SPG Logistics Private Limited
About SPG Logistics Private Limited
Data last updated:
SPG 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 operated in the land transportation segment of the transportation sector. It was incorporated on 14 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH2012PTC232171. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Praveen Sitaram Goyal and Pankaj Sitaram Goyal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
SPG Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address406 Unique Premises Co – Op Soc Ltd Off S V Road Near Kamath Club Goregaon, West, Mumbai, Maharashtra, India – 400062
- IndustryTransportation, Land Transportation
To see the full contact details of SPG Logistics 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 SPG Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SPG Logistics Private Limited, buy the company report.
Board of directors of SPG Logistics Private Limited
SPG Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Sitaram Goyal Also directs: Blackgold Alloys Private Limited | Director | 14 Jun 2012 | 14 Years 4 Months | As last reported |
| Pankaj Sitaram Goyal | Director | 14 Jun 2012 | 14 Years 4 Months | As last reported |
| Sitaram Maleram Goyal | Director | 14 Jun 2012 | 14 Years 4 Months | As last reported |
| Sachin Sitaram Goyal | Director | 14 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
SPG Logistics Private Limited is audited by R.V. DALMIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.V. DALMIA & ASSOCIATES | FY 2017 | 131614W |
Shareholding
The shareholding of SPG Logistics Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
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| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of SPG Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SPG Logistics 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 SPG Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPG Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPG Logistics Private Limited, buy the company report.
Recent activity
SPG Logistics Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Pankaj Sitaram Goyal was appointed as Director on 14 Jun 2012.
Frequently asked questions
SPG Logistics 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.
SPG Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 14 June 2012 and is registered under CIN U60300MH2012PTC232171. The company has been struck off by the Registrar of Companies and is no longer operational.
SPG Logistics had 4 directors:
- Praveen Sitaram Goyal - Director
- Pankaj Sitaram Goyal - Director
- Sitaram Maleram Goyal - Director
- Sachin Sitaram Goyal - Director
The CIN (Corporate Identification Number) of SPG Logistics is U60300MH2012PTC232171. 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 SPG Logistics is at 406 Unique Premises Co – Op Soc Ltd Off S V Road Near Kamath Club Goregaon, West, Mumbai, Maharashtra, India – 400062.
SPG Logistics was incorporated on 14 June 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SPG Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. SPG Logistics has 1 GST registration on record and it is cancelled or inactive.
SPG Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Pankaj Sitaram Goyal was appointed as Director on 14 Jun 2012. Praveen Sitaram Goyal was appointed as Director on 14 Jun 2012. Sachin Sitaram Goyal was appointed as Director on 14 Jun 2012. SPG Logistics has 4 board changes on record in total.