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      SPBC RETAIL LLP

      LLPIN: ACJ-1214 As on: 2026-07-13

      SPBC RETAIL LLP (LLPIN: ACJ-1214) is a Limited Liability Partnership firm incorporated on 27 Aug 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SAMIR SANGHVI is the Designated Partner of SPBC RETAIL LLP.

      SPBC RETAIL LLP's LLP Identification Number is (LLPIN)ACJ-1214. Its Email address is and its registered address is 174, gold mohur building, room no. 116, first floor, princess street,,MUMBAI,Mumbai City,Maharashtra,India-400002

      Current status of SPBC RETAIL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SPBC RETAIL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPBC RETAIL
      DIN Director Name Designation Appointment Date
      00389197 SAMIR SANGHVI Designated Partner 2024-08-27
      Past Directors & Key Managerial Personnel of SPBC RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMIR SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      BY MULTITRADE PRIVATE LIMITED U51900MH2007PTC173315 Director 2007-08-21 Ongoing
      YASHVI TRADES PRIVATE LIMITED U51909MH2004PTC144688 Director 2007-06-28 Ongoing
      SPBC RETAIL PRIVATE LIMITED U52599MH2018PTC315538 Whole-time director 2018-10-09 Ongoing
      YOKE SECURITIES LIMITED U67120MH2000PLC126403 Whole-time director - 2009-10-30
      DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED U67120MH2001PTC131074 Director 2015-11-02 Ongoing
      SEA ZONE FACILITATION PRIVATE LIMITED U93000MH2001PTC130562 Director - 2011-11-20

      CIN Company Name Company Address
      U52599MH2018PTC315538 SPBC RETAIL PRIVATE LIMITED 174, gold mohur building, room no. 116, first floor, princess street, , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC235124 NOAH MEDIA VENTURES PRIVATE LIMITED 215, 2nd Floor, Gold Mohur Building 174, Princess Street , Mumbai, Maharashtra, India - 400002
      U17291MH2011PTC222509 PRICELESS FABRICS PRIVATE LIMITED 415, 4th Floor, Unit No.3, Gold Mohur CHS Ltd, 174, Princess Street,Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
      U17291MH2011PTC222558 QUICKDEAL FASHIONS PRIVATE LIMITED 415, 4th Floor, Unit No.4, Gold Mohur CHS Ltd, 174, Princess Street, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
      U17291MH2011PTC222727 DIGNITY TEXTILES PRIVATE LIMITED 415, 4th Floor, Unit No.1, Gold, Mohur CHS Ltd, 174, Princess Street, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
      U17291MH2011PTC223314 OPPORTUNE TEXFAB PRIVATE LIMITED 415, 4th Floor, Unit No.2, Gold Mohur CHS Ltd, 174, Princess Street, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U24100MH2010PTC206470 HIGH PURITY LABORATORY CHEMICALS PRIVATE LIMITED 312,GOLD MOHUR BUILDING, 174 PRINCESS STREET, MUMBAI , MUMBAI, Maharashtra, India - 400002
      ACK-0551 BLUE BUDDHA PROPERTIES LLP ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-6171 YBRA VENTURES LLP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002
      ABB-1023 SHASHWAT SWITCHGEAR LLP ROOM NO 102, 1ST FLOOR , 174, GOLD MOHUR CHSL,S G MARAG, LOHAR CHAWL, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U99999MH1997PTC107936 WEB TRADEINVEST COMPANY PRIVATE LIMITED GOLD MOHUR,2ND FLOOR, 174, PRINCESS STREET, , MUMBAI-400002, Maharashtra, India - 000000
      ABC-4253 S. Himatlal Healthcare LLP UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      U74901MH2008PTC182944 KREST CONFIIN PRIVATE LIMITED Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U20299MH2010PTC391825 ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India
      U67120MH1993PLC071623 KHYATI SHARES AND STOCK BROKERS LIMITED GOLD MOHUR, IST FLOOR, 174 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U70200MH2008PTC184611 PLENITUDE CONSULTANTS PRIVATE LIMITED 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India
      U24230MH1986PTC039435 EMPREE MEDICAMENTS (INDIA) PRIVATE LIMITED GOLD, MOHUR, 3RD FLOOR, 174, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U45200MH2007PTC173658 PALAASH CONSTRUCTION PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U45400MH2008PTC186331 BABUL REALTIES PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U52590MH2007PTC173368 SARVESHWARA TRADING COMPANY PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51900MH2007PTC173173 CRAFT MERCANTILE PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51109MH2008PTC186390 BABUL TRADING PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U70100MH2008PTC186389 PALAK REAL ESTATE PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U29120MH1983PTC029835 TUSHACO INDUSTRIES SYSTEMS PRIVATE LIMITED 174, PRINCESS STREET, GOLDMOHUR BLDG, 4TH FLOOR, ROOM NO - 4, , MUMBAI, Maharashtra, India - 400002
      U24230MH1983PTC029602 ARCO PHARMA PRIVATE LIMITED 60/70, RANVIR BUILDING, 2ND FLOOR, ROOM NO.15, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC084571 SANKET TRADE LANKS (BOMBAY) PRIVATE LIMITED 187, PRINCESS STREET, ROOM NO.57A 2ND FLOOR, MULJI JETHA BUILDING , MUMBAI, Maharashtra, India - 400002
      U93000MH1987PTC043430 PRIZE SHARES PRIVATE LIMITED ROOM NO.26,3RD FLOOR, KILACHAND BUILDING, 298 PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51103MH2013PTC246108 TAFAOUL ARABIAN IMPEX PRIVATE LIMITED OFF.NO.11, GOLD MOHUR BLDG.3RD FLR 174 PRINCESS STREET, KALBADEVI RD. , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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      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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