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 IDENTITY SERVICES PRIVATE LIMITED
CIN: U93090GJ2018PTC100446 As on: 2026-07-13
SPY IDENTITY SERVICES PRIVATE LIMITED (CIN: U93090GJ2018PTC100446) is a Private company incorporated on 09 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPY IDENTITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPY IDENTITY SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SPY IDENTITY SERVICES PRIVATE LIMITED are RADHIKA ROOTUL JADAV, and BHUSHAN MAHENDRAKUMAR DANI.
SPY IDENTITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090GJ2018PTC100446 and its registration number is 100446. Users may contact SPY IDENTITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPY IDENTITY SERVICES PRIVATE LIMITED is T.F 7, Nikanth Plaza, Nr. Sahjanand Plaza, Bhattha, Pladi, , Ahmedabad, Gujarat, India - 380007.
Current status of SPY IDENTITY SERVICES 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 CINs
ZaubaCorp's company report for SPY IDENTITY SERVICES 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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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 IDENTITY SERVICES 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 IDENTITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 08032892 | RADHIKA ROOTUL JADAV | Director | 2018-01-09 |
| 08032928 | BHUSHAN MAHENDRAKUMAR DANI | Director | 2018-01-09 |
Past Directors & Key Managerial Personnel of SPY IDENTITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RADHIKA ROOTUL JADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUSHAN MAHENDRAKUMAR DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013GJ2026PTC177261 | THE EVENT PROPS SOLUTION PRIVATE LIMITED | T.F. 8/B SAHJANAND PLAZA,,NR. HIRAL COMPLEX BHATTHA,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U63040GJ2014PTC078247 | BINGO TRAVELS & TOURISM SERVICES PRIVATE LIMITED | 221 S F SHREE NILKANTH PLAZA NR. SAHJANAND PLAZA, BHATTHA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U52320GJ2022PTC130469 | PARISHREE FAB PRIVATE LIMITED | G.F.21 SHREE SAHJANAND PLAZA, OPP. ZALAK COMPLEX, NR. PALDO BHATTHA CHAR RASTA,,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U36911GJ2021PTC123663 | URVISH IMPEX PRIVATE LIMITED | S F 216 NILKANTH PLAZA NR SAHJANAND PLAZA BHATTHA , PALDI, Gujarat, India - 380007 |
| U74140GJ2012PTC072053 | DIGITPLUS SERVICES PRIVATE LIMITED | 304, Vraj Plaza, Nr Sahjanand Avenue, Bhattha, Paldi, , Ahmedabad, Gujarat, India - 380007 |
| U72900GJ2017PTC098158 | PROAISYS TECHNOLOGY PRIVATE LIMITED | TF 8B, Sahjanand Plaza, Nr Hiral Complex Bhattha Char Rasta, Paldi , AHMEDABAD, Gujarat, India - 380007 |
| U55200GJ2011PTC066260 | FOODSUP EATERIES PRIVATE LIMITED | Shop.9, Shree Sahjanand Plaza, Opp. Zalak Complex Pladi Bhattha Char Rasta, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U45200GJ2010PTC061664 | SHRIJI BAPA BUILDCON PRIVATE LIMITED | 305, SAHJANAND PLAZA, OPP. ZALAK COMPLEX, BHATTHA, , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2021PTC121684 | DEEJIMA SERVICES INDIA PRIVATE LIMITED | T.F.NO.306 VRAJ PLAZA, OPP.SHAHAJANAN COMPLEX, BHATTA CHAR RASTA,PALDI , Ahmedabad, Gujarat, India - 380007 |
| U74999GJ2022PTC133686 | BEACON FINTAX PRIVATE LIMITED | T.F. No.306, VRAJ PLAZA, OPP. SHAHAJANAN COMPLEX, BHATTA CHAR RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| ACL-1294 | KINALITE ENTERPRISES LLP | Office No H.T.F Sumeru Centre,Nr Suvidha Shopping Centre, Nr Parimal Crossing,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| AAT-0565 | MITRA IMPEX LLP | A,T.F.SUMERU CENTRE, NR.SUVIDHA SHOPPING CENTRE, OPP:MUNSHA SCHOOL, NR.PARIMAL CEROSSING,PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAJ-3696 | TECHTARDS SOLUTIONS LLP | 3/A, T.F., SUMERU CENTRE, NR. SUVIDHA SHOPPING CEN OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING PALDI AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2018PTC105328 | FIESTO EXIM PRIVATE LIMITED | 52,F.F.SHOP,CHANAKYA PLAZA,100 FEET TP ROAD,OPP.NIRMAL BUNGLOWS, NEW CG ROAD , AHMEDABAD, Gujarat, India - 380007 |
| AAC-9998 | SPARSH SYSTEMS LIMITED LIABILITY PARTNER SHIP | 203, SHAIVAL PLAZA, NR. GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380007 |
| U72200GJ1999PLC036286 | COSMIC INFORMATION AND TECHNOLOGY LIMITED | 203, SHAIVAL PLAZA, NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380007 |
| U67120GJ2001PTC039482 | JASH STOCKBROKING PRIVATE LIMITED | 204, SHAIVAL PLAZA NR GUJARAT COLLEGE ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380007 |
| U47591GJ2020PTC116227 | OBEGI HOME PRIVATE LIMITED | 203,BLOCK-F,SAGAR FLAT,MALLINATH PARK,NR RANG SAGAR FLAT,P.T.COLLEGE ROAD,PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U90000GJ2014PTC078629 | MB ENVIROSCIENCES PRIVATE LIMITED | 202, NILKANTH PLAZA, BHATTHA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U22219GJ2011PTC066871 | LIT- MARK PROCESSORS PRIVATE LIMITED | 309, SHREE NEELKANTH PLAZA, BHATTHA, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U55204GJ2007PTC051106 | SHREEJI KHANA KHAZANA PRIVATE LIMITED | 8 SHRI SAHJANAND PLAZA BHATTA PALADI , AHMEDABAD, Gujarat, India - 380007 |
| AAC-0088 | SONASH INFRACON LLP | 308 - B, SAHAJANAND PLAZA, OPP. ZALAK COMPLEX, BHATTHA, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U21001GJ2026PLC178599 | ELVARA BIOSCIENCE LIMITED | T.F.2 10,PRABHAT SOCIETY,,NR.SUMERU FLAT, PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| AAX-3692 | CONTECH CHEMICALS LLP | T.F. 308,309 ONYX 2 COMPLEX, NR. PALDI CHAR RASTA JALARAM MANDIR ROAD, AHMEDABAD, Gujarat, India - 380007 |
| U51909GJ2010PTC059679 | HAWETT MARKETING & CONSULTANCY PRIVATE L IMITED | 21, GROUND FLOOR, SHREE SAHAJANAND PLAZA, OPP. ZALAK COMPLEX, NR. BHATT CHAR RASTA , PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U36999GJ2018FTC105800 | TAMA ASSOCIATES PRIVATE LIMITED | 203, BLOCK F,SAGAR FLAT, MALLINATH PARK, NR.RANG SAGAR FLAT,P.T.COLLAGE RD,PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U64200GJ2014PTC081501 | FURAAT VOICENET PRIVATE LIMITED | T.F. 308 SHAN COMPLEX, NR. SAKAR-2 OPP. TOWN HALL. B/H SAKAR-4, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380007 |
| ACE-4141 | SANGANI & BAJANIA INNOVATIONS LLP | Block-A-T.F-308, Titanium Business Park,,Nr. Makarba Railway Crossing, B/H Divya Bhaskar Press,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| ACG-3777 | TRICKYTECH BUSINESS SOLUTIONS LLP | BLK-A-7TH F-709 TITANIUM BUSINESS PARK,,NR,AKARBA RAILWAY CROSSING, B/H DIVYA BHASKAR PRESS,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| 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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