SPJ Commodities Private Limited
About SPJ Commodities Private Limited
Data last updated:
SPJ Commodities 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 edible oils segment of the agriculture sector. It was incorporated on 01 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51225DL2012PTC232214. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuj Kumar and Vaibhav Vashistha.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at T – 3 Vardhman Premium Mall Deepali Opp Kali Mat, Delhi, India – 110034.
Company details
Contact details
SPJ Commodities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 3 Vardhman Premium Mall Deepali Opp Kali Mat, Delhi, India – 110034
- IndustryAgriculture, Edible Oils, Sugar and Processed, Agriculture Raw Material, Fats, Spices, Wholesale, Animal Rearing
To see the full contact details of SPJ Commodities Private Limited, buy the company report.
- 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 SPJ Commodities Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SPJ Commodities Private Limited, buy the company report.
Board of directors of SPJ Commodities Private Limited
SPJ Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kumar | Director | 29 Dec 2015 | 10 Years 10 Months | As last reported |
| Vaibhav Vashistha Also directs: Ruvs Hospitality LLP | Director | 29 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
SPJ Commodities Private Limited is audited by R.P. BASIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.P. BASIA & CO. | FY 2017 | 001973N |
Shareholding
The shareholding of SPJ Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of SPJ Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SPJ Commodities 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 SPJ Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPJ Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPJ Commodities Private Limited, buy the company report.
Recent activity
SPJ Commodities Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Kusum ceased to be Director on 09 Jan 2016.
Frequently asked questions
SPJ Commodities 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.
SPJ Commodities was a private limited company based in Delhi, India. The company worked in edible oils, within the agriculture industry. It was incorporated on 01 March 2012 and is registered under CIN U51225DL2012PTC232214. The company has been struck off by the Registrar of Companies and is no longer operational.
SPJ Commodities had 2 directors:
- Anuj Kumar - Director
- Vaibhav Vashistha - Director
The CIN (Corporate Identification Number) of SPJ Commodities is U51225DL2012PTC232214. 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 SPJ Commodities is at T – 3 Vardhman Premium Mall Deepali Opp Kali Mat, Delhi, India – 110034.
SPJ Commodities was incorporated on 01 March 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SPJ Commodities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. SPJ Commodities has 1 GST registration on record and it is cancelled or inactive.
SPJ Commodities operated in the agriculture industry, in the edible oils segment. It worked in this industry before it was struck off.
Kusum ceased to be Director on 09 Jan 2016. Parmod Kumar ceased to be Director on 09 Jan 2016. Anuj Kumar was appointed as Director on 29 Dec 2015. SPJ Commodities has 8 board changes on record in total.
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