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KSPY PACK PRIVATE LIMITED

CIN : U74950MH2008PTC178304
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-02-2023
CINU74950MH2008PTC178304
Company NameKSPY PACK PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number178304
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-2008
Registered AddressFlat No. 1, Ground Floor Maanav Mansion Sarojini Road, Vile parle West Mumbai Mumbai City MH 400056 IN
Email Idaccmum@kmgindia.net
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00392967SUDHIR KAPOORCHAND MALESHA28-01-2008
02265827SHAMBHU SINGH YADAV30-12-2010
KSPY PACK PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-2008. Its Corporate Identification Number (CIN) is U74950MH2008PTC178304, and it carries the registration number 178304. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KSPY PACK PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Flat No. 1, Ground Floor Maanav Mansion Sarojini Road, Vile parle West Mumbai Mumbai City MH 400056 IN. Correspondence or inquiries may be sent to the official email address, accmum@kmgindia.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KSPY PACK PRIVATE LIMITED?
    Flat No. 1, Ground Floor Maanav Mansion Sarojini Road, Vile parle West Mumbai Mumbai City MH 400056 IN
  • Who are the owners / directors of KSPY PACK PRIVATE LIMITED?
    • SUDHIR KAPOORCHAND MALESHA
    • SHAMBHU SINGH YADAV
  • How can I contact KSPY PACK PRIVATE LIMITED?
    accmum@kmgindia.net
  • When was KSPY PACK PRIVATE LIMITED established?
    It was founded on 28-01-2008 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 8,69,300
MGT-7₹ 8,48,300
Total Penalty₹ 17,17,600
🎉90% WAIVER APPLIED
- ₹ 15,45,840
Amount Payable (10%)₹ 1,71,760
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.