Startup India Government of India
SPB Impex Trading Private Limited
SPB Impex Trading Private Limited - trading in Pudukkottai, Tamil Nadu, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
20 Sep 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About SPB Impex Trading Private Limited
Data last updated:
SPB Impex Trading Private Limited is a private limited company based in Pudukkottai, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 September 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2022PTC155476.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors including Libeesh Balakrishnan (Managing Director) and Pavithran.
The registered office is at 6645/12C Lggs Colony Kovilpatti Thirukokarnam Pudukkottai, Tamil Nadu, India – 622002.
Company details
CIN U51909TN2022PTC155476
Registration Number 155476
Incorporation Date 20 September 2022
ROC Chennai
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of SPB Impex Trading
Contact details
SPB Impex Trading Private Limited's registered office is in Pudukkottai, Tamil Nadu.
- Registered Address6645/12C Lggs Colony Kovilpatti Thirukokarnam Pudukkottai, Tamil Nadu, India – 622002
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
SPB Impex Trading Private Limited - one report that includes everything
- 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
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Financials of SPB Impex Trading Private Limited
Year-wise financial statements and ratios of SPB Impex Trading Private Limited are in the company report Buy the company report.
Board of directors of SPB Impex Trading Private Limited
SPB Impex Trading has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Libeesh Balakrishnan | Managing Director | 20 Sep 2022 | 4 Years 1 Months | Current |
| Pavithran | Director | 20 Sep 2022 | 4 Years 1 Months | Current |
| Sivaraj | Director | 20 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving SPB Impex Trading 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 SPB Impex Trading 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 SPB Impex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SPB Impex Trading Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Libeesh Balakrishnan was appointed as Managing Director on 20 Sep 2022.
Appointed
Libeesh Balakrishnan was appointed as Managing Director.
Appointed
Pavithran was appointed as Director.
Appointed
Sivaraj was appointed as Director.
Incorporation
20 Sep 2022
Spb Impex Trading Private Limited was registered on 20 Sep 2022 with Roc Chennai & aged 4 years 1 month as per MCA records.
Frequently asked questions
SPB Impex Trading is an active private limited company based in Pudukkottai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 20 September 2022 (4+ years old) and is registered under CIN U51909TN2022PTC155476.
SPB Impex Trading has 3 current directors:
- Libeesh Balakrishnan - Managing Director
- Pavithran - Director
- Sivaraj - Director
The CIN (Corporate Identification Number) of SPB Impex Trading is U51909TN2022PTC155476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPB Impex Trading was incorporated on 20 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Libeesh Balakrishnan was appointed as Managing Director on 20 Sep 2022. Pavithran was appointed as Director on 20 Sep 2022. Sivaraj was appointed as Director on 20 Sep 2022.
Yes, SPB Impex Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of SPB Impex Trading is at 664512C Lggs Colony Kovilpatti Thirukokarnam Pudukkottai, Tamil Nadu, India – 622002.
SPB Impex Trading operates in the trading industry, in the specialty segment.
SPB Impex Trading can be reached at its registered office: 664512C Lggs Colony Kovilpatti Thirukokarnam Pudukkottai, Tamil Nadu, India – 622002.
SPB Impex Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.