About Spykar Shipping Private Limited
Data last updated: 23 July 2025
Spykar Shipping 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 February 2020.
Registered with ROC Mumbai under CIN U63030MH2020PTC337560.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Vishal Gupta and Ravi Singh Mehta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Sector 17, Thane, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹43.53 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is spykarshipping.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address410 Devavrata Premises Co – Operative Society Limited, Plot No 83 Sector 17 Vashi, Thane, Maharashtra, India – 400705
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Spykar Shipping Private Limited
Spykar Shipping Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Spykar Shipping 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 Spykar Shipping Private Limited
Spykar Shipping Private Limited is audited by GOPAL SANGHAVI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPAL SANGHAVI & CO | Locked | Locked | Locked |
Complete auditor history for Spykar Shipping 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
Verified entity values are shown only after access is granted.
Board of Directors of Spykar Shipping Private Limited
Spykar Shipping Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vishal Gupta | Director | 14 Jun 2021 | 5 Years 2 Months | As last reported |
|
Ravi Singh Mehta
Also directs:
Zacks Trading Private Limited
|
Director | 08 Jul 2021 | 5 Years 1 Months | As last reported |
Financials of Spykar Shipping Private Limited FY 2022 filings available
Spykar Shipping Private Limited reported revenue of ₹43.53 Cr for FY 2022.
Ten-year financial statements for Spykar Shipping 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.
Ownership and Shareholding of Spykar Shipping Private Limited
Shareholding and ownership data for Spykar Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Spykar Shipping Private Limited
Spykar Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spykar Shipping Private Limited
View historical data on people associated with Spykar Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spykar Shipping 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 Spykar Shipping Private Limited
GST registrations and filing compliance for Spykar Shipping 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 Spykar Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Spykar Shipping 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 Spykar Shipping Private Limited
MSME payment history for Spykar Shipping 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 Spykar Shipping Private Limited
Corporate group structure for Spykar Shipping 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 Spykar Shipping Private Limited
MCA filings and documents for Spykar Shipping 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 Spykar Shipping Private Limited
Frequently Asked Questions about Spykar Shipping Private Limited
Spykar Shipping 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.
Spykar Shipping Private Limited is a struck-off private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 12 February 2020 and is registered under CIN U63030MH2020PTC337560. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spykar Shipping Private Limited are:
- Vishal Gupta - Director
- Ravi Singh Mehta - Director
The CIN (Corporate Identification Number) of Spykar Shipping Private Limited is U63030MH2020PTC337560. 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 Spykar Shipping Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 410 Devavrata Premises Co – Operative Society Limited, Plot No 83 Sector 17 Vashi, Thane, Maharashtra, India – 400705.