Sphiro Impex Private Limited - Company overview

Sphiro Impex Private Limited is an active private limited company registered with ROC Mumbai on 4 September 2017, about 9 years ago.

2017-09-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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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
9 Years 1 Months
since 2017-09-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-22
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 Sphiro 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 2 directors on the board.
  • Director YASHWANT SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sphiro Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sphiro Impex Private Limited is an active private limited company registered with ROC Mumbai on 4 September 2017, about 9 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Yashwant Singh and Kailash Bairva. The longest-serving is Kailash Bairva, on the board since 2017; the most recent to join is Yashwant Singh, appointed in June 2018. One former director, Manohar Bairwa, left in June 2018. Between them, the directors also sit on the boards of 2 other companies, including Luscious Impex Private Limited and Karuna Diam Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 22 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location B/9 Floor 1St 10/21 Flox Chamber Tata Road No Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra - 400004
Legal NameSphiro Impex Private Limited
CIN / LLPINU74995MH2017PTC299329
Company No.299329
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-04
Date of AGM2018-09-22
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sphiro Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Director | Since 2018-06-30 | DIN: 08122053
K
Director | Since 2017-09-04 | DIN: 07922300

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

MSME Payment Delays by Sphiro 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 Sphiro 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.

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Frequently Asked Questions about Sphiro Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sphiro Impex Private Limited?
MCA does not publish an "owner" field. Sphiro Impex Private Limited is run by its directors, Yashwant Singh and Kailash Bairva. 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 Sphiro Impex Private Limited?
Sphiro Impex Private Limited has two current directors: Yashwant Singh (since June 2018) and Kailash Bairva (since September 2017).
What is CIN of Sphiro Impex Private Limited?
The CIN of Sphiro Impex Private Limited is U74995MH2017PTC299329. Reading it left to right: U means it is not listed, 74995 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 299329 is its registration number.
When was Sphiro Impex Private Limited incorporated?
Sphiro Impex Private Limited was incorporated on 4 September 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Sphiro Impex Private Limited?
The registered office on MCA records is B/9 Floor 1St 10/21 Flox Chamber Tata Road No Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra - 400004.
What is the current status of Sphiro Impex Private Limited?
MCA shows Sphiro Impex Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Sphiro Impex Private Limited?
You can post to its registered office at B/9 Floor 1St 10/21 Flox Chamber Tata Road No Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra - 400004.
What industry or business activity is Sphiro Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sphiro Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sphiro Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sphiro Impex Private Limited?
MCA shows no charges registered against Sphiro Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sphiro Impex Private Limited?
Yes, one former director is on record. Manohar Bairwa (June 2018) left.
Which companies share directors with Sphiro Impex Private Limited?
2 companies share directors with Sphiro Impex Private Limited: Luscious Impex Private Limited and Karuna Diam Private Limited.
How can I get the financial details of Sphiro Impex Private Limited?
No financial statements for Sphiro Impex Private Limited are on record with us yet.
Sphiro Impex Private Limited - is it listed or unlisted?
Sphiro 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 Sphiro Impex Private Limited?
Sphiro Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Sphiro Impex Private Limited?
MCA classifies Sphiro 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.