Sptrade and Export Import Private Limited
About Sptrade and Export Import Private Limited
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Sptrade and Export Import Private Limited was a private limited company based in Satna, Madhya Pradesh, 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 agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 24 August 2020.
Registered with ROC Gwalior under CIN U01110MP2020PTC052459.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirmla Singh and Shailendra Pratap Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 399/665 Sangram Colony Kolgawa Allahabad Bank Ke Peechhe, Satna, Madhya Pradesh, India – 485001.
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.
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- Registered Address399/665 Sangram Colony Kolgawa Allahabad Bank Ke Peechhe, Satna, Madhya Pradesh, India – 485001
- IndustryAgriculture, Horticulture, Market Gardening, Cereals & Other Crops
- 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 Sptrade and Export Import Private Limited
Sptrade and Export Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmla Singh | Director | 24 Aug 2020 | 6 Years 1 Months | As last reported |
| Shailendra Pratap Singh | Director | 24 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Sptrade and Export Import Private Limited FY 2022 filings available
Ten-year financial statements for Sptrade and Export Import 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.
Ownership and Shareholding of Sptrade and Export Import
Shareholding and ownership data for Sptrade and Export Import Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sptrade and Export Import
Sptrade and Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sptrade and Export Import
Sptrade and Export Import Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Sptrade and Export Import 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 Sptrade and Export Import
GST registrations and filing compliance for Sptrade and Export Import 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 Sptrade and Export Import
Credit ratings, litigation, and regulatory alerts for Sptrade and Export Import 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 Sptrade and Export Import
MSME payment history for Sptrade and Export Import 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 Sptrade and Export Import
Corporate group structure for Sptrade and Export Import 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 Sptrade and Export Import
MCA filings and documents for Sptrade and Export Import 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 Sptrade and Export Import
Frequently Asked Questions about Sptrade and Export Import Private Limited
Sptrade and Export Import 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.
Sptrade and Export Import is a struck-off private limited company in the agriculture sector based in Satna, Madhya Pradesh, India. It was incorporated on 24 August 2020 and is registered under CIN U01110MP2020PTC052459. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sptrade and Export Import are:
- Nirmla Singh - Director
- Shailendra Pratap Singh - Director
The CIN (Corporate Identification Number) of Sptrade and Export Import is U01110MP2020PTC052459. 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 Sptrade and Export Import is agriculture. The company specifically operates in horticulture. The company was active in this sector before being struck off.
The company has its registered office at 399665 Sangram Colony Kolgawa Allahabad Bank Ke Peechhe, Satna, Madhya Pradesh, India – 485001.