Spy Outlets Private Limited
About Spy Outlets Private Limited
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Spy Outlets Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 09 February 2017.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55209DL2017PTC312648.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shishir Panigrahi and Yasheeta Arora.
The registered office is at H.No.A 211 – 212 Flatno – 1 Ugf East Facing Khno – 604 Chhattarpur Extn, Delhi, India – 110074.
Company details
Contact details
Spy Outlets Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH.No.A 211 – 212 Flatno – 1 Ugf East Facing Khno – 604 Chhattarpur Extn, Delhi, India – 110074
- IndustryHospitality & Wellness, Restaurants, Bars And Canteens
- 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 Spy Outlets Private Limited
Year-wise financial statements and ratios of Spy Outlets Private Limited are in the company report Buy the company report.
Board of directors of Spy Outlets Private Limited
Spy Outlets has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishir Panigrahi Also directs: Tophill Textile Private Limited | Director | 09 Feb 2017 | 9 Years 8 Months | Current |
| Yasheeta Arora | Director | 09 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Spy Outlets 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 Spy Outlets Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spy Outlets Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spy Outlets Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Shishir Panigrahi was appointed as Director on 09 Feb 2017.
Frequently asked questions
Spy Outlets is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Spy Outlets is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in restaurants, within the hospitality and wellness industry. It was incorporated on 09 February 2017 and is registered under CIN U55209DL2017PTC312648. The company may be struck off soon - caution is advised.
The compliance status of Spy Outlets is active non-compliant as of 31 July 2026.
Spy Outlets has 2 current directors:
- Shishir Panigrahi - Director
- Yasheeta Arora - Director
The CIN (Corporate Identification Number) of Spy Outlets is U55209DL2017PTC312648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spy Outlets was incorporated on 09 February 2017. It is registered with the Registrar of Companies, Delhi.
The registered office of Spy Outlets is at H.No.A 211 – 212 Flatno – 1 Ugf East Facing Khno – 604 Chhattarpur Extn, Delhi, India – 110074.
Spy Outlets operates in the hospitality and wellness industry, in the restaurants segment.
Shishir Panigrahi was appointed as Director on 09 Feb 2017. Yasheeta Arora was appointed as Director on 09 Feb 2017.
Spy Outlets can be reached at its registered office: H.No.A 211 – 212 Flatno – 1 Ugf East Facing Khno – 604 Chhattarpur Extn, Delhi, India – 110074.
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