Spj Commodities Private Limited - Company overview

Spj Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51225DL2012PTC232…

2012-03-01 Delhi, Delhi Strike Off Unlisted
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SC Spj Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -37.3%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -62.4%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -45.3%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -40.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-01
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-26 09:36:56
SATISFIED CHARGES
-
-

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

Health scores for Spj Commodities 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANUJ KUMAR 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 Spj Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spj Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51225DL2012PTC232214). Business overview includes Agriculture (Edible Oils), incorporated on March 01, 2012 (14+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Agriculture •••••••• •••••••• •••••••• Food and Beverages •••••••• •••••••• ••••••••
  • Location T-3 Vardhman Premium Mall, Deepali, Opp Kali Mat, Delhi, Delhi - 110034
Legal NameSpj Commodities Private Limited
CIN / LLPINU51225DL2012PTC232214
Company No.232214
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-01
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Anuj Kumar
Director | Since 2015-12-29 | DIN: 07075994
V
Vaibhav Vashistha
Director | Since 2015-12-29 | DIN: 07075991

Financial Performance of Spj Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -37.3%
EBITDA Loss · Under ₹1 Lakh ▼ -62.4%
Net worth Under ₹1 Lakh ▼ -45.3%

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

Board Overlap From MCA / Compliance Filings

Basil Services Private Limited 2 Shared Directors
Ruvs Hospitality Llp 1 Shared Director

Financial Ratios of Spj Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Spj Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Spj Commodities 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

MCA Filings & Documents of Spj Commodities 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
Frequently Asked Questions about Spj Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Spj Commodities Private Limited?
The Corporate Identification Number (CIN) for Spj Commodities Private Limited is U51225DL2012PTC232214. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 232214 as per MCA.
When was Spj Commodities Private Limited incorporated?
Spj Commodities Private Limited was incorporated 14 years 7 months ago on 01 Mar 2012.
Who are the current board members and directors of Spj Commodities Private Limited?
Spj Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spj Commodities Private Limited?
Spj Commodities Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Spj Commodities Private Limited?
Spj Commodities Private Limited ROC code is Roc Delhi.
What is the company classification of Spj Commodities Private Limited?
Spj Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Spj Commodities Private Limited - is it listed or unlisted?
Spj Commodities Private Limited is a Unlisted company.
What is the current status of Spj Commodities Private Limited?
Spj Commodities Private Limited is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Spj Commodities Private Limited associated with?
Spj Commodities Private Limited lists activity aligned with: Agriculture - Edible Oils. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Spj Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Spj Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Spj Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.