Sspn Packers Private Limited
About Sspn Packers Private Limited
Data last updated: 22 July 2025
Sspn Packers Private Limited was a private limited company based in Nashik, 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 movers and packers, a part of the broader logistics and supply chain sector. Incorporated on 18 November 2019.
Registered with ROC Mumbai under CIN U74999MH2019PTC333183.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shoyeb Karim Pathan and Swarup Vasudev Narkhede.
Office: Ashiyana Bang. Near Mahatma Phule School A1 Anahat Soc. Pakhal Road, Nashik, Maharashtra, India – 422011.
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.
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Registered AddressAshiyana Bang. Near Mahatma Phule School A1 Anahat Soc. Pakhal Road, Nashik, Maharashtra, India – 422011
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IndustryLogistics, Movers & Packers
- 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 Sspn Packers Private Limited
Sspn Packers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoyeb Karim Pathan | Director | 18 Nov 2019 | 6 Years 8 Months | As last reported |
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Swarup Vasudev Narkhede
Also directs:
Sisbro Foods Private Limited
|
Director | 18 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Sspn Packers Private Limited
Ten-year financial statements for Sspn Packers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sspn Packers Private Limited
Sspn Packers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sspn Packers Private Limited
View historical data on people associated with Sspn Packers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sspn Packers 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 Sspn Packers Private Limited
GST registrations and filing compliance for Sspn Packers Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sspn Packers Private Limited
Credit ratings, litigation, and regulatory alerts for Sspn Packers 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 Sspn Packers Private Limited
MSME payment history for Sspn Packers 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 Sspn Packers Private Limited
Corporate group structure for Sspn Packers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sspn Packers Private Limited
MCA filings and documents for Sspn Packers 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
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Recent Activity on Sspn Packers Private Limited
Frequently Asked Questions about Sspn Packers Private Limited
Sspn Packers 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.
Sspn Packers Private Limited is a struck-off private limited company in the logistics sector based in Nashik, Maharashtra, India. It was incorporated on 18 November 2019 and is registered under CIN U74999MH2019PTC333183. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sspn Packers Private Limited are:
- Shoyeb Karim Pathan - Director
- Swarup Vasudev Narkhede - Director
The CIN (Corporate Identification Number) of Sspn Packers Private Limited is U74999MH2019PTC333183. 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 Sspn Packers Private Limited is logistics. The company specifically operates in movers and packers. The company was active in this sector before being struck off.
The company has its registered office at Ashiyana Bang. Near Mahatma Phule School A1 Anahat Soc. Pakhal Road, Nashik, Maharashtra, India – 422011.