Spyy Traders Private Limited
Founded in 2013 and headquartered in Delhi, India.
2013 | Delhi (India) | Active
Spyy Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Spyy Traders
Spyy Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 April 2013 and has a history of 11 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dipti Thapa and Priyanshu serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL2013PTC250584
- Company No.
250584
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Apr 2013
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Spyy Traders Private Limited
Explore comprehensive data for Spyy Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Spyy Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipti Thapa  | Director | 10-Apr-2013 | Current |
| Priyanshu | Director | 10-Apr-2013 | Current |
Financial Performance of Spyy Traders.
Spyy Traders 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spyy Traders?
In 2017, Spyy Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Magus Consortium Orchid Avenue Private LimitedPriyanshu is a mutual person
- Magus Builders Private Limited
Priyanshu is a mutual person
- Vedantam Infratech Private Limited
Priyanshu is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Spyy Traders?
Unlock and access historical data on people associated with Spyy Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Spyy Traders, 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 Spyy Traders's trajectory.
Rating
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Alerts
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 Spyy Traders
Recent activity within the organization
- Annual General Meeting
Spyy Traders Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Balance Sheet
Spyy Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Dipti Thapa was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Priyanshu was appointed as a Director was appointed as a Director on 10 Apr 2013 & has been associated with this company since 11 years 11 months .
- Company Incorporation
Spyy Traders Private Limited was registered on 10 Apr 2013 with Roc Delhi & aged 11 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Spyy Traders Private Limited?
Spyy Traders Private Limited was incorporated on 10 Apr 2013.
What is authorized share capital and paid-up capital of Spyy Traders Private Limited?
The authorized share capital of Spyy Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Spyy Traders Private Limited?
Currently 2 directors are associated with Spyy Traders Private Limited.
- Dipti Thapa
- Priyanshu
What is the registered address of Spyy Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Spyy Traders Private Limited is B-56 Village Ghazipur India, Delhi, 110096.
What is the corporate identification number (CIN) and company number of Spyy Traders Private Limited?
The corporate identification number (CIN) of Spyy Traders Private Limited is U74140DL2013PTC250584 and the company number is 250584 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Spyy Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Spyy Traders Private Limited was filed with the ROC on 31 Mar 2024.
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