S P M Exim Private Limited
About S P M Exim Private Limited
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S P M Exim Private Limited was a private limited company based in New Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129487.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 54 Ist Floor Todermal Roadnear Bengali Market New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
S P M Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address54 Ist Floor Todermal Roadnear Bengali Market New Delhi, Delhi, India – 110001
- IndustryTrading, Wholesale, Specialty
- 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 S P M Exim Private Limited
Year-wise financial statements and ratios of S P M Exim Private Limited are in the company report Buy the company report.
Board of directors of S P M Exim Private Limited
No directors are listed for S P M Exim in the MCA records available to us.
Legal cases
S P M Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of S P M Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S P M Exim 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 S P M Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
S P M Exim 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.
S P M Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 September 2004 and is registered under CIN U51909DL2004PTC129487. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of S P M Exim is U51909DL2004PTC129487. 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 S P M Exim is at 54 Ist Floor Todermal Roadnear Bengali Market New Delhi, Delhi, India – 110001.
S P M Exim was incorporated on 28 September 2004. It is registered with the Registrar of Companies, Delhi.
S P M Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
S P M Exim has 1 court case on record: 1 filed against it.
S P M Exim can be reached at its registered office: 54 Ist Floor Todermal Roadnear Bengali Market New Delhi, Delhi, India – 110001.
S P M Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.