SPSJ Impex Private Limited
About SPSJ Impex Private Limited
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SPSJ Impex 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 January 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2019PTC344090.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Suresh Paliwal and Sourabh Joshi.
The registered office was at House No – A – 186 Plot No. E – 27 Floor 2nd Shastri Nagar, New Delhi, Delhi, India – 110052.
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- Registered AddressHouse No – A – 186 Plot No. E – 27 Floor 2nd Shastri Nagar, New Delhi, Delhi, India – 110052
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
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Financials of SPSJ Impex Private Limited
Financial statements from FY 2019
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 SPSJ Impex Private Limited
SPSJ Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Paliwal | Director | 09 Jan 2019 | 7 Years 9 Months | As last reported |
| Sourabh Joshi | Director | 09 Jan 2019 | 7 Years 9 Months | As last reported |
Charges & Borrowings of SPSJ Impex Private Limited
SPSJ Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPSJ Impex Private Limited
Employment history and EPFO contributions of people linked to SPSJ Impex.
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
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Recent Activity on SPSJ Impex Private Limited
SPSJ Impex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sourabh Joshi was appointed as Director on 09 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for SPSJ Impex 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 SPSJ Impex 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
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Subsidiaries & Group Companies of SPSJ Impex 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 SPSJ Impex 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 SPSJ Impex 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 SPSJ Impex Private Limited
SPSJ 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.
SPSJ Impex was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 09 January 2019 and is registered under CIN U52190DL2019PTC344090. The company has been struck off by the Registrar of Companies and is no longer operational.
SPSJ Impex had 2 directors:
- Suresh Paliwal - Director
- Sourabh Joshi - Director
The CIN (Corporate Identification Number) of SPSJ Impex is U52190DL2019PTC344090. 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 SPSJ Impex is at House No – A – 186 Plot No. E – 27 Floor 2nd Shastri Nagar, New Delhi, Delhi, India – 110052.
SPSJ Impex was incorporated on 09 January 2019. It is registered with the Registrar of Companies, Delhi.
SPSJ Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
SPSJ Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. SPSJ Impex is not listed on any stock exchange. It is an unlisted company.
Sourabh Joshi was appointed as Director on 09 Jan 2019. Suresh Paliwal was appointed as Director on 09 Jan 2019.