SPSG Impex Private Limited
About SPSG Impex Private Limited
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SPSG Impex Private Limited was a private limited company based in 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 retail trade segment of the trading and commerce sector. It was incorporated on 09 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC234109.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Pawar and Shivang Gupta.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Building No .1430 1432 First Floor Gali Arya Samaj Sita Ram Bazar, Delhi, India – 110006.
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- Registered AddressBuilding No .1430 1432 First Floor Gali Arya Samaj Sita Ram Bazar, Delhi, India – 110006
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of SPSG Impex Private Limited
SPSG Impex 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 |
|---|---|---|---|---|
| Sandeep Pawar | Director | 09 Apr 2012 | 14 Years 5 Months | As last reported |
| Shivang Gupta Also directs: Ruvelis Global LLP | Director | 09 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of SPSG Impex Private Limited FY 2016 filings available
Ten-year financial statements for SPSG Impex 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.
Charges & Borrowings of SPSG Impex
SPSG Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPSG Impex
Employment history and EPFO contributions of people linked to SPSG Impex.
Employee and EPFO history for SPSG Impex 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 SPSG Impex
GST registrations and filing compliance for SPSG Impex 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 SPSG Impex
Credit ratings, litigation, and regulatory alerts for SPSG Impex 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 SPSG Impex
MSME payment history for SPSG Impex 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 SPSG Impex
Corporate group structure for SPSG Impex 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 SPSG Impex
MCA filings and documents for SPSG Impex 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 SPSG Impex
Frequently Asked Questions about SPSG Impex Private Limited
SPSG Impex 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.
SPSG Impex was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 09 April 2012 and is registered under CIN U51909DL2012PTC234109. The company has been struck off by the Registrar of Companies and is no longer operational.
SPSG Impex had 2 directors:
- Sandeep Pawar - Director
- Shivang Gupta - Director
The CIN (Corporate Identification Number) of SPSG Impex is U51909DL2012PTC234109. 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 SPSG Impex is at Building No .1430 1432 First Floor Gali Arya Samaj Sita Ram Bazar, Delhi, India – 110006.
SPSG Impex was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Delhi.
SPSG Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SPSG Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. SPSG Impex is not listed on any stock exchange. It is an unlisted company.