SPN Overseas Private Limited
About SPN Overseas Private Limited
Data last updated:
SPN 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 retail trade segment of the trading and commerce sector. It was incorporated on 02 November 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC112995.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Richa Agarwal and Raj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 18 – C Pocket – Ddda Sfs Flats Mayur Vihar – III, Delhi, India – 110096.
Company details
Contact details
SPN Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered Address18 – C Pocket – Ddda Sfs Flats Mayur Vihar – III, Delhi, India – 110096
- IndustryTrading, Retailers, Retail Trading
- 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 SPN Overseas Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SPN Overseas Private Limited, buy the company report.
Board of directors of SPN Overseas Private Limited
SPN Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Agarwal | Director | 30 Sep 2002 | 24 Years 0 Months | As last reported |
| Raj Kumar Agarwal | Director | 30 Sep 2002 | 24 Years 0 Months | As last reported |
| Sanjay Kumar Agarwal Also directs: KD Motocorp India Private Limited, Ajoni Technologies Private Limited, Linkladder Technologies Private Limited and 1 more | Director | 30 Sep 2002 | 24 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving SPN 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 SPN 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 SPN Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SPN Overseas Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Raj Kumar Agarwal was appointed as Director on 30 Sep 2002.
Frequently asked questions
SPN 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.
SPN Overseas was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 02 November 2001 and is registered under CIN U51909DL2001PTC112995. The company has been struck off by the Registrar of Companies and is no longer operational.
SPN Overseas had 3 directors:
- Richa Agarwal - Director
- Raj Kumar Agarwal - Director
- Sanjay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of SPN Overseas is U51909DL2001PTC112995. 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 SPN Overseas is at 18 – C Pocket – Ddda Sfs Flats Mayur Vihar – III, Delhi, India – 110096.
SPN Overseas was incorporated on 02 November 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SPN Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
SPN Overseas operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Raj Kumar Agarwal was appointed as Director on 30 Sep 2002. Richa Agarwal was appointed as Director on 30 Sep 2002. Sanjay Kumar Agarwal was appointed as Director on 30 Sep 2002.
SPN Overseas can be reached at its registered office: 18 – C Pocket – Ddda Sfs Flats Mayur Vihar – III, Delhi, India – 110096.