Span Warehousing Private Limited - Company overview

Span Warehousing Private Limited is shown as "Strike Off" in MCA records.

2007-10-22 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-22
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Span Warehousing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAINATH DILIP KAWALEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Span Warehousing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Span Warehousing Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 October 2007 as a private limited company. The registered office is at 2Nd Floor, 18, Sahavas 1196 K Dhuru Cross Road, Prabhadevi, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors: Sainath Dilip Kawalee and Vidyadhar Jivan Kore. The longest-serving is Vidyadhar Jivan Kore, on the board since 2007; the most recent to join is Sainath Dilip Kawalee, appointed in June 2014. One former director, Anil Kumar Gupta, left in June 2014. The same directors also sit on the board of Span Pacific Lifestyles Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 27 September 2013. No charges (secured loans) are registered against it.

Transportation •••••••• Warehousing ••••••••
  • Location 2Nd Floor, 18, Sahavas 1196 K Dhuru Cross Road, Prabhadevi, Mumbai, Maharashtra - 400025
Legal NameSpan Warehousing Private Limited
CIN / LLPINU63020MH2007PTC175232
Company No.175232
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-22
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Span Warehousing Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sainath Dilip Kawalee
Additional Director | Since 2014-06-21 | DIN: 06904950
V
Vidyadhar Jivan Kore
Director | Since 2007-10-22 | DIN: 01207187

Companies With Common Directors Of Span Warehousing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Span Pacific Lifestyles Private Limited 1 Shared Director

MSME Payment Delays by Span Warehousing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Span Warehousing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Span Warehousing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Span Warehousing Private Limited?
MCA does not publish an "owner" field. Span Warehousing Private Limited is run by its directors, Sainath Dilip Kawalee and Vidyadhar Jivan Kore. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Span Warehousing Private Limited?
Span Warehousing Private Limited has two current directors: Sainath Dilip Kawalee (since June 2014) and Vidyadhar Jivan Kore (since October 2007).
What is CIN of Span Warehousing Private Limited?
The CIN of Span Warehousing Private Limited is U63020MH2007PTC175232. Reading it left to right: U means it is not listed, 63020 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 175232 is its registration number.
When was Span Warehousing Private Limited incorporated?
Span Warehousing Private Limited was incorporated on 22 October 2007 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Span Warehousing Private Limited?
The registered office on MCA records is 2Nd Floor, 18, Sahavas 1196 K Dhuru Cross Road, Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of Span Warehousing Private Limited?
MCA shows Span Warehousing Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Span Warehousing Private Limited?
You can post to its registered office at 2Nd Floor, 18, Sahavas 1196 K Dhuru Cross Road, Prabhadevi, Mumbai, Maharashtra - 400025.
What industry or business activity is Span Warehousing Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Span Warehousing Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Span Warehousing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Span Warehousing Private Limited?
MCA shows no charges registered against Span Warehousing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Span Warehousing Private Limited?
Yes, one former director is on record. Anil Kumar Gupta (June 2014) left.
Which companies share directors with Span Warehousing Private Limited?
Span Pacific Lifestyles Private Limited shares at least one director with Span Warehousing Private Limited.
How can I get the financial details of Span Warehousing Private Limited?
No financial statements for Span Warehousing Private Limited are on record with us yet.
Span Warehousing Private Limited - is it listed or unlisted?
Span Warehousing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Span Warehousing Private Limited?
Span Warehousing Private Limited is registered with ROC Mumbai.
What is the company classification of Span Warehousing Private Limited?
MCA classifies Span Warehousing Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.