Spangles Impex Private Limited
About Spangles Impex Private Limited
Data last updated: 12 February 2026
Spangles Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 09 February 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC057299.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.3 Lakh. It is led by directors Siddhartha Jain and Madhu Jain.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: 1/1293 Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.04 Lakh, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/1293 Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
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Auditor Details of Spangles Impex Private Limited
Spangles Impex Private Limited is audited by GYAN ROSHAN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYAN ROSHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spangles Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Spangles Impex Private Limited
Spangles Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Siddhartha Jain
Also directs:
Ssj Agro Private Limited, Spangles International Limited, Hare Krishna Estate Private Limited and 5 more
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Director | 15 Nov 2013 | 12 Years 8 Months | Current |
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Madhu Jain
Also directs:
Ssj Agro Private Limited, Spangles International Limited, Siddhartha Consultantsprivate Limited and 5 more
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Director | 09 Feb 1994 | 32 Years 5 Months | Current |
Financials of Spangles Impex Private Limited FY 2021 filings available
Spangles Impex Private Limited reported revenue of ₹2.04 Lakh (up 12.00% YoY) for FY 2021.
Ten-year financial statements for Spangles Impex Private Limited
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Ownership and Shareholding of Spangles Impex Private Limited
Shareholding and ownership data for Spangles Impex Private Limited
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Charges & Borrowings of Spangles Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2004 | State Bank of Indore | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spangles Impex Private Limited
View historical data on people associated with Spangles Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spangles Impex Private Limited
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GST Compliance of Spangles Impex Private Limited
GST registrations and filing compliance for Spangles Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spangles Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Spangles Impex Private Limited
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MSME Payment Delays by Spangles Impex Private Limited
MSME payment history for Spangles Impex Private Limited
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Subsidiaries & Group Companies of Spangles Impex Private Limited
Corporate group structure for Spangles Impex Private Limited
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MCA Filings & Documents of Spangles Impex Private Limited
MCA filings and documents for Spangles Impex Private Limited
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Recent Activity on Spangles Impex Private Limited
Frequently Asked Questions about Spangles Impex Private Limited
Spangles Impex Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 09 February 1994 (32+ years old) and is registered under CIN U74899DL1994PTC057299.
Spangles Impex Private Limited reported revenue of ₹2.04 Lakh for FY 2021 (up 12.00% YoY).
The current directors of Spangles Impex Private Limited are:
- Siddhartha Jain - Director
- Madhu Jain - Director
The primary industry of Spangles Impex Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Spangles Impex Private Limited can be reached at the registered office: 11293 Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.3 Lakh.