SPLS Agro Private Limited
About SPLS Agro Private Limited
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SPLS Agro Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 31 July 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC321496.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirbhik Trehan and Samia Trehan.
The registered office was at Unit No 32A 6/51 Tribhuvan Complex 10th Milestone Mathura Road Ishwar Nagar, New Delhi, Delhi, India – 110065.
Court records list 1 case involving the company.
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- Registered AddressUnit No 32A 6/51 Tribhuvan Complex 10th Milestone Mathura Road Ishwar Nagar, New Delhi, Delhi, India – 110065
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of SPLS Agro Private Limited
Financial statements from FY 2018
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.
Board of Directors of SPLS Agro Private Limited
SPLS Agro has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirbhik Trehan Also directs: N S Infrastructure and Warehousing Private Limited | Director | 31 Jul 2017 | 9 Years 2 Months | As last reported |
| Samia Trehan Also directs: N S Infrastructure and Warehousing Private Limited | Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of SPLS Agro Private Limited
SPLS Agro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of SPLS Agro Private Limited
SPLS Agro Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jammu and Kashmir and Ladakh | Writ petition | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SPLS Agro Private Limited
Employment history and EPFO contributions of people linked to SPLS Agro.
Employee and EPFO history
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.
Recent Activity on SPLS Agro Private Limited
SPLS Agro Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Maghav Kohli ceased to be Director on 21 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for SPLS Agro Private Limited
Credit ratings, litigation, and regulatory alerts
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 SPLS Agro Private Limited
MSME payment history
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 SPLS Agro Private Limited
Corporate group structure
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.
GST Compliance of SPLS Agro Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of SPLS Agro Private Limited
MCA filings and documents
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.
Frequently Asked Questions about SPLS Agro Private Limited
SPLS Agro has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SPLS Agro was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 31 July 2017 and is registered under CIN U74999DL2017PTC321496. The company has been struck off by the Registrar of Companies and is no longer operational.
SPLS Agro had 2 directors:
- Nirbhik Trehan - Director
- Samia Trehan - Director
The CIN (Corporate Identification Number) of SPLS Agro is U74999DL2017PTC321496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SPLS Agro is at Unit No 32A 651 Tribhuvan Complex 10th Milestone Mathura Road Ishwar Nagar, New Delhi, Delhi, India – 110065.
SPLS Agro was incorporated on 31 July 2017. It is registered with the Registrar of Companies, Delhi.
SPLS Agro has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SPLS Agro operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. SPLS Agro is not listed on any stock exchange. It is an unlisted company.
SPLS Agro has 1 court case on record.