Span Relocations Private Limited
About Span Relocations Private Limited
Data last updated:
Span Relocations Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in pipeline transportation, a part of the broader logistics and supply chain sector. Incorporated on 13 March 2015.
Registered with ROC Delhi under CIN U60300DL2015PTC277898.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashmeet Singh Khurana and Guneet Singh Khurana.
Office: J – 7 G/F Shop Beri Wala Bagh Hari Nagar, New Delhi, Delhi, India – 110018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressJ – 7 G/F Shop Beri Wala Bagh Hari Nagar, New Delhi, Delhi, India – 110018
- IndustryLogistics, Pipeline Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Span Relocations Private Limited
Span Relocations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashmeet Singh Khurana Also directs: Blackfox Infotech Private Limited | Director | 13 Mar 2015 | 11 Years 6 Months | As last reported |
| Guneet Singh Khurana | Director | 13 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Span Relocations Private Limited
Ten-year financial statements for Span Relocations Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Span Relocations
Span Relocations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Span Relocations
Employment history and EPFO contributions of people linked to Span Relocations.
Employee and EPFO history for Span Relocations Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Span Relocations
GST registrations and filing compliance for Span Relocations Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Span Relocations
Credit ratings, litigation, and regulatory alerts for Span Relocations Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Span Relocations
MSME payment history for Span Relocations Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Span Relocations
Corporate group structure for Span Relocations Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Span Relocations
MCA filings and documents for Span Relocations Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Span Relocations
Frequently Asked Questions about Span Relocations Private Limited
Span Relocations 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.
Span Relocations is a struck-off private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 13 March 2015 and is registered under CIN U60300DL2015PTC277898. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Span Relocations are:
- Ashmeet Singh Khurana - Director
- Guneet Singh Khurana - Director
The CIN (Corporate Identification Number) of Span Relocations is U60300DL2015PTC277898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Span Relocations is logistics. The company specifically operates in pipeline transportation. The company was active in this sector before being struck off.
The company has its registered office at J – 7 GF Shop Beri Wala Bagh Hari Nagar, New Delhi, Delhi, India – 110018.