SP GROUP OF SERVICES LLP (LLPIN: AAG-6108) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SP GROUP OF SERVICES LLP are PIYUSH GALA NANJI, and SWEETY PIYUSH GALA.
SP GROUP OF SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
SP GROUP OF SERVICES LLP's LLP Identification Number is (LLPIN)AAG-6108. Its Email address is [email protected] and its registered address is A- 102, Vitthal Plaza, Phase II, 1st Floor, Kanchangaon, Near ICICI Bank, Thakurli-East, Thane, Maharashtra, India - 421201
Current status of SP GROUP OF SERVICES LLP is - Active.
| LLP Identification Number | AAG-6108 |
| Name | SP GROUP OF SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-08 |
| Age of Company | 8 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SP GROUP OF SERVICES LLP |
| AAG-6108 |
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Get a list of all litigations SP GROUP OF SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SP GROUP OF SERVICES. This report helps you understand the risk associated in dealing with SP GROUP OF SERVICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SP GROUP OF SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07523066 | PIYUSH GALA NANJI | Designated Partner | 2016-06-08 |
| 07523095 | SWEETY PIYUSH GALA | Designated Partner | 2016-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRVUSH CONCEPTS LLP | AAQ-2509 | Designated Partner | 2019-08-14 | Ongoing |
| BLACK AND PINK COSMETICS PRIVATE LIMITED | U20237MH2024PTC425750 | Director | 2024-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6880 | OMNIDORTMUND LLP | Unit II,A/1, MIDC Phase II Near Aayapa Temple, Dombivli (East) Dombivli, Maharashtra, India - 421201 |
| U28999MH2021PTC371037 | LIGHTIUM TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR ,PLOT NO.W65,MIDC PHASE II, DOMBIVLI EAST,DOMBIVLI, , THANE, Maharashtra, India - 421201 |
| U01100MH2018PLC306902 | KUMJAI FARMS LIMITED | FLAT NO 4 1ST FLOOR VAIBHAV CO OP SOC OPP HDFC BANK TILAK ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| AAN-6189 | IECPE INDIA LLP | Unit No.7, Jai Estate Plot No.TS 6,6A &6B MIDC PHASE I, Opposite SBI Bank Dombivali East Thane, Maharashtra, India - 421201 |
| U28112MH2008PTC179222 | TEXWELL ENGINEERS PRIVATE LIMITED | PLOT NO.X-7/4, 1st FLOOR, MILAP NAGAR, NR GREENS HIGH SCHOOL, MIDC- PHASE-II,DO MBIVAL(E) , THANE, Maharashtra, India - 421201 |
| U72900MH2016PTC283785 | TANTRAGYAN TECHNOLOGIES PRIVATE LIMITED | Unit No A103 & A105 First Floor, Plot No 6, 6A, 6B MIDC, Phase-I, Opp. State Bank of India Dombivli East Thane MH 421201 IN |
| U17110MH2001PTC133169 | SAJALA ORGANDIE PRIVATE LIMITED | A-180, Phase-1, MIDC Dombivli East, , thane, Maharashtra, India - 421201 |
| U24290MH1995PTC087260 | SOHAN INDUSTRIES PRIVATE LIMITED | W-126MIDC PHASE II DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAF-8582 | SHIV SAMARTH ORGANIC FARMS LLP | A/1, SONAL APARTMENT,NEAR DNS BANK VEER SAVARKAR ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAG-3678 | ORTHOVED HEALTHCARE LLP | Shop No 8, Blue Jewel, Pendse Nagar, Near Andhra Bank, Dombivli (East), Thane, Maharashtra, India - 421201 |
| AAG-5684 | SHIV SAMARTH ORGANIC SOLUTIONS LLP | A/1, SONAL APARTMENT,NEAR DNS BANK VEER SAVARKAR ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24249MH2005PTC158319 | IMAGINE FRAGRANCES PRIVATE LIMITED | W/14, MIDC PHASE II, DNS BANK LANE, SONARPADA, DOMBIVALI (E), , THANE, Maharashtra, India - 421201 |
| AAZ-1798 | PHARMA ANALYTICAL LLP | SARVODAYA LEELA B.NO.3 F.NO. 4040 KANCHANGAON KALYAN EAST THAKURLI TILAKNAGAR THANE, Maharashtra, India - 421201 |
| F03515 | HENNINGSON DURHAM & RICHARDSON INTERNATI ONAL INC. | 101/A, Hari Krupa Pandurang Wadi, 1st Lane, Dombivli (East , Thane Mumbai, Maharashtra, India - 421201 |
| U15400MH2009PTC191725 | PATISSERIE FOOD SERVICES PRIVATE LIMITED | 2ND FLOOR, VIRA MANSION, OPP RLY STN, NEAR TILAK TALKIES, DOMBIVLI (EAST), , THANE, Maharashtra, India - 421201 |
| U24110MH1995PTC085047 | WHITE ROCK DYECHEM PRIVATE LIMITED | W 178(A) M I D C PHASE II DOMBIVLI INDUSTRIAL AREA DOMBIVL , THANE, Maharashtra, India - 421201 |
| AAB-1392 | EDESIA ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | OFFICE NO.04, GR. FLOOR, NEW DHANASHREE PLAZA, BEHIND GANESH MANDIR, GYMKHANA ROAD, DOMBIVLI EAST THANE, Maharashtra, India - 421201 |
| AAI-1582 | GENESICS ENTERPRISES LLP | ROOM NO 204, A WING, SAI POOJA COMPLEX, DAWADI ROAD, NEAR RAM MANDIR, DOMBIVLI EAST, THANE, Maharashtra, India - 421201 |
| AAP-1519 | J & P MAVERICKS LLP | B-11, RH-157, Nav Sankul CHS, MIDC, Phase II, Opp Ganesh Mandir, MIDC, Dombivali East, Thane, Maharashtra, India - 421201 |
| AAL-1808 | EDUMINE LEARNING SOLUTIONS LLP | Office No. 3, First Floor, Laxmi Baug Estate, Near Appa Datar Chowk, Phadke Road, Dombivli East, Thane, Maharashtra, India - 421201 |
| U15510MH2008PTC184476 | GRACE NUTRIENTS (INDIA) PRIVATE LIMITED | OFFICE NO. 04, GROUND FLOOR, NEW DHANASHREE PLAZA GYMKHANA ROAD, BEHIND GANESH MANDIR, DOM BIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAW-3016 | MORSEL FOODS LLP | B/19, Ankur Society, Near Bank of Maharashtra Station Road, Thakurli East Dombivli, Maharashtra, India - 421201 |
| U25203MH2014PTC254637 | PLASTIC INGENUITIES (I) PRIVATE LIMITED | W-250(A), MIDC PHASE-II DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| AAE-3660 | VVP COUNSULTING SERVICES LLP | A-301, Laxmi Sagar CHS,Phadake Road, Near HDFC Bank, Dombivali east Dombivali, Maharashtra, India - 421201 |
| AAW-9389 | GIJA FASHION AND RETAIL LLP | A15, Maheshwar Ashish CHS., 1st Lane, Pendse Nagar Near Andhra Bank,VP Nagar, PO Tilak Nagar Dombivali, Maharashtra, India - 421201 |
| U01403MH2013PTC249936 | BELUR FARMS PRIVATE LIMITED | 603 B 3 RIDDHI PARK, NEAR GAONDEVI MANDIR,CHOELG AON , THAKURLI EAST, Maharashtra, India - 421201 |
| U29309MH2020PTC347538 | MOMENTUS IRONSCAPES PRIVATE LIMITED | 7 Krishna Smruti Building Cholegaon Thakurli East Thane , Thakurli, Maharashtra, India - 421201 |
| U17300MH2002PLC138217 | SHREE GINGER ENTERPRISES LIMITED | RM-81, Sudharshan Nagar, MIDC, Phase- II, Dombivali (E), Dombivali- 421201 , Thane, Maharashtra, India - 421201 |
| AAC-2629 | RUSHABHRAJ DEALERS LLP | 101, SAI GANESH BUILDING, NEAR DAAWAT HOTEL NEW 90 FEET ROAD, CHOLEGAON, THAKURLI -THANE THANE, Maharashtra, India - 421201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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