SPCA CONSULTING LLP (LLPIN: AAK-7463) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPCA CONSULTING LLP are PUSHPA SITARAM PAREEK, and KUSUM JAGDISH SARDA.
SPCA CONSULTING 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 11 Dec 2024.
SPCA CONSULTING LLP's LLP Identification Number is (LLPIN)AAK-7463. Its Email address is [email protected] and its registered address is 301, SCT NO. 598, NAVNIDHI, M.G.ROAD VILE PARLE(E) Mumbai, Maharashtra, India - 400057
Current status of SPCA CONSULTING LLP is - Active.
| LLP Identification Number | AAK-7463 |
| Name | SPCA CONSULTING 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 | 2017-10-04 |
| Age of Company | 7 years, 5 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| 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 |
| SPCA CONSULTING LLP |
| AAK-7463 |
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Get a list of all litigations SPCA CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPCA CONSULTING. This report helps you understand the risk associated in dealing with SPCA CONSULTING 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 SPCA CONSULTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01584470 | PUSHPA SITARAM PAREEK | Designated Partner | 2017-10-04 |
| 07733126 | KUSUM JAGDISH SARDA | Designated Partner | 2017-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHAKRA PROPERTIES AND INVESTMENT PRIVATE LIMITED | U70200MH2001PTC130966 | Director | 2001-02-23 | Ongoing |
| SPCA CONSULTING PRIVATE LIMITED | U74140MH1993PTC072819 | Additional Director | - | 2016-09-30 |
| SPCA CONSULTING PRIVATE LIMITED | U74140MH1993PTC072819 | Director | - | 2017-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7480 | RSK HOSPITALITY LLP | FLAT NO301, INDRA APARTMENT,TEJPAL SCHEME ROAD NO 301, CKP HALL, VILE- PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U74140MH1993PTC072819 | SPCA CONSULTING PRIVATE LIMITED | 301, SCT NO. 598, NAVNIDHI, M.G.ROAD VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN |
| ABB-9528 | PRO-DEV CONSTRUCTION LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9668 | PRO-DEV MODERN REALTY LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAY-2167 | SHREEJI SHAMIANA TOWNPLANNERS LLP | 301, 3rd Floor, 'Zee Square, M.G RoadVile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAT-8140 | PRO-DEV LLP | 301,3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9711 | PRO-DEV REAL ESTATE LLP | 301, 3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057 |
| U15100MH2017PTC302644 | HARRSHIV HEALTHY FOODS PRIVATE LIMITED | FLAT NO301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4,VILE- PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH2008PTC183469 | HALDIRAM HEALTHY FOODS PRIVATE LIMITED | FLAT NO 301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4, CKP HALL, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| ACA-6430 | RUMAN ACCOUNTING SERVICES LLP | 301 Shantadeep CHS Ltd, CTS No 264 Tejpal SchemeRoad No. 2, Vile parle (E), Near Prabodhankar Thakrey Udyan Mumbai, Maharashtra, India - 400057 |
| ABB-8980 | Stella Ventures LLP | G-03, Opp. Sahil Society, Tejpal Scheme Road No. 4Near CKP Hall Bldg. No. 1, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAX-0248 | MICROTONE EXIM LLP | 24 JAIHIND COTTAGE M G ROAD NEAR SHAHAJI RAJE SCHOOL VILE PARLE (E) VILE PARLE, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| U17118MH2007PTC170495 | M D FIBERS PRIVATE LIMITED | 403, VIRESHWAR CHAMBERS M G ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAC-5327 | NIDHAAN PROPERTIES LLP | 301 NIDHAAN HOUSE TEJPAL SCHEME ROAD NO 2 VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| U17110MH1982PTC027718 | SHREE AMBA COTTON DYEING AND PROCESSING PRIVATE LIMITED | SHOP NO.4, YOGOYOG SOCIETY, P.M. ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U20210MH2005PTC155275 | TIMEX ART DECOR PRIVATE LIMITED | OFFICE NO. 504, ZEE NAYAK M.G. ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAF-3482 | NEXT SOLUTIONS LLP | R no. 13, 7 Ismail CHL, Kanuwaadi, P M Road, Vile Parle (E), Mumbai, Maharashtra, India - 400057 |
| U30007MH1991PTC060897 | EPISTEM COMPUTER SYSTEM PRIVATE LIMITED | 203, VIRESHWAR CHAMBERS, SHAAN TALKIES COMPOUND, M.G. ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAK-4255 | PICKLE KING FOODS LLP | RAMBHARAN CHAWL NO 1,ROOM 15,M G ROAD,VILE PARLE, HALIYA NIWAS BLDG, MUMBAI, Maharashtra, India - 400057 |
| ABB-6590 | Fairmount Reality LLP | Unit No. 101, 1st floor, Patel House, 75 M G RoadVile Parle East Mumbai, Maharashtra, India - 400057 |
| AAS-1420 | SARDA & PAREEK LLP | MAHAVIR APARTMENTS, THIRD FLOOR, 302, 598 M G ROAD NEAR SUNCITY CINEMA, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U29200MH2019PTC334351 | ULTI-MET TECHNOLOGY PRIVATE LIMITED | 1, 1ST ALPHA CO OP HSG SOC M. G. ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAV-9910 | DVASUYASH CONSTRUCTION LLP | Flat No. 802, Shree Vishwas CHSL., P M Road Kankuwadi, Nr Hanuman Temple, Vile Parle (E), Mumbai, Maharashtra, India - 400057 |
| AAR-7426 | ORCHIDWISE CORPORATION LLP | Krishna Nivas Block No. 6 Vile Parle 57AS NR Bhutta H School M G Road Mumbai, Maharashtra, India - 400057 |
| U29309MH2020FTC350880 | MATEC ASIA FILTRATION SYSTEMS PRIVATE LIMITED | Flat No. 6, 3rd Floor, Tanvi CHSL, P M Cross Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| AAJ-8712 | MIDAS MONEY LLP | Cabin No.6, So Lucky Building, 1st Floor, CTS 996, 54 M.G.Road, Above Sunder Hotel,Vile Parle (East), MUMBAI, Maharashtra, India - 400057 |
| AAX-8154 | INVIVO - MUMBAI REBT CENTRE LLP | 604, 1 to 6,F.P. No.13, Sharma Bhuvan, Opp Bank of Baroda, TPS I, M.G.Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U24232MH2007PTC172367 | HEARTCARE PHARMA SERVICES PRIVATE LIMITED | ZEE SQUARE BUILDING, 302, 1 TO 6, F.P. NO. 13, SHARMA BHUVAN OPP BANK OF BARODA, M.G. ROAD, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
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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 |
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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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