Spykar Shipping Private Limited

Spykar Shipping Private Limited - transport and logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U63030MH2020PTC337560 Incorporated 12 February 2020 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2022
₹43.53 Cr
Latest filing
Net profit · FY 2022
₹4.39 Lakh
Net margin 0.1%
EBITDA · FY 2022
₹30.3 Lakh
EBITDA margin 0.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered

About Spykar Shipping Private Limited

Data last updated:

Spykar Shipping Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 February 2020.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC337560. Its GSTIN is 27ABDCS4189D1Z7 (Maharashtra). The company held 2 GST registrations, all of them active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Vishal Gupta and Ravi Singh Mehta.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Sector 17, Thane, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹43.53 Cr. For the same year it recorded a net profit of ₹4.39 Lakh (net margin 0.1%) and EBITDA of ₹30.3 Lakh (EBITDA margin 0.7%).

The last known website on record is spykarshipping.com.

Company details

CIN U63030MH2020PTC337560
Registration Number 337560
Incorporation Date 12 February 2020
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Spykar Shipping Private Limited's registered office is in Thane, Maharashtra. Its website is spykarshipping.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    410 Devavrata Premises Co – Operative Society Limited, Plot No 83 Sector 17 Vashi, Thane, Maharashtra, India – 400705
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Spykar Shipping Private Limited, buy the company report.

Comprehensive company report
Spykar Shipping Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Spykar Shipping is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Spykar Shipping Private Limited, buy the company report.

Financials of Spykar Shipping Private Limited

FY 2022 filings available

Spykar Shipping Private Limited reported revenue of ₹43.53 Cr for FY 2022.

Revenue · FY 2022
₹43.53 Cr
Net profit · FY 2022
₹4.39 Lakh margin 0.1%
EBITDA · FY 2022
₹30.3 Lakh margin 0.7%

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations₹43.53 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹30.3 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.39 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin0.7%
Net Profit Margin0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Spykar Shipping Private Limited, buy the company report.

Board of directors of Spykar Shipping Private Limited

Spykar Shipping has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishal GuptaDirector14 Jun 20215 Years 4 MonthsAs last reported
Ravi Singh MehtaDirector08 Jul 20215 Years 3 MonthsAs last reported

Auditor

Spykar Shipping Private Limited is audited by GOPAL SANGHAVI & CO for the financial year 2022.

Auditor firmFinancial yearFirm registration number
GOPAL SANGHAVI & COFY 2022146514W

Shareholding

The shareholding of Spykar Shipping Private Limited is on record for FY 2022, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2022
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Spykar Shipping Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spykar Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Spykar Shipping has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27ABDCS4189D1Z7MaharashtraActive12 Mar 2020
19ABDCS4189D1Z4West BengalActive07 Sep 2021

To see the full GST registrations and return filing status of Spykar Shipping Private Limited, buy the company report.

Recent activity

Spykar Shipping Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Mukesh Kumar ceased to be Director on 08 Jul 2021.

AGM
Spykar Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Spykar Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Mukesh Kumar ceased to be Director.
Appointed
Ravi Singh Mehta was appointed as Director.
Ceased
Kamlesh Pawani ceased to be Director.
Ceased
Naveen Vaishnav ceased to be Additional Director.
Appointed
Vishal Gupta was appointed as Director.
Ceased
Satu Singh ceased to be Director.
Incorporation
12 Feb 2020
Spykar Shipping Private Limited was registered on 12 Feb 2020 with Roc Mumbai & aged 6 years 8 months as per MCA records.

Frequently asked questions

Spykar Shipping has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Spykar Shipping was a private limited company based in Thane, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 February 2020 and is registered under CIN U63030MH2020PTC337560. The company has been struck off by the Registrar of Companies and is no longer operational.

Spykar Shipping had 2 directors:

The CIN (Corporate Identification Number) of Spykar Shipping is U63030MH2020PTC337560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Spykar Shipping is at 410 Devavrata Premises Co – Operative Society Limited, Plot No 83 Sector 17 Vashi, Thane, Maharashtra, India – 400705.

Spykar Shipping was incorporated on 12 February 2020. It is registered with the Registrar of Companies, Mumbai.

Spykar Shipping can be reached through the website spykarshipping.com. Its registered office is in Thane, Maharashtra, India.

The latest financial statements of Spykar Shipping on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Spykar Shipping is 27ABDCS4189D1Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19ABDCS4189D1Z4 (West Bengal).

Spykar Shipping operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.