• 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 OUTLETS PRIVATE LIMITED

      CIN: U55209DL2017PTC312648 As on: 2026-07-13
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      SPY OUTLETS PRIVATE LIMITED (CIN: U55209DL2017PTC312648) is a Private company incorporated on 09 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPY OUTLETS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

      Directors of SPY OUTLETS PRIVATE LIMITED are YASHEETA ARORA, and SHISHIR PANIGRAHI.

      SPY OUTLETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209DL2017PTC312648 and its registration number is 312648. Users may contact SPY OUTLETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPY OUTLETS PRIVATE LIMITED is H.NO.A 211-212,FLATNO-1UGF EAST FACING KHNO-604 CHHATTARPUR EXTN , DELHI, Delhi, India - 110074.

      Current status of SPY OUTLETS PRIVATE LIMITED is - Under process of striking 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPY OUTLETS 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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      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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      Purchase full report of SPY OUTLETS

      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 OUTLETS 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 OUTLETS
      DIN Director Name Designation Appointment Date
      07669108 YASHEETA ARORA Director 2017-02-09
      07506107 SHISHIR PANIGRAHI Director 2017-02-09
      Past Directors & Key Managerial Personnel of SPY OUTLETS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YASHEETA ARORA
      Company Name CIN Designation Appointment Date Cessation
      THREE PLUS CREATIONS LLP AAV-9608 Designated Partner 2021-02-18 Ongoing
      Other Directorships of SHISHIR PANIGRAHI
      Company Name CIN Designation Appointment Date Cessation
      DIGISTUFF PRIVATE LIMITED U17299DL2016PTC300808 Director - 2024-01-02

      CIN Company Name Company Address
      U52520DL2021PTC377097 ALL DAY SHOPPING WORLD MULTI TRADE PRIVATE LIMITED H.NO-A-1/46 A, UGF KH.NO-588,FLAT NO-A-1 CHHATARPUR EXTENSION, NEW DELHI , DELHI, Delhi, India - 110074
      U60231DL2016PTC289849 CABALLY LOGISTIC PRIVATE LIMITED H/NO- 25 , BLOCK- A-1, FIRST FLOOR KH. NO. 603 CHHATTARPUR EXTN. NEW DELHI- 74 , NEW DELHI, Delhi, India - 110074
      U33309DL2020PTC362716 INDO SCRUBS PRIVATE LIMITED A-1/76-A, FLAT NO 2, IST FLOOR, KH.NO. 591, CHHATTARPUR EXTN, , NEW DELHI, Delhi, India - 110074
      U80100DL2014PTC268569 SILVERS ENLIGHTEN PRIVATE LIMITED H.NO NO A-245 KH NO.820 GROUND FLOOR CHHATTARPUR EXTN , South West Delhi, Delhi, India - 110074
      AAL-6141 SUBLIME FILMS LLP Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074
      ACO-7845 NEELVAN PROPERTY SOLUTIONS LLP C-44/A KH.NO.972/1 GFJVTS,GARDEN CHHATTARPUR EXTN,South West Delhi,South West Delhi,Delhi,India-110074
      U74999DL2016PTC449759 4S DEVELOPERS PRIVATE LIMITED A-246, FOURTH FLOOR, R.H.S. KH.NO.820,,CHATTARPUR EXTN, NEAR NANDA HOSPITAL,,South West Delhi,South West Delhi,Delhi,110074-India
      U18209DL2020PTC370386 FRDS RETAIL PRIVATE LIMITED H.No. A-1/41, TF L/S, KH.NO.-589 CHATTARPUR EXTN , DELHI, Delhi, India - 110074
      AAY-2205 INDO ELYAR ELECTRICALS LLP A 214 B OLD NO 37 GROUND FLOOR KHASRA NO 604 CHHATTARPUR EXTN NEW DELHI, Delhi, India - 110074
      U72900DL2021PTC383396 ARPR TECHSOL PRIVATE LIMITED H NO. A-65 SECOND FLOOR, F/S, KH. NO. 825, BLOCK - A, CHHATTARPUR EXTN , DELHI, Delhi, India - 110074
      U74999DL2019PTC349908 ARCUZO DECOR PRIVATE LIMITED C-643,FIRST FLOOR, KH.NO-920, C-BLOCK, JVTS GARDEN CHHATTARPUR EXTN, NEW DELHI South Delhi DL 110074 , NEW DELHI, Delhi, India - 110074
      U32106DL2007PTC159917 VAISHNAVI ELECTRONICS PRIVATE LIMITED H. No-A 368 Old No - A9 Kh No-262 Chhattarpur Encl Ph-2 , New Delhi, Delhi, India - 110074
      U63090DL2021PTC375837 TRAVKOM ADVENTURES PRIVATE LIMITED FLAT NO-A 3 S/F PROP.NEW NO-A 216 & OLD NO- 16. KHNO- 638 CHHATTARPUR ENCLAV , DELHI, Delhi, India - 110074
      U74999DL2021PTC382795 MANAGE YOUR ACCOUNTS PRIVATE LIMITED Flat C-2, Second Floor, A-214 and A-214A A - Block, Kh. No. 604, Chattarpur Extn. , Delhi, Delhi, India - 110074
      AAW-2882 11034 MEDIA & MARKETING LLP H NO A 1/41 TF L/S KH. NO 589 CHATTARPUR EXTN NEW DELHI DELHI, Delhi, India - 110074
      U70200DL2025PTC458110 RIDGE CONSULTING GROUP PRIVATE LIMITED A-243, Kh No. 820 Min.,A Block, Chhattarpur Extn,South West Delhi,South West Delhi,Delhi,110074-India
      AAS-8890 COMBAT LABORATORY LLP PLOT NO. C 59/2 B, KH.NO. 978,879, GROUND FLOOR, CHHATTARPUR EXTN NEAR, NEW DELHI DELHI, Delhi, India - 110074
      AAH-8331 INCLEX CORPORATE LAW PRACTICE LLP H. No. A-32, Second Floor, A-1 Block, Birla Farms Kh. No. 603, Chattarpur Extn. New Delhi, Delhi, India - 110074
      U74999DL2019OPC347497 COTERD SOLUTIONS (OPC) PRIVATE LIMITED A-80, THIRD FLOOR, A-1 BLOCK, KH.NO. 592 FLAT NO. 2, CHATTARPUR EXTN. , NEW DELHI, Delhi, India - 110074
      U74900DL2016PTC290748 TS LINEAGE RESEARCH PRIVATE LIMITED House No.A-30, Ground Floor (Shop No.8), Khasra No.823, Chhattarpur Extn , South West Delhi, Delhi, India - 110074
      U74999DL2011PTC224460 SPECTRA TECHNOINFRA PRIVATE LIMITED Property No. – B 48 A, Old No. – B -35 S/F KH NO. – 829, Chhattarpur Extn. , Delhi, Delhi, India - 110074
      U22219DL2020PTC360688 SKC FILMS AND TV PRODUCTIONS PRIVATE LIMITED No.50 L/G/F, Flat No. LG-2 KH.No. 589/1 Block-A 1, Chatarpur Extn , NEW DELHI, Delhi, India - 110074
      U29308DL2018PTC335925 USTOVA SYSTEMS PRIVATE LIMITED G/F, 232-B SHOP IN H. NO. 232-B(NEW), OLD NO.232, KH.NO.114 CHHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074
      U46599DL2026OPC462311 TIMNOMAX TRADERS (OPC) PRIVATE LIMITED A-174 OLD NO. A-60,,KH.NO.244 SHOP NO.2,South West Delhi,South West Delhi,Delhi,110074-India
      U64990DL2025PTC453304 SSDN CAPITAL PRIVATE LIMITED A214, GF, KH No. 604,,Chattarpur Extn,South West Delhi,South West Delhi,Delhi,110074-India
      ACR-3156 SKILLBRIDGE GLOBAL LLP A-80 SHOP IN, KH NO-825,CHHATTARPUR EXTN,South West Delhi,South West Delhi,Delhi,India-110074
      U74900DL2013PTC262841 INDUS OUTSOURCING PRIVATE LIMITED A-1/99,KH.NO.588 GROUND FLOOR CHHATTARPUR EXTENTION,NEW DELHI , NEW DELHI, Delhi, India - 110074
      ACO-8023 S.M.A. NATURE LLP K.H.No. 307, Ground Floor,B/S. Chhattarpur Enclave,South West Delhi,South West Delhi,Delhi,India-110074
      U36000DL2025PTC457052 SAHANEX SERVICES PRIVATE LIMITED KH No.825, A-68, G/F Shop,Chhattarpur Extn.,South West Delhi,South West Delhi,Delhi,110074-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

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