Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPES ADVISORS PRIVATE LIMITED
CIN: U65100MH2014PTC257848 As on: 2026-07-13
SPES ADVISORS PRIVATE LIMITED (CIN: U65100MH2014PTC257848) is a Private company incorporated on 05 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPES ADVISORS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SPES ADVISORS PRIVATE LIMITED are SANDEEP SABHAJEET PANDEY, SOURABH JAIN, and PRIYANK ANAND.
SPES ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2014PTC257848 and its registration number is 257848. Users may contact SPES ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPES ADVISORS PRIVATE LIMITED is B2-504, Ascent Residency, Poonam Nagar Near ONGC Colony, Jogeshwari (E) , Mumbai, Maharashtra, India - 400060.
Current status of SPES ADVISORS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPES ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPES ADVISORS
Purchase full report of SPES ADVISORS
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 SPES ADVISORS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPES ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06820908 | SANDEEP SABHAJEET PANDEY | Director | 2014-09-05 |
| 06820912 | SOURABH JAIN | Director | 2014-09-05 |
| 06820901 | PRIYANK ANAND | Director | 2014-09-05 |
Past Directors & Key Managerial Personnel of SPES ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP SABHAJEET PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMISMA ADVISORS PRIVATE LIMITED | U93000MH2015PTC264292 | Director | 2015-05-09 | Ongoing |
Other Directorships of SOURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMULATIVE VENTURES LLP | AAF-3308 | Designated Partner | - | 2017-05-25 |
| CUMULATIVE VENTURES LLP | AAF-3308 | Partner | - | 2017-09-21 |
| ASSERTIVE VENTURES LLP | ACB-0608 | Designated Partner | 2023-05-09 | Ongoing |
Other Directorships of PRIYANK ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMISMA ADVISORS PRIVATE LIMITED | U93000MH2015PTC264292 | Director | 2015-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017PTC289340 | XPERT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | E-22, HIND NAGAR COLONY, NEAR AAZARI HOSPITAL, MOGRA VILLAGE, JOGESHWARI (EAST), MUMBAI 400060. , MUMBAI, Maharashtra, India - 400060 |
| U62091MH2023PTC405742 | ROYAUME SOFTECH PRIVATE LIMITED | PLOT 175 BLDG NO R 3 PARTH CHS LTD,MAJAS VLG,MMRDA COLONY NEAR POONAM NAGAR ANDHERI EAST MUMBAI 400060 MAHARASTRA,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U62013MH2017PTC301990 | DECAVERSE TECHNOLOGIES PRIVATE LIMITED | A2 401,Ascent Residency,Sarvodaya Nagar Bal Vidya Mandir,JVLR, Opp ONGC , Jogeshwari East,Mumbai, Maharashtra, India - 400060 |
| U64200MH2018PTC305638 | RUDRANSH INFOTAINMENT PRIVATE LIMITED | R.NO 6,CHAUDHARI CHL E WARD GANDHI NAGAR JANTA COLONY, JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| U92490MH2022PTC380845 | PALDARPAN NEWS AND ENTERTAINMENT MEDIA PRIVATE LIMITED | RM, 34 L BLOCK L.3 NR SANGAM MAIDAN, JOGESHWARI(E)PREAM NAGAR SQUTTERS COLONY,MUMBAI,Mumbai City,Maharashtra,400060-India |
| AAH-1197 | KARMA UTENSILI LLP | FLT NO-1301, SAI RESIDENCY, ISMALIA VILLAGE,NATWAR NAGAR ROAD,1 TO 8 NEAR SURAJBA SCHOOL,JO,GESHWARI E,MUMBAI,Mumbai City,Maharashtra,India-400060 |
| U74999MH2019PTC322174 | WEUMANG ENTERTAINMENTS PRIVATE LIMITED | F 201,RAJESHWAR CO-OP HSG SOC,JOGESHWARI VIKHROLI LINK ROAD,OPP SYAM NAGAR TALAV, , JOGESHWARI(E),MUMBAI, Maharashtra, India - 400060 |
| ACX-7272 | NEXARTH VENTURES LLP | 701 WING B 3 ASCENT,RESIDENCY NR POONAM NGR,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U74120MH2012PTC238686 | LAKSH LOGISTICS SOLUTIONS PRIVATE LIMITED | 16/127, M.H.B. COLONY, SARVODAY NAGAR, JOGESHWARI(E) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2018PTC318561 | BHADYANE SOLUTION PRIVATE LIMITED | E/24, Hind Nagar Colony PP Dias Compound, Jogeshwari East , MUMBAI, Maharashtra, India - 400060 |
| U29308MH2018PTC313643 | ATISSCO SYSTEMS PRIVATE LIMITED | 9/22, Jadhav Chawl, Shyam Nagar, Near Saple Company, Jogeshwari (E), , MUMBAI, Maharashtra, India - 400060 |
| AAS-8977 | TRADEMILE MERCANTILE LLP | 6 PL 26, Naeem Chawl, Meghwadi SQ Colony Road, Near Datta Mandir, Jogeshwari (E). Mumbai, Maharashtra, India - 400060 |
| U52100MH2007PTC174536 | ACCURATE MULTITRADE PRIVATE LIMITED | B/3/41, SINGH NIWAS, NEAR HOTEL GOPAL KRISHAN, JANTA COLONY, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| AAP-2898 | FUTUREPRENEUR HUB LLP | 701, WING B-3, ASCENT RESIDENCY, NR POONAM NAGAR, ANDHERI EAST, BEHIND MAJAS BUS DEPOT, MUMBAI, Maharashtra, India - 400060 |
| ABZ-0557 | GeetJyoti Technologies LLP | Flat No. 176, Kalpataru Estate, Building-5, Majas Village, JVLR, Near ONGC Colony,,Andheri East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U51909MH2002PTC137062 | SUN SUPER MARKET PRIVATE LIMITED | RAM TIWARI CHAWL NO 1SHOP NO 6 ANAND NAGAR NEAR NEW LINK RD JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| U72900MH2016PTC282846 | SOFIST SOLUTIONS PRIVATE LIMITED | 6/65, YASHODHAN BHAVAN, NATWAR NAGAR ROAD NO.4, NEAR ISMAIL YUSUF COLLEGE, JOGESHWARI (E AST), , MUMBAI, Maharashtra, India - 400060 |
| U92490MH2022PTC390072 | BOMBAY FIGHTING CHAMPIONSHIP PRIVATE LIMITED | G-2 KEM-56-2/7 HMO 32A KAYAM ALI PREM NAGAR SQUATTERS COLONY JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| AAP-5286 | HPL IMPEX LLP | A503B504 Swapna Matru Pitru Chhaya CHS LT Natwar Nagar Rd No2 Nr Ismail Yusuf College Jogeshwari E Mumbai, Maharashtra, India - 400060 |
| U51909MH2017PTC302878 | MARVOSA MULTIBIZ PRIVATE LIMITED | Room No F/7/B 24 A, Samarth Nagar Abdul Rehman Kureshi Chawl, Majas Rd, , Jogeshwari(E), Mumbai, Maharashtra, India - 400060 |
| U67120MH1980PTC023481 | FAKIRBHAI PATEL INVESTMENTS PRIVATE LIMI TED | OM SHIVALAY CO-OP HSG SOCIETYPLOT NO 10 NATWAR NAGAR ROAD NO 2 HF SOCIETY ROAD , JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| L47110MH1981PLC024988 | GALAXY SUPERMARKET LIMITED | KNOWLEDGE HOUSE,SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGE,SHWARI (E),Mumbai,Mumbai City,Maharashtra,400060-India |
| AAR-9904 | SRK ENTERPRISE LLP | A 1903, MAJASWADI SARVODAY NAGAR CHS LTD, MAJAS VILLAGE, SARVODAYA NAGAR, JOGESHWARI (E), MUMBAI MUMBAI, Maharashtra, India - 400060 |
| ACK-0033 | BHAVESHWAR FOREFRONT LLP | 601, HUBTOWN VIVA, SHANKARWADI W E HIGHWAY,NEAR ISMAIL COLLEGE BUS STOP, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ABB-1156 | BALLOON BLUSHH EVENTS LLP | Bhagat House, Plot 5/A, 3rd Flr Shyam Nagar,,NR Gupta Soaps, Jogeshwari E Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U01000MH1997PTC108560 | ATUL MINES PRIVATE LIMITED | 1/21, SAI KRUPA HOUSINGSOCIETYKINKAN NAGAR JOGESHWARI(EAST) , MUMBAI-400060 W.E.F.16/09/97, Maharashtra, India - 000000 |
| U24120MH2010PTC204880 | ANR REAL ESTATE PRIVATE LIMITED | 4/76, VARUN CO-OPERATIVE SOCIETY,MHB COLONY, MEGHVADI , JOGESHWARI (E) MUMBAI-400060 , MUMBAI, Maharashtra, India - 400060 |
| U65900MH1997PLC112203 | HARVEST LECOFIN LIMITED | 22/168, SARVODAYA NAGAR, MEGHWADI., JOGESHWARI E MUMBAI. 60 MUMBAI. , MUMBAI, Maharashtra, India - 400060 |
| L52399MH1987PLC044954 | FUTURE ENTERPRISES LIMITED | KNOWLEDGE HOUSE, SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.