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
SPY EXPORTS PRIVATE LIMITED
CIN: U74900PN2009PTC134682 As on: 2026-07-13
SPY EXPORTS PRIVATE LIMITED (CIN: U74900PN2009PTC134682) is a Private company incorporated on 17 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPY EXPORTS 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 SPY EXPORTS PRIVATE LIMITED are YOGESH CHANDRAKANT KHAMITKAR, SURESH BHIMAJI GADGE, GANESH MURLIDHAR MAHALE, and PARAG DATTATRAY DAREKAR.
SPY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2009PTC134682 and its registration number is 134682. Users may contact SPY EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPY EXPORTS PRIVATE LIMITED is 548, 4TH FLOOR, BHAGYASHREE BUILDING, SADASHIV PETH, LAXMI ROAD, , PUNE, Maharashtra, India - 411030.
Current status of SPY EXPORTS PRIVATE LIMITED is - Strike Off.
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 SPY EXPORTS 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 SPY EXPORTS
Purchase full report of SPY EXPORTS
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 SPY EXPORTS 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 SPY EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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| 02679490 | YOGESH CHANDRAKANT KHAMITKAR | Director | 2009-09-17 |
| 02679492 | SURESH BHIMAJI GADGE | Director | 2009-09-17 |
| 02402423 | GANESH MURLIDHAR MAHALE | Director | 2009-09-17 |
| 02679489 | PARAG DATTATRAY DAREKAR | Director | 2009-09-17 |
Past Directors & Key Managerial Personnel of SPY EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH CHANDRAKANT KHAMITKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH BHIMAJI GADGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH MURLIDHAR MAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAG DATTATRAY DAREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2022PTC216275 | GABRIEL HIND PRIVATE LIMITED | BAGYASHRI BUILDING, 3RD FLOOR OFFICE NO 3, 548 SADASHIV PETH, LAXMI RD , PUNE, Maharashtra, India - 411030 |
| U72900PN2022FTC208080 | BRIQ DATA ANALYTICS INDIA PRIVATE LIMITED | 1482, 5th Floor, White House Building, Opp Tilak Smarak Mandir, Tilak Road, Sadashiv Peth, Pune, Maharashtra - 411030 , Pune City, Maharashtra, India - 411030 |
| AAA-8979 | YASHODITYA SPORTS LLP | 1ST FLOOR, EXPRESS TOWER, 594 SADASHIV PETH, LAXMI ROAD PUNE, Maharashtra, India - 411030 |
| AAA-8981 | 24 CARAT ENTERTAINMENT LLP | 1ST FLOOR, EXPRESS TOWER, 594 SADASHIV PETH, LAXMI ROAD PUNE, Maharashtra, India - 411030 |
| U25209PN2020PTC197038 | PRACHIT INDUSTRIES PRIVATE LIMITED | 01 ST FLOOR, DEEPVIJAY BUILDING 912 GADGIL ROAD, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U00093PN2006PTC022309 | DR RAHALKARS HEALTH CARE PRIVATE LIMITED | 4TH FLOOR, MADHAV HERITAGE, 1641, SADASHIV PETH, TILAK ROAD, , PUNE, Maharashtra, India - 411030 |
| U15400PN2021PTC207032 | MOOLCHAND SUGAR PRIVATE LIMITED | 01st FLOOR, DEEPVIJAY BUILDING, 912, GADGIL ROAD, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| L63013PN1992PLC068949 | SKYLINE NEPC LIMITED | 403 BUSYLAND BUILDING 4th FLOOR 776/A SADASHIV PETH NEAR VISHRAMBAUGWADA , PUNE, Maharashtra, India - 411030 |
| U51909PN2017PTC172370 | ENTHRALL AUTOMATION PRIVATE LIMITED | FLAT NO 15, 4th FLOOR, 1535, SHIVMANGAL SADASHIV PETH, TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| U67120PN2000PTC015215 | GADGIL CAPITAL SERVICES PRIVATE LIMITED | 1st floor, Express Towers, 594 Sadashiv Peth Laxmi Road , Pune City, Maharashtra, India - 411030 |
| U74110PN2007PTC129624 | SAY OVERSEAS PRIVATE LIMITED | 1st Floor, Express Towers, 594 Sadashiv Peth Laxmi Road , Pune City, Maharashtra, India - 411030 |
| ACA-7457 | Prarav Realty LLP | 630, Sadashiv Peth, Shop No.2, Kunte ChowkLaxmi Road, Bhagyalaxmi Building Pune City, Maharashtra, India - 411030 |
| U74900PN2013PTC146432 | EXIMIA MANAGEMENT SERVICES PRIVATE LIMITED | Flat no. - 4, 4th floor, Janapath building, Near Lokmanya nagar, 217 Sadashiv Peth, , Pune, Maharashtra, India - 411030 |
| U45204PN1998PTC113544 | AVISHKAR ERECTORS PRIVATE LIMITED | C/O. H.M. SOLANKI, 695/A, MIST HOUSE, 1ST FLOOR, LAXMI ROAD, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U74999PN2017PTC171674 | VENCEL MEDIA & COMMUNICATIONS PRIVATE LIMITED | Sy No:253, 6th Floor, Vidyadhar Heights, Garud Ganpati Chowk,Narayan Peth, , Laxmi Road, Pune, Maharashtra, India - 411030 |
| ACD-6296 | RAJUSHA ETHNICS LLP | CTS No. 712, Shop No. 2, Ground Floor, Laxmi Road, Amber Residency, Narayan Peth, Pune,Pune City,Pune,Maharashtra,India-411030 |
| AAC-0005 | UNISOUL SYSTEMS LLP | 4TH FLOOR H NO 313 (NAVI PETH) SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U74999PN2019PTC188532 | NUTRACORE NUTRITION PRIVATE LIMITED | SHRI DATTAKRUPA HOUSING SOCIETY, FL NO.8 FIRST FLOOR, 1411, SADASHIV PETH , PUNE VIDYARTHI GRUHA ROAD, Maharashtra, India - 411030 |
| U31103MH1997PTC112421 | ELITE CONTROL AND AUTOMATION PRIVATE LIM ITED | 112/113 FIRST FLOOR SOUTHERNWING INDULAL COMMERCIAL COMPLEX 987/A SADASHIV PETH , L B S ROAD PUNE, Maharashtra, India - 411030 |
| AAD-3972 | HIGHGATE HOMES LLP | 594, SADASHIV PETH, LAXMI ROAD PUNE PUNE, Maharashtra, India - 411030 |
| U31200PN1997PTC110664 | ALLIED ELECTRO-MECHANICALS PRIVATE LIMITED | 546,SADASHIV PETH,LAXMI ROAD,PUNE , PUNE, Maharashtra, India - 411030 |
| ACS-8999 | SPR INFINITY LLP | FL NO 106 LAXMI ROAD,562 SADASHIV PETH,Pune City,Pune,Maharashtra,India-411030 |
| ACI-8971 | SWAMITIRTH INFRA LLP | Office No.505, 9 Sadashiv Peth, Ketki Building,,Shastri Road,Pune City,Pune,Maharashtra,India-411030 |
| U32507PN2025PTC246779 | HITOMI LENS INDIA PRIVATE LIMITED | 437, C/6, Narayan Peth, Laxmi Road,Opp. LIC Commonwealth Building,Pune City,Pune,Maharashtra,411030-India |
| U13121PN2024PTC231402 | SHREY KHADI WORLD PRIVATE LIMITED | 593 Sadashiv Peth Shop No,11/12 Laxmi Road Nr BoI,Pune City,Pune,Maharashtra,411030-India |
| ACL-1416 | OMRAJ EXIM LLP | HOUSE NO 1488, THIRD FLOOR, POKALE HOUSE,NR. TILAK ROAD, SADASHIV PETH,Pune City,Pune,Maharashtra,India-411030 |
| U72900PN2022PTC211216 | NIGAGAMES SPOT PRIVATE LIMITED | 5th Floor, White House, 1482 Op.Tilak Smarak,Tilak Road,Sadashiv Peth,Pune,Pune,Maharashtra,411030-India |
| U86900PN2024PTC232723 | SAMARTH PALLIATIVE CARE & RECOVERY CENTRE PRIVATE LIMITED | 402, B Building 4th Floor,212A, 212B Kelkar road,Pune City,Pune,Maharashtra,411030-India |
| ACM-1413 | BHUSHI VALLEY DEVELOPERS LLP | FL. 402, FOURTH FLOOR, ANANT RESIDENCY,,TILAK ROAD, NR. HOTEL GIRIJA, 2055 SADASHIV PETH,Pune City,Pune,Maharashtra,India-411030 |
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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.
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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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