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
SPANDA LOGISTICS PRIVATE LIMITED
CIN: U49231HR2023PTC109650 As on: 2026-07-13
SPANDA LOGISTICS PRIVATE LIMITED (CIN: U49231HR2023PTC109650) is a Private company incorporated on 28 Feb 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SIDHARTH SHARMA is the director of SPANDA LOGISTICS PRIVATE LIMITED.
SPANDA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U49231HR2023PTC109650 and its registration number is 109650. Users may contact SPANDA LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SPANDA LOGISTICS PRIVATE LIMITED is Plot No 66, Sector-58,Transport Nagar,Ballabgarh,Faridabad,Haryana,121004-India.
Current status of SPANDA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPANDA 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.
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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 SPANDA LOGISTICS
Purchase full report of SPANDA 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 SPANDA 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 SPANDA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06999225 | SIDHARTH SHARMA | Director | 2023-02-28 |
Past Directors & Key Managerial Personnel of SPANDA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDHARTH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECSTASY E-ORDERING PRIVATE LIMITED | U74140HR2014PTC054010 | Director | 2015-08-14 | Ongoing |
| ECSTASY E-ORDERING PRIVATE LIMITED | U74140HR2014PTC054010 | Director | - | 2015-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10619HR2024PTC119467 | BLUGRAM AGRO FOODS PRIVATE LIMITED | PLOT NO-22, GALI NO-4,,TRANSPORT NAGAR SECTOR 58,Ballabgarh,Faridabad,Haryana,121004-India |
| U46497HR2025PTC130197 | NAU PHARMACEUTICALS PRIVATE LIMITED | Plot no. 290,transport nagar,sector 58,Ballabgarh,Faridabad,Haryana,121004-India |
| U63013HR2004PTC035366 | KOLKATA BENEPOLE ROADLINES PRIVATE LIMITED | PLOT NO -6,7 TRANSPORT NAGAR, SECTOR - 58, BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U63000HR2011PTC043518 | KARMA CARGO MOVERS PRIVATE LIMITED | Plot No. 91, Behind Neel Kamal Water Transport Nagar, Sector 58, Ballabgarh , Faridabad, Haryana, India - 121004 |
| U52240HR2024PTC125461 | SHREE BALAJI CARGO EXPERT PRIVATE LIMITED | Shop No. 37, Dagar Market, Near Power House,,Transport Nagar, Sector 58, Ballabgarh, Faridabad,,Ballabgarh,Faridabad,Haryana,121004-India |
| AAN-9549 | LAND SPACE TRAVELS LLP | PLOT NO.222 TRANSPORT NAGAR, SECTOR 58 FARIDABAD, Haryana, India - 121004 |
| U49230HR2025PTC132243 | CARGOFLYTE SUPPLY CHAIN PRIVATE LIMITED | Shop no-38, Transport,Nagar, Sector-58,Ballabgarh,Faridabad,Haryana,121004-India |
| U60231HR1999PTC034132 | GABA GOLDEN CARRIERS PVT. LTD. | Plot No. 180, Sector- 58 Transport Nagar , Faridabad, Haryana, India - 121004 |
| U63090HR1993PTC032186 | BANSAL ROADWAYS PVT LTD | PLOT NO. 173, SECTOR- 58 TRANSPORT NAGAR , FARIDABAD, Haryana, India - 121004 |
| ACN-8761 | POKA YOKE AUTOMATIONS LLP | Plot No 16, Baag Compound,Sector 57 Transport Nagar,Ballabgarh,Faridabad,Haryana,India-121004 |
| U52219HR2023PTC111493 | MAA TRANSWAYS PRIVATE LIMITED | PLOT NO.55, PRINCE MARKET,TRANSPORT NAGAR, SEC-58,Ballabgarh,Faridabad,Haryana,121004-India |
| U52219HR2024PTC121443 | SURYANSH CARGO CARRIERS PRIVATE LIMITED | Shop No. 5 Mittal Complex,Sector-58 Transport Nagar,Ballabgarh,Faridabad,Haryana,121004-India |
| U60231HR2008PTC037777 | AHMEDABAD ROADLINES PRIVATE LIMITED | PLOT NO. 184, SEC-58 TRANSPORT NAGAR, BALLABGARH , FARIDABAD, Haryana, India - 121004 |
| U60231HR2020PTC088384 | SALUJA LOGISTIC INDIA PRIVATE LIMITED | PLOT NO.81 , TRANSPORT NAGAR SECTOR-58 , FARIDABAD, Haryana, India - 121004 |
| U23200HR2022PTC102902 | CHRYSOL PETROCHEM INDIA PRIVATE LIMITED | Plot No 2 Mittal Complex,sec 58 Behind Transport Nagar,Ballabgarh,Faridabad,Haryana,121004-India |
| ACL-9582 | AMPLIFYGRID TECHNOLOGIES LLP | FLAT NO. 203, PLOT NO. GH3, THE PIONEER CGHS, SECTOR 64,BALLABGARH, FARIDABAD, HARYANA,Ballabgarh,Faridabad,Haryana,India-121004 |
| U11011HR2026PTC140897 | MAHAKAL DISTILLERIES AND BOTTLING PRIVATE LIMITED | Plot No. 61,,Sector-58, Faridabad,Ballabgarh,Faridabad,Haryana,121004-India |
| U29100HR2022PTC103320 | METALCHEMIE PRIVATE LIMITED | PLOT NO-322 SECTOR- 58, NEAR BIJLI HOUSE, BALLABGARH,FARIDABAD,Faridabad,Haryana,121004-India |
| U74899HR1991PTC100744 | RAJ IMPEX PRIVATE LIMITED | PLOT NO. 805, SECTOR-58, INDUSTRIAL ESTATE, TEHSIL BALLABGARH, DISTT FARIDABAD , Faridabad, Haryana, India - 121004 |
| U74999HR2018PTC074638 | SUDARSHAN DMFC PRIVATE LIMITED | SHOP NO 33, DAGAR COMPLEX SECTOR 58 TRANSPORT NAGAR JHAR SENTLI BALLABGARH , BALLABGARH, Haryana, India - 121004 |
| ACM-8306 | BLURAYS INNOVATIONS LLP | KHEWAT NO.40, KEELA NO 22/1,22/2,46/1/2,KHASRA NO 58/15(8-0),UNCHA GAON,TEHSIL BALLABGARH,DISTT. FARIDABAD,HARYANA, 121004,Ballabgarh,Faridabad,Haryana,India-121004 |
| U26104HR2023PTC115033 | ARKTRON ELECTRONICS PRIVATE LIMITED | PLOT NO. 605,SECTOR-58,Ballabgarh,Faridabad,Haryana,121004-India |
| U27310HR2007PTC125030 | SHINE METAL UDYOG PRIVATE LIMITED | Plot No. 811,Sector 58,Ballabgarh,Faridabad,Haryana,121004-India |
| U25111HR2025PTC135859 | VINUSMEDDOOR PRIVATE LIMITED | PLOT NO 77,SECTOR 58,Ballabgarh,Faridabad,Haryana,121004-India |
| ACV-0795 | SVARN HANS GLOBAL AGRO LLP | PLOT NO. 285,SECTOR 58,Ballabgarh,Faridabad,Haryana,India-121004 |
| ACN-7882 | AURO MACHINE TOOLS LLP | Plot No.63, Sector 58,Ballabgarh,Faridabad,Haryana,India-121004 |
| U29300HR2025PTC134660 | SNEHAL AUTOMOTIVES PRIVATE LIMITED | PLOT NO 1087,SECTOR 58,Ballabgarh,Faridabad,Haryana,121004-India |
| U61101HR2026PTC145069 | TECHNOTRENDZ INNOVATIVE SOLUTIONS PRIVATE LIMITED | Plot No. 43,Sector-58,Ballabgarh,Faridabad,Haryana,121004-India |
| U62090HR2024PTC120807 | ACECBM PRIVATE LIMITED | PLOT NO. 33, SECTOR-58,Ballabgarh,Faridabad,Haryana,121004-India |
| 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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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.