• 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

      SPP LOGISTIC PRIVATE LIMITED

      CIN: U74900WB2016PTC209927
      Purchase Report

      SPP LOGISTIC PRIVATE LIMITED (CIN: U74900WB2016PTC209927) is a Private company incorporated on 23 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

      SPP LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SPP LOGISTIC PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SPP LOGISTIC PRIVATE LIMITED are SURAJ PRAKASH, and PRABHAKAR PRAKASH.

      SPP LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PTC209927 and its registration number is 209927. Users may contact SPP LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPP LOGISTIC PRIVATE LIMITED is 1,CROOKED LANE 2ND FLOOR,ROOM NO.219 KOLKATA Kolkata WB 700069 IN.

      Current status of SPP LOGISTIC 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 Names

      Previous CINs

      ZaubaCorp's company report for SPP LOGISTIC 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 Report

      All 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.

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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 SPP LOGISTIC 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPP LOGISTIC
      DIN Director Name Designation Appointment Date
      07405111 SURAJ PRAKASH Director 2016-02-23
      07405139 PRABHAKAR PRAKASH Director 2016-02-23
      Past Directors & Key Managerial Personnel of SPP LOGISTIC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURAJ PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SEAWORTHY SHIPPING AND LOGISTICS PRIVATE LIMITED U63040OR2019PTC031299 Director 2019-07-11 Ongoing
      OCEANWHALE SHIPPING SERVICES PRIVATE LIMITED U74900WB2016PTC210088 Director 2016-03-04 Ongoing
      Other Directorships of PRABHAKAR PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SEAWORTHY SHIPPING AND LOGISTICS PRIVATE LIMITED U63040OR2019PTC031299 Director 2019-07-11 Ongoing
      OCEANWHALE SHIPPING SERVICES PRIVATE LIMITED U74900WB2016PTC210088 Director 2016-03-04 Ongoing

      CIN Company Name Company Address
      U74900WB2016PTC210088 OCEANWHALE SHIPPING SERVICES PRIVATE LIMITED 1,CROOKED LANE 2ND FLOOR,ROOM NO.219 KOLKATA Kolkata WB 700069 IN
      U74900WB1994PTC063566 G RAJ SHARES & STOCK BROKERS PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO. 233 KOLKATA Kolkata WB 700069 IN
      U74900WB2013PTC193590 SUKAMNA RICE MILL PRIVATE LIMITED 1, Crooked Lane, 2nd Floor Room No. 215 Kolkata Kolkata WB 700069 IN
      U74900WB2014PTC201319 GOLRICH INVESTMENT ADVISORY PRIVATE LIMITED 1, Crooked Lane, 2nd Floor, Room No.204, Kolkata Kolkata WB 700069 IN
      U74999WB2012PTC172297 RAVILOCHANAH MERCANTILE PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 KOLKATA Kolkata WB 700069 IN
      U51909WB2010PTC145331 CHAMELI VINCOM PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, KOLKATA Kolkata WB 700069 IN
      U74900WB2015PLC205441 GENEMUS COMMOTRADE LIMITED 1, CROOKED LANE, SECOND FLOOR, ROOM NO. 208 KOLKATA Kolkata WB 700069 IN
      U74900WB2015PLC205444 DUSTORY COMMOTRADE LIMITED 1, CROOKED LANE, SECOND FLOOR, ROOM NO. 208 KOLKATA Kolkata WB 700069 IN
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB2011PTC164508 KUMAR DEALERS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , ROOM NO. 208 KOLKATA WB 700069 IN
      U74900WB2015PTC206408 AAROGYANET HEALTHCARE PRIVATE LIMITED ROOM NO. 113/114, 1, CROOKED LANE, KOLKATA Kolkata WB 700069 IN
      U74900WB2018PTC226053 LHADINI DESIGNS & EXPORTS PRIVATE LIMITED 1, CROOKED LANE MERLIN CHAMBER, ROOM NO.119 KOLKATA Kolkata WB 700069 IN
      ACW-9758 BLUEROSE COMMOTRADE LLP 1, CROOKED LANE 2ND FLOOR, ROOM NO.221,KOLKATA,Kolkata,West Bengal,India-700069
      U45309WB2022PTC254855 BENGALINFRA REAL-VENTURE PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO. - 230,,KOLKATA,Kolkata,West Bengal,700069-India
      U74900WB1993PTC061192 MANTRAMAGIC ADVISORS PRIVATE LIMITED 1, Gibson Lane, 01st Floor, Room No. 111, P S Hare Street, Kolkata Kolkata WB 700069 IN
      U74110WB2008PTC130557 RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO 210, KOLKATA , KOLKATA, West Bengal, India - 700069
      U74900WB2013PTC196666 ARCHITA ADVISORY PRIVATE LIMITED 9, James Hickey Sarani (Known as Dacres Lane) Room No.204, 2nd Floor Kolkata Kolkata WB 700069 IN
      U46901WB2025PTC277040 JUST2BEST PRIVATE LIMITED 1 Crooked Lane, Kolkata,1st Floor, Room No 126,Kolkata,Kolkata,West Bengal,700069-India
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74140WB2009PTC139043 K. P. CONSULTANT PRIVATE LIMITED ROOM NO. 207A, 2ND FLOOR, 1 NO. CROOKED LANE P.S. HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC172500 PACIFY DEALCOM PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA Kolkata WB 700069 IN
      U74900WB2013PLC193113 DAKSHKANYA SERVICES LIMITED 27A, Waterloo Street Kolkata Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
      U68200WB2024PTC268989 HARDSOL INFRA PRIVATE LIMITED 1, Crooked Lane,3rd floor,Room No.319, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      ACK-2950 NICOINDIA CONSULTANCY LLP 1 crooked lane, room no 126,1st Floor,Kolkata,Kolkata,West Bengal,India-700069
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      As on: 2026-07-13

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