Spym Association
About Spym Association
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Spym Association is a private not for profit company based in Nagaon, Assam, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 28 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U85300AS2020NPL020263.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Nurjamal Gazi and Shajahan Gaji.
The registered office is at C/O Abdul Bareque Gazi Upper Doomdoomia Balisatra, Nagaon, Assam, India – 782122.
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- Registered AddressC/O Abdul Bareque Gazi Upper Doomdoomia Balisatra, Nagaon, Assam, India – 782122
- IndustryNon-Profit Organizations, Social Work
- 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
- One PDF report, delivered after checkout
Board of Directors of Spym Association
Spym Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nurjamal Gazi | Director | 28 Jul 2020 | 6 Years 2 Months | Current |
| Shajahan Gaji | Director | 28 Jul 2020 | 6 Years 2 Months | Current |
Financials of Spym Association
Financial statements from FY 2021
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 Spym Association
Spym Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spym Association
Employment history and EPFO contributions of people linked to Spym Association.
Employee and EPFO history
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 Spym Association
GST registrations and filing compliance
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 Spym Association
Credit ratings, litigation, and regulatory alerts
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 Spym Association
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spym Association
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spym Association
MCA filings and documents
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 Spym Association
Frequently Asked Questions about Spym Association
Spym Association is an active private not for profit company based in Nagaon, Assam, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 28 July 2020 (6+ years old) and is registered under CIN U85300AS2020NPL020263.
Spym Association has 2 current directors:
- Nurjamal Gazi - Director
- Shajahan Gaji - Director
The CIN (Corporate Identification Number) of Spym Association is U85300AS2020NPL020263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spym Association was incorporated on 28 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Guwahati.
The registered office of Spym Association is at CO Abdul Bareque Gazi Upper Doomdoomia Balisatra, Nagaon, Assam, India – 782122.
Spym Association has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000.
Spym Association operates in the non-profit organizations industry, in the social work segment.
No. Spym Association is not listed on any stock exchange. It is an unlisted company.
Spym Association can be reached at its registered office: CO Abdul Bareque Gazi Upper Doomdoomia Balisatra, Nagaon, Assam, India – 782122.