SPYROS LOGISTICS PRIVATE LIMITED (CIN: U63030DL2018PTC335645) is a Private company incorporated on 21 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SPYROS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPYROS LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SPYROS LOGISTICS PRIVATE LIMITED are PRIYANKA CHANDOLA, BASANTA KUMAR BARIK, and ASIT KUMAR JANA.
SPYROS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2018PTC335645 and its registration number is 335645. Users may contact SPYROS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPYROS LOGISTICS PRIVATE LIMITED is 4942 PART, WARD NO. XI, FIRST FLOOR, ADJ RAM MANDIR, PLOT NO. 53-H, DARYA GANJ , NEW DELHI, Delhi, India - 110002.
Current status of SPYROS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63030DL2018PTC335645 |
| Name | SPYROS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 335645 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-06-21 |
| Age of Company | 6 years, 8 months, 22 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPYROS LOGISTICS PRIVATE LIMITED |
| U63030DL2018PTC335645 |
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.
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Get a list of all litigations SPYROS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPYROS LOGISTICS. This report helps you understand the risk associated in dealing with SPYROS LOGISTICS and its Directors better.
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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 SPYROS LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05122685 | PRIYANKA CHANDOLA | Director | 2020-12-31 |
| 09443043 | BASANTA KUMAR BARIK | Director | 2021-12-21 |
| 03402515 | ASIT KUMAR JANA | Director | 2019-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05122685 | PRIYANKA CHANDOLA | Additional Director | - | 2020-12-31 |
| 07536741 | HEMANT KUMAR | Director | - | 2018-08-14 |
| 08163261 | RAMESH CHAND | Director | - | 2020-09-03 |
| 09443043 | BASANTA KUMAR BARIK | Additional Director | - | 2022-09-30 |
| 03402515 | ASIT KUMAR JANA | Additional Director | - | 2019-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL2001PTC111059 | OJC INVESTMENTS PRIVATE LIMITED | 4882, FIRST FLOOR, JIVAN VILLA PLOT NO 111, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAW-3904 | DELTIN PRODUCTS LLP | Property No. 4918, Plot No.81, Ground Floor, South Darya Ganj New Delhi, Delhi, India - 110002 |
| AAW-4343 | SUPER DELTA LLP | Property No. 4918, Plot No.81, Ground Floor, South Darya Ganj New Delhi, Delhi, India - 110002 |
| AAM-0973 | STARK PROJECTS LLP | Property No 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi, Delhi, India - 110002 |
| AAM-0267 | AAKASH COMMERCIAL LLP | Property No 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi, Delhi, India - 110002 |
| AAS-0866 | GALLERIA HOME LLP | Property No. 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi, Delhi, India - 110002 |
| U01110DL2017PTC312764 | BODHI TREE AGROFARM PRIVATE LIMITED | H NO.74/76 GF JAGANNATH MANDIR OPP KOTWALI , DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAL-8005 | ULTRA WALLS & FLOORS LLP | 4860-4862 (PART), KOTHI NO. 24, PLOT NO. 12, HARBANS SINGH STREET, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAG-0855 | MAX INDIA HOUSING AND CONSTRUCTION COMPA NY LLP | 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi New Delhi, Delhi, India - 110002 |
| U22100DL2014PTC267930 | LANGERS INTERNATIONAL PRIVATE LIMITED | WARD NO XI, 4565,PLOT NO K-2, PROPERTY NO 16 ANSARI RAOD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAN-9054 | COUNTRYSEAT ESTATES LLP | 4828/24, PLOT NO. 2 G/F BASEMENT, WARD NO. XI, DARYA GANJ DELHI, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| AAI-5000 | SPARSH GOURMET LLP | PLOT NO- 81, GROUND FLOOR, SOUTH DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U14100DL1996PLC129067 | A L M INDUSTRIES LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U01111DL1996PLC258158 | ALM FOOD PRODUCTS LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U24297DL2013PTC250117 | ZOHRA CHEMICALS INDIA PRIVATE LIMITED | Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| AAA-8703 | FAIRPRICE HOME LLP | FLAT NO-6 PLOT NO-54-H, DELHI GATE, DELHI OPP ANSARI MARKET NEW DELHI, Delhi, India - 110002 |
| U74900DL2008PTC176852 | A J R MEDI SOLUTIONS PRIVATE LIMITED | 4841/ A, H. No. 24, first floor Ansari Road, Darya Ganj , Delhi, Delhi, India - 110002 |
| U21000DL2015PTC284224 | OWA PAPERS & PULP PRIVATE LIMITED | PROP NO. 4735, KOTHI NO.- 22 ROOM NO.- 206, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAG-0801 | OXFORD INFOTECH PARK LLP | Property No.4918, Plot No.81 Ground Floor, South Darya Ganj, Delhi, Delhi, India - 110002 |
| AAG-0769 | BRS COLONISERS LLP | Property No.4918, Plot No.81 Ground Floor, South Darya Ganj, Delhi, Delhi, India - 110002 |
| AAG-0767 | NAV BHARAT CASTINGS LLP | Property No.4918, Plot No.81 Ground Floor, South Darya Ganj, Delhi, Delhi, India - 110002 |
| U70200DL2018PTC333740 | VIJARSHAN VENTURES PRIVATE LIMITED | H.NO.4895,PLOT NO.99, WARD NO.XI BLOCK-S,BHARAT RAM ROAD, SOUTH DARYAGANJ NEW DELHI Central Delhi DL 110002 IN |
| AAQ-7815 | YOJAS PHARMACEUTICALS LLP | HOUSE NO 3119, GROUND FLOOR SIR SYED AHMED ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U01111DL2004PTC125903 | LAUREL AGROTECH PRIVATE LIMITED | COSMOS ROYAL APARTMENT, PLOT NO - K-4, BASEMENT 16, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAP-3934 | KIDS CHANDA MAMA LEARNING LLP | H.NO. 3022 , FIRST FLOOR,QAZIWARA S.S.A. ROAD, KUCHA NEEL KANTH, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U15410DL2010PTC201593 | D & E BAKERS PRIVATE LIMITED | FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE 4866/24, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC069886 | RAJESH BUILDCON & INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor of Property No. XI(N)/4238-A Ahimsa Mandir Street, 1 Ansari Road, D aryaganj , NEW DELHI, Delhi, India - 110002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100837338 | 2023-12-04 | - | - | 2,050,000.00 | HDFC BANK LIMITED |
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.
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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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