SPN Cargo Private Limited
About SPN Cargo Private Limited
Data last updated:
SPN Cargo Private Limited was a private limited company based in Duburi, Orissa, 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 09 January 2013.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U60231OR2013PTC016437.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Basanta Kumar Mahanty (Managing Director) and Pratima Mohanty.
The registered office was at Bartanda Sukinda, Duburi, Orissa, India – 755018.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBartanda Sukinda, Duburi, Orissa, India – 755018
- IndustryTransportation, Land Transportation
- 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
- One PDF report, delivered after checkout
Board of Directors of SPN Cargo Private Limited
SPN Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratima Mohanty | Director | 09 Jan 2013 | 13 Years 8 Months | As last reported |
| Basanta Kumar Mahanty | Managing Director | 09 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of SPN Cargo Private Limited
Ten-year financial statements for SPN Cargo 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 SPN Cargo
SPN Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPN Cargo
Employment history and EPFO contributions of people linked to SPN Cargo.
Employee and EPFO history for SPN Cargo 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 SPN Cargo
GST registrations and filing compliance for SPN Cargo 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 SPN Cargo
Credit ratings, litigation, and regulatory alerts for SPN Cargo 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 SPN Cargo
MSME payment history for SPN Cargo 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 SPN Cargo
Corporate group structure for SPN Cargo 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 SPN Cargo
MCA filings and documents for SPN Cargo 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 SPN Cargo
Frequently Asked Questions about SPN Cargo Private Limited
SPN Cargo 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.
SPN Cargo was a private limited company based in Duburi, Orissa, India. The company worked in land transportation, within the transportation industry. It was incorporated on 09 January 2013 and is registered under CIN U60231OR2013PTC016437. The company has been struck off by the Registrar of Companies and is no longer operational.
SPN Cargo had 2 directors:
- Basanta Kumar Mahanty - Managing Director
- Pratima Mohanty - Director
The CIN (Corporate Identification Number) of SPN Cargo is U60231OR2013PTC016437. 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 SPN Cargo is at Bartanda Sukinda, Duburi, Orissa, India – 755018.
SPN Cargo was incorporated on 09 January 2013. It is registered with the Registrar of Companies, Cuttack.
SPN Cargo has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SPN Cargo operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. SPN Cargo is not listed on any stock exchange. It is an unlisted company.