Spens Impex Private Limited
About Spens Impex Private Limited
Data last updated: 25 July 2025
Spens Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in live animal, a part of the broader business services sector. Incorporated on 15 July 2013.
Registered with ROC Chennai under CIN U51101TN2013PTC092143.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sivagangai Rajkumar Dinesh and Jawahar Jawahar Syed Naushad.
Office: 1/172 Golden Jubilee Apartments Padikuppam Road, Chennai, Tamil Nadu, India – 600040.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/172 Golden Jubilee Apartments Padikuppam Road, Chennai, Tamil Nadu, India – 600040
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IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Spens Impex Private Limited
Spens Impex Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Sivagangai Rajkumar Dinesh | Director | 26 Nov 2013 | 12 Years 8 Months | As last reported |
| Jawahar Jawahar Syed Naushad | Director | 15 Jul 2013 | 13 Years 1 Months | As last reported |
| Shekjinna Idayathulla | Director | 15 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Spens Impex Private Limited
Ten-year financial statements for Spens Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Spens Impex Private Limited
Spens Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spens Impex Private Limited
View historical data on people associated with Spens Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spens Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spens Impex Private Limited
GST registrations and filing compliance for Spens Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spens Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Spens Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spens Impex Private Limited
MSME payment history for Spens Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Spens Impex Private Limited
Corporate group structure for Spens Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Spens Impex Private Limited
MCA filings and documents for Spens Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Spens Impex Private Limited
Frequently Asked Questions about Spens Impex Private Limited
Spens Impex Private Limited 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.
Spens Impex Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 July 2013 and is registered under CIN U51101TN2013PTC092143. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spens Impex Private Limited are:
- Sivagangai Rajkumar Dinesh - Director
- Jawahar Jawahar Syed Naushad - Director
- Shekjinna Idayathulla - Director
The CIN (Corporate Identification Number) of Spens Impex Private Limited is U51101TN2013PTC092143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spens Impex Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at 1172 Golden Jubilee Apartments Padikuppam Road, Chennai, Tamil Nadu, India – 600040.