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
SPE WAREHOUSE LOGISTICS TRADING PRIVATE LIMITED
CIN: U63030TN2022PTC153108 As on: 2026-07-13
SPE WAREHOUSE LOGISTICS TRADING PRIVATE LIMITED (CIN: U63030TN2022PTC153108) is a Private company incorporated on 17 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.SPE WAREHOUSE LOGISTICS TRADING 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 SPE WAREHOUSE LOGISTICS TRADING PRIVATE LIMITED are KATHIRAVAN PUGAZHENDHI, SARAVANAN PUGAZHENDHI, and PUGAZHENDHI LOKESH.
SPE WAREHOUSE LOGISTICS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2022PTC153108 and its registration number is 153108. Users may contact SPE WAREHOUSE LOGISTICS TRADING PRIVATE LIMITED on its Email address - . Registered address of SPE WAREHOUSE LOGISTICS TRADING PRIVATE LIMITED is No. 792 , Trunk Road, Poonamallee,Poonamallee,Thiruvallur,Tamil Nadu,600056-India.
Current status of SPE WAREHOUSE LOGISTICS TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPE WAREHOUSE LOGISTICS TRADING 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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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 SPE WAREHOUSE LOGISTICS TRADING
Purchase full report of SPE WAREHOUSE LOGISTICS TRADING
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 SPE WAREHOUSE LOGISTICS TRADING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPE WAREHOUSE LOGISTICS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06611973 | KATHIRAVAN PUGAZHENDHI | Director | 2022-06-17 |
| 06611991 | SARAVANAN PUGAZHENDHI | Director | 2022-06-17 |
| 03329552 | PUGAZHENDHI LOKESH | Director | 2022-06-17 |
Past Directors & Key Managerial Personnel of SPE WAREHOUSE LOGISTICS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03330681 | SIVAKUMARAN PUGAZHENDHI | Director | - | 2022-12-01 |
Other Directorships of KATHIRAVAN PUGAZHENDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE JEWELLERS LLP | AAN-6299 | Designated Partner | 2018-12-05 | Ongoing |
| MAHALAKSHMI AABARNAM INDUSTRIES LLP | AAU-7745 | Designated Partner | 2022-11-29 | Ongoing |
| STUDIO 365 ARCH LLP | AAZ-5634 | Designated Partner | 2021-11-22 | Ongoing |
| SPE Fortune Construction LLP | ABB-4462 | Designated Partner | 2022-06-21 | Ongoing |
| SPE CEMENT MANUFACTURING AND TRADING PRIVATE LIMITED | U26959TN2022PTC153149 | Director | 2022-06-20 | Ongoing |
| SPE STEEL PRIVATE LIMITED | U28113TN2013PTC091987 | Additional Director | 2022-06-10 | Ongoing |
| SPE HOMES PRIVATE LIMITED | U45200TN2010PTC078432 | Director | 2022-06-10 | Ongoing |
| SPE GOLD JEWELS MANUFACTURING PRIVATE LIMITED | U74999TN2017PTC118298 | Director | 2018-09-25 | Ongoing |
Other Directorships of SARAVANAN PUGAZHENDHI
Other Directorships of PUGAZHENDHI LOKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE JEWELLERS LLP | AAN-6299 | Designated Partner | 2018-12-05 | Ongoing |
| MAHALAKSHMI AABARNAM INDUSTRIES LLP | AAU-7745 | Designated Partner | 2022-11-29 | Ongoing |
| SPE Fortune Construction LLP | ABB-4462 | Designated Partner | 2022-06-21 | Ongoing |
| LOKKI NUTS PRIVATE LIMITED | U15138TN2017PTC117571 | Director | 2017-07-14 | Ongoing |
| SPE CEMENT MANUFACTURING AND TRADING PRIVATE LIMITED | U26959TN2022PTC153149 | Director | 2022-06-20 | Ongoing |
| SPE STEEL PRIVATE LIMITED | U28113TN2013PTC091987 | Director | 2013-07-04 | Ongoing |
| SPE HOMES PRIVATE LIMITED | U45200TN2010PTC078432 | Director | 2015-09-30 | Ongoing |
| SPE HOMES PRIVATE LIMITED | U45200TN2010PTC078432 | Director | - | 2015-09-29 |
| SPE REALTY PRIVATE LIMITED | U70102TN2016PTC104228 | Director | 2016-02-19 | Ongoing |
| SPE GOLD JEWELS MANUFACTURING PRIVATE LIMITED | U74999TN2017PTC118298 | Director | 2017-08-25 | Ongoing |
Other Directorships of SIVAKUMARAN PUGAZHENDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-17 | |||
| SPE CEMENT MANUFACTURING AND TRADING PRIVATE LIMITED | U26959TN2022PTC153149 | Director | - | 2022-12-01 |
| SPE STEEL PRIVATE LIMITED | U28113TN2013PTC091987 | Director | - | 2022-06-15 |
| SPE HOMES PRIVATE LIMITED | U45200TN2010PTC078432 | Director | - | 2011-12-27 |
| SPE HOMES PRIVATE LIMITED | U45200TN2010PTC078432 | Managing Director | - | 2022-06-15 |
| TEN WIN PROPERTIES PRIVATE LIMITED | U45400TN2010PTC078407 | Director | - | 2011-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26959TN2022PTC153149 | SPE CEMENT MANUFACTURING AND TRADING PRIVATE LIMITED | No. 792, Trunk Road, Poonamallee,Poonamallee,Thiruvallur,Tamil Nadu,600056-India |
| U52609TN2019PTC132273 | GILLSEITH TESTING AND CONTROL INDIA PRIVATE LIMITED | Door No. 48 (Old No. 37) Varadhrajapuram, Trunk Road , Poonamallee, Tamil Nadu, India - 600056 |
| ABB-4462 | SPE Fortune Construction LLP | No. 792, Trunk Road, Poonamallee,Poonamalee,Tiruvallur,Tamil Nadu,India-600056 |
| AAZ-5634 | STUDIO 365 ARCH LLP | NO.792., 1ST FLOOR, TRUNK ROAD, POONAMALLEE CHENNAI, Tamil Nadu, India - 600056 |
| U74999TN2016PTC110591 | CELOSIA PHARMACEUTICAL PRIVATE LIMITED | TKSPM TOWER, NO 792, FIRST FLOOR TRUNK ROAD, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| AAQ-2531 | SEKAR AND JAWAHAR CONSTRUCTIONS LLP | NO 201 TRUNK ROAD POONAMALLEE, Tamil Nadu, India - 600056 |
| U45200TN2010PTC078432 | SPE HOMES PRIVATE LIMITED | 792 TRUNK ROAD II FLOOR , POONAMALLEE, Tamil Nadu, India - 600056 |
| U74999TN2019PTC127986 | HIGH SKILL CNC PRIVATE LIMITED | No. 153, SECOND FLOOR TRUNK ROAD, KUMANANCHAVADI , POONAMALLEE, Tamil Nadu, India - 600056 |
| AAW-6205 | LAXMI ZONE ENTERPRISES LLP | 14 POONAMALLEE TRUNK ROAD KARAYANCHAVADI POONAMALLEE, Tamil Nadu, India - 600056 |
| U50400TN2022PTC156247 | AVTODOCK CAR STUDIO PRIVATE LIMITED | No.231 Poonamallee Main Road , Poonamallee, Tamil Nadu, India - 600056 |
| U29309TN2017PTC114973 | RHINODIESEL SERVICES PRIVATE LIMITED | NO.220/2A POONAMALLEE BYE PASS ROAD , POONAMALLEE, Tamil Nadu, India - 600056 |
| U35999TN1995PTC031617 | MADRAS AUTO COUPLINGS PRIVATE LIMITED | S.NO. 67/3A2, SENNEERKUPPAM VILLAGE, POONAMALLEE BYE PASS ROAD, , POONAMALLEE TALUK, Tamil Nadu, India - 600056 |
| U45400TN2012PTC088978 | BEE JAY CONSTRUCTION PRIVATE LIMITED | NO 25/7, THIRUVERKADU ROAD, SENNEERKUPPAM, POONAMALLEE, , THIRUVALLUR, Tamil Nadu, India - 600056 |
| U70200TN2021PTC145295 | INVENTRA GLOBAL VENTURES PRIVATE LIMITED | NO- 15, M G NAGAR MAIN ROAD POONAMALLEE , THIRUVALLUR, Tamil Nadu, India - 600056 |
| U65992TN2021PLN148304 | VIRUCHAM NIDHI LIMITED | NO.15, M G NAGAR MAIN ROAD POONAMALLEE , THIRUVALLUR, Tamil Nadu, India - 600056 |
| AAL-7030 | TONEEZ FITNESS CENTRE LLP | NO.256, New No.1/7, Mount Poonamallee Trunk Road, Chennai, Tamil Nadu, India - 600056 |
| U34300TN2018PTC120608 | VORC MOTORS PRIVATE LIMITED | OLD NO 795 NEW NO 30 TRUNK ROAD POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U25110TN2026PTC189638 | SWAROX STEELS PRIVATE LIMITED | No.57/4A2, Door No.2/149,,Avadi Poonamallee Road,Poonamallee,Tiruvallur,Tamil Nadu,600056-India |
| U14299TN1987PTC014384 | RAMRAJ GRANITES PVT LTD | BANGALORE BYE PASS ROAD,POONAMALLEE,MADRAS-600056 , POONAMALLEE,MADRAS-600056, Tamil Nadu, India - 000000 |
| U68100TN2013PTC091987 | SPE STEEL PRIVATE LIMITED | 792, TRUNK ROAD, POONAMALLEE,,CHENNAI,Kancheepuram,Tamil Nadu,600056-India |
| U70102TN2016PTC104228 | SPE REALTY PRIVATE LIMITED | 792 TRUNK ROAD POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U74999TN2017PTC118298 | SPE GOLD JEWELS MANUFACTURING PRIVATE LIMITED | 792, TRUNK ROAD, POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600056 |
| U80302TN2022PTC156129 | TARZANO PRIVATE LIMITED | NO.10, OLD CHECK POST, TRUNK ROAD POONAMALLE CHENNAI Thiruvallur TN 600056 IN , Thiruvallur, Tamil Nadu, India - 600056 |
| U68100TN2021PTC141280 | BEST MONEY CARS PRIVATE LIMITED | No. 40, Trunk Poonamallee High Road Ayyappanthangal,,Chennai,Chennai,Tamil Nadu,600056-India |
| U74110TN2021PTC141280 | BEST MONEY CARS PRIVATE LIMITED | No. 40, Trunk Poonamallee High Road Ayyappanthangal, , Chennai, Tamil Nadu, India - 600056 |
| U01114TN2020PTC136100 | RICEXPERTS LABS PRIVATE LIMITED | No.32, Ground Floor,Trunk Road Poonamallee , Chennai, Tamil Nadu, India - 600056 |
| U33100TN2021PTC145415 | VENTOGEN PRIVATE LIMITED | No 795, Trunk Road, Rukmani Nagar, Poonamallee , Chennai, Tamil Nadu, India - 600056 |
| U45400TN2010PTC078407 | TEN WIN PROPERTIES PRIVATE LIMITED | NO:407-A, TRUNK ROAD,KUMANANCHAVADI POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U20299TN2003PTC051833 | FINE FURNITURE PRIVATE LIMITED | No.48,VARADHARAJAPURAM,TRUNK ROAD, POONAMALLEE , CHENNAI-56, Tamil Nadu, India - 600056 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.