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 EXIM SERVICES PRIVATE LIMITED
CIN: U74900DL2012PTC232222 As on: 2026-07-13
SPJ EXIM SERVICES PRIVATE LIMITED (CIN: U74900DL2012PTC232222) is a Private company incorporated on 01 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPJ EXIM SERVICES 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 EXIM SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SPJ EXIM SERVICES PRIVATE LIMITED are BALVINDER SINGH, SHARMILA ROY CHOUDHURY, and SHYAMRUP ROY CHOUDHURY.
SPJ EXIM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC232222 and its registration number is 232222. Users may contact SPJ EXIM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPJ EXIM SERVICES PRIVATE LIMITED is 517, 5th FLOOR, D MALL, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.
Current status of SPJ EXIM SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPJ EXIM SERVICES 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 EXIM SERVICES
Purchase full report of SPJ EXIM SERVICES
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 EXIM SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPJ EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08718302 | BALVINDER SINGH | Director | 2021-12-06 |
| 09084395 | SHARMILA ROY CHOUDHURY | Additional Director | 2023-12-02 |
| 02730969 | SHYAMRUP ROY CHOUDHURY | Additional Director | 2023-12-02 |
Past Directors & Key Managerial Personnel of SPJ EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02806602 | PAWAN KUMAR JINDAL | Director | - | 2014-07-24 |
| 06387498 | PARMOD KUMAR | Director | - | 2016-08-26 |
| 07053967 | MANJIT SINGH | Additional Director | - | 2020-12-21 |
| 07053967 | MANJIT SINGH | Director | - | 2021-05-05 |
| 08021819 | NOVJYOTI KHULLAR | Additional Director | - | 2021-11-30 |
| 08021819 | NOVJYOTI KHULLAR | Director | - | 2023-08-02 |
| 08718302 | BALVINDER SINGH | Additional Director | - | 2022-09-30 |
| 02909819 | SUNIL JINDAL | Director | - | 2014-07-24 |
| 03378735 | PRARTHNA JINDAL | Director | - | 2014-09-01 |
| 06362349 | JYOTI JINDAL | Director | - | 2014-08-26 |
| 06387494 | KUSUM . | Director | - | 2016-08-26 |
| 07586166 | AJAY KUMAR | Additional Director | - | 2016-09-30 |
| 07586166 | AJAY KUMAR | Director | - | 2020-02-01 |
| 09785670 | CHIRAG KUKREJA | Additional Director | - | 2023-09-29 |
| 09785670 | CHIRAG KUKREJA | Director | - | 2023-10-17 |
| 02073864 | MANPREET SINGH | Additional Director | - | 2016-09-30 |
| 02073864 | MANPREET SINGH | Director | - | 2021-12-06 |
Other Directorships of PAWAN KUMAR JINDAL
Other Directorships of PARMOD KUMAR
Other Directorships of MANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNTIMES HOSPITALITY & ENTERTAINMENT PRO JECTS LLP | AAJ-1067 | Designated Partner | - | 2022-03-25 |
| MMM HOSPITALITY LLP | AAM-2906 | Designated Partner | - | 2022-03-25 |
| RAJINDRA CELEBRATIONS LLP | AAN-0542 | Designated Partner | - | 2022-03-25 |
| KIARA REALTORS PRIVATE LIMITED | U70101DL2011PTC221008 | Additional Director | - | 2018-09-29 |
| KIARA REALTORS PRIVATE LIMITED | U70101DL2011PTC221008 | Director | - | 2019-11-11 |
Other Directorships of NOVJYOTI KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNTIMES HOSPITALITY & ENTERTAINMENT PRO JECTS LLP | AAJ-1067 | Designated Partner | 2022-03-25 | Ongoing |
| MMM HOSPITALITY LLP | AAM-2906 | Designated Partner | 2022-03-25 | Ongoing |
| RAJINDRA CELEBRATIONS LLP | AAN-0542 | Designated Partner | 2022-03-25 | Ongoing |
Other Directorships of BALVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL JINDAL
Other Directorships of PRARTHNA JINDAL
Other Directorships of JYOTI JINDAL
Other Directorships of KUSUM .
Other Directorships of AJAY KUMAR
Other Directorships of SHARMILA ROY CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORESIGHT CONTRACTORS LLP | AAZ-2750 | Designated Partner | 2022-03-31 | Ongoing |
| FORESIGHT FINSERV CONSULTANTS LLP | ACG-5076 | Designated Partner | 2024-04-08 | Ongoing |
| FORESIGHT FUTURISTIC PRIVATE LIMITED | U62099DL2023PTC411577 | Director | 2023-03-25 | Ongoing |
| FORESIGHT BUILDWELL PRIVATE LIMITED | U70103HR2021PTC096621 | Director | - | 2022-06-04 |
| FORESIGHT REALTECH PRIVATE LIMITED | U70109DL2012PTC233458 | Director | 2022-03-31 | Ongoing |
| BHAVISHYA INFOTECH PRIVATE LIMITED | U72200DL2004PTC130219 | Additional Director | - | 2022-09-30 |
| BHAVISHYA INFOTECH PRIVATE LIMITED | U72200DL2004PTC130219 | Director | 2022-08-17 | Ongoing |
| COVEDA TECHNOLOGIES PRIVATE LIMITED | U72900DL2002PTC116455 | Director | 2021-03-01 | Ongoing |
Other Directorships of CHIRAG KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REMIGATE BUILDESTATES (INDIA) PRIVATE LIMITED | U70100DL2013PTC255378 | Additional Director | - | 2023-09-25 |
Other Directorships of MANPREET SINGH
Other Directorships of SHYAMRUP ROY CHOUDHURY
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2011PTC221008 | KIARA REALTORS PRIVATE LIMITED | 517, 5th Floor, D Mall Paschim Vihar, New Delhi-110063 , NEW DELHI, Delhi, India - 110063 |
| U45200DL2008PTC177948 | G.H.P. BUILDCON PRIVATE LIMITED | 519, 5th Floor, D Mall Paschim Vihar, New Delhi-110063 , New Delhi, Delhi, India - 110063 |
| AAJ-1067 | FUNTIMES HOSPITALITY & ENTERTAINMENT PRO JECTS LLP | 517, 5th Floor, D Mall, Paschim Vihar New Delhi, Delhi, India - 110063 |
| U45400DL2007PTC161940 | APNO BABA REAL ESTATE PRIVATE LIMITED | 521, 5th Floor, D Mall Paschim Vihar, New Delhi-110063 , DELHI, Delhi, India - 110063 |
| U45100DL2017PTC322043 | KONCEPT DESIGN BUILDERS AND COLLABORATORS PRIVATE LIMITED | 519, 5th Floor D Mall, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U70102DL2013PTC254091 | APPLE BUILDING SOLUTION PRIVATE LIMITED | 519 5TH FLOOR, D MALL, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U70109DL2016PTC304222 | GHS DEVELOPERS PRIVATE LIMITED | 519, 5th Floor, D Mall, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| ACL-3625 | EXITO BUILDTECH LLP | D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND FLOOR,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| ACL-7984 | EXITO BUILDWELL LLP | D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND FLOOR,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| ACL-6080 | MORGENSTERN REALESTATE LLP | D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U59201DL2023PTC411434 | CREATIVE SINK SERVICES PRIVATE LIMITED | 11/371 3rd Floor Sunder Vihar,Paschim Vihar New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U93190DL2025PTC450679 | TRINETRINI VENTURES PRIVATE LIMITED | 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U79110DL2023PTC420454 | MJD TRAVEL SERVICES INDIA PRIVATE LIMITED | BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U74999DL2017PTC314189 | HIREX SERVICES PRIVATE LIMITED | FLAT NO-173, 3RD FLOOR, POCKET-1,PASCHIM PURI, , PASCHIM VIHAR,NEW DELHI, Delhi, India - 110063 |
| ABZ-8518 | SATVIKAM ADVISORS LLP | A-4/190, 1st Floor, Janta Flats,Paschim Vihar, New Delhi 110063 New Delhi, Delhi, India - 110063 |
| U55209DL2019PTC352945 | LOUIE FOODS & ENTERTAINMENT PRIVATE LIMITED | Shop No.7, First Floor, A-4 Block, Paschim Vihar, New Delhi- 110063 , NEW DELHI, Delhi, India - 110063 |
| ACL-3576 | MORGENSTERN CONSTRUCTION LLP | HOUSE NO. D-6, SUBHAM ENCLAVE, SECOND FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| U72200DL2017PTC322694 | VIRTUOUS ASSISTANT AND CLOUD TECHNOLOGIES PRIVATE LIMITED | 45-D, 3rd Floor,,Block No. BG-5A, Paschim Vihar,,New Delhi,West Delhi,Delhi,110063-India |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| AAJ-9833 | SUSTAINABLE LANDSCAPE ARCHITECTURE 9 LLP | D-30 GROUND FLOOR, SUBHAM ENCLAVE PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U85100DL2020PTC368437 | MELOCARE WELLNESS PRIVATE LIMITED | D-4, FIRST FLOOR, SHUBHAM ENCLAVE, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U36999DL2021PTC391540 | JUBLIANT DESIGNERS INFRA PRIVATE LIMITED | Unit No 126, 1st Floor, D mall, Plot No. D Paschim Vihar , Delhi, Delhi, India - 110063 |
| U45309DL2018PTC342194 | LYHANNA DEVELOPERS PRIVATE LIMITED | FLAT NO.17D, GH-2,THIRD FLOOR, ANKUR APARTMENTS, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAE-2616 | HI-GROW BUILDCORP LLP | PEROPERTY NO. 6, SECOND FLOOR, JWALA HERI MARKET, PASCHIM VIHAR, NEAR M D I MARKET, NEW DELHI, Delhi, India - 110063 |
| U58203DL2024PTC426701 | GAMES PRO INDIA PRIVATE LIMITED | D-45, SHUBHAM ENCLAVE,PASCHIM VIHAR, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U85500DL2023NPL424423 | TENDER LOVE FOUNDATION | B-2/17, FIRST FLOOR,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| ACQ-9691 | INDITEK GLOBAL LLP | A1 19B first Floor,Paschim Vihar new Delhi,New Delhi,West Delhi,Delhi,India-110063 |
| U62099DL2025PTC442319 | DOTPIPER TECHNOLOGIES PRIVATE LIMITED | A-1/19B, FIRST FLOOR,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U46201DL2024PTC432210 | GOVERVE TRADERS PRIVATE LIMITED | A-1/19B, First Floor, Paschim Vihar,,New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.