Spanocean Logistics Private Limited

Founded in 2013 and headquartered in West Bengal, India.

2013 | Kolkata, West Bengal (India) | Active
Last Updated: January 04, 2025

Spanocean Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021

About Spanocean Logistics

Spanocean Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2013 and has a history of 11 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Transportation Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.

Kawaljit Walia and Preeti Walia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U73100WB2013PTC198010

  • Company No.

    198010

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 2013

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transportation

Who are the key members and board of directors at Spanocean Logistics?

Board Members (2)

Name Designation Appointment Date Status
Kawaljit Walia Country flag representing In Director 21-Oct-2013 Current
Preeti Walia Country flag representing In Director 21-Oct-2013 Current

Financial Performance of Spanocean Logistics.

Spanocean Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Spanocean Logistics?

In 2017, Spanocean Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Spanocean Logistics?

Unlock and access historical data on people associated with Spanocean Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spanocean Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spanocean Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Spanocean Logistics

Recent activity within the organization

  • Annual General Meeting

    Spanocean Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Spanocean Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Director Appointment

    Kawaljit Singh Walia was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 11 years 3 months .

    21 Oct 2013

  • Director Appointment

    Preeti Walia was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 11 years 3 months .

    21 Oct 2013

  • Company Incorporation

    Spanocean Logistics Private Limited was registered on 21 Oct 2013 with Roc Kolkata & aged 11 years 3 months as per MCA records.

    21 Oct 2013

Frequently asked questions

  • Spanocean Logistics Private Limited was incorporated on 21 Oct 2013.

  • The authorized share capital of Spanocean Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.15 M.

  • Currently 2 directors are associated with Spanocean Logistics Private Limited.

    • Kawaljit Singh Walia
    • Preeti Walia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spanocean Logistics Private Limited is 37, Diamond Harbour Road Tower India, Kolkata, West Bengal, 700027.

  • The corporate identification number (CIN) of Spanocean Logistics Private Limited is U73100WB2013PTC198010 and the company number is 198010 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Spanocean Logistics Private Limited was filed with the ROC on 31 Mar 2021.

People also Viewed

Similar Companies Based on Transportation Services