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 LAW FOUNDATION
CIN: U85300MH2022NPL389410 As on: 2026-07-13
SPN LAW FOUNDATION (CIN: U85300MH2022NPL389410) is a Private company incorporated on 26 Aug 2022. 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.SPN LAW FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SPN LAW FOUNDATION are NEELAM SANTOSH PANDEY, and PRIYANKA TUKARAM PEKHALE.
SPN LAW FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL389410 and its registration number is 389410. Users may contact SPN LAW FOUNDATION on its Email address - [email protected]. Registered address of SPN LAW FOUNDATION is Office No 101, D'Suza Colony WYNN Business Park , Nashik, Maharashtra, India - 422001.
Current status of SPN LAW FOUNDATION 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
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Previous CINs
ZaubaCorp's company report for SPN LAW FOUNDATION 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 LAW FOUNDATION
Purchase full report of SPN LAW FOUNDATION
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 LAW FOUNDATION 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 SPN LAW FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01959672 | NEELAM SANTOSH PANDEY | Director | 2022-08-26 |
| 09717893 | PRIYANKA TUKARAM PEKHALE | Director | 2022-08-26 |
Past Directors & Key Managerial Personnel of SPN LAW FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM SANTOSH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBG MEDIA PRIVATE LIMITED | U22190MH2009PTC195004 | Director | 2009-08-18 | Ongoing |
| BGN CONSUMER SERVICES PRIVATE LIMITED | U93000MH2008PTC180571 | Director | - | 2011-10-22 |
Other Directorships of PRIYANKA TUKARAM PEKHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63990MH2026PTC467080 | YELLOTRISE SOLUTIONS PRIVATE LIMITED | OFFICE NO 401 SR NO 584,NASHIK BUSINESS PARK,Nashik,Nashik,Maharashtra,422001-India |
| ACF-7815 | CLINOCARE DIAGNOSTIC CENTRE LLP | OFFICE NO 202 SR NO 584 BUSINESS PARK,MUMB NASHIK (M.CORP),Nashik,Nashik,Maharashtra,India-422001 |
| U86201MR2026PTC474797 | GRAJSHREE HOSPITAL PRIVATE LIMITED | OFFICE NO 8/D ALAMPAT,BUSINESS CENTER,Nashik,Nashik,Maharashtra,422001-India |
| U01409MH2022PTC381938 | SUDEEP SEEDS PRIVATE LIMITED | OFFICE NO.9, SIDDHI PARK,1ST FLOOR, PANDIT COLONY,Nashik,Nashik,Maharashtra,422001-India |
| U66220MH2022PTC379848 | HBR INSURANCE BROKERS PRIVATE LIMITED | Office No. 79, 7th Floor, Business Bay,SS Kute Marg, Tidke Colony,Nashik,Nashik,Maharashtra,422001-India |
| U32509MH2024PTC430095 | AEROS ENTERPRISES PRIVATE LIMITED | OFFICE NO - 14(2ND FLOOR),BUSINESS BAY, NASHIK,Nashik,Nashik,Maharashtra,422001-India |
| U47720MH2026PTC467329 | MONT CHEM PRIVATE LIMITED | Office No-27(3rd Floor),Business Bay Nashik MCorp,Nashik,Nashik,Maharashtra,422001-India |
| ACK-6681 | BAPHANA INDUSTRIAL AND LOGISTICS PARK LLP | OFFICE NO 09 1ST FLOOR BUSINESS BAY HARIKUTE MARG,NASHIK,Nashik,Nashik,Maharashtra,India-422001 |
| U74102PN2023PTC218761 | PA HOME INTERIORS & E-COMMERCE PRIVATE LIMITED | Office No 69, Business Bay Premises,Co-op Hsg. Society, Nashik,Nashik,Nashik,Maharashtra,422001-India |
| U55200MH2022PTC382562 | SAPUTARA MOUNTAIN VIEW RESORTS PRIVATE LIMITED | F NO 7 PADMA VISHWA TOWER BP NO D14 D16 S NO 35/6 RAMEWAR NAGAR,NASHIK,Nashik,Maharashtra,422001-India |
| U85100MH2015PTC264248 | CELIFE HEALTH SOLUTIONS PRIVATE LIMITED | Shop No. D - 102, 1st Floor Roongta central park Apartment, S No. 411/1 , Nashik, Maharashtra, India - 422001 |
| U28221MH2024PTC423782 | SAMJIT ENTERPRISES PRIVATE LIMITED | Office No. 08 1st Floor,Business Bay,Nashik,Nashik,Maharashtra,422001-India |
| U46909MH2025PTC443964 | PARENT MONT INTERNATIONAL PRIVATE LIMITED | OFFICE NO-27 3RD FLOOR,BUSINESS BAY,Nashik,Nashik,Maharashtra,422001-India |
| U47721MH2025PTC458712 | INTRAVITA PHARMA PRIVATE LIMITED | Shop No. B.101,Roongta Central Park Apt,Nashik,Nashik,Maharashtra,422001-India |
| U62099MH2025PTC451574 | TECHMET WORKS PRIVATE LIMITED | OFFICE NO. 43, 4TH FLOOR,,BUSINESS BAY,,Nashik,Nashik,Maharashtra,422001-India |
| U64990PN2023PLN220770 | AS SMALL SAVING NIDHI LIMITED | SHOP NO .D.216,ROONGTA CENTAL PARK APT,Nashik,Nashik,Maharashtra,422001-India |
| ACH-6442 | BAPHANA WAREHOUSE DEVELOPERS LLP | OFFICE NO 22 , 2 ND FLOOR,BUSINESS BAY,Nashik,Nashik,Maharashtra,India-422001 |
| U78100MH2024FTC432510 | LEDELSEA TECH PRIVATE LIMITED | Office No-24, 3rd Floor,,Business Bay JITO,Nashik,Nashik,Maharashtra,422001-India |
| U78100MR2026FTC476391 | LEDELSEA INDIA PRIVATE LIMITED | Office No-24, 3rd Floor,,Business Bay JITO,Nashik,Nashik,Maharashtra,422001-India |
| ACY-6526 | RITASA SAHYADRI HILLS LLP | OFFICE NO - 14 2ND FLOOR,JITO BUSINESS BAY,,Nashik,Nashik,Maharashtra,India-422001 |
| U10799MH2021PTC358683 | SHREE ADINATH STEEL PRIVATE LIMITED | OFFICE NO. 68, BUSINESS BAY PREMISES,CO-OP HSG. SOCIETY,Nashik,Nashik,Maharashtra,422001-India |
| ACC-6493 | SYBARITE HOSPITALITY LLP | OFFICE NO 502, 5th FLOOR,,RADIANCE APP, KOTWAL PARK,Nashik,Nashik,Maharashtra,India-422001 |
| U70200MH2025PLC445655 | GALACTICO VISIONARY CONSULTING LIMITED | OFFICE NO 68 BUSINESS BAY,PREMISES CO-OP HSG SOC.,Nashik,Nashik,Maharashtra,422001-India |
| U72900MH2016PTC285547 | VALANTRA TECHNOLOGIES PRIVATE LIMITED | FLAT NO B-14 ANUDEEP PARK TIDKE COLONY NASHIK , NASHIK, Maharashtra, India - 422001 |
| U93110MH2025PTC443506 | NASHIK JUNIORS SOCCER PRIVATE LIMITED | OFFICE NO 68 BUSINESS BAY,PREMISES CO-OP HSG SOC.,Nashik,Nashik,Maharashtra,422001-India |
| AAJ-9649 | ADDR GST RESEARCH AND TRAINING INSTITUTE LLP | OFFICE NO. 41 (4TH FLOOR) BUSINESS BAY, NASHIK (M. CORP.) NASHIK, Maharashtra, India - 422001 |
| U15100MH1996PTC097276 | ASHOKA ESTATE DEVELOPERS PRIVATE LIMITED | Office No. 47 (5th Floor), Business Bay, Nashik (M. Corp.) , Nashik, Maharashtra, India - 422001 |
| ACI-2420 | SUVICHAR INFRA PROJECTS LLP | OFFICE NO 602 SIXTH FLOOR RADIANCE APP,NR KOTWAL PARK TILAK WADI,Nashik,Nashik,Maharashtra,India-422001 |
| U01110MH2020PTC350536 | ONLY ORGANIC LIFE PRIVATE LIMITED | Office no 14, 2nd floor, Business Bay Nashik M Corp , Nashik, Maharashtra, India - 422001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.