About Spanoceanic Services Private Limited
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Spanoceanic Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 March 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60210DL1983PTC015312. Its GSTIN is 07AAACS2912C1ZX (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.04 Lakh. It is led by directors including Sameer Chib and Kawaljit Singh Walia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 403 Nagarjuna Appartments A – 1 Chila Regulator Mayur Kunj New De, Lhi, New Delhi, Delhi, India – 110098.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.82 Cr, a growth of 14% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50.68 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spanoceanic.com.
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- Registered AddressE – 403 Nagarjuna Appartments A – 1 Chila Regulator Mayur Kunj New De, Lhi, New Delhi, Delhi, India – 110098
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Spanoceanic Services
The main business activity of Spanoceanic Services is administrative and support service activities. In detail, this covers services to buildings and landscape activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 81 | Services to buildings and landscape activities | Locked |
Business activity turnover details for Spanoceanic Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spanoceanic Services
Spanoceanic Services Private Limited is audited by G S ALAG & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S ALAG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spanoceanic Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spanoceanic Services Private Limited
Spanoceanic Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Chib | Director | 16 Sep 2019 | 7 Years 0 Months | Current |
| Kawaljit Singh Walia Also directs: Century Star Shipping Limited, Kayesvi Logistics Private Limited, Spanocean Logistics Private Limited and 1 more | Director | 01 Mar 1995 | 31 Years 7 Months | Current |
| Vipin Chib | Director | 01 Aug 1984 | 42 Years 2 Months | Current |
Financials of Spanoceanic Services Private Limited FY 2024 filings available
Spanoceanic Services Private Limited reported revenue of ₹2.82 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Spanoceanic Services 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.
Ownership and Shareholding of Spanoceanic Services
Shareholding and ownership data for Spanoceanic Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spanoceanic Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2005 | Abn Amro Bank | ₹50.68 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spanoceanic Services
Employment history and EPFO contributions of people linked to Spanoceanic Services.
Employee and EPFO history for Spanoceanic Services 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 Spanoceanic Services
Spanoceanic Services has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS2912C1ZX | Delhi | Active | 01 Jul 2017 |
| 09AAACS2912C1ZT | Uttar Pradesh | Active | 31 Aug 2017 |
GST registrations and filing compliance for Spanoceanic Services 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 Spanoceanic Services
Credit ratings, litigation, and regulatory alerts for Spanoceanic Services 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 Spanoceanic Services
MSME payment history for Spanoceanic Services 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 Spanoceanic Services
Corporate group structure for Spanoceanic Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spanoceanic Services
MCA filings and documents for Spanoceanic Services 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 Spanoceanic Services
Frequently Asked Questions about Spanoceanic Services Private Limited
Spanoceanic Services is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 March 1983 (43+ years old) and is registered under CIN U60210DL1983PTC015312.
Spanoceanic Services reported revenue of ₹2.82 Cr for FY 2025 (up 14.00% YoY).
Spanoceanic Services has 3 current directors:
- Sameer Chib - Director
- Kawaljit Singh Walia - Director
- Vipin Chib - Director
The GSTIN of Spanoceanic Services is 07AAACS2912C1ZX, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAACS2912C1ZT (Uttar Pradesh).
The CIN (Corporate Identification Number) of Spanoceanic Services is U60210DL1983PTC015312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spanoceanic Services was incorporated on 03 March 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
Spanoceanic Services can be reached through the website spanoceanic.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Spanoceanic Services is at E – 403 Nagarjuna Appartments A – 1 Chila Regulator Mayur Kunj New De, Lhi, New Delhi, Delhi, India – 110098.
Spanoceanic Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.04 Lakh.