
SPL Moulding Private Limited
About SPL Moulding Private Limited
Data last updated:
SPL Moulding Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 January 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51101DL2007PTC158301.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.65 Lakh. It is led by directors Parmeet Singh Suri and Amarjot Singh Suri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 202 Greater Kailash Part Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.9 Cr, a decline of 78% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS – 202 Greater Kailash Part Ii, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of SPL Moulding
The main business activity of SPL Moulding is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for SPL Moulding Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of SPL Moulding
SPL Moulding Private Limited is audited by SATISH C. GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH C. GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for SPL Moulding Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SPL Moulding Private Limited
SPL Moulding has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmeet Singh Suri Also directs: Sharma and Bhati Garments Private Limited, Suri Seals Private Limited, Anand Reddiplex Limited and 1 more | Director | 02 Sep 2021 | 5 Years 1 Months | Current |
| Amarjot Singh Suri Also directs: Sharma and Bhati Garments Private Limited, Suri Seals Private Limited, Anand Reddiplex Limited and 1 more | Director | 02 Sep 2021 | 5 Years 1 Months | Current |
Financials of SPL Moulding Private Limited FY 2025 filings available
SPL Moulding Private Limited reported revenue of ₹1.9 Cr (down 78.00% YoY) for FY 2024.
Ten-year financial statements for SPL Moulding 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.
Ownership and Shareholding of SPL Moulding
Shareholding and ownership data for SPL Moulding Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SPL Moulding
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2011 | Oriental Bank of Commerce | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at SPL Moulding
SPL Moulding Private Limited has a workforce of 20 employees as of Apr 04, 2024.
Employee and EPFO history for SPL Moulding 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 SPL Moulding
GST registrations and filing compliance for SPL Moulding 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 SPL Moulding
Credit ratings, litigation, and regulatory alerts for SPL Moulding 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 SPL Moulding
MSME payment history for SPL Moulding 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SPL Moulding
Corporate group structure for SPL Moulding 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 SPL Moulding
MCA filings and documents for SPL Moulding 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 SPL Moulding
Frequently Asked Questions about SPL Moulding Private Limited
SPL Moulding is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 24 January 2007 (19+ years old) and is registered under CIN U51101DL2007PTC158301. The company has 20 employees.
SPL Moulding reported revenue of ₹1.9 Cr for FY 2024 (down 78.00% YoY).
The current directors of SPL Moulding are:
- Parmeet Singh Suri - Director
- Amarjot Singh Suri - Director
The primary industry of SPL Moulding is trading. The company specifically operates in wholesale. The company is currently active in this sector.
SPL Moulding can be reached at the registered office: S – 202 Greater Kailash Part Ii, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹66.65 Lakh.