• 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 LOGISTICS INDIA PRIVATE LIMITED

      CIN: U60300HR2017PTC071700 As on: 2026-07-13
      Purchase Report

      SPY LOGISTICS INDIA PRIVATE LIMITED (CIN: U60300HR2017PTC071700) is a Private company incorporated on 04 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      SPY LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SPY LOGISTICS INDIA 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 SPY LOGISTICS INDIA PRIVATE LIMITED are SATISH KUMAR, and ANUP ..

      SPY LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300HR2017PTC071700 and its registration number is 71700. Users may contact SPY LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPY LOGISTICS INDIA PRIVATE LIMITED is House No. 333A/3, Office No. 10, Prem Nagar- 2, Near Lotus Hospital, Mata Road , Gurugram, Haryana, India - 122001.

      Current status of SPY LOGISTICS INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPY LOGISTICS INDIA 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.

      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 LOGISTICS INDIA

      Purchase full report of SPY LOGISTICS INDIA

      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 LOGISTICS INDIA 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 SPY LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      07978893 SATISH KUMAR Director 2017-12-04
      07979397 ANUP . Director 2017-12-04
      Past Directors & Key Managerial Personnel of SPY LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUP .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999HR2019PTC082841 JSS CORPORATE SERVICES PRIVATE LIMITED SHOP NO.2, 384/3, LGF PREM NAGAR, NEAR LOTUS HOSPITAL , GURGAON, Haryana, India - 122001
      U74999HR2017PTC070323 PEONY SERVICES PRIVATE LIMITED Ground Floor, Shop No. 323, Near Old Delhi Road, Near Ajit Cinema, Shree Ram Colony, Prem Nagar-2, , GURUGRAM, Haryana, India - 122001
      AAP-2214 WISHBUCKET SERVICES LLP House No. 1371 Mata Road Near Madhav Bhawan,Sector-12, Farrukh Nagar Gurugram, Haryana, India - 122001
      U74999HR2018PTC077339 PROMISYM MANAGEMENT ADVISORS PRIVATE LIMITED House No 659/3 Prem Nagar Near Telephone Exchange Sector 12 , GURUGRAM, Haryana, India - 122001
      U74999HR2022PTC105198 JTS CONSULTING PRIVATE LIMITED 2319/3, Office No. 1-2 FF, Opp. Airforce School , Near Sector -14, Rajiv Nagar , Gurugram, Haryana, India - 122001
      U52100HR2019PTC078095 LAKSHYA JAN KALYAN PRODUCTS PRIVATE LIMITED HOUSE NO-945/3, GALI NO-2 EAST RAJIV NAGAR , GURUGRAM, Haryana, India - 122001
      U93090HR2021PTC093862 RED MACAW PRIVATE LIMITED HOUSE NO 182, GALI NO. 3, SURAT NAGAR PHASE-2 , GURUGRAM, Haryana, India - 122001
      AAU-3535 BMK CONSTRUCTIONS LLP House No. 1753/3, Street No. 9 Rajiv Nagar, Near Bihari Sabji Mandi Gurugram, Haryana, India - 122001
      U63030HR2019PTC079173 OUTREACH FACILITIES PRIVATE LIMITED HOUSE NO-52,GALI NO-2,BLOCK-A SHEETLA ENCLAVE,PHASE-3,SHEETLA MATA MAN DIR , GURUGRAM, Haryana, India - 122001
      U51909HR2019PTC084148 AVANT-GARDE SCIENCES PRIVATE LIMITED SHOP NO.1,384/3,LGF PREM NAGAR,NEAR LOTUS HOSPITAL , GURGAON, Haryana, India - 122001
      AAY-4742 BIG BUSINESS ACCOUNTANTS LLP OFFICE NO 3, GROUND FLOOR, PLOT NO 54, FIROZ GANDHI COLONY NO 2 GURUGRAM, Haryana, India - 122001
      U29100HR1996PTC071972 MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED Shop No. 2 (Khasra No. 784/721, Khata No. 953), Behrampur Road, Near Mahle Filter , Gurugram, Haryana, India - 122001
      U85300HR2022NPL108620 MAHAKAL RAM BALKESHWARNATH MANDIR FOUNDATION H NO 487 5 FLAT NO 202 2ND FLOOR LHS PATEL NAGAR GALI NO 3 NA , GURUGRAM, Haryana, India - 122001
      U60230HR2015PTC054667 BD AGGARWAL CARRIER PRIVATE LIMITED OFFICE NO 3 MARUTI GATE NO 2 NEAR SHANTI MANDIR OLD DELHI GURGAON ROAD , GURGAON, Haryana, India - 122001
      U74999HR2010PTC040093 SEWASHRAM SECURITY SERVICE PRIVATE LIMITED House No. 47 Street No.2,Near Shanidev Temple, Sector 9,Ravi Nagar Extension,Basai Road , Gurgaon, Haryana, India - 122001
      ACF-8911 KOMSTAR AIRPRO INTERNATIONAL LLP House No. 3/85A, Old No. 198/19, 1st Floor,Gali Number 2, Santoshi Mata Mandir, Shivaji Nagar,Sadar Bazar,Gurgaon,Haryana,India-122001
      U46306HR2025PTC127643 NARWAL EXPORTS PRIVATE LIMITED House No 2, Gali No 4E, Ashok Vihar Phase 3,Gurugram, Haryana, India, 122001,Sadar Bazar,Gurgaon,Haryana,122001-India
      U93000HR2011PTC089586 SMS INTERIORS PRIVATE LIMITED KHERKI DAULA KHESRA NO. 22 KILA NO 2/2, 2/3-2/4 GURUGRAM , GURUGRAM, Haryana, India - 122001
      U52609HR2020PTC084976 BANSAL INDUSTRIAL SOLUTION PRIVATE LIMITED Office No.469/11,Subhash Nagar, Near Old Railway Road, , GURUGRAM, Haryana, India - 122001
      U45200HR2021PTC093685 BIG BROTHERS DEVELOPERS PRIVATE LIMITED 96-B, west Rajeev Nagar Mata road Near Gali No -9 , Gurugram, Haryana, India - 122001
      AAN-5210 DVOK REALTORS LLP SCO NO. 2,3,4, OLD JUDICIAL COMPLEX,JHARSA ROAD NEAR SECTOR-15 GURUGRAM, Haryana, India - 122001
      U72900HR2019PTC077965 BANG BROS TECHNOLOGIES PRIVATE LIMITED Plot No-41, 2nd floor, Sheetla Mata Road Opp Sector -5&6 Chowk, Near SBI , GURUGRAM, Haryana, India - 122001
      U74140HR2015PTC056890 4G LIGHTS PRIVATE LIMITED H.NO 374/3, PREM NAGAR NEAR MAMTA HOSPITAL, GURGOAN, HARYANA-12 2001 , GURGOAN, Haryana, India - 122001
      F06927 Nittsu NEC Logistics, Ltd. Altrade Hospitality Private Limited, Office Unit No. 306,3rd Floor, Platina Building, M.G Road, Sector 28, Near Sikanderpur Metro station,Gurugram,Gurugram,Haryana,India-122001
      U72900HR2016PTC058609 TWEAKLINK TECHNOLOGIES PRIVATE LIMITED OFFICE NO-1802/3, GALI NO-8 RAJIV NAGAR , GURUGRAM, Haryana, India - 122001
      U74999HR2021PTC100258 ALPHA MILLENNIAL HR PRIVATE LIMITED Plot No.2, Gali No. 10 Devi Lal Nagar , Gurugram, Haryana, India - 122001
      U85320HR2018NPL075144 SANT SHRI SHAMBHU DAYAL FOUNDATION Plot No. 11, Gali no. 3, Ravi Nagar, Basai Road , Gurugram, Haryana, India - 122001
      U14200HR2021PTC094442 JVSY MINING AND DEVELOPERS PRIVATE LIMITED PLOT NO 141/19, GALI NO. 3, MAIN ROAD SHANTI NAGAR, , GURUGRAM, Haryana, India - 122001
      U14200HR2021PTC094497 JVS INFRA STONE PRIVATE LIMITED PLOT NO 141/19, GALI NO. 3, MAIN ROAD SHANTI NAGAR, , GURUGRAM, Haryana, India - 122001
      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

      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.

      Purchase our hand crafted financial report for $ 9.99