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      • Complaints
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      SPD INVESTMENT SERVICES LLP

      LLPIN: ABA-2779 As on: 2026-07-13

      SPD INVESTMENT SERVICES LLP (LLPIN: ABA-2779) is a Limited Liability Partnership firm incorporated on 18 Jan 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SPD INVESTMENT SERVICES LLP are SATISH SUBHASH KADAM, and DOPESHWAR VIJAY MESHRAM.

      SPD INVESTMENT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

      SPD INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)ABA-2779. Its Email address is [email protected] and its registered address is Shop No 07, Avenue Plot No 88, Sector 22, Kamothe, Navi Mumbai, Maharashtra, India - 410209

      Current status of SPD INVESTMENT SERVICES 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 SPD INVESTMENT 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.

      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 SPD INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date
      09471593 SATISH SUBHASH KADAM Designated Partner 2022-01-18
      09471594 DOPESHWAR VIJAY MESHRAM Designated Partner 2022-01-18
      Past Directors & Key Managerial Personnel of SPD INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH SUBHASH KADAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DOPESHWAR VIJAY MESHRAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29210MH2012PTC233030 NAVJYOT ENGINEERING WORKS & EQUIPMENTS PRIVATE LIMITED Shop No.05, ground Floor, Shree Balaji Krupa Sector No.22, Plot No.28, kamothe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209
      U32204MH2007PTC176288 BHARTI MAXTEL PRIVATE LIMITED Shop No. 22, Tulsi Height, Plot No. 25 Sector No. 22, Kamothe, , Navi Mumbai, Maharashtra, India - 410209
      U72900MH2011PTC213298 PURVIEW TECHNOLOGIES PRIVATE LIMITED Shop No 5, Tulsi Avenue, Plot No. 68 Sector No 34, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U74999MH2015PTC271537 LOHRA RENEWABLE ENERGY PRIVATE LIMITED Shop No. 3, Hari Krishna Avenue Plot No. 63, Sector No. 20, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      AAK-2618 DREAMWAY FOODSTUFF LLP Shop No. 1, Shubham Arcade, Plot No. 22, Sector 21, Kamothe, Navi Mumbai.,NaviMumbai,Mumbai City,Maharashtra,India-410209
      U51595MH2014PTC256137 SHUBHANGI COMMERCE PRIVATE LIMITED SHOP NO.-08, GREEN SCAPE ROYAL PLOT NO.-25, SECTOR.-07,KAMOTHE, TAL.-PA NVEL, NAVI , NAVI MUMBAI, Maharashtra, India - 410209
      U22219MH2018PTC308298 PLIVE MEDIA PRIVATE LIMITED SHOP NO-6, DHARA HOMES, PLOT NO 29, SECTOR-22, KAMOTHE, , NAVI MUMBAI,, Maharashtra, India - 410209
      AAJ-6542 PRABHAT CREATIONS LLP SHOP NO 4, DHARA RESIDENCY CHS SECTOR 22, PLOT NO 29, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209
      U36999MH2018PTC306991 IMBUE FRESHENERS PRIVATE LIMITED SHOP NO. 08, SHEETAL DHARA PLOT NO. 24, SECTOR 07, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U24230MH2019PTC332039 ASHTAM PHARMA PRIVATE LIMITED SHOP NO.12, ANAND VATIKA BUILDING, PLOT NO.22, SECTOR-6, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U15316MH2014PTC259504 GREEN SHINE FOODS & BEVERAGES PRIVATE LIMITED SHOP NO 5, EKVEERA CO-IPRATIVE HOU PLOT NO 108, SECTOR 22, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
      U52100MH2017PTC293212 TEFE TRADING PRIVATE LIMITED Shop No-79, Mahalaxmi Mall Plot No-8/8B, Sector-35,Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U74999MH2017PTC294160 DAS CIVIL PROJECT PRIVATE LIMITED Shop No 27, Ground Floor, Tulsi Height Plot No 25, Sector 22, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U68100MH2024PTC419562 ELEGANT BUILDING SOLUTIONS PRIVATE LIMITED SHOP NO. 3, EKDANT CHS LTD, PLOT NO, 99,SECTOR NO. 22, KAMOTHE, NAVI MUMBAI,Raigad,Raigad,Maharashtra,410209-India
      U51100MH2017PTC296452 KYORA METTALIKS PRIVATE LIMITED Shop No. 09, Sankalp Residency, Plot No. 43, Sector No. 19, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U51909MH2017PTC296406 PAKHUL TRADERS PRIVATE LIMITED Shop No. 09, Sankalp Residency, Plot No. 43, Sector No. 19, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U70109MH2020PTC337350 M.G. LANDMARKS PRIVATE LIMITED SHOP NO-01, MARUTI SMRUTI PLOT NO-08, SECTOR NO-10, KAMOTHE, , NAVI MUMBAI,, Maharashtra, India - 410209
      U74999MH2016PTC283878 AAROGYADHAM HOLISTICS INDIA PRIVATE LIMITED SHOP NO. 01, SIYON HOMES PLOT NO. 87, SEC NO. 22, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2020PTC348517 MEGHNATH ENGINEERING PRIVATE LIMITED SHOP NO-12, SIDDHIVINAYAK TOWER, PLOT NO-82, SECTOR-19, KAMOTHE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
      U74900MH2012PTC227174 SIEAT CONSULTANCY PRIVATE LIMITED SHOP NO. 14, PLOT NO. 32, 33, 34, 35, SECTOR NO. 34, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
      U74994MH2019PTC327844 SIMPLY URBAN TECHNOLOGIES PRIVATE LIMITED SHOP NO.03 , JAY ARCADE PLOT NO. 78 , SECTOR NO. 21 KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
      AAY-5839 YOUNGSTONE PROJECTS INDIA LLP Shop No. 23, Rishikesh CHS Plot No. 29; 30; 31, Sector 34, Kamothe, Navi Mumbai, Raigad Navi Mumbai, Maharashtra, India - 410209
      U70102MH2012PTC225720 NANDANAM SPACES PRIVATE LIMITED SHOP NO-8, ASHTAVINAYAK TOWER,PLOT NO-59A & B SECTOR-21, KAMOTHE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
      U74140MH2014PTC252879 PET NEEDS PRODUCTS PRIVATE LIMITED Shop No.2,Plot No 56,Aryan Co.Op.HSG.Society, Sector 21,Kamothe,Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 410209
      U74900MH2014PTC255464 MAVEN & DAVEN EVENTS FILMS PRIVATE LIMITED FLAT NO-403 BLDG NO-02 PLOT NO-15 HAWARE NIRMITI SECTOR-22 KAMOTHE NEAR HAWARE GREEN , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2018PTC316601 ENVIAR SHIPPING & CHARTERING PRIVATE LIMITED SHOP NO 09, RAJ SAMRUDHI C.H.S, PLOT NO 06, SECTOR 19, KAMOTHE, NAVI MUMBAI - , MUMBAI -410209, Maharashtra, India - 410209
      ACF-8123 SHOOTEREY FILMS LLP Shop No.3, Rameshwar Niwas, Plot No.82,Sector-22, Kamothe, Navi Mumbai,Raigad,Raigad,Maharashtra,India-410209
      U72900MH2019OPC328958 EPITHUMIA IT CONSULTANCY SERVICES (OPC) PRIVATE LIMITED SHOP NO 54 MAYUR PARK CHS PLOT -1/22 SECTOR 36, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      AAB-4887 INVENTECH ENTERPRISES LLP Flat No 901, Tirupati Appts, Plot No 21, Sector 22, Kamothe Navi Mumbai, Maharashtra, India - 410209
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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

      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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