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U 70100 DL 2019 PTC 352662

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0% found this document useful (0 votes)
62 views58 pages

U 70100 DL 2019 PTC 352662

Uploaded by

Krati Gaur
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLS, PDF, TXT or read online on Scribd
You are on page 1/ 58

Legal Name

CIN
PAN
Printed at
Probed at
MCA Master Data updated at
Documents collected from MCA at

Authorised Capital (INR)


Paid Up Capital (INR)
Sum of Charges (INR)
Company Status
Active Compliance

REGISTERED ADDRESS:
Address Line 1
Address Line 2
City
State
Pin Code

BUSINESS ADDRESS:
Address Line 1
Address Line 2
City
State
Pin Code

Website
Email
Phone

About the Company


Type of Entity
Listing Status
Date of Incorporation
Date of Last AGM
LEI

BROAD INDUSTRY CATEGORY


Industry
Segment(s)
SPJ PROMOTERS PRIVATE LIMITED
U70100DL2019PTC352662
ABCCS3561Q
26 Jan, 2024 16:53 Hours
17 Jan, 2024 18:27 Hours
16 Jan, 2024 17:24 Hours
17 Jan, 2024 02:17 Hours

100,000,000.00
90,000,000.00
0.00
Active
Active Compliant

UGF-6, ANTRIKSH BHAWAN 22, K.G MARG, NEW DELHI-110001


-
NEW DELHI
Delhi
110001

22, UGF-6, Antriksh Bhawan,


KG Marg
New Delhi
Delhi
110001

-
[email protected]
+91-8882051605

SPJ Promoters Private Limited (SPPL), as per its annual filings, is engaged in the business of providing real estate services.
SPPL was incorporated in 2019 and has its registered office located in New Delhi.
Private Limited Indian Non-Government Company
Unlisted
16 Jul, 2019
30 Sep, 2023
9845001D7A411F1DEB87 ( ISSUED )

1
Real Estate
Builders and Developers
NAME DIN
RAJESH ARORA 08129338
SANCHAN ARORA 09801308
PANKAJ JAIN 06949599
SUMIT JINDAL 05167358
MAHESH KUMAR GUPTA 00086113
SHELLY JAIN 00340479
PRESENT DESIGNATION APPOINTMENT DATE DATE OF CESSATION
Director 30 Oct, 2021 -
Director 30 Sep, 2023 -
Director 16 Jul, 2019 28 Mar, 2023
Director 30 Oct, 2021 28 Mar, 2023
Director 30 Sep, 2022 28 Mar, 2023
Director 16 Jul, 2019 3 Feb, 2021
FLAGS
-
-
-
-
-
-
DIRECTOR NAME EVENT DATE
RAJESH ARORA (DIN : 08129338) 30 Oct, 2021
RAJESH ARORA (DIN : 08129338) 22 Feb, 2021
SUMIT JINDAL (DIN : 05167358) 28 Mar, 2023
SUMIT JINDAL (DIN : 05167358) 30 Oct, 2021
SUMIT JINDAL (DIN : 05167358) 30 Oct, 2021
MAHESH KUMAR GUPTA (DIN : 00086113) 28 Mar, 2023
MAHESH KUMAR GUPTA (DIN : 00086113) 30 Sep, 2022
MAHESH KUMAR GUPTA (DIN : 00086113) 30 Sep, 2022
SHELLY JAIN (DIN : 00340479) 3 Feb, 2021
SHELLY JAIN (DIN : 00340479) 16 Jul, 2019
EVENT DESIGNATION AFTER EVENT
Change In Designation Director
Appointment Additional Director
Cessation -
Change In Designation Director
Appointment Director
Cessation -
Change In Designation Director
Appointment Director
Cessation -
Appointment Director
DIRECTOR NAME CORPORATE NAME CIN / LLPIN
RAJESH ARORA (DIN : GOODGUY INFRASTRUCTURES
08129338) PRIVATE LIMITED U70109PB2021PTC053440
RAJESH ARORA (DIN : WOXWAX SOLUTIONS PRIVATE
08129338) LIMITED U45209PB2020PTC050680
RAJESH ARORA (DIN : ABS TOWNSHIPS PRIVATE
08129338) LIMITED U45100CH2016PTC041039
RAJESH ARORA (DIN :
08129338) ARORA LANDCORP LLP ACB-1213
SANCHAN ARORA (DIN : GOODGUY INFRASTRUCTURES
09801308) PRIVATE LIMITED U70109PB2021PTC053440
SANCHAN ARORA (DIN :
09801308) ARORA LANDCORP LLP ACB-1213
SANCHAN ARORA (DIN : DESHAVRI GLOBAL
09801308) PHARMACEUTICALS LLP ACA-1279
VEDA CITYHOOD PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U43299PB2023PTC060053
VEDA RESIDENCIES PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U43299PB2023PTC058787
SPJ PROPERTIES PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U70109DL2021PTC391005
MOONVIEW HOSPITALITY
PANKAJ JAIN (DIN : 06949599) PRIVATE LIMITED U55101DL2016PTC302799
BHASKAR INFOSYS PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U72200DL1999PTC099146
ARROW EQUITY PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U65923DL2005PTC140567
HOST FINANCE AND
INVESTMENTS PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U74899DL1991PTC045165
PRIME BUILDMART PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U70109DL2006PTC150516
SHIV INFRAPROMOTERS
PANKAJ JAIN (DIN : 06949599) PRIVATE LIMITED U45200DL2011PTC218365
SPJ HOSPITALITY PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U45400DL2008PTC175105
RENDER WISE SOLUTIONS
PANKAJ JAIN (DIN : 06949599) PRIVATE LIMITED U72900DL2017PTC312577
SOBTI SHOES PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U19200DL2014PTC270718
ASJ FINSOLUTIONS PRIVATE
PANKAJ JAIN (DIN : 06949599) LIMITED U74140DL2010PTC199062
PANKAJ JAIN (DIN : 06949599) CG Developers LLP ABZ-5516
VEDA RESIDENCIES PRIVATE
SUMIT JINDAL (DIN : 05167358) LIMITED U43299PB2023PTC058787
GHS BIOFUELS PRIVATE
SUMIT JINDAL (DIN : 05167358) LIMITED U23200DL2022PTC407319
VRS TOWNSHIPS DEVELOPER
SUMIT JINDAL (DIN : 05167358) PRIVATE LIMITED U45209PB2022PTC055289
SPJ PROPERTIES PRIVATE
SUMIT JINDAL (DIN : 05167358) LIMITED U70109DL2021PTC391005
STARWALKER
INFRASTRUCTURES PRIVATE
SUMIT JINDAL (DIN : 05167358) LIMITED U70109PB2021PTC053434
WOXWAX SOLUTIONS PRIVATE
SUMIT JINDAL (DIN : 05167358) LIMITED U45209PB2020PTC050680
ABS TOWNSHIPS PRIVATE
SUMIT JINDAL (DIN : 05167358) LIMITED U45100CH2016PTC041039
COMIX REALTORS PRIVATE
SUMIT JINDAL (DIN : 05167358) LIMITED U45209PB2012PTC035868
SUMIT JINDAL (DIN : 05167358) VEDA BUILDINFRA LLP ABZ-4025
MAHESH KUMAR GUPTA (DIN : RAJDHANI BUILDCON PRIVATE
00086113) LIMITED U45201DL2006PTC144928
MAHESH KUMAR GUPTA (DIN : J J APPEARLS PRIVATE
00086113) LIMITED U18109DL1997PTC085696
MAHESH KUMAR GUPTA (DIN : RAJDHANI REALCON PRIVATE
00086113) LIMITED U70109DL2006PTC151290
MAHESH KUMAR GUPTA (DIN : ARI POLYRUB PRIVATE
00086113) LIMITED U25111DL2004PTC131382
MAHESH KUMAR GUPTA (DIN : RAJDHANI FREIGHT &
00086113) PACKERS PRIVATE LIMITED U28100HR2010PTC041114
MAHESH KUMAR GUPTA (DIN : RAJDHANI INDUSTRIAL GOODS
00086113) PRIVATE LIMITED U29253HR2010PTC040783
MAHESH KUMAR GUPTA (DIN : RAJDHANI WAREHOUSE
00086113) PRIVATE LIMITED U63020HR2012PTC046013
MAHESH KUMAR GUPTA (DIN : RAJDHANI AGRIFOODS
00086113) PRIVATE LIMITED U15400HR2011PTC042779
MAHESH KUMAR GUPTA (DIN : RAJDHANI ENGITECH PRIVATE
00086113) LIMITED U28113DL2009PTC192406
MAHESH KUMAR GUPTA (DIN : MAXMIN IMPEX PRIVATE
00086113) LIMITED U11100DL2006PTC153628
MAHESH KUMAR GUPTA (DIN : K R AGRITECH PRIVATE
00086113) LIMITED U01111DL2009PTC186448
MAHESH KUMAR GUPTA (DIN : KSE AGRO INDIA PRIVATE
00086113) LIMITED U01135DL2004PTC127437
MAHESH KUMAR GUPTA (DIN : CASTLE INFRATECH PRIVATE
00086113) LIMITED U45200DL2006PTC157184
MAHESH KUMAR GUPTA (DIN : ANEKANT MEDIA PRIVATE
00086113) LIMITED U74900DL2009PTC194292
MAHESH KUMAR GUPTA (DIN : MGA GARMENTS PRIVATE
00086113) LIMITED U51494DL2008PTC180952
MAHESH KUMAR GUPTA (DIN : MS STATIONERS PRIVATE
00086113) LIMITED U29253DL2004PTC129128
MAHESH KUMAR GUPTA (DIN : SHIVAM AGRIFRESH INDIA
00086113) PRIVATE LIMITED U15494HR2011PTC043724
MAHESH KUMAR GUPTA (DIN : SHIVIT AGROSTORAGE
00086113) PRIVATE LIMITED U01403DL2011PTC222688
MAHESH KUMAR GUPTA (DIN :
00086113) KESHU PROMOTERS LLP ACB-1266
MAHESH KUMAR GUPTA (DIN :
00086113) RAJDHANI BUILDCON LLP AAH-2711
MAHESH KUMAR GUPTA (DIN :
00086113) J J APPEARLS LLP AAH-2710
MOONVIEW HOSPITALITY
SHELLY JAIN (DIN : 00340479) PRIVATE LIMITED U55101DL2016PTC302799
HOST FINANCE AND
INVESTMENTS PRIVATE
SHELLY JAIN (DIN : 00340479) LIMITED U74899DL1991PTC045165
SOBTI SHOES PRIVATE
SHELLY JAIN (DIN : 00340479) LIMITED U19200DL2014PTC270718
ASJ FINSOLUTIONS PRIVATE
SHELLY JAIN (DIN : 00340479) LIMITED U74140DL2010PTC199062
SHELLY JAIN (DIN : 00340479) A K TECH LTD U74899DL1986PLC023700

SHELLY JAIN (DIN : 00340479) SKD METALS PRIVATE LIMITED U74900DL2009PTC186941


PAID UP CAPITAL /
OBLIGATION OF
CONTRIBUTION SUM OF CHARGES DATE OF
CORPORATE TYPE (Rs. Crore) (Rs. Crore) INCORPORATION

COMPANY 0.01 0.00 18 May, 2021

COMPANY 0.01 1.50 28 Jan, 2020

COMPANY 0.01 0.00 14 May, 2016

LLP 0.01 0.00 11 May, 2023

COMPANY 0.01 0.00 18 May, 2021

LLP 0.01 0.00 11 May, 2023

LLP 0.01 0.00 6 Mar, 2023

COMPANY 0.10 0.00 21 Nov, 2023

COMPANY 0.50 0.00 9 Jun, 2023

COMPANY 8.50 0.00 8 Dec, 2021

COMPANY 0.01 0.00 11 Jul, 2016

COMPANY 0.10 0.00 1 Apr, 1999

COMPANY 7.85 0.00 9 Sep, 2005

COMPANY 23.06 10.00 13 Jul, 1991

COMPANY 0.10 0.00 4 Jul, 2006

COMPANY 0.05 0.00 30 Apr, 2011

COMPANY 0.04 12.46 11 Mar, 2008

COMPANY 1.75 1.72 8 Feb, 2017

COMPANY 0.01 0.00 22 Aug, 2014

COMPANY 2.50 0.00 15 Feb, 2010


LLP 0.05 0.00 21 Dec, 2022

COMPANY 0.50 0.00 9 Jun, 2023


COMPANY 0.10 0.00 23 Nov, 2022

COMPANY 0.01 0.00 22 Feb, 2022

COMPANY 8.50 0.00 8 Dec, 2021

COMPANY 0.01 0.00 17 May, 2021

COMPANY 0.01 1.50 28 Jan, 2020

COMPANY 0.01 0.00 14 May, 2016

COMPANY 0.05 0.00 24 Jan, 2012


LLP 0.50 0.00 10 Dec, 2022

COMPANY 0.12 0.00 17 Jan, 2006

COMPANY 0.44 0.00 10 Mar, 1997

COMPANY 0.38 17.25 26 Jul, 2006

COMPANY 0.15 0.50 20 Dec, 2004

COMPANY 0.06 8.00 26 Aug, 2010

COMPANY 0.01 11.50 28 Jun, 2010

COMPANY 1.50 2.90 21 May, 2012

COMPANY 0.21 0.00 27 Apr, 2011

COMPANY 0.01 0.00 21 Jul, 2009

COMPANY 0.01 0.00 13 Sep, 2006

COMPANY 0.25 3.25 6 Jan, 2009

COMPANY 0.10 0.00 7 Jul, 2004

COMPANY 3.24 0.00 8 Jan, 2007

COMPANY 0.02 2.11 15 Sep, 2009

COMPANY 0.01 9.50 16 Jul, 2008

COMPANY 0.35 0.00 16 Sep, 2004


COMPANY 0.01 0.00 24 Aug, 2011

COMPANY 0.01 0.00 22 Jul, 2011

LLP 1.07 0.00 11 May, 2023

LLP 0.02 0.00 31 Aug, 2016

LLP 0.08 0.00 31 Aug, 2016

COMPANY 0.01 0.00 11 Jul, 2016

COMPANY 23.06 10.00 13 Jul, 1991

COMPANY 0.01 0.00 22 Aug, 2014

COMPANY 2.50 0.00 15 Feb, 2010


COMPANY 0.93 0.00 21 Mar, 1986

COMPANY 0.11 0.00 23 Jan, 2009


COMPANY / LLP STATUS ACTIVE COMPLIANCE APPOINTMENT DATE CESSATION DATE

Active Active Compliant 18 May, 2021 -

Active Active Compliant 28 Jan, 2020 -

Active Active Compliant 30 May, 2018 8 Oct, 2021

Active - - -

Active Active Compliant 31 Mar, 2023 -

Active - - -

Active - - -

Active Active Compliant 21 Nov, 2023 -

Active Active Compliant 9 Jun, 2023 -

Active Active Compliant 8 Dec, 2021 -

Strike Off - 11 Jul, 2016 -

Amalgamated - 30 Sep, 2017 -

Amalgamated - 30 Sep, 2017 -

Active Active Compliant 22 Oct, 2016 -

Amalgamated - 30 Sep, 2017 -

Active Active Compliant 11 Jul, 2017 -

Active Active Compliant 3 Aug, 2017 -

Active Active Compliant 1 Jul, 2017 2 Jan, 2020

Active Active Compliant 22 Aug, 2014 17 Aug, 2016

Active Active Compliant 31 Mar, 2019 10 Aug, 2019


Active - 21 Dec, 2022 22 Feb, 2023

Active Active Compliant 9 Jun, 2023 -


Active Active Compliant 23 Nov, 2022 -

Active Active Compliant 22 Feb, 2022 -

Active Active Compliant 12 Oct, 2023 -

Active Active Compliant 17 May, 2021 -

Active Active Compliant 28 Jan, 2020 -

Active Active Compliant 30 May, 2018 8 Oct, 2021

Strike Off - 24 Jan, 2012 30 Sep, 2013


Active - - -

Converted to LLP AAH-2711 - 17 Jan, 2006 -

Converted to LLP - 23 Apr, 2011 -

Active Active Compliant 26 Jul, 2006 -

Active Active Compliant 1 Dec, 2011 12 Jun, 2012

Active Active Compliant 26 Aug, 2010 1 Aug, 2014

Active Active Compliant 28 Jun, 2010 15 Feb, 2012

Active Active Compliant 21 May, 2012 18 Mar, 2014

Converted to LLP AAE-9373 - 27 Apr, 2011 23 May, 2012

Active Active Compliant 21 Jul, 2009 15 Dec, 2011

Strike Off - 1 Dec, 2011 17 Mar, 2012

Active Active Compliant 10 Nov, 2011 11 Jan, 2019

Active Active Compliant 8 Sep, 2006 29 Sep, 2011

Strike Off - 1 Nov, 2013 13 Mar, 2015

Active Active Compliant 20 Apr, 2015 10 Jul, 2017

Active Active Compliant 16 Jul, 2008 22 Oct, 2010

Active Active Compliant 16 Sep, 2004 21 May, 2011


Strike Off - 24 Aug, 2011 15 May, 2012

Active Active Compliant 4 Sep, 2018 5 Aug, 2023

Active - - -

Strike Off - - -

Strike Off - - -

Strike Off - 1 Mar, 2018 -

Active Active Compliant 1 Apr, 2017 -

Active Active Compliant 22 Aug, 2014 17 Aug, 2016

Active Active Compliant 31 Mar, 2019 10 Aug, 2019


Active Active Compliant 8 Apr, 2004 21 May, 2013

Active Active Compliant 1 Sep, 2009 21 May, 2013


SERIAL
NUMBER CHARGE ID DATE
HOLDER NAME AMOUNT (Rs. INR)
There are no open charges as per our records.
STATUS
SHARE HOLDING SUMMARY
Promoter % 1.11
Public % 98.89
No. of Shareholders 6
No. of Promoter Shareholders 2
Total Equity Shares 9,000,000
Total Preference Shares 0

PROMOTERS - 31 Mar, 2023


EQUITY
CATEGORY Number of Shares
1. Individual / Hindu Undivided Family
(i) Indian 100,000
(ii) Non-resident Indian (others) 0
(iii) Foreign national (other than NRI) 0
2. Government
(i) Central Government 0
(ii) State Government 0
(iii) Government companies 0
3. Insurance companies 0
4. Bank 0
5. Financial institutions 0
6. Foreign institutional investors 0
7. Mutual Funds 0
8. Venture capital 0
9. Body corporate (not mentioned above) 0
10. Others 0
Total 100,000

PUBLIC / OTHER THAN PROMOTERS - 31 Mar, 2023


EQUITY
CATEGORY Number of Shares
1. Individual / Hindu Undivided Family
(i) Indian 1,500,000
(ii) Non-resident Indian (others) 0
(iii) Foreign national (other than NRI) 0
2. Government
(i) Central Government 0
(ii) State Government 0
(iii) Government companies 0
3. Insurance companies 0
4. Bank 0
5. Financial institutions 0
6. Foreign institutional investors 0
7. Mutual Funds 0
8. Venture capital 0
9. Body corporate (not mentioned above) 7,400,000
10. Others 0
Total 8,900,000
EQUITY PREFERENCE
Percentage Number of Shares Percentage

1.11 0 -
0.00 0 -
0.00 0 -

0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
1.11 0 0.00

EQUITY PREFERENCE
Percentage Number of Shares Percentage

16.67 0 -
0.00 0 -
0.00 0 -

0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
0.00 0 -
82.22 0 -
0.00 0 -
98.89 0 0.00
FINANCIAL PARAMETERS
Parameter (Rs. INR) 31 Mar, 2023
Income in foreign currency 0.00
Expense in foreign currency 0.00
Employee benefits expense 0.00
Number of employees 8
Gross value of the transaction with the related
parties as per AS-18 0.00
Gross fixed assets (including intangible assets) 39,000.00
Trade receivables exceding six months 0.00
Proposed dividend No
Prescribed CSR expenditure -
Total amount spent on CSR for the financial year -
See Annexure - Financial Parameters for more...

PRINCIPAL BUSINESS ACTIVITIES - 31 Mar,


2023
Description of Main
Main Activity Group Code Activity Group Business Activity Code
L Real Estate L1

NAME HISTORY
Name Till Date
This corporate has not had any name change as
per our records.
Description of Business Activity % of Turnover
Real estate activities with own or leased property 100.0
DIRECTORS SHAREHOLDING - 31 Mar, 2023
Name
SANCHAN ARORA
RAJESH ARORA
Designation Shareholding (%) Number of Shares Cessation Date
Additional Director 0.00 0 -
Director 0.00 0 -
ALLOTMENT DATE ALLOTMENT TYPE INSTRUMENT
25 Mar, 2022 Cash Equity Shares Without Differential Rights
NO. OF SECURITIES NOMINAL VALUE PREMIUM VALUE
AMOUNT (Rs. INR) ALLOTTED (Rs. Per Share) (Rs. Per Share)
89,000,000.00 8,900,000 10 0
SHAREHOLDING MORE THAN 5% - 31 Mar, 2023

Entity Name Relationship Entity Type


HOST FINANCE AND INVESTMENTS
PRIVATE LIMITED SHAREHOLDER COMPANY
SPJ PROPERTIES PRIVATE LIMITED SHAREHOLDER COMPANY
WOXWAX SOLUTIONS PRIVATE
LIMITED SHAREHOLDER COMPANY
MAHESH KUMAR SHAREHOLDER INDIVIDUALS

RELATED CORPORATES - 31 Mar, 2023

Corporate Name Relationship Corporate Type


This corporate does not have any related
corporates as per our records.
Paid Up Capital /
Obligation Of
Contribution Sum Of Charges
Shareholding (%) Country / City (Rs. Crore) (Rs. Crore)

25.56 New Delhi 23.06 10.00


16.67 New Delhi 8.50 0.00

40.00 Mohali 0.01 1.50


16.67 - - -

Paid Up Capital /
Obligation Of
Contribution Sum Of Charges
Shareholding (%) Country / City (Rs. Crore) (Rs. Crore)
Date Of
Incorporation Company / LLP Status Active Compliance

13 Jul, 1991 Active Active Compliant


8 Dec, 2021 Active Active Compliant

28 Jan, 2020 Active Active Compliant


-- -

Date Of
Incorporation Company / LLP Status Active Compliance
Remarks

-
-

-
Person with out DIN

Remarks
BALANCE SHEET - AOC-4 (Rs. INR) 31 Mar, 2020
Equity and Liabilities
Equity
Share Capital 1,000,000.00
Reserves and Surplus 741.00
Other Equity 0.00
Total Equity 1,000,741.00
Liabilities
Non-current Liabilities
Long Term Borrowings 0.00
Net Deferred Tax Liabilities 0.00
Other Long Term Liabilities 0.00
Long Term Provisions 0.00
Total Non-current Liabilities 0.00
Current Liabilities
Short Term Borrowings 0.00
Trade Payables 0.00
Other Current Liabilities 5,000.00
Short Term Provisions 259.00
Total Current Liabilities 5,259.00
Total Equity and Liabilities 1,006,000.00

Assets
Net Fixed Assets
Tangible Assets 0.00
Intangible Assets 0.00
Total Net Fixed Assets 0.00
Capital Work-in-progress 0.00
Other Non-current Assets
Non-current Investments 0.00
Net Deferred Tax Assets 0.00
Long Term Loans and Advances 0.00
Other Non-current Assets 0.00
Total Other Non-current Assets 0.00
Current Assets
Current Investments 0.00
Inventories 0.00
Trade Receivables 0.00
Cash and Bank Balances 6,000.00
Short Term Loans and Advances 1,000,000.00
Other Current Assets 0.00
Total Current Assets 1,006,000.00
Total Assets 1,006,000.00

PROFIT & LOSS - AOC-4 (Rs. INR) 31 Mar, 2020


Net Revenue 24,500.00
Operating Cost
Cost of Materials Consumed 0.00
Purchases of Stock-in-trade 0.00
Changes in Inventories / Finished Goods 0.00
Employee Benefit Expense 0.00
Other Expenses 23,498.00
Total Operating Cost 23,498.00
Operating Profit ( EBITDA ) 1,002.00
Other Income 0.00
Depreciation and Amortization Expense 0.00
Profit Before Interest and Tax 1,002.00
Finance Costs 0.00
Profit Before Tax and Exceptional Items Before Tax 1,002.00
Exceptional Items Before Tax 0.00
Profit Before Tax 1,002.00
Income Tax 260.00
Profit for the Period from Continuing Operations 742.00
Profit from Discontinuing Operations After Tax 0.00
Profit for the Period 742.00

PROFIT & LOSS - KEY SCHEDULE (Rs. INR) 31 Mar, 2020


Managerial Remuneration 0.00
Payment to Auditors 0.00
Insurance Expenses 0.00
Power and Fuel 0.00

RATIOS - AOC-4 31 Mar, 2020


Revenue Growth (%) -
Gross Profit Margin (%) -
EBITDA Margin (%) 4.1
Net Margin (%) 3.0
Return on Equity (%) 0.1
Return on Capital Employed (%) 0.1
Debt Ratio 0.0
Debt / Equity 0.0
Interest Coverage Ratio -
Current Ratio 191.3
Quick Ratio 191.3
Inventory / Sales (Days) 0
Debtors / Sales (Days) 0
Payables / Sales (Days) 0
Cash Conversion Cycle (Days) 0
Sales / Net Fixed Assets -

AUDITOR(s)
Year Auditor Name Auditor Membership Number
2023 SEEMA SINGLA 532455
2022 MANOJ KUMAR AGGARWAL 503935
2021 MANOJ KUMAR AGGARWAL 503935
2020 MANOJ KUMAR AGGARWAL 503935
31 Mar, 2021 31 Mar, 2022 31 Mar, 2023

1,000,000.00 90,000,000.00 90,000,000.00


2,192.00 4,312.00 38,215.00
0.00 0.00 0.00
1,002,192.00 90,004,312.00 90,038,215.00

0.00 0.00 0.00


0.00 0.00 0.00
0.00 0.00 0.00
0.00 0.00 0.00
0.00 0.00 0.00

71,605,483.00 414,880,492.00 513,777,505.00


0.00 0.00 0.00
208,148.00 1,665,293.00 2,592,310.00
510.00 5,000.00 5,000.00
71,814,141.00 416,550,785.00 516,374,815.00
72,816,333.00 506,555,097.00 606,413,030.00

0.00 0.00 37,380.00


0.00 0.00 0.00
0.00 0.00 37,380.00
0.00 0.00 0.00

0.00 0.00 0.00


0.00 0.00 0.00
0.00 0.00 0.00
0.00 0.00 0.00
0.00 0.00 0.00

0.00 0.00 0.00


0.00 0.00 578,787,956.00
0.00 0.00 0.00
10,107,702.00 1,878,984.00 413,538.00
62,708,631.00 503,854,113.00 26,557,656.00
0.00 822,000.00 616,500.00
72,816,333.00 506,555,097.00 606,375,650.00
72,816,333.00 506,555,097.00 606,413,030.00

31 Mar, 2021 31 Mar, 2022 31 Mar, 2023


25,370.00 299,030.00 100,000.00

0.00 0.00 0.00


0.00 0.00 0.00
0.00 0.00 0.00
0.00 0.00 0.00
23,409.00 304,635.00 60,710.00
23,409.00 304,635.00 60,710.00
1,961.00 -5,605.00 39,290.00
0.00 8,470.00 7,637.00
0.00 0.00 1,620.00
1,961.00 2,865.00 45,307.00
0.00 0.00 0.00
1,961.00 2,865.00 45,307.00
0.00 0.00 0.00
1,961.00 2,865.00 45,307.00
510.00 745.00 11,404.00
1,451.00 2,120.00 33,903.00
0.00 - -
1,451.00 2,120.00 33,903.00

31 Mar, 2021 31 Mar, 2022 31 Mar, 2023


0.00 0.00 0.00
0.00 5,000.00 5,000.00
0.00 0.00 0.00
0.00 0.00 0.00

31 Mar, 2021 31 Mar, 2022 31 Mar, 2023


3.5 1078.7 -66.6
- - -
7.7 -1.9 39.3
5.7 0.7 33.9
0.1 0.0 0.0
0.0 0.0 0.0
1.0 0.8 0.8
71.5 4.6 5.7
- - -
1.0 1.2 1.2
1.0 1.2 0.1
0 0 2112576
0 0 0
0 0 0
0 0 2112576
- - 2.7

Auditor Firm Name Firm Registration Number PAN (of firm or auditor)
H U M S & ASSOCIATES 022230N AAIFH6850P
MANOJ KAMAL & CO 020088N AAEFA7102M
MANOJ KAMAL & CO 020088N AAEFA7102M
MANOJ KAMAL & CO 020088N AAEFA7102M
Address (of firm or auditor)
#31,
FLATMODERN
NO. B-304 COMPLEX, ZIRAKPUR, PUNJAB-
KEDAR APARTMENTS 140603
SECTOR-9 ROHINI DELHI-
110085
FLAT NO. 11, GULAB VIHAR APPARTMENT PLOT NO.17,
SECTOR-9, ROHINI,
FLAT NO. 11, GULABDELHI-110085 NEW DELHI
VIHAR APPARTMENT PLOTDLNO.17,
IN 110085
SECTOR-9, ROHINI, DELHI-110085 NEW DELHI DL IN 110085
COMPARATIVE METRICS 1
Industry Real Estate
Segment Builders and Developers
Financial Year 2023

FY 2020
Metrics Actual Value Median
# of Peers in Sample 19
Revenue (Rs. Crore) 0.00 0.01
Revenue Growth (%) - 10.7
EBITDA Margin (%) 4.1 9.3
Net Margin (%) 3.0 6.0
Return on Equity (%) 0.1 3.3
Debt / Equity 0.0 0.1
Inventory / Sales (Days) 0 0
Debtors / Sales (Days) 0 0
Payables / Sales (Days) 0 0
Cash Conversion Cycle (Days) 0 0
Sales / Net Fixed Assets - 0.4

5 Closest Peers by Revenue


Legal Name CIN City
BHAVYA ALUMINIUM PRIVATE
LIMITED U70100DL2009PTC187325 NEW DELHI
K WORLD DEVELOPERS PRIVATE
LIMITED U45400DL2010PTC198763 NEW DELHI
SPJ PROMOTERS PRIVATE
LIMITED U70100DL2019PTC352662 NEW DELHI
GANPATI PROPERTY PRIVATE
LIMITED U70100MH2002PTC136515 MUMBAI
AKSHAY INFRACITY PRIVATE
LIMITED U70102UP2011PTC044139 GORAKHPUR
FY 2021 FY 2022
Actual Value Median Actual Value
18 18
0.00 0.01 0.03
3.5 -2.3 1078.7
7.7 10.4 -1.9
5.7 8.1 0.7
0.1 1.2 0.0
71.5 0.1 4.6
0 0 0
0 0 0
0 0 0
0 0 0
- 0.2 -

Revenue (Rs. INR)

100,000.00

100,000.00

100,000.00

99,300.00

99,127.00
FY 2022 FY 2023
Median Actual Value Median
18 30
0.01 0.01 0.01
2.8 -66.6 0.0
1.2 39.3 1.0
12.7 33.9 4.2
0.9 0.0 0.5
0.0 5.7 0.0
0 2112576 0
0 0 0
0 0 0
0 2112576 8
0.2 2.7 0.2
AUDITORS' COMMENTS - STANDALONE
Whether Auditors' Report has been Qualified or has any
Financial Year Reservations or Contains Adverse Remarks
2023 No
2022 No
2021 No

Serial Number Financial Year Section Section Name


Comments Given By
-
-
-

Auditors' Comments
There are no comments available.
Directors' Comments
Footnotes
GSTIN GSTIN STATUS STATE RETURN TYPE
07ABCCS3561Q1ZT Active Delhi GSTR3B
07ABCCS3561Q1ZT Active Delhi GSTR1
LATEST FILING(S) FINANCIAL YEAR TAX PERIOD DATE OF REGISTRATION
11 Jan, 2024 2023-2024 December 1 Aug, 2019
11 Jan, 2024 2023-2024 December 1 Aug, 2019
CENTRE JURISDICTION STATE JURISDICTION TAXPAYER TYPE
RANGE - 105 Ward 64 Regular
RANGE - 105 Ward 64 Regular
LEGAL NAME OF BUSINESS TRADE NAME
SPJ PROMOTERS PRIVATE LIMITED SPJ PROMOTERS PRIVATE LIMITED
SPJ PROMOTERS PRIVATE LIMITED SPJ PROMOTERS PRIVATE LIMITED
NATURE OF BUSINESS ACTIVITIES FILING DETAILS
Others See Annexure - GST for Filing Details
Others See Annexure - GST for Filing Details
WORKING STATUS ESTABLISHMENT ID ESTABLISHMENT NAME

LIVE ESTABLISHMENT DLCPM3033764000 SPJ PROMOTERS PRIVATE LIMITED


LATEST WAGE LATEST DATE NO. OF AMOUNT
CITY MONTH OF CREDIT EMPLOYEES (Rs. INR)

Chandni Chownk - - - -
DATE OF SETUP PRINCIPAL BUSINESS ACTIVITIES ADDRESS
Spj Promoters Private Limited 786/31,
BUILDING AND CONSTRUCTION Pawan Market, Gali Taliyan, Chandni
16 Jul, 2019 INDUSTRY Chownk, DELHI, 110006,
EXEMPTION STATUS FILING DETAILS
PF: UNEXEMPTED
Pension: UNEXEMPTED
EDLI: UNEXEMPTED
Parameter (Rs. INR) 31 Mar, 2020
Income in foreign currency 0.00
Expense in foreign currency 0.00
Employee benefits expense 0.00
Number of employees -
Gross value of the transaction with the related
parties as per AS-18 0.00
Gross fixed assets (including intangible assets) 0.00
Trade receivables exceding six months 0.00
Proposed dividend No
Prescribed CSR expenditure -
Total amount spent on CSR for the financial year 0.00
31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
0.00 0.00 0.00
0.00 0.00 0.00
0.00 0.00 0.00
- 5 8

0.00 0.00 0.00


0.00 - 39,000.00
0.00 0.00 0.00
No No No
- 0.00 -
0.00 0.00 -
GSTIN RETURN TYPE FINANCIAL YEAR TAX PERIOD
07ABCCS3561Q1ZT GSTR3B 2023-2024 December
07ABCCS3561Q1ZT GSTR1 2023-2024 December
07ABCCS3561Q1ZT GSTR3B 2023-2024 November
07ABCCS3561Q1ZT GSTR1 2023-2024 November
07ABCCS3561Q1ZT GSTR3B 2023-2024 October
07ABCCS3561Q1ZT GSTR1 2023-2024 October
07ABCCS3561Q1ZT GSTR3B 2023-2024 September
07ABCCS3561Q1ZT GSTR1 2023-2024 September
07ABCCS3561Q1ZT GSTR3B 2023-2024 August
07ABCCS3561Q1ZT GSTR1 2023-2024 August
07ABCCS3561Q1ZT GSTR1 2023-2024 July
07ABCCS3561Q1ZT GSTR3B 2023-2024 July
07ABCCS3561Q1ZT GSTR3B 2023-2024 June
07ABCCS3561Q1ZT GSTR1 2023-2024 June
07ABCCS3561Q1ZT GSTR1 2023-2024 May
07ABCCS3561Q1ZT GSTR3B 2023-2024 May
07ABCCS3561Q1ZT GSTR3B 2023-2024 April
07ABCCS3561Q1ZT GSTR1 2023-2024 April
07ABCCS3561Q1ZT GSTR3B 2022-2023 March
07ABCCS3561Q1ZT GSTR1 2022-2023 March
07ABCCS3561Q1ZT GSTR3B 2022-2023 February
07ABCCS3561Q1ZT GSTR1 2022-2023 February
07ABCCS3561Q1ZT GSTR3B 2022-2023 January
07ABCCS3561Q1ZT GSTR1 2022-2023 January
07ABCCS3561Q1ZT GSTR3B 2022-2023 December
07ABCCS3561Q1ZT GSTR1 2022-2023 December
07ABCCS3561Q1ZT GSTR3B 2022-2023 November
07ABCCS3561Q1ZT GSTR1 2022-2023 November
07ABCCS3561Q1ZT GSTR3B 2022-2023 October
07ABCCS3561Q1ZT GSTR1 2022-2023 October
07ABCCS3561Q1ZT GSTR3B 2022-2023 September
07ABCCS3561Q1ZT GSTR1 2022-2023 September
07ABCCS3561Q1ZT GSTR3B 2022-2023 August
07ABCCS3561Q1ZT GSTR1 2022-2023 August
07ABCCS3561Q1ZT GSTR3B 2022-2023 July
07ABCCS3561Q1ZT GSTR1 2022-2023 July
07ABCCS3561Q1ZT GSTR3B 2022-2023 June
07ABCCS3561Q1ZT GSTR1 2022-2023 June
07ABCCS3561Q1ZT GSTR3B 2022-2023 May
07ABCCS3561Q1ZT GSTR1 2022-2023 May
07ABCCS3561Q1ZT GSTR3B 2022-2023 April
07ABCCS3561Q1ZT GSTR1 2022-2023 April
07ABCCS3561Q1ZT GSTR3B 2021-2022 March
07ABCCS3561Q1ZT GSTR1 2021-2022 March
DATE OF FILING STATUS
11 Jan, 2024 Filed
11 Jan, 2024 Filed
4 Dec, 2023 Filed
4 Dec, 2023 Filed
7 Nov, 2023 Filed
7 Nov, 2023 Filed
10 Oct, 2023 Filed
10 Oct, 2023 Filed
9 Sep, 2023 Filed
9 Sep, 2023 Filed
10 Aug, 2023 Filed
10 Aug, 2023 Filed
19 Jul, 2023 Filed
12 Jul, 2023 Filed
21 Jun, 2023 Filed
21 Jun, 2023 Filed
20 May, 2023 Filed
15 May, 2023 Filed
17 Apr, 2023 Filed
5 Apr, 2023 Filed
15 Mar, 2023 Filed
6 Mar, 2023 Filed
15 Feb, 2023 Filed
7 Feb, 2023 Filed
16 Jan, 2023 Filed
3 Jan, 2023 Filed
16 Dec, 2022 Filed
5 Dec, 2022 Filed
16 Nov, 2022 Filed
2 Nov, 2022 Filed
14 Oct, 2022 Filed
3 Oct, 2022 Filed
13 Sep, 2022 Filed
5 Sep, 2022 Filed
16 Aug, 2022 Filed
1 Aug, 2022 Filed
12 Jul, 2022 Filed
4 Jul, 2022 Filed
15 Jun, 2022 Filed
7 Jun, 2022 Filed
17 May, 2022 Filed
11 May, 2022 Filed
20 Apr, 2022 Filed
8 Apr, 2022 Filed

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