About Spik Sands Impex Private Limited
Data last updated: 24 February 2026
Spik Sands Impex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 29 June 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC311330.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Chackravarthi Duraiswamy Iyengar and Kauveri Chackravarthi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 204 B Wing Sea Queen Heritage Chs Limited Plot 6 Sector 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
For more details, the company can be reached via its website spikenviro.com.
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Registered Address204 B Wing Sea Queen Heritage Chs Limited Plot 6 Sector 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Spik Sands Impex Private Limited
Spik Sands Impex Private Limited is audited by JAYESH SANGHRAJKA & CO. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH SANGHRAJKA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Spik Sands Impex Private Limited
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Board of Directors of Spik Sands Impex Private Limited
Spik Sands Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Chackravarthi Duraiswamy Iyengar
Also directs:
Spik Epcm Services Private Limited, Vision Earthcare Private Limited, Spik Enviro Management Private Limited and 1 more
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Director | 29 Jun 2018 | 8 Years 1 Months | Current |
| Kauveri Chackravarthi | Director | 29 Jun 2018 | 8 Years 1 Months | Current |
Financials of Spik Sands Impex Private Limited FY 2020 filings available
Ten-year financial statements for Spik Sands Impex Private Limited
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Ownership and Shareholding of Spik Sands Impex Private Limited
Shareholding and ownership data for Spik Sands Impex Private Limited
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Charges & Borrowings Spik Sands Impex Private Limited
Spik Sands Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spik Sands Impex Private Limited
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Employee and EPFO history for Spik Sands Impex Private Limited
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GST Compliance of Spik Sands Impex Private Limited
GST registrations and filing compliance for Spik Sands Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spik Sands Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Spik Sands Impex Private Limited
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MSME Payment Delays by Spik Sands Impex Private Limited
MSME payment history for Spik Sands Impex Private Limited
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Subsidiaries & Group Companies of Spik Sands Impex Private Limited
Corporate group structure for Spik Sands Impex Private Limited
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MCA Filings & Documents of Spik Sands Impex Private Limited
MCA filings and documents for Spik Sands Impex Private Limited
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Recent Activity on Spik Sands Impex Private Limited
Frequently Asked Questions about Spik Sands Impex Private Limited
Spik Sands Impex Private Limited is an active private limited company in the metals and minerals sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 29 June 2018 (8+ years old) and is registered under CIN U74999MH2018PTC311330.
The current directors of Spik Sands Impex Private Limited are:
- Chackravarthi Duraiswamy Iyengar - Director
- Kauveri Chackravarthi - Director
The primary industry of Spik Sands Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Spik Sands Impex Private Limited can be reached at the registered office: 204 B Wing Sea Queen Heritage Chs Limited Plot 6 Sector 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705, or through the website spikenviro.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 204 B Wing Sea Queen Heritage Chs Limited Plot 6 Sector 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.