SPJ TRADING PRIVATE LIMITED

OVERVIEW - SPJ TRADING PRIVATE LIMITED

Spj Trading Private Limited was an unlisted private company incorporated on 18 October, 1994. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.00 lac and the total paid-up capital was INR 2.00 lac.

The current status of Spj Trading Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Spj Trading Private Limited, per our records, was held on 13 August, 2011.

The Corporate Identification Number (CIN) of Spj Trading Private Limited is U74899DL1994PTC062179. The registered office of Spj Trading Private Limited was at A-2/133, SAFDARJUNG ENCLAVE, NEW DELHI South Delhi , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SPJ TRADING PRIVATE LIMITED

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Directors - SPJ TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Pankaj Jain who was appointed on 18 October, 1994. Pankaj Jain has been on the board for more than 29 years. The most recently appointed director is Rakesh Kumar Jain, who was appointed on 01 May, 2001.

Sanjay Jain has the largest number of other directorships with a seat at a total of 36 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PANKAJ JAIN	Director	18 October, 1994	Other directorships - JYOTI THEATRES LLP,  JYOTI FLOOR MILLS LLP,  JYOTI IMPEX LLP,  SAPANJ EXPORTS LLP,  J.J.KNITS LLP,  J.T.C. EXPORTS AND INDUSTRIES LLP,  QUICK ESTATES LLP,  SPJ TRADING LLP,  ESS PEE TULIP FARMS LLP,  SUCCECIVE TRADING LLP,  SANTOSH HOSPITALITY LLP,  S.U. FARMS PRIVATE LIMITED,  URMILA FARMS PRIVATE LIMITED,  SAPANJ EXPORTS PRIVATE LIMITED,  ESS PEE TULIP FARMS PRIVATE LIMITED,  SUCCECIVE TRADING PRIVATE LIMITED,  JYOTI FLOOR MILLS PRIVATE LIMITED,  SANTOSH HOSPITALITY PRIVATE LIMITED,  QUICK ESTATES PRIVATE LIMITED,  WONDER FARMS PRIVATE LIMITED,  J.T.C. EXPORTS AND INDUSTRIES PRIVATE LIMITED,  J.J.KNITS PRIVATE LIMITED,  JYOTI THEATRES PRIVATE LIMITED,  CONSUMER PRODUCTS PRIVATE LIMITED,  J.J. CLAY AMBIANCES PRIVATE LIMITED,  URMILA FARMS LLP,
SANJAY JAIN	Director	24 January, 1997	Other directorships - JYOTI PORTFOLIO LIMITED,  JYOTI THEATRES LLP,  JYOTI FLOOR MILLS LLP,  JYOTI IMPEX LLP,  SAPANJ EXPORTS LLP,  J.J.KNITS LLP,  J.T.C. EXPORTS AND INDUSTRIES LLP,  QUICK ESTATES LLP,  S.U. FARMS LLP,  SPJ TRADING LLP,  ESS PEE TULIP FARMS LLP,  SUCCECIVE TRADING LLP,  S A COMMODITIES PRIVATE LIMITED,  SANTOSH HOSPITALITY LLP,  S.U. FARMS PRIVATE LIMITED,  URMILA FARMS PRIVATE LIMITED,  SAPANJ EXPORTS PRIVATE LIMITED,  ESS PEE TULIP FARMS PRIVATE LIMITED,  SUCCECIVE TRADING PRIVATE LIMITED,  JYOTI FLOOR MILLS PRIVATE LIMITED,  SANTOSH HOSPITALITY PRIVATE LIMITED,  QUICK ESTATES PRIVATE LIMITED,  WONDER FARMS PRIVATE LIMITED,  JYOTI PROJECTS PRIVATE LIMITED,  J.T.C. EXPORTS AND INDUSTRIES PRIVATE LIMITED,  SANTUR PROJECTS PRIVATE LIMITED..,  J.J.KNITS PRIVATE LIMITED,  MARSH IMPEX PRIVATE LIMITED,  JYOTI THEATRES PRIVATE LIMITED,  CONSUMER PRODUCTS PRIVATE LIMITED,  GRAND TOWER PRIVATE LIMITED,  SPV REALTORS LLP,  SANGAM THEATRES PRIVATE LIMITED,  WONDER FARMS LLP,  URMILA FARMS LLP,
RAKESH KUMAR JAIN	Director	01 May, 2001	Other directorships - JYOTI FINCAP LIMITED,  AINKHAN SUGAR AND ALLIED INDUSTRIES PRIVATE LIMITED,  S A COMMODITIES PRIVATE LIMITED,  BELRUS AGRO FERT. PRIVATE LIMITED,  SANGAM UTILITY SERVICES PRIVATE LIMITED,  PRESTIGE COLD STORAGE PVT LTD,  HEMKUNT FASTENERS PRIVATE LIMITED,  ESS PEE TULIP FARMS PRIVATE LIMITED,  SUCCECIVE TRADING PRIVATE LIMITED,  KIND BUILDING SOLUTIONS PRIVATE LIMITED,  MIDWEST HOUSING PRIVATE LIMITED,  SANTOSH HOSPITALITY PRIVATE LIMITED,  DEEPJYOTI LIFEGUARD AGENCIES PRIVATE LIMITED,  ESSKEY FITNESS PRIVATE LIMITED,  JYOTI IMPEX PVT.LTD.,  MARSH IMPEX PRIVATE LIMITED,  GRAND TOWER PRIVATE LIMITED,  SANGAM ASSOCIATES PVT LTD,  NIAGARA APPARELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PANKAJ JAIN	Director	18 October, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JYOTI THEATRES LLP Designated Partner 18 January, 2013 Real estate activities JYOTI FLOOR MILLS LLP Designated Partner 15 November, 2011 Other Business Activities JYOTI IMPEX LLP Designated Partner 30 December, 2011 Real estate activities SAPANJ EXPORTS LLP Designated Partner 25 October, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles J.J.KNITS LLP Designated Partner 15 November, 2011 Other Business Activities J.T.C. EXPORTS AND INDUSTRIES LLP Designated Partner 22 November, 2012 Real estate activities QUICK ESTATES LLP Designated Partner 13 August, 2012 Real estate activities SPJ TRADING LLP Designated Partner 14 October, 2011 Other Business Activities ESS PEE TULIP FARMS LLP Designated Partner 13 January, 2012 Hotels and Restaurants SUCCECIVE TRADING LLP Designated Partner 07 December, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles SANTOSH HOSPITALITY LLP Designated Partner 11 April, 2013 Real estate activities S.U. FARMS PRIVATE LIMITED Director 17 October, 1991 Business Services URMILA FARMS PRIVATE LIMITED Director 23 December, 2006 Real Estate and Renting SAPANJ EXPORTS PRIVATE LIMITED Director 14 December, 1996 Trading ESS PEE TULIP FARMS PRIVATE LIMITED Director 24 July, 1992 Business Services SUCCECIVE TRADING PRIVATE LIMITED Director 11 February, 2004 Trading JYOTI FLOOR MILLS PRIVATE LIMITED Director 10 February, 2004 Business Services SANTOSH HOSPITALITY PRIVATE LIMITED Director 22 January, 2010 Hotels and Restaurants QUICK ESTATES PRIVATE LIMITED Director 24 December, 1993 Business Services WONDER FARMS PRIVATE LIMITED Director 13 October, 1992 Business Services J.T.C. EXPORTS AND INDUSTRIES PRIVATE LIMITED Director 06 April, 1993 Business Services J.J.KNITS PRIVATE LIMITED Director 11 February, 2004 Business Services JYOTI THEATRES PRIVATE LIMITED Director 11 February, 2004 Business Services CONSUMER PRODUCTS PRIVATE LIMITED Director 30 September, 1994 Business Services J.J. CLAY AMBIANCES PRIVATE LIMITED Director 02 November, 2004 Trading URMILA FARMS LLP Director 09 April, 2012
SANJAY JAIN	Director	24 January, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JYOTI PORTFOLIO LIMITED Managing director 15 October, 1991 Business Services JYOTI THEATRES LLP Designated Partner 18 January, 2013 Real estate activities JYOTI FLOOR MILLS LLP Designated Partner 15 November, 2011 Other Business Activities JYOTI IMPEX LLP Designated Partner 30 December, 2011 Real estate activities SAPANJ EXPORTS LLP Designated Partner 25 October, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles J.J.KNITS LLP Designated Partner 15 November, 2011 Other Business Activities J.T.C. EXPORTS AND INDUSTRIES LLP Designated Partner 22 November, 2012 Real estate activities QUICK ESTATES LLP Designated Partner 13 August, 2012 Real estate activities S.U. FARMS LLP Designated Partner 22 August, 2012 Real estate activities SPJ TRADING LLP Designated Partner 14 October, 2011 Other Business Activities ESS PEE TULIP FARMS LLP Designated Partner 13 January, 2012 Hotels and Restaurants SUCCECIVE TRADING LLP Designated Partner 07 December, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles S A COMMODITIES PRIVATE LIMITED Additional Director 01 August, 2015 Finance SANTOSH HOSPITALITY LLP Designated Partner 11 April, 2013 Real estate activities S.U. FARMS PRIVATE LIMITED Director 11 February, 2004 Business Services URMILA FARMS PRIVATE LIMITED Director 16 December, 1991 Real Estate and Renting SAPANJ EXPORTS PRIVATE LIMITED Director 02 September, 2000 Trading ESS PEE TULIP FARMS PRIVATE LIMITED Director 24 July, 1992 Business Services SUCCECIVE TRADING PRIVATE LIMITED Director 11 February, 2004 Trading JYOTI FLOOR MILLS PRIVATE LIMITED Director 23 September, 1985 Business Services SANTOSH HOSPITALITY PRIVATE LIMITED Director 22 June, 1989 Hotels and Restaurants QUICK ESTATES PRIVATE LIMITED Director 02 September, 2000 Business Services WONDER FARMS PRIVATE LIMITED Director 13 October, 1992 Business Services JYOTI PROJECTS PRIVATE LIMITED Director 22 August, 2006 Real Estate and Renting J.T.C. EXPORTS AND INDUSTRIES PRIVATE LIMITED Director 06 April, 1993 Business Services SANTUR PROJECTS PRIVATE LIMITED.. Director 26 October, 2005 Construction J.J.KNITS PRIVATE LIMITED Director 23 September, 2000 Business Services MARSH IMPEX PRIVATE LIMITED Director 25 March, 2013 Real Estate and Renting JYOTI THEATRES PRIVATE LIMITED Director 15 October, 1991 Business Services CONSUMER PRODUCTS PRIVATE LIMITED Director 30 September, 1994 Business Services GRAND TOWER PRIVATE LIMITED Director 13 December, 2000 Construction SPV REALTORS LLP Director 13 November, 2018 SANGAM THEATRES PRIVATE LIMITED Director 18 September, 1985 Business Services WONDER FARMS LLP Director 22 November, 2011 URMILA FARMS LLP Director 09 April, 2012
RAKESH KUMAR JAIN	Director	01 May, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JYOTI FINCAP LIMITED Director 07 February, 2009 Business Services AINKHAN SUGAR AND ALLIED INDUSTRIES PRIVATE LIMITED Director 03 February, 2016 Manufacturing (Food products and beverages) S A COMMODITIES PRIVATE LIMITED Director 04 June, 2015 Finance BELRUS AGRO FERT. PRIVATE LIMITED Director 12 March, 2013 Agriculture and Allied Activities SANGAM UTILITY SERVICES PRIVATE LIMITED Director 31 January, 2018 Business Services PRESTIGE COLD STORAGE PVT LTD Director 20 April, 2006 Supporting and auxiliary transport activities, activities of travel agencies HEMKUNT FASTENERS PRIVATE LIMITED Director 01 May, 2001 Business Services ESS PEE TULIP FARMS PRIVATE LIMITED Director 09 March, 2002 Business Services SUCCECIVE TRADING PRIVATE LIMITED Director 01 May, 2001 Trading KIND BUILDING SOLUTIONS PRIVATE LIMITED Director 06 May, 2015 Real Estate and Renting MIDWEST HOUSING PRIVATE LIMITED Director 12 March, 2013 Construction SANTOSH HOSPITALITY PRIVATE LIMITED Director 12 March, 2013 Hotels and Restaurants DEEPJYOTI LIFEGUARD AGENCIES PRIVATE LIMITED Director 20 November, 2014 Insurance ESSKEY FITNESS PRIVATE LIMITED Director 08 September, 2014 Other service activites JYOTI IMPEX PVT.LTD. Director 30 April, 2001 Business Services MARSH IMPEX PRIVATE LIMITED Director 03 August, 2011 Real Estate and Renting GRAND TOWER PRIVATE LIMITED Director 18 May, 2017 Construction SANGAM ASSOCIATES PVT LTD Director 08 October, 1991 Recreational, cultural and sporting activities NIAGARA APPARELS PRIVATE LIMITED Director 12 March, 2013 Trading