Spyy Traders Private Limited
About Spyy Traders Private Limited
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Spyy Traders Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC250584.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyanshu and Dipti Thapa.
Its last annual general meeting (AGM) was held on 04 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 56 Village Ghazipur, Delhi, India – 110096.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spyy Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 56 Village Ghazipur, Delhi, India – 110096
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Spyy Traders Private Limited, buy the company report.
- 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 Spyy Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spyy Traders Private Limited, buy the company report.
Board of directors of Spyy Traders Private Limited
Spyy Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanshu | Director | 10 Apr 2013 | 13 Years 6 Months | Current |
| Dipti Thapa | Director | 10 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Spyy Traders Private Limited is audited by SHAILESH K. MITTAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAILESH K. MITTAL & CO. | FY 2017 | 010255C |
Shareholding
The shareholding of Spyy Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Spyy Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spyy Traders 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 Spyy Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spyy Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spyy Traders Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ranveer Yadav ceased to be Director on 30 Nov 2018.
Frequently asked questions
Spyy Traders is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 April 2013 (13+ years old) and is registered under CIN U74140DL2013PTC250584.
Spyy Traders has 2 current directors:
- Priyanshu - Director
- Dipti Thapa - Director
The latest financial statements of Spyy Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 04 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Spyy Traders is U74140DL2013PTC250584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spyy Traders was incorporated on 10 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Ranveer Yadav ceased to be Director on 30 Nov 2018. Dipti Thapa was appointed as Director on 10 Apr 2013. Priyanshu was appointed as Director on 10 Apr 2013.
The registered office of Spyy Traders is at B – 56 Village Ghazipur, Delhi, India – 110096.
Spyy Traders operates in the trading industry, in the other wholesale segment.
The compliance status of Spyy Traders is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
Spyy Traders can be reached at its registered office: B – 56 Village Ghazipur, Delhi, India – 110096.