SPD Enterprises Private Limited
About SPD Enterprises Private Limited
Data last updated:
SPD Enterprises Private Limited was a private limited company based in Secunderabad, Telangana, 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 09 September 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2009PTC064987.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavitha Burle and Sitaram Burle.
The registered office was at Plot No.48 Vasavi Nagar Karkhana, Secunderabad, Telangana, India – 500015.
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- Registered AddressPlot No.48 Vasavi Nagar Karkhana, Secunderabad, Telangana, India – 500015
- 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
- One PDF report, delivered after checkout
Financials of SPD Enterprises Private Limited
Financial statements from 2015
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.
Board of Directors of SPD Enterprises Private Limited
SPD Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavitha Burle | Director | 09 Sep 2009 | 17 Years 0 Months | As last reported |
| Sitaram Burle | Director | 09 Sep 2009 | 17 Years 0 Months | As last reported |
Charges & Borrowings of SPD Enterprises Private Limited
SPD Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPD Enterprises Private Limited
Employment history and EPFO contributions of people linked to SPD Enterprises.
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.
CIN History of SPD Enterprises Private Limited
SPD Enterprises has one previous CIN (Corporate Identification Number): U51909AP2009PTC064987. The current CIN is U51909TG2009PTC064987, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2009PTC064987 | Current |
| U51909AP2009PTC064987 | Previous |
Recent Activity on SPD Enterprises Private Limited
SPD Enterprises Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kavitha Burle was appointed as Director on 09 Sep 2009.
Credit Ratings, Litigation & Regulatory Alerts for SPD Enterprises 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 SPD Enterprises 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 SPD Enterprises 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.
GST Compliance of SPD Enterprises 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.
MCA Filings & Documents of SPD Enterprises 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.
Frequently Asked Questions about SPD Enterprises Private Limited
SPD Enterprises 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.
SPD Enterprises was a private limited company based in Secunderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 September 2009 and is registered under CIN U51909TG2009PTC064987. The company has been struck off by the Registrar of Companies and is no longer operational.
SPD Enterprises had 2 directors:
- Kavitha Burle - Director
- Sitaram Burle - Director
The CIN (Corporate Identification Number) of SPD Enterprises is U51909TG2009PTC064987. 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 SPD Enterprises is at Plot No.48 Vasavi Nagar Karkhana, Secunderabad, Telangana, India – 500015.
SPD Enterprises was incorporated on 09 September 2009. It is registered with the Registrar of Companies, Hyderabad.
SPD Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
SPD Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. SPD Enterprises is not listed on any stock exchange. It is an unlisted company.
Kavitha Burle was appointed as Director on 09 Sep 2009. Sitaram Burle was appointed as Director on 09 Sep 2009.