About Span Shipping & Logistics Private Limited
Data last updated: 22 July 2025
Span Shipping & Logistics Private Limited was a private limited company based in Mumbai, 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 specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 30 January 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC252678.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramji Mana Van and Ashish Ramji Van.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹67.43 Lakh, reflecting significant growth compared to the previous year.
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. The last known website on record is spanship.com.
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Registered Address602 Plot No – 22 Versova Shanti Chs Ltd Shanti – Tower Rsc Ii Mhada Layout Versova An, Dheri – West, Mumbai, Maharashtra, India – 400053
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Business Activity of Span Shipping & Logistics Private Limited
Span Shipping & Logistics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Span Shipping & Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Span Shipping & Logistics Private Limited
Span Shipping & Logistics Private Limited is audited by P.A. DOSHI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.A. DOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Span Shipping & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Span Shipping & Logistics Private Limited
Span Shipping & Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramji Mana Van
Also directs:
Paris Ceramics Private Limited
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Director | 22 May 2017 | 9 Years 2 Months | As last reported |
| Ashish Ramji Van | Director | 30 Jan 2014 | 12 Years 5 Months | As last reported |
Financials of Span Shipping & Logistics Private Limited FY 2017 filings available
Span Shipping & Logistics Private Limited reported revenue of ₹67.43 Lakh (up 7201.00% YoY) for FY 2017.
Ten-year financial statements for Span Shipping & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Span Shipping & Logistics Private Limited
Shareholding and ownership data for Span Shipping & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Span Shipping & Logistics Private Limited
Span Shipping & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Span Shipping & Logistics Private Limited
View historical data on people associated with Span Shipping & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Span Shipping & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Span Shipping & Logistics Private Limited
GST registrations and filing compliance for Span Shipping & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Span Shipping & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Span Shipping & Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Span Shipping & Logistics Private Limited
MSME payment history for Span Shipping & Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Span Shipping & Logistics Private Limited
Corporate group structure for Span Shipping & Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Span Shipping & Logistics Private Limited
MCA filings and documents for Span Shipping & Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Span Shipping & Logistics Private Limited
Frequently Asked Questions about Span Shipping & Logistics Private Limited
Span Shipping & Logistics Private Limited 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 Shipping & Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2014 and is registered under CIN U74999MH2014PTC252678. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Span Shipping & Logistics Private Limited are:
- Ramji Mana Van - Director
- Ashish Ramji Van - Director
The CIN (Corporate Identification Number) of Span Shipping & Logistics Private Limited is U74999MH2014PTC252678. 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 Shipping & Logistics Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.
The company has its registered office at 602 Plot No – 22 Versova Shanti Chs Ltd Shanti – Tower Rsc Ii Mhada Layout Versova An, Dheri – West, Mumbai, Maharashtra, India – 400053.