SPG LOGISTICS PRIVATE LIMITED (CIN: U60300MH2012PTC232171) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SPG LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SPG LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of SPG LOGISTICS PRIVATE LIMITED are PRAVEEN SITARAM GOYAL, PANKAJ SITARAM GOYAL, SACHIN SITARAM GOYAL, and SITARAM MALERAM GOYAL.
SPG LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300MH2012PTC232171 and its registration number is 232171. Users may contact SPG LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPG LOGISTICS PRIVATE LIMITED is 406, UNIQUE PREMISES CO-OP SOC LTD OFF S V ROAD, NEAR KAMATH CLUB GOREGAON WEST , MUMBAI, Maharashtra, India - 400062.
Current status of SPG LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U60300MH2012PTC232171 |
| Name | SPG LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 232171 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-14 |
| Age of Company | 12 years, 8 months, 29 days |
| Activity | NIC Code: 6030 NIC Description: Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPG LOGISTICS PRIVATE LIMITED |
| U60300MH2012PTC232171 |
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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 SPG 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00832117 | PRAVEEN SITARAM GOYAL | Director | 2012-06-14 |
| 02107204 | PANKAJ SITARAM GOYAL | Director | 2012-06-14 |
| 02692525 | SACHIN SITARAM GOYAL | Director | 2012-06-14 |
| 00821162 | SITARAM MALERAM GOYAL | Director | 2012-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDFLAMES ALLOYZ PRIVATE LIMITED | U27100MH2004PTC147273 | Director | - | 2010-06-01 |
| SACHTECH ONLINE PRIVATE LIMITED | U63030MH2010PTC208483 | Director | 2010-10-01 | Ongoing |
| REDFLAMES ALLOYZ PRIVATE LIMITED | U27100MH2004PTC147273 | Additional Director | - | 2010-06-01 |
| BLACKGOLD ALLOYS PRIVATE LIMITED | U27101MH2010PTC203245 | Director | 2010-05-15 | Ongoing |
| UIG NETWORK PRIVATE LIMITED | U64204MH2008PTC182211 | Director | - | 2010-11-10 |
| GOYAL TRADING IMPEX LLP | ACA-5043 | Designated Partner | 2023-04-10 | Ongoing |
| GADDIDEALS VENTURES TECHNOLOGY PRIVATE LIMITED | U50100MH2022PTC379955 | Director | 2022-04-05 | Ongoing |
| SACHTECH ONLINE PRIVATE LIMITED | U63030MH2010PTC208483 | Director | 2010-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1996PTC102220 | JET SPEED ENTERPRISES PRIVATE LIMITED | SMALL SCALE INDUSTRIAL PREMISES DEVELOPMENT CO-OP SOC. LTD, UNIT NO. 109/111, 7 UDYOG NAGA R, S.V. RD , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| U28920MH1999PTC122156 | PURE FLOW INDIA PRIVATE LIMITED | 4/6, PIRAMAL INDL. PREMISES CO-OP. SOCIETY LTD., S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U17120MH1992PTC066032 | GOVERDHANNATH SYNTHETICS PVT LTD | 403, UNIQUE TOWER, GAIWADI INDUSTRIAL ESTATE, NEAR KAMAT CLUB, OFF S.V. ROAD, GOREGAON(WEST ) , MUMBAI, Maharashtra, India - 400062 |
| AAS-2299 | BUBBLELIT LLP | A 2/6, Siddha Co op HSG Soc Ltd, Siddharth Nagar, S V Road, BHD Datta Temple, Goregaon West, MUMBAI, Maharashtra, India - 400062 |
| U24246MH2006PTC166622 | DONISI CONSUMER PRODUCTS PRIVATE LIMITED | UNITE NO 201, UNIQUE PREMISES CO-OP. SOCIETY LTD, GAIWADI IND. ESTAE, S.V ROAD, GOREGAON(W ) , MUMBAI, Maharashtra, India - 400062 |
| L23101MH1994PLC206282 | KGN INDUSTRIES LIMITED | B- 15,Hirnen Shopping Centre co. op. hsg. Soc. ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U14292MH2010PTC205668 | KGN MINING PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U25209MH1996PTC102367 | PREMIUM PIPES AND FITTINGS PRIVATE LIMITED | SHOP NO. 3, MADHUBAN PREMISES CO.OP.SOC.LTD. NEXT TO PATKAR COLLEGE, S V ROAD GOREGAO N -WEST , MUMBAI, Maharashtra, India - 400062 |
| U17120MH2010PTC205570 | KGN TEXTILES PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U24100MH2010PTC206101 | KGN FERTILIZERS PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U28133MH2010PTC206163 | KGN METALS PRIVATE LIMITED | B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| U24110MH2013PTC247443 | SIMPLYCARE PHARMACEUTICALS PRIVATE LIMITED | Mahesh Ngr, A 4 - 24,Balratna Co-Op Hsg Soc Ltd S .V Rd, Opp. Kamath Club, Goregaon (Wes t) , Mumbai, Maharashtra, India - 400062 |
| AAE-2854 | RUKMASATI FINANCIAL SERVICES LLP | 702,7th FLOOR UNIQE PREMISIES,CO-PERATIVE SOCIETY NEAR TO KAMAT CLUB. OFF S.V ROAD GOREGAON WEST, Maharashtra, India - 400062 |
| U24110MH2000PTC125635 | KARSAM TELE TRADING PRIVATE LIMITED | 301, UNIQUE PREMISES CHS LTD. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U28939MH2003PTC142846 | SANTEC FABRICATORS (INDIA) PRIVATE LIMITED | 701 UNIQUE TOWERKAMATH CLUB OFF S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAB-9769 | HINDUSTAN TILES & WALLCARE LLP | Office Unit-601, 6th Floor, Corporate Arena Co-op Premises Soc. Ltd, Aarey Road, GoregaonWest Mumbai, Maharashtra, India - 400062 |
| U17120MH1982PTC028435 | EVEREST SYNTHETICS PVT LTD | 403 UNIQUE TOWER, NEAR KAMAT CLUB, GAIWADI INDUSTRIAL ESTATE, OFF S V ROAD, GOREGAO N WEST , MUMBAI, Maharashtra, India - 400062 |
| U17120MH1992PTC070191 | KESH GANGA TEX PRIVATE LIMITED | 403 UNIQUE TOWER, NEAR KAMAT CLUB, GAIWADI INDUSTRIAL ESTATE, OFF S V ROAD, GOREGAO N WEST , MUMBAI, Maharashtra, India - 400062 |
| U17120MH1990PTC055595 | SHRI HARI FILAMENTS PRIVATE LIMITED | 403 UNIQUE TOWER, NEAR KAMAT CLUB, GAIWADI INDUSTRIAL ESTATE, OFF S V ROAD, GOREGAO N WEST , MUMBAI, Maharashtra, India - 400062 |
| AAC-4913 | KEYANN ENGINEERING LLP | 14, SIDHPURA CO-OP INDUSTRIAL ESTATE, S.V. ROAD, GOREGAON (WEST), MUMBAI 400062 MUMBAI, Maharashtra, India - 400062 |
| ABB-6400 | U C DIAMONDS LLP | 1702, Bldg No 24 Saket Co Op Hsg Soc Ltd, Opp Vivek College,Road No 4, Siddharth Nagar, Goregaon west, Goregaon West, Maharashtra, India - 400062 |
| U29295MH2000PTC126626 | GLOBALE SG DESIGNS PRIVATE LIMITED | 701 UNIQUE TOWERNEAR KAMATS CLUB OFF S V ROAD GOREGAON , MUMBAI, Maharashtra, India - 400062 |
| U01100MH2019PTC332861 | IVC AGROVET PRIVATE LIMITED | OFF NO. 706, UNIQUE TOWER, GAIWADI S.V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U29130MH1988PTC049548 | PRECISE AUTO ANCILLARIES PVT LTD | 14, Sidhpura Co-op Industrial Estate S. V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U29290MH1993PTC073764 | SWAPNIL AUTO ENGINEERING PVT LTD | 14, Sidhpura Co-op Industrial Estate S. V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAZ-6693 | GREENWITCH ACADEMY LLP | 22 Shivam Chambers CHS Ltd S V Road, Near Sahara Studio, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U17110MH2002PTC138438 | V M YARNS PRIVATE LIMITED | 906, UNIQUE TOWER, GAJWADI INDUSTRIAL ESTATE OFF S.V.ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAJ-1424 | SG TAKSHILA ENTERPRISES COMPANY LLP | 401 UNIQUE TOWER GAIWADI OFF S V ROAD BEHIND PATEL PETROL PUMP GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAG-8712 | SAFFRON GANESHA ENTERTAINMENT LLP | 1002, ANMOL ENCLAVE CHS LTD, OFF S.V. ROAD, OPP PATEL PETROL PUMP,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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