Spell Impex Private Limited - Company overview

Spell Impex Private Limited is shown as "Strike Off" in MCA records.

2019-11-14 Ajmer, Rajasthan Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-14
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Spell Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director URMILA BISHNOI has DIN status "Deactivated".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Spell Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spell Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 14 November 2019 as a private limited company. Its registered office is at Office No. 13/325, Bisayati Gali Naya Bazar, Ajmer, Rajasthan.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors - Urmila Bishnoi, Swati Rathore and Abhinav Jain - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Shree Dharnendra Builders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Office No. 13/325, Bisayati Gali Naya Bazar,, Ajmer, Rajasthan - 305001
Legal NameSpell Impex Private Limited
CIN / LLPINU51909RJ2019PTC066981
Company No.066981
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Spell Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 2019-11-14 | DIN: 08610317
S
Director | Since 2019-11-14 | DIN: 08610319
A
Director | Since 2019-11-14 | DIN: 03408720

Companies With Common Directors Of Spell Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Spell Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Spell Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Spell Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spell Impex Private Limited?
MCA does not publish an "owner" field. Spell Impex Private Limited is run by its directors, Urmila Bishnoi, Swati Rathore and Abhinav Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Spell Impex Private Limited?
Spell Impex Private Limited has three current directors: Urmila Bishnoi (since November 2019), Swati Rathore (since November 2019) and Abhinav Jain (since November 2019).
What is CIN of Spell Impex Private Limited?
The CIN of Spell Impex Private Limited is U51909RJ2019PTC066981. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, RJ is Rajasthan, 2019 is the year it was registered, PTC is the company type and 066981 is its registration number.
When was Spell Impex Private Limited incorporated?
Spell Impex Private Limited was incorporated on 14 November 2019 with ROC Jaipur. That makes it about 6 years old.
What is the registered address of Spell Impex Private Limited?
The registered office on MCA records is Office No. 13/325, Bisayati Gali Naya Bazar, Ajmer, Rajasthan - 305001.
What is the current status of Spell Impex Private Limited?
MCA shows Spell Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Spell Impex Private Limited?
You can post to its registered office at Office No. 13/325, Bisayati Gali Naya Bazar, Ajmer, Rajasthan - 305001.
What industry or business activity is Spell Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Spell Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Spell Impex Private Limited?
MCA shows no charges registered against Spell Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spell Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Spell Impex Private Limited?
Shree Dharnendra Builders Private Limited shares at least one director with Spell Impex Private Limited.
How can I get the financial details of Spell Impex Private Limited?
No financial statements for Spell Impex Private Limited are on record with us yet.
Spell Impex Private Limited - is it listed or unlisted?
Spell Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Spell Impex Private Limited?
Spell Impex Private Limited is registered with ROC Jaipur.
What is the company classification of Spell Impex Private Limited?
MCA classifies Spell Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.