Spy Constech Lands Private Limited.
About Spy Constech Lands Private Limited.
Data last updated:
Spy Constech Lands Private Limited. was a private limited company based in Thane, 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 construction sector. It was incorporated on 11 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC179975.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Sucheta Prasad Joshi (Whole-Time Director) and Prasad Balaram Joshi (Whole-Time Director).
The registered office was at Thane, Maharashtra.
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- Registered AddressShop No. 15 Guru Sharnam Complex Vishrani Naka Raigad Balar Road Panvel, (East), Thane, Maharashtra, India – 410206
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
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Board of Directors of Spy Constech Lands Private Limited.
Spy Constech Lands Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sucheta Prasad Joshi | Whole-Time Director | 11 Mar 2008 | 18 Years 6 Months | As last reported |
| Prasad Balaram Joshi | Whole-Time Director | 11 Mar 2008 | 18 Years 6 Months | As last reported |
Financials of Spy Constech Lands Private Limited.
Ten-year financial statements for Spy Constech Lands 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 Spy Constech Lands Private Limited
Spy Constech Lands Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spy Constech Lands Private Limited
Employment history and EPFO contributions of people linked to Spy Constech Lands Private Limited.
Employee and EPFO history for Spy Constech Lands 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 Spy Constech Lands Private Limited
GST registrations and filing compliance for Spy Constech Lands 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 Spy Constech Lands Private Limited
Credit ratings, litigation, and regulatory alerts for Spy Constech Lands 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 Spy Constech Lands Private Limited
MSME payment history for Spy Constech Lands 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
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Subsidiaries & Group Companies of Spy Constech Lands Private Limited
Corporate group structure for Spy Constech Lands 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
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MCA Filings & Documents of Spy Constech Lands Private Limited
MCA filings and documents for Spy Constech Lands 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 Spy Constech Lands Private Limited
Frequently Asked Questions about Spy Constech Lands Private Limited.
Spy Constech Lands Private Limited 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 Constech Lands Private Limited was a private limited company based in Thane, Maharashtra, India. The company worked in the construction industry. It was incorporated on 11 March 2008 and is registered under CIN U45202MH2008PTC179975. The company has been struck off by the Registrar of Companies and is no longer operational.
Spy Constech Lands Private Limited had 2 directors:
- Sucheta Prasad Joshi - Whole-Time Director
- Prasad Balaram Joshi - Whole-Time Director
The CIN (Corporate Identification Number) of Spy Constech Lands Private Limited is U45202MH2008PTC179975. 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 Constech Lands Private Limited is at Shop No. 15 Guru Sharnam Complex Vishrani Naka Raigad Balar Road Panvel, East, Thane, Maharashtra, India – 410206.
Spy Constech Lands Private Limited was incorporated on 11 March 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Spy Constech Lands Private Limited operated in the construction industry. It worked in this industry before it was struck off.
No. Spy Constech Lands Private Limited is not listed on any stock exchange. It is an unlisted company.