Spag Impex Private Limited
About Spag Impex Private Limited
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Spag Impex Private Limited is a private limited company based in Kottayam, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2016PTC039997.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Vincent Valolickal House Antony and Saju Vincent.
The registered office is at Valolikkal House Amara P O, Kottayam, Kerala, India – 686546.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressValolikkal House Amara P O, Kottayam, Kerala, India – 686546
- 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
- One PDF report, delivered after checkout
Board of Directors of Spag Impex Private Limited
Spag Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vincent Valolickal House Antony | Director | 02 Feb 2016 | 10 Years 8 Months | Current |
| Saju Vincent | Director | 02 Feb 2016 | 10 Years 8 Months | Current |
Financials of Spag Impex Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spag Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2016 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spag Impex Private Limited
Employment history and EPFO contributions of people linked to Spag Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spag Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spag Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spag Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spag Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spag Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spag Impex Private Limited
Frequently Asked Questions about Spag Impex Private Limited
Spag Impex is an active private limited company based in Kottayam, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 02 February 2016 (10+ years old) and is registered under CIN U51909KL2016PTC039997.
Spag Impex has 2 current directors:
- Vincent Valolickal House Antony - Director
- Saju Vincent - Director
The CIN (Corporate Identification Number) of Spag Impex is U51909KL2016PTC039997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spag Impex was incorporated on 02 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Spag Impex is at Valolikkal House Amara P O, Kottayam, Kerala, India – 686546.
Spag Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh.
Spag Impex operates in the trading industry, in the specialty segment.
No. Spag Impex is not listed on any stock exchange. It is an unlisted company.
Spag Impex has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.