SPMG GLOBAL LLP
LLPIN: AAB-8796
SPMG GLOBAL LLP (LLPIN: AAB-8796) is a Limited Liability Partnership firm incorporated on 22 Nov 2013. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPMG GLOBAL LLP are PARUL SONI, VIJAY GANAPATHY SHANKARAN, AMIT PHULL, and SUMEET MALHOTRA.
SPMG GLOBAL LLP's LLP Identification Number is (LLPIN)AAB-8796. Its Email address is [email protected] and its registered address is D-110, EAST OF KAILASH New Delhi Delhi, Delhi, India - 110065
Current status of SPMG GLOBAL LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SPMG GLOBAL 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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Current Directors & Key Managerial Personnel of SPMG GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01247529 | PARUL SONI | Designated Partner | 2013-11-22 |
| 01430695 | VIJAY GANAPATHY SHANKARAN | Designated Partner | 2013-11-22 |
| 06494448 | AMIT PHULL | Designated Partner | 2013-11-22 |
| 06494449 | SUMEET MALHOTRA | Designated Partner | 2013-11-22 |
Past Directors & Key Managerial Personnel of SPMG GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARUL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOW WEALTH GLOBAL PRIVATE LIMITED | U66301MH2024PTC419503 | Director | 2024-02-18 | Ongoing |
| PRAKS PARTNERS PRIVATE LIMITED | U74110DL2021PTC377199 | Director | 2021-02-18 | Ongoing |
| ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION | U74140MH2014NPL422217 | Director | - | 2018-10-01 |
| ENWIRENED PRIVATE LIMITED | U74990DL2018PTC340865 | Additional Director | - | 2020-11-23 |
| ENWIRENED PRIVATE LIMITED | U74990DL2018PTC340865 | Director | 2020-11-23 | Ongoing |
| THINKTHROUGH CONSULTING PRIVATE LIMITED | U74999DL2014PTC265379 | Director | 2014-02-25 | Ongoing |
| TTC VENTURES PRIVATE LIMITED | U74999DL2018PTC343403 | Director | 2018-12-21 | Ongoing |
| ASSOCIATION OF BUSINESS WOMEN IN COMMERCE AND INDUSTRY | U93000DL2012NPL231305 | Additional Director | - | 2018-09-29 |
| ASSOCIATION OF BUSINESS WOMEN IN COMMERCE AND INDUSTRY | U93000DL2012NPL231305 | Director | 2018-09-29 | Ongoing |
Other Directorships of VIJAY GANAPATHY SHANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKTHROUGH CONSULTING PRIVATE LIMITED | U74999DL2014PTC265379 | Director | 2014-02-25 | Ongoing |
| TTC VENTURES PRIVATE LIMITED | U74999DL2018PTC343403 | Director | 2018-12-21 | Ongoing |
Other Directorships of AMIT PHULL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKTHROUGH CONSULTING PRIVATE LIMITED | U74999DL2014PTC265379 | Director | 2014-02-25 | Ongoing |
| TTC VENTURES PRIVATE LIMITED | U74999DL2018PTC343403 | Director | 2018-12-21 | Ongoing |
| TRIGGERISE INDIA PRIVATE LIMITED | U85100DL2016FTC306744 | Additional Director | 2021-06-28 | Ongoing |
Other Directorships of SUMEET MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKTHROUGH CONSULTING PRIVATE LIMITED | U74999DL2014PTC265379 | Director | - | 2015-02-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U72900DL2022PTC398823 | VAINI TECHNOLOGIES PRIVATE LIMITED | D-77 SECOND FLOOR EAST OF KAILASH NEW DELHI-1 DELHI,DELHI,South Delhi,Delhi,110065-India |
| U55101DL2025PTC447109 | AANAYA HOSPITALITY PRIVATE LIMITED | D-88, BASEMENT,EAST OF KAILASH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| U32112DL2024PTC434253 | TRINETRA DIAMONDS,GEMSTONES AND JEWELLERY PRIVATE LIMITED | BASEMENT PORTION D- 30,EAST OF KAILASH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| U88900DL2025NPL447754 | SUMATARA ENTERPRISES FOUNDATION | D-95 Ground Floor,East of Kailash New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U45200DL2011PTC212538 | ABSOLUTE CONSTRUCTIONS PRIVATE LIMITED | D-69, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U51221DL2002PTC117075 | FARMERS PICK FRESH PRODUCE PRIVATE LIMITED | D-58, EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U70101DL2017PTC322669 | AHUJA BUILDMART PRIVATE LIMITED | D-96 FIRST FLOOR EAST OF KAILASH,NEW DELHI,New Delhi,Delhi,110065-India |
| U47810DL2019PTC357064 | PRANIK SPIRITS PRIVATE LIMITED | D- 44A R/P BASEMENT EAST OF KAILASH,NEW DELHI,New Delhi,Delhi,110065-India |
| U74140DL1994PTC059563 | SCALE AWAY INDIA PRIVATE LIMITED | D 44A, BASEMENT EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U85500DL2023PTC418308 | SULS EDUCATION PRIVATE LIMITED | 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065 |
| U85300DL2022PTC398580 | VAINI HEALTHCARE PRIVATE LIMITED | D-77, SECOND FLOOR, EAST OF KAILASH, NEW DELHI-1,,DELHI,South Delhi,Delhi,110065-India |
| U70200DL2023OPC411524 | SAG ENABLERS (OPC) PRIVATE LIMITED | E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India |
| U21003DL2024PTC425065 | LEAFHERBS HEALTHCARE PRIVATE LIMITED | 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U70200DL2024PTC431658 | ELITE SURVENTURES PRIVATE LIMITED | D-104 EAST OF KAILASH,KAILASH COLONY,New Delhi,South Delhi,Delhi,110065-India |
| U67200DL2017PTC322389 | IBAZAAR INITIATIVES PRIVATE LIMITED | D-45 EAST OF KAILASH, SOUTH DELHI , NEW DELHI, Delhi, India - 110065 |
| ACV-7138 | START NEX GLOBAL LLP | E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065 |
| U31506DL2022PTC398896 | LIGHTS BY ANKUR PRIVATE LIMITED | E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U17299DL2021PTC381380 | TRINITI TECHBIZZ PRIVATE LIMITED | D-146, Basement, east of Kailash New Delhi - 110065 , Delhi, Delhi, India - 110065 |
| ACM-3841 | SKILLSMITHS EDU LLP | E-107 East of Kailash,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| U73100DL2024PTC435559 | PETSOUK INTERNATIONAL PRIVATE LIMITED | E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U70109DL2020PTC368336 | OUTLINE INFRACON PRIVATE LIMITED | 148, KAILASH HILL, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065 |
| U74899DL1980PTC010244 | VINAR POLYMERS PRIVATE LTD | 108, POCKET -A MOUNT KAILASH, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U01100DL1996PTC079241 | VNK CAPITAL SERVICES PRIVATE LIMITED | 323, Type III SFS, MOUNT KAILASH TOWER-1 EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016PTC307167 | LIONFRONT SECURITY PRIVATE LIMITED | SHOP NO. D-21, BLOCK D, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2014PTC273490 | AVSM INFRASTRUCTURE PRIVATE LIMITED | D-58, D Block, EAST OF KAILASH, OPP. SAPNA CINEMA , NEW DELHI, Delhi, India - 110065 |
| U74899DL1988PTC030731 | NOIDA BUILDERS PVT LTD | 7, D.D.A. MARKET, E BLOCK, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70100DL2011PTC222388 | SENIOR PROPMART PRIVATE LIMITED | C-8/74, D.D.A. FLATS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
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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.
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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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As on: 2026-07-13
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.