U 70100 DL 2019 PTC 352662
U 70100 DL 2019 PTC 352662
CIN
PAN
Printed at
Probed at
MCA Master Data updated at
Documents collected from MCA at
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
100,000,000.00
90,000,000.00
0.00
Active
Active Compliant
-
[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
Active - - -
Active - - -
Active - - -
Active - - -
Strike Off - - -
Strike Off - - -
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...
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
Paid Up Capital /
Obligation Of
Contribution Sum Of Charges
Shareholding (%) Country / City (Rs. Crore) (Rs. Crore)
Date Of
Incorporation Company / LLP Status Active Compliance
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
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
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
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
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
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
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