIAL AREA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India |
| U45200DL2010PTC204199 | GOLAS BUILDCON PRIVATE LIMITED | D-9/3, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , New Delhi, Delhi, India - 110020 |
| U70100DL2011PTC212403 | VEXTEC CONDOMINIUM PRIVATE LIMITED | D-9/3, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , New Delhi, Delhi, India - 110020 |
| U52520DL2022PTC399568 | TACO BRANDS PRIVATE LIMITED | D-85/3, Okhla Industrial Area, Phase -I, New Delhi-110020,Delhi,South Delhi,Delhi,110020-India |
| U20223DL2023PTC423879 | CALDRON CHENBANG INDIA PRIVATE LIMITED | F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U51101DL2009PTC195915 | ADDROIT MEDIA MARKETING PRIVATE LIMITED | D-9/6 Okhla Industrial Area Okhla Phase I , NEW DELHI, Delhi, India - 110020 |
| U51909DL2012PTC238266 | BLUE FLUDICS PRIVATE LIMITED | D-85/3,BASEMENT AND FIRST FLOOR, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI 110020 , DELHI, Delhi, India - 110020 |
| U93090DL2006FTC154625 | VIZRT INDIA PRIVATE LIMITED | D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020 |
| U47912DL2021PTC377752 | MEENAZO PRIVATE LIMITED | D22/3, Okhla Industrial Area, Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India |
| U74999DL2016PTC299536 | TPOIS INFO PRIVATE LIMITED | D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020 |
| U72200DL2005PTC141367 | LVS SOFTWARE PRIVATE LIMITED | D-5/3, Okhla Industrial Area, Phase-II Opp. D-10/5, New Delhi , New Delhi, Delhi, India - 110020 |
| U72900DL2011PTC220512 | NUAGE TECHSOL PRIVATE LIMITED | D-168, 2nd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| ACA-6125 | A2B BUSINESS CONSULTANTS LLP | DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020 |
| ACF-2563 | S. V BOND MANUFACTURERS LLP | PLOT D-9/6,OKHLA INDUSTRIAL AREA, PHASE-I,New Delhi,South Delhi,Delhi,India-110020 |
| U18109DL1998PTC093387 | ANUPAM APPARELS PRIVATE LIMITED | D-91/3, OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI, Delhi, India - 110020 |
| U51109DL2008PLC185475 | INNOVATIVE LIGHTING DESIGNS LIMITED | D-14/9, OKHLA INDUSTRIAL AREA PHASE -I , NEW DELHI, Delhi, India - 110020 |
| U72900DL2019PTC355963 | EASY COMPUTE SOLUTIONS PRIVATE LIMITED | D-9/3, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74899DL1973PLC006582 | WOOL SPUNS LIMITED | D-9/3,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1994PTC063060 | PUREVOLT PRODUCTS PRIVATE LIMITED | D 9/6 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U25209DL2003PTC119333 | S. V BOND MANUFACTURERS PRIVATE LIMITED | PLOT D-9/6 OKHLA INDUSTRIAL AREA, PHASE-I , New Delhi, Delhi, India - 110020 |
| U29119DL2011PTC216931 | PNM ENGINEERS PRIVATE LIMITED | D-9/6, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U72900DL2003PTC123431 | VC ECALL SOLUTIONS PRIVATE LIMITED | D-100, 3rd Floor, Okhla Industrial Area, Phase-I, , New Delhi, Delhi, India - 110020 |
| U67200DL2022PTC399085 | EZEECOVER INSURANCE BROKERS PRIVATE LIMITED | D-3/3 Okhla industrial Area Phase-2,Delhi,New Delhi,Delhi,110020-India |
| ACL-3841 | ANUSHTHAN IDEA LABS LLP | DSIDC SHED NO 9 SCHEME NO.3 OKHLA INDUSTRIAL,AREA PHASE-2 NEW DELHI,New Delhi,South Delhi,Delhi,India-110020 |
| U62013DL2024PTC432292 | DIGITAL OASIS IT SOLUTIONS PRIVATE LIMITED | E-44/3, FIRST FLOOR, INDUSTRIAL AREA PHASE II,OKHLA INDUSTRIALM AREA PHASE-i,,New Delhi,South Delhi,Delhi,110020-India |
| AAC-0777 | BACK TO BASICS ORGANICS LLP | D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| AAG-3995 | YOKOSTONNE INDUSTRIES LIMITED LIABILITY PARTNERSHIP | C 9 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U18101DL2005PTC141870 | VOGUE FABTEX PRIVATE LIMITED | D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10456386 | 2013-10-17 | 2017-07-10 | 2020-09-11 | 12,500,000.00 | Union Bank Of India | |
| 100142679 | 2017-07-27 | - | 2020-03-30 | 35,000,000.00 | Indian Bank | |
| 100402590 | 2020-12-29 | - | 2024-02-21 | 5,500,000.00 | UNION BANK OF INDIA | |
| 100468399 | 2021-07-14 | - | - | 3,500,000.00 | UNION BANK OF INDIA | |
| 100528527 | 2021-12-18 | - | - | 2,000,000.00 | UNION BANK OF INDIA | |
| 100904705 | 2024-03-21 | - | - | 190,000,000.00 | UNION BANK OF INDIA |
- 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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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.