Spy Logistics India Private Limited
About Spy Logistics India Private Limited
Data last updated:
Spy Logistics India Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the pipeline transportation segment of the logistics and supply chain sector. It was incorporated on 04 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300HR2017PTC071700. Its GSTIN is 06AAZCS5370B1Z2 (Haryana).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Satish Kumar and Anup.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No. 333A/3 Office No. 10 Prem Nagar – 2 Near Lotus Hospital Mata Road, Gurugram, Haryana, India – 122001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spy Logistics India Private Limited's registered office is in Gurugram, Haryana.
- Registered AddressHouse No. 333A/3 Office No. 10 Prem Nagar – 2 Near Lotus Hospital Mata Road, Gurugram, Haryana, India – 122001
- IndustryLogistics, Pipeline Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Spy Logistics India Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spy Logistics India Private Limited, buy the company report.
Board of directors of Spy Logistics India Private Limited
Spy Logistics India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar | Director | 04 Dec 2017 | 8 Years 11 Months | Current |
| Anup | Director | 04 Dec 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Spy Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spy Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spy Logistics India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAZCS5370B1Z2 | Haryana | Active | 08 Mar 2018 |
To see the full GST registrations and return filing status of Spy Logistics India Private Limited, buy the company report.
Recent activity
Spy Logistics India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anup was appointed as Director on 04 Dec 2017.
Frequently asked questions
Spy Logistics India is an active private limited company based in Gurugram, Haryana, India. The company works in pipeline transportation, within the logistics industry. It was incorporated on 04 December 2017 (9+ years old) and is registered under CIN U60300HR2017PTC071700.
Spy Logistics India has 2 current directors:
- Satish Kumar - Director
- Anup - Director
The latest financial statements of Spy Logistics India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Spy Logistics India is 06AAZCS5370B1Z2, registered in Haryana.
The CIN (Corporate Identification Number) of Spy Logistics India is U60300HR2017PTC071700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spy Logistics India was incorporated on 04 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Anup was appointed as Director on 04 Dec 2017. Satish Kumar was appointed as Director on 04 Dec 2017.
The registered office of Spy Logistics India is at House No. 333A3 Office No. 10 Prem Nagar – 2 Near Lotus Hospital Mata Road, Gurugram, Haryana, India – 122001.
Spy Logistics India operates in the logistics industry, in the pipeline transportation segment.
The compliance status of Spy Logistics India is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
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