Spt Impex Private Limited
About Spt Impex Private Limited
Data last updated: 23 July 2025
Spt Impex 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 apparel and garments, a part of the broader textiles sector. Incorporated on 28 August 2006.
Registered with ROC Delhi under CIN U18109DL2006PTC152617.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Davender Prakash Gupta and Surender Prakash Gupta.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 119/2 Iind Floor Kishan Kunj Laxmi Nagar, Delhi, Delhi, India – 110092.
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 Address119/2 Iind Floor Kishan Kunj Laxmi Nagar, Delhi, Delhi, India – 110092
-
IndustryTextile, Apparel, Manufacturing
- 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 Spt Impex Private Limited
Spt Impex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Davender Prakash Gupta | Director | 01 Aug 2014 | 11 Years 11 Months | As last reported |
| Surender Prakash Gupta | Director | 28 Aug 2006 | 19 Years 10 Months | As last reported |
Financials of Spt Impex Private Limited FY 2011 filings available
Ten-year financial statements for Spt Impex 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 Spt Impex Private Limited
Spt Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spt Impex Private Limited
View historical data on people associated with Spt Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spt Impex 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 Spt Impex Private Limited
GST registrations and filing compliance for Spt Impex 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 Spt Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Spt Impex 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 Spt Impex Private Limited
MSME payment history for Spt Impex 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 Spt Impex Private Limited
Corporate group structure for Spt Impex 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 Spt Impex Private Limited
MCA filings and documents for Spt Impex 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 Spt Impex Private Limited
Frequently Asked Questions about Spt Impex Private Limited
Spt Impex 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.
Spt Impex Private Limited is a struck-off private limited company in the textile sector based in Delhi, Delhi, India. It was incorporated on 28 August 2006 and is registered under CIN U18109DL2006PTC152617. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spt Impex Private Limited are:
- Davender Prakash Gupta - Director
- Surender Prakash Gupta - Director
The CIN (Corporate Identification Number) of Spt Impex Private Limited is U18109DL2006PTC152617. 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 Spt Impex Private Limited is textile. The company specifically operates in apparel. The company was active in this sector before being struck off.
The company has its registered office at 1192 Iind Floor Kishan Kunj Laxmi Nagar, Delhi, Delhi, India – 110092.