Spycade Reality Private Limited
About Spycade Reality Private Limited
Data last updated: 26 July 2025
Spycade Reality Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 28 April 2010.
Registered with ROC Mumbai under CIN U70200MH2010PTC202507.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Mahavir Agrawal and Sheetal Gupta Ravi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ground Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹6,000, a decline of 60% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGround Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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IndustryConstruction, Buildings
- 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
Business Activity of Spycade Reality Private Limited
Spycade Reality Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Spycade Reality Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spycade Reality Private Limited
Spycade Reality Private Limited is audited by Bagaria&Co.LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bagaria&Co.LLP | Locked | Locked | Locked |
Complete auditor history for Spycade Reality Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Spycade Reality Private Limited
Spycade Reality Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Mahavir Agrawal
Also directs:
Shri Suryavanshi Metals Llp, Emparis Constructions Limited Liability Partnership, Wisteria Construction Llp and 4 more
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Director | 08 Aug 2016 | 10 Years 0 Months | As last reported |
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Sheetal Gupta Ravi
Also directs:
Ultracut Tools Llp, Ultra Precision Engg Llp
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Director | 08 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Spycade Reality Private Limited FY 2019 filings available
Spycade Reality Private Limited reported revenue of ₹6,000 (down 60.00% YoY) for FY 2019.
Ten-year financial statements for Spycade Reality Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Spycade Reality Private Limited
Shareholding and ownership data for Spycade Reality Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Spycade Reality Private Limited
Spycade Reality Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Spycade Reality Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Spycade Reality Private Limited
Spycade Reality Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spycade Reality Private Limited
View historical data on people associated with Spycade Reality Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spycade Reality 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
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GST Compliance of Spycade Reality Private Limited
GST registrations and filing compliance for Spycade Reality 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
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Credit Ratings, Litigation & Regulatory Alerts for Spycade Reality Private Limited
Credit ratings, litigation, and regulatory alerts for Spycade Reality 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
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MSME Payment Delays by Spycade Reality Private Limited
MSME payment history for Spycade Reality 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
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Subsidiaries & Group Companies of Spycade Reality Private Limited
Corporate group structure for Spycade Reality 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
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MCA Filings & Documents of Spycade Reality Private Limited
MCA filings and documents for Spycade Reality 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 Spycade Reality Private Limited
Frequently Asked Questions about Spycade Reality Private Limited
Spycade Reality Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Spycade Reality Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2010 and is registered under CIN U70200MH2010PTC202507. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spycade Reality Private Limited was incorporated on 28 April 2010. Registered with ROC Mumbai.
The current directors of Spycade Reality Private Limited are:
- Sanjay Mahavir Agrawal - Director
- Sheetal Gupta Ravi - Director
The CIN (Corporate Identification Number) of Spycade Reality Private Limited is U70200MH2010PTC202507. 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 Spycade Reality Private Limited is construction. The company specifically operates in buildings.