Spe Warehouse Logistics Trading Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 24-06-2024
- Paid Up Capital ₹ 0.50 M
as on 24-06-2024
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Spe Warehouse Logistics Trading
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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Saravanan Pugazhendhi, Kathiravan Pugazhendhi, and Pugazhendhi Lokesh serve as directors at the Company.
- CIN/LLPIN
U63030TN2022PTC153108
- Company No.
153108
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jun 2022
- Date of AGM
21 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Spe Warehouse Logistics Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saravanan Pugazhendhi  | Director | 17-Jun-2022 | Current |
| Kathiravan Pugazhendhi | Director | 17-Jun-2022 | Current |
| Pugazhendhi Lokesh | Director | 17-Jun-2022 | Current |
Financial Performance of Spe Warehouse Logistics Trading.
Enhance accessibility to Spe Warehouse Logistics Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spe Warehouse Logistics Trading?
Unlock access to Spe Warehouse Logistics Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Spe Jewellers LlpActive 6 years 19 daysSaravanan Pugazhendhi, Kathiravan Pugazhendhi and 1 more are mutual person
- Mahalakshmi Aabarnam Industries LlpActive 4 years 30 days
Saravanan Pugazhendhi, Kathiravan Pugazhendhi and 1 more are mutual person
- Spe Fortune Construction LlpActive 2 years 6 months
Saravanan Pugazhendhi, Kathiravan Pugazhendhi and 1 more are mutual person
- Lokki Nuts Private LimitedActive 7 years 5 months
Saravanan Pugazhendhi and Pugazhendhi Lokesh are mutual person
- Spe Cement Manufacturing And Trading Private LimitedActive 2 years 6 months
Saravanan Pugazhendhi, Kathiravan Pugazhendhi and 1 more are mutual person
- Spe Steel Private LimitedActive 11 years 5 months
Saravanan Pugazhendhi, Kathiravan Pugazhendhi and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Spe Warehouse Logistics Trading?
Spe Warehouse Logistics Trading has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Spe Warehouse Logistics Trading, 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 Spe Warehouse Logistics Trading's trajectory.
Rating
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Alerts
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