• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      SPM FINANCIAL SERVICES LLP

      LLPIN: AAY-3542 As on: 2026-07-13

      SPM FINANCIAL SERVICES LLP (LLPIN: AAY-3542) is a Limited Liability Partnership firm incorporated on 27 Aug 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SPM FINANCIAL SERVICES LLP are MANJU MANHAS, and UTSAV MANHAS.

      SPM FINANCIAL 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 04 May 2024.

      SPM FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAY-3542. Its Email address is [email protected] and its registered address is FLAT NO 530 10TH FLOOR BLOCK A TYPE Z 3 CAT 3 SECTOR 18 B MULTISTOREY DWARKA DELHI, Delhi, India - 110078

      Current status of SPM FINANCIAL 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 SPM FINANCIAL 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 SPM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08874248 MANJU MANHAS Designated Partner 2021-08-27
      08874249 UTSAV MANHAS Designated Partner 2021-08-27
      Past Directors & Key Managerial Personnel of SPM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANJU MANHAS
      Company Name CIN Designation Appointment Date Cessation
      SPM GLOBAL FINANCIAL SERVICES LLP AAT-7874 Designated Partner 2020-09-11 Ongoing
      SPM ADVISORY SERVICES LLP ABC-6617 Designated Partner 2022-10-06 Ongoing
      Other Directorships of UTSAV MANHAS
      Company Name CIN Designation Appointment Date Cessation
      SPM GLOBAL FINANCIAL SERVICES LLP AAT-7874 Designated Partner 2020-09-11 Ongoing
      SPM ADVISORY SERVICES LLP ABC-6617 Designated Partner 2022-10-06 Ongoing

      CIN Company Name Company Address
      U45309DL2019PTC356578 K&A INDIA ENGINEERING CONSTRUCTIONS PRIVATE LIMITED HIG FLAT NO-302 ,3rd FLOOR, POCKET-2 BLOCK-C-2C, PHASE-2,GOLF LINK APARTMENT , SECTOR-18-B,DWARKA, Delhi, India - 110078
      U74999DL2019PTC347060 DD WARRIOR'S SPORTS PRIVATE LIMITED Flat No 449, 7th Floor, CAT-3, BLK- A, Sector -18B, , DWARKA,, Delhi, India - 110078
      U72900DL2005PTC138909 KOZENT TEC PRIVATE LIMITED HIG FLAT NO. 325, 5TH FLOOR, CAT - III, BLOCK A SECTOR 18B, DWARKA , DELHI, Delhi, India - 110078
      U74999DL2016PTC298904 JAGUAR-MSA SECURITY SOLUTIONS PRIVATE LIMITED FLAT No. 121, 2ND FLOOR, CAT-A, B-BLOCK VIJAY VEER AWASYOJNA, SECTOR-18, DWARKA , NEW DELHI, Delhi, India - 110078
      U14200DL2013PTC261023 PREMIER CONCRETE PRIVATE LIMITED HIG FLAT NO.349, 5TH FLOOR BLOCK-A, CAT-III,SECTOR-18B, DWARKA, PHA SE-II , NEW DELHI, Delhi, India - 110078
      ACF-4407 ARM AFFABILITY LLP Flat No 201, S/F, Block B,Chinar CGHS Ltd, Plot No 3, Sector-18, Dwarka,New Delhi,South West Delhi,Delhi,India-110078
      U85100DL2021PTC383427 SOLICITOUS WELLNESS PRIVATE LIMITED HIG FLAT NO. 539, 9TH FLOOR, CAT-III BLOCK-B, SECTOR-18B, DWARKA , DELHI, Delhi, India - 110078
      U63040DL2010PTC203616 TRUSTED CORPORATE SOLUTIONS PRIVATE LIMITED FLAT NO.257,HIG BLOCK-B, CAT-III, MULTISTORY FLATS SECTOR 18B, III FLOOR, PHASE-II, DWARKA , NEW DELHI, Delhi, India - 110078
      U80100DL2019PTC357197 SMART SKILLS TRAINING PRIVATE LIMITED FLAT-802,8TH FLOOR,BLOCK-B,CAT-B,PLOT- 3 ,SEC 18,CHINAR CGHS LTD, PH-2 DWARKA , NEW DELHI, Delhi, India - 110078
      U68200DL2018PTC342946 YASHPRIYA ENTERPRISES PRIVATE LIMITED Flat No A-403, Plot No-3 BLK-A Neelachal CGHS, 4th Floor, Sector-4, Dwarka,NEW DELHI,New Delhi,Delhi,110078-India
      U80300DL2022PTC397505 SCRUTINEXX PRIVATE LIMITED YC CO-WORKING SPACE, PLOT NO 94,3RD FLOOR BLOCK -B , DWARKA SECTOR 3,New Delhi,South West Delhi,Delhi,110078-India
      ABC-7775 UNICORN DEBT SERVICES LLP FLAT NO 1572 G/F CAT A GRP 3 JANTA FLAT POCKET B,SEC 16B DWARKA H 2,New Delhi,South West Delhi,Delhi,India-110078
      U74900DL2016PTC292810 XCEED TECHNO EDGE PRIVATE LIMITED FLAT NO 703, 7th FLOOR, HIG FLAT, BLOCK B 1B, POCKET - 1, SECTOR 18-B, PHASE - 2, DWARKA , NEW DELHI, Delhi, India - 110078
      AAT-7874 SPM GLOBAL FINANCIAL SERVICES LLP FLAT NO. 530 10TH FLOOR ATULYA APARTMENTS SECTOR 18 B DWARKA DELHI, Delhi, India - 110078
      U15139DL2008PTC179393 STM FOODS PRIVATE LIMITED FLAT NO. 705, 3rd FLOOR SHREE AWAS APARTMENT, SECTOR-18B, DWARKA - II , NEW DELHI, Delhi, India - 110078
      U74999DL2017PTC322932 SHAKYA ENGINEERING PRIVATE LIMITED HIG FLAT NO.- 256, BLK-A, 4TH FLOOR CAT-III, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078
      U51109DL2008PTC184552 A TO Z CAR SOLUTIONS PRIVATE LIMITED HIG FLAT NO.-242, IV FLOOR, BLOCK-A CAT LIISEC-18B, PHASE-II, DWARKA , , NEW DELHI, Delhi, India - 110078
      U93000DL2014PTC271186 COSMOS INFRASERVICES PRIVATE LIMITED D.D.A BUILT-UP M.I.G. FLAT NO. 388, GROUND FLOOR GROUP-3, SECTOR 18-B, DWAKRA, PHASE-II , NEW DELHI, Delhi, India - 110078
      AAT-6383 SHWET PATRA LLP Flat No 703 Golf Links Residency Block G2A, Pocket 2 Sector 18B Dwarka, Delhi, India Delhi, Delhi, India - 110078
      U78300DL2024PTC426537 MADHAV MANPOWER SERVICES PRIVATE LIMITED PLOT NO. A-41, FIRST FLOOR, CABIN NO- 102,PHASE- 3, SECTOR- 3, DWARKA,New Delhi,South West Delhi,Delhi,110078-India
      U78300DL2024PTC428157 VALOR RELIABLE SERVICES PRIVATE LIMITED Cabin No. 302, 3rd Floor, Plot No. 18,Karuna Kunj, Dwarka Sector-3,New Delhi,South West Delhi,Delhi,110078-India
      U74999DL2019PTC355378 GLOBE-STRAT SOLUTIONS PRIVATE LIMITED B-13 TYPE OTH, 1ST FLOOR, 1 B NEAR NSIT VISHRANTIKA APARTMENT, DWARKA , SECTOR 3, NEW DELHI, Delhi, India - 110078
      U63030DL2019PTC351510 REP STOCK PRIVATE LIMITED S/O TARA SINGH FLAT NO 3052 5TH/F BLK-3 CONSULTING ENGINEERS CGHS LTD, PLOT NO11 , SEC 18-A DWARKA,NEW DELHI, Delhi, India - 110078
      U74920DL1997PTC086643 JAGUAR SECURITY SERVICES PRIVATE LIMITED FLAT No. 121, 2ND FLOOR, CAT-A, B-BLOCK VIJAY VEER AWASYOJNA, SECTOR-18, DWARKA NEW DELHI South Delhi DL 110078 IN
      U74920DL2011PTC217994 ALLIANCE FACILITY MANAGEMENT PRIVATE LIMITED FLAT No. 121, 2ND FLOOR, CAT-A, B-BLOCK VIJAY VEER AWASYOJNA, SECTOR-18, DWARKA NEW DELHI West Delhi DL 110078 IN
      U74900DL1999PTC102303 OAKLAND BOTTLERS PRIVATE LIMITED. FLAT NO 361, BLOCK - A, 5TH FLOOR SECTOR - 18B, PHASE - II, DWARKA , NEW DELHI, Delhi, India - 110078
      U60200DL2016PTC291557 D&V LOGISTIEK PRIVATE LIMITED Flat No 18, Pocket-16, Sector -3, Ground Floor, Dwarka, New Delhi , New Delhi, Delhi, India - 110078
      U85300DL2022NPL399802 FRIENDS INDEED FOUNDATION B-306, 3rd Floor, IRCON Appartment Sector-18A, Dwarka,Delhi,South West Delhi,Delhi,110078-India
      U85499DL2026NPL463504 MACHINE INTELLIGENCE AND COMPUTING RESEARCH FOUNDATION Plot No. 94, 3rd FLoor,Block-B, Dwarka Sector-13,New Delhi,South West Delhi,Delhi,110078-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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