Spy Outlets Private Limited
About Spy Outlets Private Limited
Data last updated: 24 July 2025
Spy Outlets Private Limited is a private limited company based in Delhi, 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 specialises in restaurants and food services, a part of the broader hospitality and wellness sector. Incorporated on 09 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U55209DL2017PTC312648.
Capital: 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.
Office: H.No.A 211 – 212 Flatno – 1Ugf East Facing Khno – 604 Chhattarpur Extn, Delhi, Delhi, India – 110074.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No.A 211 – 212 Flatno – 1Ugf East Facing Khno – 604 Chhattarpur Extn, Delhi, Delhi, India – 110074
-
IndustryHospitality & Wellness, Restaurants, Bars And Canteens
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Spy Outlets Private Limited
Spy Outlets Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shishir Panigrahi
Also directs:
Tophill Textile Private Limited
|
Director | 09 Feb 2017 | 9 Years 5 Months | Current |
| Yasheeta Arora | Director | 09 Feb 2017 | 9 Years 5 Months | Current |
Financials of Spy Outlets Private Limited
Ten-year financial statements for Spy Outlets Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Spy Outlets Private Limited
Spy Outlets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spy Outlets Private Limited
View historical data on people associated with Spy Outlets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spy Outlets Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spy Outlets Private Limited
GST registrations and filing compliance for Spy Outlets Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Outlets Private Limited
Credit ratings, litigation, and regulatory alerts for Spy Outlets Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Outlets Private Limited
MSME payment history for Spy Outlets Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Outlets Private Limited
Corporate group structure for Spy Outlets Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Spy Outlets Private Limited
MCA filings and documents for Spy Outlets Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Outlets Private Limited
Frequently Asked Questions about Spy Outlets Private Limited
Spy Outlets Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the hospitality and wellness sector based in Delhi, Delhi, India. 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 Private Limited is active non-compliant as of 24 July 2025.
The current directors of Spy Outlets Private Limited are:
- Shishir Panigrahi - Director
- Yasheeta Arora - Director
The CIN (Corporate Identification Number) of Spy Outlets Private Limited is U55209DL2017PTC312648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spy Outlets Private Limited is hospitality and wellness. The company specifically operates in restaurants.