Spp Logistic Private Limited - Company overview

Spp Logistic Private Limited is an active private limited company registered with ROC Kolkata I on 23 February 2016, about 10 years ago.

2016-02-23 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 61.7%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -7.6%
FY 2022
EBITDA
₹1–10 Lakh
▼ -2.5%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 55.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 43.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-23
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-27 12:06:20
SATISFIED CHARGES
-
-

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

Health scores for Spp Logistic 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Spp Logistic Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spp Logistic Private Limited is an active private limited company registered with ROC Kolkata I on 23 February 2016, about 10 years ago. The registered office is at 1, Crooked Lane 2Nd Floor, Room No.219, Kolkata, West Bengal. It was earlier known as Spp Infra & Construction Private Limited.

In its MCA filings the main business is listed as water transport, which made up 100% of turnover.

Prabhakar Prakash and Suraj Prakash are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Oceanwhale Shipping Services Private Limited.

₹2 lakh of its ₹10 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 1,Crooked Lane 2Nd Floor,Room No.219, Kolkata, West Bengal - 700069
Name History
Legal NameSpp Logistic Private Limited
CIN / LLPINU74900WB2016PTC209927
Company No.209927
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-23
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Prabhakar Prakash
Director | Since 2016-02-23 | DIN: 07405139
S
Suraj Prakash
Director | Since 2016-02-23 | DIN: 07405111

Financial Performance of Spp Logistic Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 61.7%
P&L ₹1–10 Lakh ▼ -7.6%
EBITDA ₹1–10 Lakh ▼ -2.5%
Net worth ₹1–10 Lakh ▲ 55.0%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWater transport100

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

Board Overlap From MCA / Compliance Filings

Oceanwhale Shipping Services Private Limited 2 Shared Directors

Financial Ratios of Spp Logistic Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Spp Logistic Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Spp Logistic Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Spp Logistic 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

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MCA Filings & Documents of Spp Logistic 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.

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Frequently Asked Questions about Spp Logistic Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spp Logistic Private Limited?
MCA does not publish an "owner" field. Spp Logistic Private Limited is run by its directors, Prabhakar Prakash and Suraj Prakash. 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 Spp Logistic Private Limited?
Spp Logistic Private Limited has two current directors: Prabhakar Prakash (since February 2016) and Suraj Prakash (since February 2016).
What is CIN of Spp Logistic Private Limited?
The CIN of Spp Logistic Private Limited is U74900WB2016PTC209927. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 209927 is its registration number.
When was Spp Logistic Private Limited incorporated?
Spp Logistic Private Limited was incorporated on 23 February 2016 with ROC Kolkata I. That makes it about 10 years old.
What is the registered address of Spp Logistic Private Limited?
The registered office on MCA records is 1, Crooked Lane 2Nd Floor, Room No.219, Kolkata, West Bengal - 700069.
What is the current status of Spp Logistic Private Limited?
MCA shows Spp Logistic Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Spp Logistic Private Limited?
You can post to its registered office at 1, Crooked Lane 2Nd Floor, Room No.219, Kolkata, West Bengal - 700069.
What industry or business activity is Spp Logistic Private Limited associated with?
Its MCA filings list the main business as water transport (100% of turnover).
What is paid-up capital and authorised share capital of Spp Logistic Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
When did Spp Logistic Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Spp Logistic Private Limited?
MCA shows no charges registered against Spp Logistic Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spp Logistic Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Spp Logistic Private Limited?
Oceanwhale Shipping Services Private Limited shares at least one director with Spp Logistic Private Limited.
What is the turnover or revenue of Spp Logistic Private Limited?
Based on filed financial statements, the revenue of Spp Logistic Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 61.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Spp Logistic Private Limited?
For FY 2022, the net worth of Spp Logistic Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Spp Logistic Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Spp Logistic Private Limited - is it listed or unlisted?
Spp Logistic 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 Spp Logistic Private Limited?
Spp Logistic Private Limited is registered with ROC Kolkata I.
What is the company classification of Spp Logistic Private Limited?
MCA classifies Spp Logistic Private Limited as: Private Limited Indian Non-Government Company.
Does Spp Logistic Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Spp Logistic Private Limited.

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.