SPK Designs Private Limited
About SPK Designs Private Limited
Data last updated:
SPK Designs Private Limited is a private limited company based in Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 07 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17120DL2011PTC220497. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sourabh Madaan and Paras Mann.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 93 Qp Block Pitam Pura, Delhi, India – 110088.
As per MCA filings, the company has open charges of ₹1.95 Cr and satisfied charges of ₹2 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SPK Designs Private Limited's registered office is in Delhi, Delhi.
- Registered Address93 Qp Block Pitam Pura, Delhi, India – 110088
- IndustryFashion and Textile, Fashion Retail
- 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 SPK Designs Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SPK Designs Private Limited, buy the company report.
Board of directors of SPK Designs Private Limited
SPK Designs 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 |
|---|---|---|---|---|
| Sourabh Madaan Also directs: Easo E-Commerce Private Limited | Director | 07 Jun 2011 | 15 Years 4 Months | Current |
| Paras Mann Also directs: PS Mann Tradex Private Limited, Poonam Farms Private Limited | Director | 07 Jun 2011 | 15 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2013 | 10452625 | Others | ₹1.95 Cr | Open | |
| 19 Mar 2013 | 10421480 | Karur Vysya Bank Ltd. | ₹1 Cr | Satisfied | |
| 29 Jul 2011 | 10301467 | Punjab National Bank | ₹1 Cr | Satisfied |
To see the full charge records of SPK Designs Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
SPK Designs Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Ashmita Boutique Pvt.Ltd | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by GTG Fashions Pvt. Ltd | Disposed |
| District court, West, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by individuals | Disposed |
To see the full case history of SPK Designs Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPK Designs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPK Designs has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPK Designs Private Limited, buy the company report.
Recent activity
SPK Designs Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Paras Mann ceased to be Director on 08 Mar 2018.
Frequently asked questions
SPK Designs is an active private limited company based in Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 07 June 2011 (15+ years old) and is registered under CIN U17120DL2011PTC220497.
SPK Designs has 2 current directors:
- Sourabh Madaan - Director
- Paras Mann - Director
The latest financial statements of SPK Designs on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. SPK Designs has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SPK Designs is U17120DL2011PTC220497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPK Designs has 6 court cases on record: 6 filed against it. 1 is pending.
SPK Designs was incorporated on 07 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Paras Mann ceased to be Director on 08 Mar 2018. Paras Mann was appointed as Director on 07 Jun 2011. Sourabh Madaan was appointed as Director on 07 Jun 2011.
The registered office of SPK Designs is at 93 Qp Block Pitam Pura, Delhi, India – 110088.
SPK Designs operates in the fashion and textile industry, in the fashion retail segment.