SPY LOGISTICS INDIA PRIVATE LIMITED ( CIN No: U60300HR2017PTC071700 ) Company Information

SPY LOGISTICS INDIA PRIVATE LIMITED is a Private Company that was incorporated on 04 December 2017 with the Corporate Identification Number (CIN) U60300HR2017PTC071700. It has been in operation for 7 Years , 23 Days as of today. The company is registered at the Registrar of Companies in Delhi. SPY LOGISTICS INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Transport via pipelines [Includes transport of gases liquids slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the p. At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000. The main activity of SPY LOGISTICS INDIA PRIVATE LIMITED is in the Transport via pipelines [Includes transport of gases liquids slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the p.

The registration number of this company is 071700 .Its Email address is [email protected] and its registered address is where Company is actual registered : House, No., 333A/3, Office, No., 10, Prem, Nagar-, 2, Near, Lotus, Hospital, Mata, Road, Gurugram Gurgaon HR IN 122001. For any Query You can reach this company by email address or Postal address.

SPY LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of SPY LOGISTICS INDIA PRIVATE LIMITED : Satish Kumar, Anup
Current status of SPY LOGISTICS INDIA PRIVATE LIMITED is - Active.

Company Details of SPY LOGISTICS INDIA PRIVATE LIMITED

  • Company Name :

    SPY LOGISTICS INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    071700

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 23 Days

  • Business Activity Code :

    603

  • Main Business Activity Detail :

    Transport via pipelines [Includes transport of gases liquids slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the p

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000

  • Paid up capital :

    ₹ 200000

  • Number of Employees in SPY LOGISTICS INDIA PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2019

Contact Details

Past Director Details of SPY LOGISTICS INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SPY LOGISTICS INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SPY LOGISTICS INDIA PRIVATE LIMITED


Financial Report of SPY LOGISTICS INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SPY LOGISTICS INDIA PRIVATE LIMITED HR 122001 House, No., 333A/3, Office, No., 10, Prem, Nagar-, 2, Near, Lotus, Hospital, Mata, Road, Gurugram