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 , 3 Months , 7 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.
CIN Number :
Company Name :
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 :
04 December 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 3 Months , 7 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
Click Here to see other companies involved in same activity.
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 :
Total Visit :
Authorised Capital :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in SPY LOGISTICS INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in SPY LOGISTICS INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07978893 | Satish Kumar | Director | 04 December 2017 | View other directorships |
| 07979397 | Anup | Director | 04 December 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
House, No., 333A/3, Office, No., 10, Prem, Nagar-, 2, Near, Lotus, Hospital, Mata, Road, Gurugram Gurgaon HR IN 122001
| 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. Login to view past directors. | |||
View all criminal and civil cases of SPY LOGISTICS INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U74300DL2020PTC368006 | DAKIVA MARKETING PRIVATE LIMITED | H-13A,, PREM, NAGAR-1,, GALI, NO-2,, NEAR, AMRAWATI, HOSPITAL,, KIRARI, PREM, NAGAR, 1, DELHI, North |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| 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 |