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
SPN ADVISORS PRIVATE LIMITED
CIN: U74140DL2011PTC217342 As on: 2026-07-13
SPN ADVISORS PRIVATE LIMITED (CIN: U74140DL2011PTC217342) is a Private company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SPN ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SPN ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
SPN ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC217342 and its registration number is 217342. Users may contact SPN ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPN ADVISORS PRIVATE LIMITED is 17 SUBASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002.
Current status of SPN ADVISORS PRIVATE LIMITED is - Converted to LLP.
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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Previous CINs
ZaubaCorp's company report for SPN ADVISORS 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 SPN ADVISORS
Purchase full report of SPN ADVISORS
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 SPN ADVISORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPN ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SPN ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00633719 | MUNISH NAGRATH | Additional Director | - | 2012-09-29 |
| 00633719 | MUNISH NAGRATH | Director | - | 2017-04-09 |
| 01974412 | MANOJ NAGRATH | Additional Director | - | 2015-07-24 |
| 01974412 | MANOJ NAGRATH | Director | - | 2012-01-02 |
| 03332457 | SANJEEV AGRAWAL | Director | - | 2012-01-02 |
| 00467520 | MANSOOR ANWAR | Additional Director | - | 2015-07-24 |
| 00467520 | MANSOOR ANWAR | Director | - | 2015-12-11 |
| 00467520 | MANSOOR ANWAR | Managing Director | - | 2017-04-09 |
| 00633696 | ANU NAGRATH | Additional Director | - | 2012-09-29 |
| 00633696 | ANU NAGRATH | Director | - | 2016-02-15 |
Other Directorships of MUNISH NAGRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON IMPEX LLP | AAI-7513 | Designated Partner | - | 2018-06-06 |
| SPN ADVISORS LLP | AAJ-1030 | Designated Partner | - | 2019-09-26 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Additional Director | - | 2015-09-30 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Director | - | 2017-08-28 |
| DUBLI INDIA PRIVATE LIMITED | U74140HR2015FTC054175 | Director | - | 2015-07-31 |
| NAGRATH POLYMERS PRIVATE LIMITED | U74899DL1988PTC031952 | Director | 2015-09-01 | Ongoing |
| NAGRATH POLYMERS PRIVATE LIMITED | U74899DL1988PTC031952 | Director | - | 2015-08-31 |
| FALCON IMPEX PRIVATE LIMITED | U74899DL1991PTC046121 | Director | - | 2017-03-05 |
| SPN CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064737 | Director | 1999-10-01 | Ongoing |
| AMINDS ADVISORS PRIVATE LIMITED | U74999DL2010PTC211899 | Additional Director | - | 2011-09-30 |
| AMINDS ADVISORS PRIVATE LIMITED | U74999DL2010PTC211899 | Director | 2015-08-31 | Ongoing |
| AMINDS ADVISORS PRIVATE LIMITED | U74999DL2010PTC211899 | Director | - | 2015-08-30 |
Other Directorships of MANOJ NAGRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFIDO CONSULTING LLP | AAB-8488 | Partner | - | 2017-11-07 |
| S.P. NAGRATH & CO. LLP | AAD-7077 | Designated Partner | 2015-04-06 | Ongoing |
| SPN ADVISORS LLP | AAJ-1030 | Designated Partner | - | 2017-11-07 |
| SOLECTRON EMS INDIA LIMITED | L32109KA2006PLC040641 | Additional Director | - | 2008-03-24 |
| SOLECTRON EMS INDIA LIMITED | L32109KA2006PLC040641 | Director | 2008-03-24 | Ongoing |
| CENTUM ELECTRONICS LIMITED | L85110KA1993PLC013869 | Additional Director | - | 2010-09-28 |
| CENTUM ELECTRONICS LIMITED | L85110KA1993PLC013869 | Director | 2015-08-07 | Ongoing |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Additional Director | - | 2017-09-27 |
| SIMBHAOLI POWER PRIVATE LIMITED | U40300UP2011PTC045360 | Director | - | 2022-09-26 |
| BEYOND BLUE IT SOLUTIONS PRIVATE LIMITED | U72200KA2008PTC046537 | Director | - | 2008-05-30 |
| AMINDS ADVISORS PRIVATE LIMITED | U74999DL2010PTC211899 | Director | 2010-12-29 | Ongoing |
Other Directorships of SANJEEV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR SERVICES LIMITED | U74140DL1985PLC022308 | Additional Director | - | 2015-06-18 |
Other Directorships of MANSOOR ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPN ADVISORS LLP | AAJ-1030 | Designated Partner | - | 2017-11-07 |
| GKN DRIVELINE (INDIA) LIMITED | U74999HR1985PLC034079 | Director | - | 2013-11-04 |
| CREDI HEALTH PRIVATE LIMITED | U85100DL2013PTC249274 | Additional Director | - | 2017-09-29 |
| CREDI HEALTH PRIVATE LIMITED | U85100DL2013PTC249274 | Director | 2017-09-29 | Ongoing |
Other Directorships of ANU NAGRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPN ADVISORS LLP | AAJ-1030 | Designated Partner | - | 2019-09-26 |
| CLEAN HARBORS INDIA LLP | AAK-8400 | Designated Partner | - | 2020-09-27 |
| NAGRATH POLYMERS PRIVATE LIMITED | U74899DL1988PTC031952 | Director | 2005-08-23 | Ongoing |
| SPN CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064737 | Director | 2003-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PTC051956 | TIRTHANKAR TRADE LINK PRIVATE LIMITED | 17 NO. NETAJI SUBHASH MARG DARYAGANJ NEW DELHI , New Delhi, Delhi, India - 110002 |
| U72900DL2015PTC408182 | LIVEKEEPING TECHNOLOGIES PRIVATE LIMITED | 1st Floor, 29-Daryaganj, Netaji Subash Marg New Delhi,110002 , Delhi, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U74899DL1994PLC056954 | AROMA SECURITIES LIMITED | 17, Netaji Subhash Marg, Darya Ganj, New Delhi-110002 , New Delhi, Delhi, India - 110002 |
| U22222DL2009PTC186987 | WISEMEN CREATIVE EDUCATION PRIVATE LIMITED | 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC055216 | GAYLORD CONSULTANCY SERVICES PRIVATE LIMITED | 17, SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U18101DL2005PTC141211 | K K S K APPARELS PRIVATE LIMITED | 7, NETAJI SUBASH MARG, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U72900DL2012FTC245543 | JUSTCHALO TECHNOLOGIES PRIVATE LIMITED | 17, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002 |
| U74999DL1994PLC058882 | ADINATH PROGRESSIVE LIMITED | 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74900DL2013PTC251529 | MTG PRODUCTIONS PRIVATE LIMITED | 17, Netaji Subhash Marg, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U74899DL1993PTC051972 | VARDHMAN MEDIA PRIVATE LIMITED | 17, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAP-0007 | JUSTCHALO TECHNOLOGIES LLP | 17, Netaji Subhash Marg, Mezzanine Floor Daryaganj New Delhi, Delhi, India - 110002 |
| U74899DL1983PTC017181 | TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED | 1ST FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1983PTC016558 | SHEKHER BUILDERS PVT LTD | 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1987PTC026802 | KUMAR LEASING PRIVATE LIMITED | 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1992PTC049362 | KENT CABLES PRIVATE LIMITED | 35, NETAJI SUBASH MARG, 1st FLOOR, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U85100DL2012NPL233878 | SAANJHA CHARITABLE FOUNDATION | 8., Netaji Subash Marg, Daryaganj Meznine Floor, , New Delhi, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| L26900DL2015PLC277265 | POWERFUL TECHNOLOGIES LIMITED | G1 PRAKASH CHAMBER GROUND FLOOR 6, NETAJI SUBASH MARG, DARYA GANJ NEW DELHI 110002 , DELHI, Delhi, India - 110002 |
| U72900DL2019PTC346491 | O2I TECHNOLOGY LABS PRIVATE LIMITED | 38, Netaji Subhash Marg,behind State Bank of India Daryaganj , New Delhi, Delhi, India - 110002 |
| AAM-8159 | PRUDENTIAL BANKRUPTCY & INSOLVENCY RESOL UTION LLP | 13-B, 2nd Floor, Above Central Bank of India Neta Ji Subhash Marg, Daryaganj New Delhi, Delhi, India - 110002 |
| ACF-9625 | SUNSHINE NATURE PRODUCTS LLP | Tej Building, 8-B, Bahadur shah Zafar Marg,,New Delhi East, Delhi,New Delhi,Central Delhi,Delhi,India-110002 |
| U74900DL1998PTC097161 | MCJC VENTURES PRIVATE LIMITED | 74, DARYAGANJ NEW DELHI,DELHI,New Delhi,Delhi,110002-India |
| ACA-4572 | BAANS BIOENERGY LLP | Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002 |
| ACA-5353 | BIOBAANS CARBONS LLP | Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002 |
| U77301DL2011PTC213799 | ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002,New Delhi,East Delhi,Delhi,110002-India |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.