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
SHOPPERS SPOT LOGISTICS PRIVATE LIMITED
CIN: U63030UP2017PTC098048 As on: 2026-07-13
SHOPPERS SPOT LOGISTICS PRIVATE LIMITED (CIN: U63030UP2017PTC098048) is a Private company incorporated on 24 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHOPPERS SPOT LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SHOPPERS SPOT LOGISTICS PRIVATE LIMITED are AKASH KUNDOO, and AKSHAY TOMAR.
SHOPPERS SPOT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP2017PTC098048 and its registration number is 98048. Users may contact SHOPPERS SPOT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOPPERS SPOT LOGISTICS PRIVATE LIMITED is 20/483, NAI BASTI, SAHARANPUR ROAD NEAR TYAGI HOTEL, C.O OFFICE , BARAUT, Uttar Pradesh, India - 250611.
Current status of SHOPPERS SPOT LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SHOPPERS SPOT LOGISTICS 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.
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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 SHOPPERS SPOT LOGISTICS
Purchase full report of SHOPPERS SPOT LOGISTICS
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 SHOPPERS SPOT LOGISTICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHOPPERS SPOT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07966385 | AKASH KUNDOO | Director | 2017-10-24 |
| 07966347 | AKSHAY TOMAR | Director | 2017-10-24 |
Past Directors & Key Managerial Personnel of SHOPPERS SPOT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH KUNDOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9392 | SHUBHAM AUTO AGENCIES LLP | C/O AJAY TOMAR DELHI SAHARANPUR ROAD, NEAR CHHAPRAULI CHUNGI BARAUT, Uttar Pradesh, India - 250611 |
| U29305UP2021PTC145722 | CAM AGROTECH PRIVATE LIMITED | 8/13, Opposite C.O Office Delhi-Saharanpur Road , BARAUT, Uttar Pradesh, India - 250611 |
| U52609UP2020PTC125633 | ANTHRACITE TECHNOLOGIES PRIVATE LIMITED | 8/79, Gali No.2, New Basti Near C.O Office , BARAUT, Uttar Pradesh, India - 250611 |
| U62013UP2025PTC237142 | ALESSAR SOLUTIONS PRIVATE LIMITED | C/O SURENDAR GUPTA, NAI BASTI BARAUT,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U74999UP2021PTC146158 | MOFFITT GLOBAL LIFECARE PRIVATE LIMITED | C/O Babita, Near Glori School Gali No-06, Badoli Road , Baraut, Uttar Pradesh, India - 250611 |
| U26401UP2024PTC197000 | DIZIXPERIA SOLUTIONS PRIVATE LIMITED | C/o. Surender Sharma,,Nai Basti,,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U55109UP2025PTC231742 | MOONFORT HOTEL PRIVATE LIMITED | C/o Vishal Kumar Jaikary,,Near Police Chowki And Loddha Pul, Lohadda, Binoli Road,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U45400UP2013PTC059074 | C.R. BUILDTECH PRIVATE LIMITED | DELHI- SAHARANPUR ROAD OPP. LIC OFFICE , BARAUT, Uttar Pradesh, India - 250611 |
| ABA-3972 | PROXSOFNET LLP | C/O MAHEDNRA KUMAR, KIRAN LAL, NEHRU ROAD, BARAUT, Uttar Pradesh, India - 250611 |
| U72100UP2026PTC245766 | GAMETUS TECHNOLOGY PRIVATE LIMITED | C/o Sanjay Kuma, Meerapur,Bijrol Road, Baraut,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U74120UP2013PTC056342 | JAI SUDARSHAN AGROTECH PRIVATE LIMITED | C/o. Shri. Gaurav Jain, Baraka Road , Baraut, Uttar Pradesh, India - 250611 |
| U85500UP2025PTC239031 | KATTALYX LABS PRIVATE LIMITED | C/o Manish Jain,Nai Mandi,Baraut, Baghpat,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U15549UP2021PTC156081 | DAIRY DELLE FOOD PRIVATE LIMITED | Babu Badan Singh Market C/O Shyobir 00, CH Charan Singh Vihar, Bijrol Road, , Baraut, Uttar Pradesh, India - 250611 |
| U74999UP2020PTC132387 | DIVINE GLOBAL PRIVATE LIMITED | C/o Ramesh Kumar Jain, House No. 4/461, 1st Floor, Bal Mukand Puri, Binoli Road, , Baraut, Uttar Pradesh, India - 250611 |
| AAU-2897 | RAJSHREE HEALTHTECH LLP | C/o Raj Singh S/o S/O Vijai Singh Subhash Nagar Baraut, Uttar Pradesh, India - 250611 |
| U52609UP2020PTC132503 | UTRAX INDUSTRIES PRIVATE LIMITED | C/O SH ANIL KUMAR S/O SH KASHMIRI LAL GALI NO 1 GURANA RD BARAUT , BARAUT, Uttar Pradesh, India - 250611 |
| U62099UP2026PTC246883 | TRVIOS PRIVATE LIMITED | C/O MANOJ KUMAR,GURANA ROAD BAGHPAT,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U40106UP2023PTC176485 | APD PROJECT PRIVATE LIMITED | 11/547, PATEL NAGAR, GALI NO. 2, BSNL OFFICE, BARAUT, PATIL NAGER, BIJORL ROAD, BAGHPAT, MEERUT, UP-250611 , Baraut, Uttar Pradesh, India - 250611 |
| U43299UP2025PTC238989 | ARVENTO MULTISERVICE PRIVATE LIMITED | C/o Navin Choudhary,Near Shiv Singh Koti,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U47711UP2024PTC205626 | FORTHCLO PRIVATE LIMITED | C/O Amresh Kumar,Sunder Nagar, Delhi Road,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U46103UP2025OPC223375 | EMMAY EARTHMOVERS (OPC) PRIVATE LIMITED | 0 DELHI SAHARANPUR ROAD,NEAR PN SHARMA PARK,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U66190UP2026PTC244895 | ANYTIMEPAY FINTECH PRIVATE LIMITED | C/O SHYAM SINGH,,PARAS VIHAR BADOULI ROAD,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U88900UP2025NPL229766 | MANAGECOM ROJGAAR MISSION FOUNDATION | C/O Anuj Jain, Ashirwad,Complex, Gandhi Road,,Baraut,Bagpat,Uttar Pradesh,250611-India |
| ACO-7887 | CHALLANVERSE LLP | C/o Satish Kumar, Wool,Market, Near Sabji Mandi,Baraut,Bagpat,Uttar Pradesh,India-250611 |
| U01161UP2024PTC209365 | SAUDHARAM AGRO PRIVATE LIMITED | C/O AKASH JAIN MAHRAJ KA,PEER BINAULI ROAD,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U74999UP2022PTC164795 | PSIKE MEDIA PRIVATE LIMITED | C/O Amresh Kumar,Sunder Nagar, Delhi Road, Baraut,Baghpat,Baghpat,Uttar Pradesh,250611-India |
| U21000UP2024PTC205410 | PREOM BIOTECH PRIVATE LIMITED | C/O ANIL KUMAR,DELHI ROAD,OPP.IBP PETROL PUMP,,Baraut,Bagpat,Uttar Pradesh,250611-India |
| U88900UP2025NPL237957 | LSSF FOUNDATION | C/O RAMPAL SINGH, 478,GALI NO.8, GURANA ROAD,Baraut,Bagpat,Uttar Pradesh,250611-India |
| ACQ-7602 | SIDDHESHWARYAY BIO AGRO LLP | C/o Ram Lakhan, Shop No.1,Kanal Road, Gow Sala,Baraut,Bagpat,Uttar Pradesh,India-250611 |
| 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.