Spy City Developers Private Limited
About Spy City Developers Private Limited
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Spy City Developers Private Limited was a private limited company based in Jaipur, Rajasthan, 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 developers segment of the construction sector. It was incorporated on 19 February 2002.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2002PTC017454.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Jain and Pallav Jain.
The registered office was at D – 4 Malviya Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
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- Registered AddressD – 4 Malviya Marg C – Scheme, Jaipur, Rajasthan, India – 302001
- IndustryConstruction, Developers, Builders
- 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
Financials of Spy City Developers Private Limited
Financial statements from 2015
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.
Board of Directors of Spy City Developers Private Limited
Spy City Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Jain Also directs: Pearl Spytech Realtors LLP, Pearl Buildestate Developers Private Limited, Spytech Buildcon Private Limited and 2 more | Director | 19 Feb 2002 | 24 Years 7 Months | As last reported |
| Pallav Jain | Director | 29 Jul 2005 | 21 Years 2 Months | As last reported |
Charges & Borrowings of Spy City Developers Private Limited
Spy City Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spy City Developers Private Limited
Employment history and EPFO contributions of people linked to Spy City Developers.
Employee and EPFO history
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.
Recent Activity on Spy City Developers Private Limited
Spy City Developers Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Pallav Jain was appointed as Director on 29 Jul 2005.
Credit Ratings, Litigation & Regulatory Alerts for Spy City Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Spy City Developers Private Limited
MSME payment history
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 Spy City Developers Private Limited
Corporate group structure
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.
GST Compliance of Spy City Developers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Spy City Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Spy City Developers Private Limited
Spy City Developers 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.
Spy City Developers was a private limited company based in Jaipur, Rajasthan, India. The company worked in developers, within the construction industry. It was incorporated on 19 February 2002 and is registered under CIN U45201RJ2002PTC017454. The company has been struck off by the Registrar of Companies and is no longer operational.
Spy City Developers had 2 directors:
- Praveen Jain - Director
- Pallav Jain - Director
The CIN (Corporate Identification Number) of Spy City Developers is U45201RJ2002PTC017454. 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 Spy City Developers is at D – 4 Malviya Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
Spy City Developers was incorporated on 19 February 2002. It is registered with the Registrar of Companies, Jaipur.
Spy City Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Spy City Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Spy City Developers is not listed on any stock exchange. It is an unlisted company.
Pallav Jain was appointed as Director on 29 Jul 2005. Praveen Jain was appointed as Director on 19 Feb 2002.