Spn Overseas Private Limited
About Spn Overseas Private Limited
Data last updated: 21 July 2025
Spn Overseas Private Limited was a private limited company based in 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 02 November 2001.
Registered with ROC Delhi under CIN U51909DL2001PTC112995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Richa Agarwal and Raj Kumar Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 18 – C Pocket – Ddda Sfs Flats Mayur Vihar – Iii, Delhi, Delhi, India – 110096.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 – C Pocket – Ddda Sfs Flats Mayur Vihar – Iii, Delhi, Delhi, India – 110096
-
IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Spn Overseas Private Limited
Spn Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Agarwal | Director | 30 Sep 2002 | 23 Years 9 Months | As last reported |
| Raj Kumar Agarwal | Director | 30 Sep 2002 | 23 Years 9 Months | As last reported |
|
Sanjay Kumar Agarwal
Also directs:
Kd Motocorp India Private Limited, Ajoni Technologies Private Limited, Linkladder Technologies Private Limited and 1 more
|
Director | 30 Sep 2002 | 23 Years 9 Months | As last reported |
Financials of Spn Overseas Private Limited FY 2016 filings available
Ten-year financial statements for Spn Overseas 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.
Charges & Borrowings Spn Overseas Private Limited
Spn Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spn Overseas Private Limited
View historical data on people associated with Spn Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spn Overseas 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 Spn Overseas Private Limited
GST registrations and filing compliance for Spn Overseas 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 Spn Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Spn Overseas 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 Spn Overseas Private Limited
MSME payment history for Spn Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spn Overseas Private Limited
Corporate group structure for Spn Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spn Overseas Private Limited
MCA filings and documents for Spn Overseas 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 Spn Overseas Private Limited
Frequently Asked Questions about Spn Overseas Private Limited
Spn Overseas Private Limited 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.
Spn Overseas Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 02 November 2001 and is registered under CIN U51909DL2001PTC112995. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spn Overseas Private Limited are:
- Richa Agarwal - Director
- Raj Kumar Agarwal - Director
- Sanjay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Spn Overseas Private Limited is U51909DL2001PTC112995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spn Overseas Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 18 – C Pocket – Ddda Sfs Flats Mayur Vihar – Iii, Delhi, Delhi, India – 110096.