Sphiro Impex Private Limited
About Sphiro Impex Private Limited
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Sphiro Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 04 September 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74995MH2017PTC299329.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yashwant Singh and Kailash Bairva.
Last AGM: 22 September 2018. Financial statements filed for year ended 31 March 2018. Office: B/9 Floor 1St 10/21 Flox Chamber Tata Road No Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB/9 Floor 1St 10/21 Flox Chamber Tata Road No Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services, Services Rendered By Liaison Offices
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sphiro Impex Private Limited
Sphiro Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashwant Singh Also directs: Luscious Impex Private Limited | Director | 30 Jun 2018 | 8 Years 3 Months | Current |
| Kailash Bairva Also directs: Luscious Impex Private Limited | Director | 04 Sep 2017 | 9 Years 0 Months | Current |
Financials of Sphiro Impex Private Limited FY 2018 filings available
Ten-year financial statements for Sphiro Impex Private Limited
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 Sphiro Impex
Sphiro Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sphiro Impex
Employment history and EPFO contributions of people linked to Sphiro Impex.
Employee and EPFO history for Sphiro Impex Private Limited
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 Sphiro Impex
GST registrations and filing compliance for Sphiro Impex Private Limited
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 Sphiro Impex
Credit ratings, litigation, and regulatory alerts for Sphiro Impex Private Limited
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 Sphiro Impex
MSME payment history for Sphiro Impex Private Limited
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
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Subsidiaries & Group Companies of Sphiro Impex
Corporate group structure for Sphiro Impex Private Limited
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 Sphiro Impex
MCA filings and documents for Sphiro Impex Private Limited
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 Sphiro Impex
Frequently Asked Questions about Sphiro Impex Private Limited
Sphiro Impex is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2017 (9+ years old) and is registered under CIN U74995MH2017PTC299329.
The current directors of Sphiro Impex are:
- Yashwant Singh - Director
- Kailash Bairva - Director
The primary industry of Sphiro Impex is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Sphiro Impex can be reached at the registered office: B9 Floor 1St 1021 Flox Chamber Tata Road No Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B9 Floor 1St 1021 Flox Chamber Tata Road No Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.