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
SPAA SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U20299TN2019PTC126727
SPAA SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U20299TN2019PTC126727) is a Private company incorporated on 04 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
SPAA SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPAA SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of SPAA SHIPPING & LOGISTICS PRIVATE LIMITED are . MADHAVAN, MADHAVAN PARVATHI ., and MADHAVAN BHARATH.
SPAA SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299TN2019PTC126727 and its registration number is 126727. Users may contact SPAA SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAA SHIPPING & LOGISTICS PRIVATE LIMITED is NEW DOOR NO 153, OLD DOOR NO 76, DOSHI PLAZA, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001.
Current status of SPAA SHIPPING & LOGISTICS 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 SPAA SHIPPING & 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.
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 SPAA SHIPPING & LOGISTICS
Purchase full report of SPAA SHIPPING & 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 SPAA SHIPPING & 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPAA SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08321618 | . MADHAVAN | Director | 2019-01-04 |
| 08321619 | MADHAVAN PARVATHI . | Director | 2019-01-04 |
| 09730427 | MADHAVAN BHARATH | Additional Director | 2022-09-09 |
Past Directors & Key Managerial Personnel of SPAA SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAVAN PARVATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPAASH EXIM LLP | ACA-5838 | Designated Partner | 2023-04-16 | Ongoing |
Other Directorships of MADHAVAN BHARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPAASH EXIM LLP | ACA-5838 | Designated Partner | 2023-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC118586 | BAIRAVAR CONTAINER TRANSPORT PRIVATE LIMITED | Fourth Floor at New door no.153,Old Door No.76 Doshi Plaza , Thambu Chetty Street , chennai, Tamil Nadu, India - 600001 |
| U63012TN1996PTC035024 | KMK SHIPPING AND CLEARING PRIVATE LIMITED | NEW.NO.153, OLD.NO.76, 4TH FLOOR, DOSHI PLAZA, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2017PTC118591 | SRI ANJANEYA CONTAINER TRANSPORTS PRIVATE LIMITED | NEW NO.153, OLD NO:76, SECOND FLOOR, DOZHI PLAZA THAMBU CHETTY STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U93090TN1988PTC016304 | RASPN SHIPPING SERVICES PRIVATE LIMITED | ROOM NO. 3, 1ST FLOOR, OLD DOOR NO. 46, NEW DOOR.91, THAMBU CHETTY STREET , Chennai, Tamil Nadu, India - 600001 |
| U51103TN2012PTC086812 | MINCORP RESOURCES PRIVATE LIMITED | DOOR NO: NEW NO 89,OLD NO 45 MARINE TOWER,THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U29220TN2008PTC067131 | CARBOTEC (INDIA) PRIVATE LIMITED | Ground floor & second floor,New Door No.317, Old Door No.153, Thambu Chetty Street , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U63011TN2003PTC051941 | TDP LOGISTICS PRIVATE LIMITED | NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001 |
| U52590TN2008PTC066861 | MISSIONPOWER MARKETING PRIVATE LIMITED | OLD.NO.76, NEW.NO.153, 4TH FLOOR THAMBU CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U72900TN2020OPC136566 | EXCELSYS DIGITAL SERVICES (OPC) PRIVATE LIMITED | OLD DOOR NO.7, NEW DOOR NO.13 KONDI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U74900TN2012PTC088243 | FOUR SQUARE MULTI LOGISTICS PRIVATE LIMITED | OLD NO.76, NEW NO.153, "DOSHI PLAZA" 3RD FLOOR THAMBU CHETTY STREET, MANNADY CHENNAI TN 600001 IN |
| U01400TN2020PTC136461 | LATIERRA AGRO PRODUCTS PRIVATE LIMITED | Old no.150, New no. 309, Door no.9, Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
| AAQ-0949 | BOTTLENOSE LAW HUB LLP | Office No: 33 3rd Floor Door No: 96 (New No. 195) JKA Complex Thambu Chetty Street Chennai, Tamil Nadu, India - 600001 |
| U63012TN1997PTC037452 | EVERWIN MARINE SERVICE PRIVATE LIMITED | Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001 |
| U60200TN2011PTC083800 | JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED | DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U15400TN2021PTC143939 | SPICE HILL FARMS PRIVATE LIMITED | Old 170 New 326 Third Floor Door No 17/18 Thambu Chetty Street , Chennai, Tamil Nadu, India - 600001 |
| U61100TN2013PTC094029 | VITAL SHIPPING & LOGISTICS PRIVATE LIMITED | NEW #153, OLD # 76, DOSHI PLAZA, 4TH FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U34100TN2011PTC082326 | HAULMAXX ENGINEERING INDIA PRIVATE LIMITED | Door No.32, Old No.318, Thambu Chetty Street, , chennai, Tamil Nadu, India - 600001 |
| U51909TN2013PTC091165 | REX POWER SOLUTIONS PRIVATE LIMITED | DOOR NO. 197, NEW NO. 274 THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U61200TN2014PTC097169 | STONKING SHIPPING & LOGISTICS PRIVATE LIMITED | OLD DOOR.NO.111, NEW.NO.231, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| AAH-6949 | GURUSAI LOGISTICS LLP | DOOR NO.236 (NEW NO.194), THAMBU CHETTY STREET, MUTHIALPET, GEORGE TOWN, CHENNAI, Tamil Nadu, India - 600001 |
| U51433TN2005PTC058317 | KORUTECH INDIA PRIVATE LIMITED. | NEW NO 317, OLD NO.153, 1ST FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U72900TN2011PTC079126 | CLOUDFINCH INFORMATION TECHNOLOGIES PRIVATE LIMITED | Second Floor, Door Old No. 156, New No. 321, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001 |
| U63030TN2022PTC155493 | LAK SAA LOGISTICS PRIVATE LIMITED | OLD NO.46 NEW NO 91, KMS PLAZA, 3RD FLOOR,THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN1991PTC020234 | BEST SHIPPING AND CLEARING AGENCY PRIVATE LIMITED | New Door No. 80, Old NO. 76, [2A] Moore Street Mannady, Second Floor , Chennai, Tamil Nadu, India - 600001 |
| U52292TN2025PTC177639 | SEATOWN CONTAINER LINE PRIVATE LIMITED | New No.89, Old No.45, Marine Tower,4th Floor, Room No.8, Thambu Chetty Street,Chennai,Chennai,Tamil Nadu,600001-India |
| U63012TN2004PTC054853 | CHANAKYA LOGISTICS PRIVATE LIMITED | OLD NO.36, NEW NO.71THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000 |
| U18209TN1968PTC005671 | UNITED FOOTWEAR PRIVATE LIMITED | NEW NO.284, (OLD NO.192), POST BOX NO.1744, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U27310TN2010PTC076203 | RITZ STEEL PRIVATE LIMITED | OLD NO.43, NEW NO.85, ROOM NO.3, FIRST FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2013PTC092242 | FAASTER SHIPPING PRIVATE LIMITED | NEW NO. 218, OLD NO. 225, II FLOOR, ROOM NO. 1 THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| 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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As on: 2026-07-13
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.