Spl Moulding Private Limited
About Spl Moulding Private Limited
Data last updated: 25 February 2026
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
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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 Private Limited
Spl Moulding Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spl Moulding Private Limited
Spl Moulding Private Limited is audited by SATISH C. GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH C. GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spl Moulding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Parmeet Singh Suri
Also directs:
Sharma And Bhati Garments Private Limited, Suri Seals Private Limited, Anand Reddiplex Limited and 1 more
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Director | 02 Sep 2021 | 4 Years 10 Months | Current |
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Amarjot Singh Suri
Also directs:
Sharma And Bhati Garments Private Limited, Suri Seals Private Limited, Anand Reddiplex Limited and 1 more
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Director | 02 Sep 2021 | 4 Years 10 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Spl Moulding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Private Limited
| 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 Private Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spl Moulding Private Limited
GST registrations and filing compliance for Spl Moulding 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spl Moulding Private Limited
Credit ratings, litigation, and regulatory alerts for Spl Moulding 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spl Moulding Private Limited
MSME payment history for Spl Moulding 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
- Vendor payment signals
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Subsidiaries & Group Companies of Spl Moulding Private Limited
Corporate group structure for Spl Moulding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spl Moulding Private Limited
MCA filings and documents for Spl Moulding 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
Verified entity values are shown only after access is granted.
Recent Activity on Spl Moulding Private Limited
Frequently Asked Questions about Spl Moulding Private Limited
Spl Moulding Private Limited 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 Private Limited reported revenue of ₹1.9 Cr for FY 2024 (down 78.00% YoY).
The current directors of Spl Moulding Private Limited are:
- Parmeet Singh Suri - Director
- Amarjot Singh Suri - Director
The primary industry of Spl Moulding Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Spl Moulding Private Limited 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.