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
SPYDER INDIA TRANSWAY PRIVATE LIMITED
CIN: U63030MH2018PTC308431 As on: 2026-07-13
SPYDER INDIA TRANSWAY PRIVATE LIMITED (CIN: U63030MH2018PTC308431) is a Private company incorporated on 23 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SPYDER INDIA TRANSWAY 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 SPYDER INDIA TRANSWAY PRIVATE LIMITED are ANSAR AHMAD ABDUL KHALID DARJEE, and ALIMUNISHA ANSAR ..
SPYDER INDIA TRANSWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2018PTC308431 and its registration number is 308431. Users may contact SPYDER INDIA TRANSWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPYDER INDIA TRANSWAY PRIVATE LIMITED is C / 801, Zoha Apt, Nr Moti Baug Almas Colony, Kausa , THANE, Maharashtra, India - 400612.
Current status of SPYDER INDIA TRANSWAY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPYDER INDIA TRANSWAY 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 SPYDER INDIA TRANSWAY
Purchase full report of SPYDER INDIA TRANSWAY
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 SPYDER INDIA TRANSWAY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPYDER INDIA TRANSWAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08448892 | ANSAR AHMAD ABDUL KHALID DARJEE | Additional Director | 2019-05-18 |
| 08673910 | ALIMUNISHA ANSAR . | Director | 2020-01-21 |
Past Directors & Key Managerial Personnel of SPYDER INDIA TRANSWAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08117586 | MOHAMMAD FAIZ KHAN | Director | - | 2019-05-18 |
| 08117587 | IMRAN ABDUL GANI PHATHAN | Director | - | 2020-01-18 |
| 08448904 | GHAZANFAR MOHAMMAD SHARIF | Additional Director | - | 2019-10-11 |
Other Directorships of MOHAMMAD FAIZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIS ENTERPRISES LLP | AAQ-8200 | Designated Partner | 2019-10-15 | Ongoing |
| ALBORZ GLOBAL PRIVATE LIMITED | U46909MH2023PTC413862 | Director | 2023-11-17 | Ongoing |
Other Directorships of IMRAN ABDUL GANI PHATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANSAR AHMAD ABDUL KHALID DARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHAZANFAR MOHAMMAD SHARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAQWA TRANSPORT PRIVATE LIMITED | U63040MH2019PTC330291 | Director | 2019-09-09 | Ongoing |
Other Directorships of ALIMUNISHA ANSAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32120MH2023PTC412491 | LAPRACIA JEWELLERS PRIVATE LIMITED | 301,IBRAHIM MANZIL,NR.MOTI BAUG,ALMAS COLONY,Thane,Thane,Maharashtra,400612-India |
| AAE-7364 | INOVEL ENGINEERING SOLUTIONS LLP | ROOM NO-102 , EMERALD PLAZA NR MADINA COLONY, ALMAS COLONY , KAUSA THANE, Maharashtra, India - 400612 |
| ACG-4851 | MAYSA HERITAGE LLP | A-203, BAUG E FIRDOUS,,MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U36990MH2019PTC321564 | RESHAM CABINS PRIVATE LIMITED | 301, BILAL BAUG ALMAS COLONY, KAUSA,MUMBRA,Thane,Maharashtra,400612-India |
| U72900MH2021PTC371100 | INFOHYBRID PRIVATE LIMITED | C/302, Sufi Complex Almas Colony Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| U45400MH2012PTC237033 | K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | R. No. 402, Mangal Apt, Almas Colony, Kausa, Mumbra , Thane, Maharashtra, India - 400612 |
| U74999PN2018PTC175392 | SHOPTOCHARITY.COM PRIVATE LIMITED | C-302, SUFI COMPLEX ALMAS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U72900MH2019PTC334722 | VISKABER SYSTEMS PRIVATE LIMITED | ALMAS COLONY,R.NO.A/5 NR.VASIM PALACE,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U46301MH2023PTC410272 | RIZVI AND MARS PRIVATE LIMITED | FLAT NO 103/C-2 BLDG, ROSE NAGAR,NR ROSE NGR CHS, NR Y JUNCTION, KAUSA,Thane,Thane,Maharashtra,400612-India |
| U93000MH2018PTC310492 | AIMSTORM INFOTECH PRIVATE LIMITED | 406, ALMAS HEIGHTS, ALMAS COLONY, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U47219MR2026OPC473567 | AL HIDAYA INTERNATIONAL TRADING (OPC) PRIVATE LIMITED | P 504, WAFA PARK,ALMAS COLONY, KAUSA,Thane,Thane,Maharashtra,400612-India |
| U62020MH2023PTC404344 | CROSSDECK HITECH PRIVATE LIMITED | C/201, Tanwar Baug,,Kadar Palace, Kausa,Thane,Thane,Maharashtra,400612-India |
| U70200MH2024PTC423354 | HSI CONSULTANT PRIVATE LIMITED | FLAT-202, NAMIR APARTMENT,NEAR ALMAS COLONY, KAUSA,,Thane,Thane,Maharashtra,400612-India |
| U82990MH2025PTC444172 | ACCURAVENTURE PRIVATE LIMITED | ROOM NO A 5 ALMAS COLONY,KAUSA MUMRA,Thane,Thane,Maharashtra,400612-India |
| U86900MH2025OPC444891 | EMPATHEASE OASIS CONSULTANTS (OPC) PRIVATE LIMITED | 502, FATIMA APT, NR,NAUSHEE N PLAZA KAUSA,Thane,Thane,Maharashtra,400612-India |
| U85300MH2022NPL380979 | AL SIDDIQ FOUNDATION | F/ 1004, WAFA PARK, ALMAS COLONY ROAD, KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| ACM-7966 | VERO BRAND CRAFTER LLP | A/306, RAHAT APT , DONGRE COLONY BP ROAD,KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U46620MH2025PTC458447 | AASH MINERAL INDIA PRIVATE LIMITED | SHOP NO.C/12/1 AMRUT NGR,SHABNAM APT,DADI COLONY,Thane,Thane,Maharashtra,400612-India |
| U46909MH2023PTC413862 | ALBORZ GLOBAL PRIVATE LIMITED | SHOP NO. 7, MADINA BAUG,OPP RAHBER COMPLEX, ALMAS COLONY ROAD,Thane,Thane,Maharashtra,400612-India |
| ACH-4880 | EERAJ IT SERVICES LLP | SH-305, Shivam Plaza NR Shubham Karoti APT,Mumbra Devi Colony Road Diva East,Thane,Thane,Maharashtra,India-400612 |
| U51909MH2017PTC298989 | MODE MEDIKAL INDIA PRIVATE LIMITED | FLAT-603,6TH FLOOR,B-WING, PRIME NEST, ALMAS COLONY, NEAR WAFA PARK, KAUSA,THANE,Thane,Maharashtra,400612-India |
| U36101MH2014PTC252758 | CANOPUS MODEL MANUFACTURING PRIVATE LIMITED | 304, GUFRAN PALACE ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC315276 | PHARMACH ENGINEERING INDIA PRIVATE LIMITED | D 802, ALMAS COLONY WAFA PARK, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U61200MH2018PTC310730 | ASKGN MARINE PRIVATE LIMITED | FLAT A-301, GOLDEN APT, KISMAT COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2017PTC292070 | FAHIM EXIM PRIVATE LIMITED | H-303, WAFA PARK, NEAR ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U70100MH2019PTC319799 | MAULANA REALTY PRIVATE LIMITED | C/108 MUSTAFA APT NEAR TANWAR COMPLEX KAUSA MUMBRA , Thane, Maharashtra, India - 400612 |
| U74999MH2016PTC287725 | CHISTEE GEMSTONES PRIVATE LIMITED | 401/D, WAFA PARK DEF, ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U63031MH2021PTC367828 | OCEAN PRIDE EXIM SERVICES PRIVATE LIMITED | C/42,AL MAJID COMPLEX ,KISMAT COLONY ROAD,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U72900MH2018PTC315591 | QODEIGENCE INFOCIRCLE PRIVATE LIMITED | Shridhar Sankul, Apt C / 304, Reliance Rower, Mumbradevi Colony , THANE, Maharashtra, India - 400612 |
| 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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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.