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
SPM ADVISORY PRIVATE LIMITED
CIN: U74900MH2013PTC248627 As on: 2026-07-13
SPM ADVISORY PRIVATE LIMITED (CIN: U74900MH2013PTC248627) is a Private company incorporated on 27 Sep 2013. 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.SPM ADVISORY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SPM ADVISORY PRIVATE LIMITED are DAKSHESH RATANLAL SHAH, and VISHAL SHARADBHAI TANNA.
SPM ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC248627 and its registration number is 248627. Users may contact SPM ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPM ADVISORY PRIVATE LIMITED is Office no 903, 9th floor, Business Suite 9, S.V. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054.
Current status of SPM ADVISORY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPM ADVISORY 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 SPM ADVISORY
Purchase full report of SPM ADVISORY
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 SPM ADVISORY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPM ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05257933 | DAKSHESH RATANLAL SHAH | Director | 2016-04-10 |
| 06421841 | VISHAL SHARADBHAI TANNA | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of SPM ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03081688 | SIDDHARTH PRAKASH MANDAVIA | Director | - | 2016-04-10 |
| 06950530 | KARAN MAHESH THAKKAR | Director | - | 2016-08-27 |
Other Directorships of SIDDHARTH PRAKASH MANDAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIUS TRADING PRIVATE LIMITED | U51101MH2013PTC248739 | Director | - | 2016-04-10 |
| E- GLOBAL TRADING LIMITED | U51102MH2011PLC221518 | Director | 2011-09-05 | Ongoing |
| SMVT TRADERS PRIVATE LIMITED | U51909MH2013PTC250266 | Director | 2013-11-21 | Ongoing |
| EVERTIME OVERSEAS PRIVATE LIMITED | U51909MH2017PTC295361 | Director | 2017-05-25 | Ongoing |
| ORIGINATIVE TRADING PRIVATE LIMITED | U74999MH2014PTC253232 | Additional Director | - | 2015-09-07 |
Other Directorships of DAKSHESH RATANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.C.ADVERTISING CO PRIVATE LIMITED | U74120MH2012PTC231050 | Director | 2012-05-15 | Ongoing |
Other Directorships of VISHAL SHARADBHAI TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E- GLOBAL TRADING LIMITED | U51102MH2011PLC221518 | Additional Director | - | 2013-05-30 |
| E- GLOBAL TRADING LIMITED | U51102MH2011PLC221518 | Director | 2013-05-30 | Ongoing |
| SMVT TRADERS PRIVATE LIMITED | U51909MH2013PTC250266 | Director | - | 2016-04-11 |
| UNIVERSEUS IMPEX PRIVATE LIMITED | U74999MH2017PTC291925 | Additional Director | - | 2019-03-25 |
| UNIVERSEUS IMPEX PRIVATE LIMITED | U74999MH2017PTC291925 | Director | 2019-03-25 | Ongoing |
| TWIG IMPEX PRIVATE LIMITED | U74999MH2017PTC293353 | Director | 2018-01-02 | Ongoing |
Other Directorships of KARAN MAHESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIUS TRADING PRIVATE LIMITED | U51101MH2013PTC248739 | Director | - | 2016-09-26 |
| SMVT TRADERS PRIVATE LIMITED | U51909MH2013PTC250266 | Director | - | 2016-04-11 |
| ORIGINATIVE TRADING PRIVATE LIMITED | U74999MH2014PTC253232 | Additional Director | - | 2016-07-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2013PTC250266 | SMVT TRADERS PRIVATE LIMITED | Office no 903, 9th floor, Business Suite 9, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U29309MH2022FTC374976 | A.P. MORLING INDIA PRIVATE LIMITED | 901, 9th Floor, Business Suites-9, Plot No. 83, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2007PTC170075 | A. KHENI DEVELOPER PRIVATE LIMITED | UNIT No. 905, 9th FLOOR, BUSINESS SUITES -9, 83, S. V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2013PTC242034 | SPECTRUM SPECIALITY CHEMICALS PRIVATE LIMITED | OFFICE NO. 1004, 10TH FLOOR, BUSINESS SUITES 9, PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| AAF-4484 | A. KHENI DEVELOPER LLP | Unit No 905, 9 th Floor, Business Suits-9, 83, S.V. Road, Santacruz West MUMBAI, Maharashtra, India - 400054 |
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| U74120MH2011PTC216224 | ACETRON ENTERPRISE PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U51102MH2011PLC221518 | E- GLOBAL TRADING LIMITED | SUITE 903, BUSINESS SUITES 9, S. V. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U51109MH2009PTC197178 | PLAY PLANET INDIA PRIVATE LIMITED | 904, 9th Floor , Business Suites -9 S V Road Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U31100MH2022PTC385697 | ACETRON TECH VENTURES PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES-9, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2018FTC305931 | PI GLOBAL INDIA PRIVATE LIMITED | Office No- 603, 6th Floor, Business Suites, 9 83 S. V. Road, Santac ruz (West) , Mumbai, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U31909MH2021PTC365424 | ITALITE LIGHTING PRIVATE LIMITED | UNIT NO. 401,BUSINESS SUITES -9, PLOT NO 83, TPS IV, S.V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U65920MH1995PTC088970 | ANK TRADE AND FINANCE PRIVATE LIMITED | Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U67120MH1997PTC109857 | PARSONS CAPITAL PRIVATE LIMITED | Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| ACH-3307 | CAPRIZE SPECIAL PURPOSE LLP | Office No. 211, Second Floor,,Kamala Spaces, S V Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACI-0527 | ASAS HEALTHCARE LLP | OFFICE NO 3, APSARA BUILDING,2ND FLOOR, 7 S V ROAD, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| AAD-0892 | AUM FIRE PROTECTION LLP | 302, BUSINESS SUITE 9, S.V.ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAG-4921 | MIND FOOD IMPEX LLP | 603, 6TH FLOOR, BUSINESS SUITES 9 S.V.ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U72200MH2018PTC313599 | CDCA SUPPORT SERVICES PRIVATE LIMITED | 203, Business Suites 9, Second Floor, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U29100MH2020PTC340604 | FIRESSENSE INDIA PRIVATE LIMITED | 302, 3RD FLOOR, BUSINESS SUITES 9, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U35999MH2020PTC336412 | KLEAGLE INTERNATIONAL PRIVATE LIMITED | 302, 3rd Floor, Business Suites 9, S. V. Road, Santacruz West, , MUMBAI, Maharashtra, India - 400054 |
| U65920MH1994PTC079553 | SYSTEM FINANCE (INDIA) PRIVATE LIMITED | 702 BUSINESS SUITES 9 PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| U74990MH2009PTC194243 | BONITO BUILDING PRODUCTS PRIVATE LIMITED | OFFICE NO. 45, 5TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAC-8397 | DHAVAL MANAGEMENT ENTERPRISE LLP | OFFICE NO 401, 4TH FLOOR, CENTRE POINT BLDG, OFF. S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51909MH1995PTC085626 | GARTEX EXPORTS (INDIA) PRIVATE LIMITED | DHEERAJ HERITAGE, 3RD FLOOR, OFFICE NO-46-47, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| 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.
| 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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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.