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      SPK FINANCIAL CONSULTANTS LLP

      LLPIN: AAP-1525 As on: 2026-07-13

      SPK FINANCIAL CONSULTANTS LLP (LLPIN: AAP-1525) is a Limited Liability Partnership firm incorporated on 01 May 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SPK FINANCIAL CONSULTANTS LLP are SHREYASH PRAVIN KHANDELWAL, and SANDHYA PRAVIN KHANDELWAL.

      SPK FINANCIAL CONSULTANTS 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 12 Apr 2024.

      SPK FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAP-1525. Its Email address is [email protected] and its registered address is Bankebihari Residency,Vijay Housing Society Near SahkarNagar Chowk, Gorakshan Road Akola, Maharashtra, India - 444004

      Current status of SPK FINANCIAL CONSULTANTS 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 SPK FINANCIAL CONSULTANTS 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 SPK FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      08020986 SHREYASH PRAVIN KHANDELWAL Designated Partner 2019-05-01
      08440176 SANDHYA PRAVIN KHANDELWAL Designated Partner 2019-05-01
      Past Directors & Key Managerial Personnel of SPK FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHREYASH PRAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      IDENTIA SOLUTIONS LLP AAL-7993 Designated Partner 2018-01-23 Ongoing
      BANKEBIHARI INFRASOLUTIONS PRIVATE LIMITED U74999MH2019PTC332283 Whole-time director 2019-10-29 Ongoing
      Other Directorships of SANDHYA PRAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U40300MH2013PTC246384 PLUS1 ENERGY INTERNATIONAL PRIVATE LIMITED Near Krishnaarpan Appt. Gorakshan Road, , Akola, Maharashtra, India - 444004
      U01110MH2001PTC133153 JAIN AGRO INVESTMENT PRIVATE LIMITED KushlamLaxmiNagar,NearNewPowerHouseGorakshanRoad, , Akola, Maharashtra, India - 444004
      U65990MH1994PTC080798 AKSHILA FINANCE PRIVATE LIMITED Kushlam, Laxmi Nagar, Near New Power House, Gorakshan Road, , AKOLA, Maharashtra, India - 444004
      U67190MH1997PTC107271 AMAR-PREM FINVEST PRIVATE LIMITED Kushlam Laxmi Nagar, Near New Power House, Gorakshan Road, , AKOLA, Maharashtra, India - 444004
      U65900MH1995PTC092127 KUSHLAM FINVEST PRIVATE LIMITED Kushlam, Laxmi Nagar, Near New Power House, Gorakshan Road, , AKOLA, Maharashtra, India - 444004
      U74999PN2005PTC020979 DANESH CONSULTANCY SERVICES PRIVATE LIMITED 21, RAJESHWAR STATE BANK COLONY NEAR SAHAKAR NAGAR,GORAKSHAN ROAD , AKOLA, Maharashtra, India - 444004
      AAL-4110 PRODIESEL ENERGY LLP PLOT NO 19,MAHESH NAGAR,BEHIND DENTAL COLLEGE GORAKSHAN ROAD,NEAR GHATE HOSPITAL AKOLA, Maharashtra, India - 444004
      U02401MH2023PTC398839 CHEMINO ARRITECH PRIVATE LIMITED C/O SHANTANU MILIND DESHMUKH RIDDHI SIDDHI SAHAKAR NAGAR,GORAKSHAN ROAD AKO LA (M CORP) TA: AKOLA,Akola,Akola,Maharashtra,444004-India
      ACC-6133 KALPARUN MEDICARE LLP NEAR NEW POWER HOUSE,GORKSHAN ROAD,Akola,Akola,Maharashtra,India-444004
      U88900MH2024NPL430940 ALL INDIA COTTON BROKER ASSOCIATION C/oAnil Kaalyandas Thanvi,Gorakshan road,Akola,Akola,Maharashtra,444004-India
      U71200MH2026PTC467980 BUILDSAFE MATERIAL TESTING SOLUTIONS PRIVATE LIMITED Kewi Heights, Flat no 203,Datta Colony, Gorakshan Road,Akola,Akola,Maharashtra,444004-India
      U23921MH2025PTC451190 ECORESPONSIVE INDIA PRIVATE LIMITED C/O AMOL G NAWGHARE JAY, VIJAY HOUSING SOCITY KHA,Akola,Akola,Maharashtra,444004-India
      U70101MH2012PTC236418 INGENIOUS BEVERAGES AND INFRA PRIVATE LIMITED Shop No. G-9, Kamla Residency, Sant Tukaram Chowk Beside The Akola Janta Co-Op Bank Ltd , AKOLA, Maharashtra, India - 444004
      AAE-2367 TRATOLI TOURS LLP Plot No. 19, Behind Dental College, Gorakshan Road, Akola, Maharashtra, India - 444004
      AAA-0470 DESHRAJ ENGINEERS & ASSOICATES LLP 22, AJYA HOUSING COLONY, BEHIND DESHONNATI PRESS, MALKAPUR ROAD AKOLA, Maharashtra, India - 444004
      U72900MH2022PTC387702 TUNGSTENAI PRIVATE LIMITED AMOL BUNGLOW NIWARA COLONY NO 4 GORAKSHAN ROAD , AKOLA, Maharashtra, India - 444004
      U93000MH2015PTC270553 TRATOLI TRAVEL PRIVATE LIMITED Plot No. 19, Behind Dental College, Gorakshan Road, , Akola, Maharashtra, India - 444004
      AAX-9304 BAJORIA AUTOMOTIVE LLP C/o G R Bajoriya, Near Murtizapur Naka Murtizapur Road AKOLA, Maharashtra, India - 444004
      U74999MH2021OPC374082 PATODE TECH CON (OPC) PRIVATE LIMITED PROPERTY NO. 2257 NEAR NOEL CONVENT SCHOOL, GAURAKSHAN ROAD KAPILWASTU NAGAR , AKOLA, Maharashtra, India - 444004
      U93000MH2014NPL252890 UDDYAM VIKASH ASSOCIATION FLAT NO. 2A, MADHU RESIDENCY, MALKAPUR ROAD PLOT NO 43, , AKOLA, Maharashtra, India - 444004
      AAB-5343 SAI CONSTRUCTIONS AND DEVELOPERS LLP 30/M OM GROUP CO-OP. HSG,SOCIETY OPP.GOVT.MILK SCHEM, MURTIZAPUR ROAD AKOLA, Maharashtra, India - 444004
      U01110MH2011PTC224940 KRUSHIUNNATI AGRO PRIVATE LIMITED C/o Abed Hussain Mohammad Ajam, Simplex Mill Road, Near Arco Godown, Kisan Nagar, Shivani, , AKOLA, Maharashtra, India - 444004
      ACJ-2467 RENUCORP REALTORS LLP VIDYA VIHAR NEAR NIKTE HOSPITAL,ADARSH COLONY AKOLA,Akola,Akola,Maharashtra,India-444004
      U96908MH2023OPC402596 THREE ANGELS MULTI SERVICES (OPC) PRIVATE LIMITED Plot No. 1, Ganesh Nagar,Akola, Dabki Road,Akola,Akola,Maharashtra,444004-India
      U10809MH2025PTC439266 PRATIBHA AGRO FOODS AND FEEDS PRIVATE LIMITED 14, SRINATHJI SOCIETY,ADARSH COLONY,Akola,Akola,Maharashtra,444004-India
      ACF-7035 ZERO-TIME VENTURES LLP Shree Bhagwat Krupa,Gourakshan Road,,Akola,Akola,Maharashtra,India-444004
      ACY-5117 NOVEL INSTITUTE OF PHARMA SKILLS DEVELOPMENT & PLACEMENT LLP 47KalagangaGaurakshanRoad,Chaitanya Colony,Akola,Akola,Maharashtra,India-444004
      ACN-7525 GSG91 ADVISORS LLP Shakun 87, Toshniwal,Layout, Murtizapur Road,,Akola,Akola,Maharashtra,India-444004
      U66309MH2021PTC358154 GROWTH SENSE PRIVATE LIMITED Shakun,87,ToshniwalLayout,MurtizapurRoad,,Akola,Akola,Maharashtra,444004-India
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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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