SP Exim Private Limited
About SP Exim Private Limited
Data last updated:
SP Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 20 November 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74996MH2018PTC317249.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Shreepad Narvekar (Managing Director) and Santosh Prakash Patil.
The registered office was at A2 Lilaram Bhavan Chs Dr.Ambedkar Road Khar West Mumbai, Maharashtra, India – 400052.
Company details
Contact details
SP Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA2 Lilaram Bhavan Chs Dr.Ambedkar Road Khar West Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 SP Exim Private Limited
Year-wise financial statements and ratios of SP Exim Private Limited are in the company report Buy the company report.
Board of directors of SP Exim Private Limited
SP Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Shreepad Narvekar | Managing Director | 20 Nov 2018 | 7 Years 11 Months | As last reported |
| Santosh Prakash Patil Also directs: S Touch Multitrade Private Limited | Director | 20 Nov 2018 | 7 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving SP Exim 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 SP 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 SP Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SP Exim Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Praveen Shreepad Narvekar was appointed as Managing Director on 20 Nov 2018.
Frequently asked questions
SP 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.
SP Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 November 2018 and is registered under CIN U74996MH2018PTC317249. The company has been struck off by the Registrar of Companies and is no longer operational.
SP Exim had 2 directors:
- Praveen Shreepad Narvekar - Managing Director
- Santosh Prakash Patil - Director
The CIN (Corporate Identification Number) of SP Exim is U74996MH2018PTC317249. 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 SP Exim is at A2 Lilaram Bhavan Chs Dr.Ambedkar Road Khar West Mumbai, Maharashtra, India – 400052.
SP Exim was incorporated on 20 November 2018. It is registered with the Registrar of Companies, Mumbai.
SP Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Praveen Shreepad Narvekar was appointed as Managing Director on 20 Nov 2018. Santosh Prakash Patil was appointed as Director on 20 Nov 2018.
SP Exim can be reached at its registered office: A2 Lilaram Bhavan Chs Dr.Ambedkar Road Khar West Mumbai, Maharashtra, India – 400052.
SP Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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