Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KSPY PACK PRIVATE LIMITED
CIN: U74950MH2008PTC178304 As on: 2026-07-13
KSPY PACK PRIVATE LIMITED (CIN: U74950MH2008PTC178304) is a Private company incorporated on 28 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
KSPY PACK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KSPY PACK PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of KSPY PACK PRIVATE LIMITED are SUDHIR KAPOORCHAND MALESHA, and SHAMBHU SINGH YADAV.
KSPY PACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950MH2008PTC178304 and its registration number is 178304. Users may contact KSPY PACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSPY PACK PRIVATE LIMITED is Flat No. 1, Ground Floor Maanav Mansion Sarojini Road, Vile parle West Mumbai Mumbai City MH 400056 IN.
Current status of KSPY PACK PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KSPY PACK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KSPY PACK
Purchase full report of KSPY PACK
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KSPY PACK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KSPY PACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00392967 | SUDHIR KAPOORCHAND MALESHA | Director | 2008-01-28 |
| 02265827 | SHAMBHU SINGH YADAV | Whole-time director | 2011-10-01 |
Past Directors & Key Managerial Personnel of KSPY PACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00391586 | SUNIL KAPOORCHAND MALESHA | Director | - | 2010-12-30 |
| 02265827 | SHAMBHU SINGH YADAV | Additional Director | - | 2011-10-01 |
Other Directorships of SUNIL KAPOORCHAND MALESHA
Other Directorships of SUDHIR KAPOORCHAND MALESHA
Other Directorships of SHAMBHU SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.S. LOGISTICS (INDIA) PRIVATE LIMITED | U60231AP2008PTC062085 | Director | 2008-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2005PTC155362 | INDIA DEBT MANAGEMENT PRIVATE LIMITED | Flat No 1-B, Ground Floor, Vijaya Apartment, Bajaj Road, Vile Parle West Mumbai , Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PLC334938 | MONEYPACKERS INDIA LIMITED | FLAT NO- 9, 2ND FLOOR, PARLE SARVODAY CHS B/H MCDONALDS, SAROJINI ROAD, VILE PARLE, (W),MUMBAI,Mumbai City,Maharashtra,400056-India |
| U74900MH2013PTC245693 | MUMBAI CALLING.COM PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, D-WING, DADABHAI CROSS ROAD- NO.3, IRLA, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U93030MH2013PTC245499 | BONOBUDDY EDUCATION MEDIA PRIVATE LIMITED | FLAT NO. 1, GROUND FLOOR, D-WING, DADABHAI CROSS ROAD NO. 3, IRLA, VILE PARLE (WEST ) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2017PLC298421 | GLASSFIBRE COMMERCIAL SERVICES LIMITED | B-501, WEST-VIEW, 5TH FLOOR, BAJAJ ROAD, VILE PARLE (W), MUMBAI Mumbai City MH 400056 IN |
| ABA-0427 | SDCA TECH LLP | Office No. G 4, Ground Floor, Maanav Masion Sarojini Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAE-6336 | MALKA EXPORT LLP | Flat No.801, Floor No. 8,Plot No. 1110, Ramkutir, Ramkutir CHSL,Sarojini Road, Vile Parle(West), Mumbai, Maharashtra, India - 400056 |
| ABB-1148 | AVYLIFE INFINITY LLP | PLOT NO 26 FLAT 5 1ST FLR SARVODAY BUILDING,SAROJINI ROAD VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAR-7595 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP | 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056 |
| U70101MH2011PTC219143 | SHAZAM REALTORS PRIVATE LIMITED | CONCORD CHS, 1ST FLOOR, N S ROAD NO 10 R NO 2, PLOT NO 1, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2013PLC248059 | TINNU INTERNATIONAL LIMITED | D1/47, Snehdhara Society, Dadabhai Cross Road No.3 Vile Parle West,Mumbai,Mumbai City,Maharashtra,400056-India |
| U68200MH2018PTC307492 | ARTHLABH SERVICES PRIVATE LIMITED | FLAT NO.203,2ND FLOOR, AZIZ AVENUE, 16 VALLABH BHAI PATEL ROAD,VILE PARLE(W),MUMBAI,Mumbai City,Maharashtra,400056-India |
| U74940MH2019PTC325484 | TANINSHA STUDIOS PRIVATE LIMITED | A/804, Juhu Taj CHS, Prop Win CTS35, M R No.4, N S RD 10, JVPD, Vile Parle west, Mumbai Mumbai City MH 400056 IN |
| AAL-2076 | RUDRA SUPER STRUCTURES LLP | FLAT NO 2, 1st FLOOR, VAINATHEYA BUILDING, S.V. ROAD, VILE PARLE (WEST). MUMBAI, Maharashtra, India - 400056 |
| U45202MH2019PTC326773 | VIR BHUVAN REDEVELOPMENT PRIVATE LIMITED | 1st Floor Plot No157A, Sarojini Road Ext Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| U45201MH2019PTC325796 | PARINEE REAL ESTATE BUILDERS PRIVATE LIMITED | 1st Floor Plot No157A, Sarojini Road Ext Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| U45309MH2021PTC359529 | AVISHKAR KEVAL KUNJ REDEVELOPMENT PRIVATE LIMITED | 1st Floor, Plot No. 157 A, Sarojini Road BHND Nanavati Hospital, Vile Parle-West, , Mumbai, Maharashtra, India - 400056 |
| U65990MH1983PLC030656 | DEVTA HOLDINGS AND TRADING LIMITED | NO.7, KSHEM KALYANI SADAN,1 GROUND FLOOR, V.P.ROAD SANYAS ASHRAM,VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2018PTC305743 | SRI SAISADHANA SECURITIES PRIVATE LIMITED | 1st floor, Nisarg Apt., Besant road, Vile Parle (West) Mumbai MH 400056 , MUMBAI, Maharashtra, India - 400056 |
| U45100MH1987PTC045086 | MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED | PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| U92100MH2008PTC184177 | TIME CINEMAS AND ENTERTAINMENT PRIVATE LIMITED | G1, Ground Floor, Vile Parle Mahaveer CHSL., 99 Lajpatrai Road, Vile parle (West), , Mumbai, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| U70100MH2006PTC158751 | GADHIA REALTORS PVT LTD | FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U46302MH2025OPC442823 | SUKOON HOSPITALITY AND SERVICES (OPC) PRIVATE LIMITED | Flat No 1A Kunal Apts,S.V. Road Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India |
| U52100MH2025OPC438898 | SUKOON WAREHOUSING (OPC) PRIVATE LIMITED | Flat No 1A Kunal Apts,S.V. Road Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India |
| AAI-1420 | AADITRI REALTORS LLP | B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056 |
| AAI-2045 | SABHYA REALTORS LLP | B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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