SPJ Trading Private Limited
About SPJ Trading Private Limited
Data last updated:
SPJ Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It was incorporated on 18 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC062179.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sanjay Jain and Pankaj Jain.
Its last annual general meeting (AGM) was held on 13 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 2/133 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Company details
Contact details
SPJ Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 2/133 Safdarjung Enclave, New Delhi, Delhi, India – 110029
- 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
Financials of SPJ Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SPJ Trading Private Limited, buy the company report.
Board of directors of SPJ Trading Private Limited
SPJ Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 24 Jan 1997 | 29 Years 9 Months | As last reported |
| Pankaj Jain | Director | 18 Oct 1994 | 32 Years 0 Months | As last reported |
| Rakesh Kumar Jain Also directs: Magnify Digital LLP, Belrus Agro Fert. Private Limited, Midwest Housing Private Limited and 5 more | Director | 01 May 2001 | 25 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving SPJ 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 SPJ 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 SPJ Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SPJ Trading Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Sumita Jain ceased to be Director on 27 Apr 2011.
Frequently asked questions
SPJ Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
SPJ Trading was a private limited company based in New Delhi, Delhi, India. It was incorporated on 18 October 1994 and is registered under CIN U74899DL1994PTC062179. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of SPJ Trading is U74899DL1994PTC062179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPJ Trading had 3 directors:
- Sanjay Jain - Director
- Pankaj Jain - Director
- Rakesh Kumar Jain - Director
SPJ Trading was incorporated on 18 October 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of SPJ Trading is at A – 2133 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The latest financial statements of SPJ Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 13 August 2011. Year-wise statements from 2015 are in the company report.
Sumita Jain ceased to be Director on 27 Apr 2011. Rakesh Kumar Jain was appointed as Director on 01 May 2001. Sanjay Jain was appointed as Director on 24 Jan 1997. SPJ Trading has 4 board changes on record in total.
SPJ Trading can be reached at its registered office: A – 2133 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
SPJ Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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