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 FILING PRIVATE LIMITED
CIN: U93020MH2020PTC339982 As on: 2026-07-13
SPM FILING PRIVATE LIMITED (CIN: U93020MH2020PTC339982) is a Private company incorporated on 24 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SPM FILING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPM FILING PRIVATE LIMITED's NIC code is 9302 (which is part of its CIN). As per the NIC code, it is inolved in Hair dressing and other beauty treatment [including facial massage, manicure and pedicure and make-up]..
Directors of SPM FILING PRIVATE LIMITED are NANDLAL NIRAHU MAURYA, and DUIJA NANDLAL MAURYA.
SPM FILING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93020MH2020PTC339982 and its registration number is 339982. Users may contact SPM FILING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPM FILING PRIVATE LIMITED is A 004 RADHA KUNJ CHS NEAR VIJAY VALLABH OPP SADGURU VADAPAV TIRUPATI NAGAR VIRAR , Vasai, Maharashtra, India - 401303.
Current status of SPM FILING PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPM FILING 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 FILING
Purchase full report of SPM FILING
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 FILING 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 SPM FILING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08746738 | NANDLAL NIRAHU MAURYA | Director | 2020-05-24 |
| 08746739 | DUIJA NANDLAL MAURYA | Director | 2020-05-24 |
Past Directors & Key Managerial Personnel of SPM FILING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NANDLAL NIRAHU MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DUIJA NANDLAL MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACP-5185 | SURYAPRAKASH MAURYA AND CO LLP | A-004 RADHA KUNJ BLDG,TIRUPATI NAGAR BOLINJ,Vasai,Thane,Maharashtra,India-401303 |
| AAJ-3440 | ADROIT BUSINESS ADVISORY LLP | A-104, Jal Kiran CHS, P P Marg, Opp Ayappa Temple, Virat Nagar,Virar(West),Vasai Virar Municipal Corp Thane, Maharashtra, India - 401303 |
| U72200MH2017PTC289842 | SOLUTRANS INFOSERV PRIVATE LIMITED | A - 306, Shagun CHS, Off Unitech Road,Near Milan Park, Tirupati Nagar 2, Bolinj, Virar W est , Palghar, Maharashtra, India - 401303 |
| AAV-4334 | AVIJIT MUSIC TUTORIAL LLP | D-003, DAFFODIL YASHWANT NAGAR CHS. LTD.YASHWANT NAGAR, NEAR TREE HOUSE SCHOOL, VIRAR WEST Vasai, Maharashtra, India - 401303 |
| U74999MH2020PTC341614 | PAWAN TOURS AND HR SOLUTIONS PRIVATE LIMITED | A/002 Prithvi CHS Ltd, Damodar Nagar,Opp BOB Bank,Old Viva College Rd, Virar West , Virar, Maharashtra, India - 401303 |
| AAR-7042 | EVIQE PETROLEUM LLP | FLAT NO. A/103, VENU MADHAV, IN YEDUSHREE COMPLEX, OPP. SANDEEP HOUSE, TIRUPATI NAGAR, PHASE 1 VIRAR WEST, Maharashtra, India - 401303 |
| AAL-3634 | CUBICAL INFOTECH SOLUTION AND BPO SERVIC E LLP | FLAT I - 102, TIRUPATI GRANDE BULDING, NEAR ROYAL ACADEMY SCHOOL,TIRUPATI NAGAR, VIRAR (W), VIRAR, Maharashtra, India - 401303 |
| U68200MH2023PTC402898 | SAFLYA PROJECTS AND CONSULTANCY PRIVATE LIMITED | Shop No. 6, Radha Kunj,Tirupati Nagar,Vasai,Thane,Maharashtra,401303-India |
| ACS-9314 | NEUTRI WISE LLP | A 201 Maitry Pooja CHS,YK Nagar D Mart Virar,Vasai,Thane,Maharashtra,India-401303 |
| U55101MR2026PTC475094 | VIAGO INDIA PRIVATE LIMITED | 07/A, Dwarkesh Plaza ChsL,Virat Nagar, Virar West,Vasai,Thane,Maharashtra,401303-India |
| ACM-3935 | PRAKRITI AMBULANCE SERVICE LLP | A/004, Mohak House No. 1,opp. Moray Nagar , Manvelpada Road,Vasai,Thane,Maharashtra,India-401303 |
| ACJ-5094 | HOMEOSETU SOFTWARE LLP | B /701, Gold Crest 369 CHS Ltd., Opp. New Viva College,Near D Mart, Virar West,Vasai,Thane,Maharashtra,India-401303 |
| AAX-9255 | TECHTACK360 INFOTECH LLP | D/616 SHYAM GARDEN, NEAR CHANAKYA CHOWK VASAI PALGHARA VASAI VIRAR City Virar West VASAI VIRAR City, Maharashtra, India - 401303 |
| AAJ-4831 | SHREE VIJAYVALLABH MEDICARE LLP | Survey No.423, Tirupati Nagar Phase-1, Bolinj, Virar (West), Taluka- Vasai, Dist- Palghar, Virar, Maharashtra, India - 401303 |
| U74120MH2014PTC258577 | I2FINZ SOLUTION PRIVATE LIMITED | E/303, SAPNA NAGAR NO.1 CHS LTD P.P. MARG, NEAR BUS DEPOT, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U50500MH2020PTC341524 | FUELTAP ENERGY SOLUTIONS PRIVATE LIMITED | A/303, POONAM PRIDE TIRUPATI NAGAR, BOLINJ , VIRAR, Maharashtra, India - 401303 |
| AAS-2332 | MO-MAYA COLLECTIVE LLP | B/303, POONAM CRWONVIRAT NAGAR,OPP.VIDHYAVIHAR SCHOOL, VIRAR WEST Vasai, Maharashtra, India - 401303 |
| U96020MR2026PTC474042 | HOMETIME PRIVATE LIMITED | B/207CORAL APT,VIRAR WEST,VIRAR,TIRUPATI NAGAR RD,Vasai,Thane,Maharashtra,401303-India |
| AAL-6955 | MHALUNGA ALIBAUG TENT CITY LLP | G-4, RAMABAI APARTMENT NEAR VIJAY NAGAR, NARANGI ROAD VIRAR EAST, Maharashtra, India - 401303 |
| U74999MH2017PTC290957 | MHALUNGA HOTEL AND RESORT PRIVATE LIMITED | G 4 RAMABAI APARTMENT NEAR VIJAY NAGAR NARANGI , VIRAR EAST, Maharashtra, India - 401303 |
| ABZ-4224 | BRAIN STEW FILMS LLP | Flat No. C 104, Ambo ViharTirupati Nagar, Phase 1 Virar West Vasai, Maharashtra, India - 401303 |
| AAQ-8115 | IRICHUS NETWORK LLP | ROW HOUSE NO.04 NEAR ROYAL ACADEMY,SGHL TIRUPATI NAGAR 1,BOLINJ VIRAR, Maharashtra, India - 401303 |
| U74999MH2018OPC303594 | RAISE FACILITY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | G-4, RAMABAI APARTMENT NEAR VIJAY NAGAR, NARANGI ROAD , VIRAR-EAST, Maharashtra, India - 401303 |
| AAH-1565 | OCEAN CHEF VICTUAL & MGMT. LLP | 509, ANAND CHS, NARAYAN NAGAR, MANVEL PADA ROAD, OPP. RAILWAY TOWER, VIRAR (EAST),,VIRAR,Thane,Maharashtra,India-401303 |
| AAI-5059 | FUDBOY TECHNOLOGY LLP | A/103, Rishi Kutir Near Viva College, Y.K. Nagar, Bolinj Virar West, Maharashtra, India - 401303 |
| U74999MH2018PTC317222 | NEURONWOODS SOLUTIONS PRIVATE LIMITED | A 705 M BARIA TWIN TOWER, TIRUPATI NAGAR PHASE II, , VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2019PTC324213 | CELIBRETY INTERNATIONAL HOLIDAYS PRIVATE LIMITED | SECOND FLOOR, SANDEEP HOUSE, NEAR ROYAL ACADEMY SCHOOL, TIRUPATI NAGAR PHASE, , VIRAR WEST, Maharashtra, India - 401303 |
| U24110MH2016PTC288727 | TRIOMED HEALTH CARE PRIVATE LIMITED | FLAT NO-203, VIRAT TOWNSHIP, BUILDING NO-15 TIRUPATI NAGAR ROAD, BOLINJ, VIRAR (WEST) , Vasai, Maharashtra, India - 401303 |
| ACK-8241 | SANGLE & SONS CORPORATION LLP | Office No.301, 3rd floor, Blossom Building- No.14A,,Yashwant Nagar, Bolinj, Virar West, Vasai, Palghar,Vasai,Thane,Maharashtra,India-401303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.