Spimex Overseas Private Limited
About Spimex Overseas Private Limited
Data last updated:
Spimex Overseas Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 May 2022.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC398568.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It was led by directors Prabhakar Gupta and Shwetank Sinha.
The registered office was at H – 4/36 Bengali Colony Palam Colony Near Kali Bari Mandir Mahavir Enclave, Delhi, India – 110045.
Company details
Contact details
Spimex Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH – 4/36 Bengali Colony Palam Colony Near Kali Bari Mandir Mahavir Enclave, Delhi, India – 110045
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Spimex Overseas Private Limited
Year-wise financial statements and ratios of Spimex Overseas Private Limited are in the company report Buy the company report.
Board of directors of Spimex Overseas Private Limited
Spimex Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakar Gupta | Director | 19 May 2022 | 4 Years 5 Months | As last reported |
| Shwetank Sinha | Director | 19 May 2022 | 4 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Spimex Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spimex Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spimex Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spimex Overseas Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Prabhakar Gupta was appointed as Director on 19 May 2022.
Frequently asked questions
Spimex Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spimex Overseas was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 19 May 2022 and is registered under CIN U51909DL2022PTC398568. The company has been struck off by the Registrar of Companies and is no longer operational.
Spimex Overseas had 2 directors:
- Prabhakar Gupta - Director
- Shwetank Sinha - Director
The CIN (Corporate Identification Number) of Spimex Overseas is U51909DL2022PTC398568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spimex Overseas is at H – 436 Bengali Colony Palam Colony Near Kali Bari Mandir Mahavir Enclave, Delhi, India – 110045.
Spimex Overseas was incorporated on 19 May 2022. It is registered with the Registrar of Companies, Delhi.
Spimex Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Prabhakar Gupta was appointed as Director on 19 May 2022. Shwetank Sinha was appointed as Director on 19 May 2022.
Spimex Overseas can be reached at its registered office: H – 436 Bengali Colony Palam Colony Near Kali Bari Mandir Mahavir Enclave, Delhi, India – 110045.
Spimex Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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