SPN RISK SOLUTIONS LLP (LLPIN: AAA-0098) is a Limited Liability Partnership firm incorporated on 07 Dec 2009. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPN RISK SOLUTIONS LLP are ANAND HANAMANT SABALE, and RAHUL SHRIKANT PARKHI.
SPN RISK SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SPN RISK SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-0098. Its Email address is [email protected] and its registered address is FLAT NO 2, BLDG 2, PURUSHOTTAM APTS 1120, S NAGAR, MODEL CO LONY, SHIVAJI NAGAR PUNE, Maharashtra, India - 411016
Current status of SPN RISK SOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAA-0098 |
| Name | SPN RISK SOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2009-08-07 |
| Age of Company | 15 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPN RISK SOLUTIONS LLP |
| AAA-0098 |
All 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.
You will be able to access all documents filed by SPN RISK SOLUTIONS in a way that was never possible before.
Get a list of all litigations SPN RISK SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPN RISK SOLUTIONS. This report helps you understand the risk associated in dealing with SPN RISK SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RISK SOLUTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02540586 | ANAND HANAMANT SABALE | Designated Partner | 2009-08-07 |
| 02556430 | RAHUL SHRIKANT PARKHI | Designated Partner | 2009-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05000916 | PALLAVI ALOK NAGPURKAR | Designated Partner | - | 2011-01-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABALE AND PARKHI CONSULTING LLP | AAG-1290 | Designated Partner | - | 2019-11-30 |
| LIONGATE CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED | U74990PN2009FTC135213 | Director | - | 2016-01-18 |
| JSP ENGINEERING AND ADVISORS LLP | AAA-3492 | Designated Partner | 2011-01-21 | Ongoing |
| SABALE AND PARKHI CONSULTING LLP | AAG-1290 | Designated Partner | 2016-04-07 | Ongoing |
| INDOTEAM SOLUTIONS LLP | AAR-4083 | Designated Partner | 2019-12-25 | Ongoing |
| LANDYTECH INDIA PRIVATE LIMITED | U63110PN2024PTC230146 | Director | 2024-04-15 | Ongoing |
| LIONGATE CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED | U74990PN2009FTC135213 | Director | - | 2016-01-18 |
| ALX ENTERPRISES LLP | AAV-2605 | Partner | 2020-12-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9927 | WILDS AND WATER DEVELOPERS LLP | Office No. 6, 2nd Floor, Bldg A 1, Modibaug, S No. 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 Shivaji Nagar Pune, Maharashtra, India - 411016 |
| U17299PN2016PTC165280 | SPICK AND SPAN HYGIENE CARE PRIVATE LIMITED | FLAT NO.4, S NO.1115A/2, LAXMI ENCLAVE APTS, UNIVERSITY ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAE-7896 | TINGG TECHNOLOGY SOLUTIONS LLP | F-3, PRASAD, S.No. 943/2 Hanuman Nagar,S.B. Road, Near Mini Market, Shivaji Nagar PUNE, Maharashtra, India - 411016 |
| ACA-1255 | MITRATA CAPITAL VENTURES LLP | C/O. SHRI BAHIRAT SUSHIL CHANDRAKANT 1019/2 SHIVAJI NAGAR GROUND FLOORBLOCK NO. 2, PUNE Pune City, Maharashtra, India - 411016 |
| AAV-9222 | COMENZAR VENTURES LLP | Flat 2 Sheel Apartments CST 964 A Pl No 392 A, Model Colony Shivaji Nagar Pune, Maharashtra, India - 411016 |
| U25200PN2014PTC152514 | ATTITUDE GLOBAL VENTURES PRIVATE LIMITED | 2nd Floor, Lodha Capital, Plot No. 426, Sub Plot No1,CTS No.1074,Gokhale Road,Model Colon y,S.Nagar , Pune, Maharashtra, India - 411016 |
| AAY-4040 | AMKA CAPITAL SERVICES LLP | Survey No. 1038, Plot No. 81 2nd Floor, Shri Shivaji CHS, S B Road Shivaji nagar, Maharashtra, India - 411016 |
| AAE-0916 | NATURAL ENVIRONMENTALLY SUSTAINABLE TECH NOLOGIES LLP | Flat No. 1 Anjali Heights Co. op Hsg Soc S No. 93B/1/5 Shivaji Nagar Pune, Maharashtra, India - 411016 |
| U17299PN2020PTC192336 | VESTIDOS GARMENTS PRIVATE LIMITED | SR.NO.102.4,SHIVAJI NAGAR, SUYOG NAGAR,BLDG B,FLAT NO.28 , PUNE, Maharashtra, India - 411016 |
| U31900PN2022PTC207724 | SUDAY TECHNOLOGIES PRIVATE LIMITED | SUYOG NAGAR BLDG, FL NO C-6 S NO 102-4, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAS-9595 | LKL PROJECTS LLP | FLAT NO 102 MATRUKRUPA APPARTMENT 1101/2 SHIVAJI NAGAR, LAKAKI ROAD MODELCOLONY PUNE, Maharashtra, India - 411016 |
| U01110PN2018PTC180715 | MEALAMBROSIA AGRO PRIVATE LIMITED | FLAT NO 103 LAXMI ENCLAVECTS 1115/A2 GANESHKHIND RD. S NAGAR , PUNE, Maharashtra, India - 411016 |
| AAP-3789 | WHITE FEATHER EDUTECH LLP | FL NO 803 SILVER LEAF PNO 4387/2/3/4 MODEL COLONY SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| U15490PN2014PTC151475 | ABHIRUCHI PROBIOTICS PRIVATE LIMITED | Flat No 2, 53/A, MODIBAUG VRUND ARVIND APARTMENT Ganeshkhind Road, Shivaji Nagar , Pune, Maharashtra, India - 411016 |
| U24233PN2005PTC020577 | RUGVED REMEDIES PRIVATE LIMITED | FLAT NO. 09, JANAKI APTS.,OFF. GOKHALE ROAD LANE NEAR JAIN BOARDING, MODEL COLONY,SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAV-0642 | FINCHMO CONSULTING LLP | Sr No 270/G/2,Block A/2,Chatrapati Shivaji Hsg Soc Gokhale Nagar Pune, Maharashtra, India - 411016 |
| U29253PN2012PTC143639 | NIRMALA SOLAR SYSTEMS PRIVATE LIMITED | Unit No. 2, 2nd Floor, Nisarg Co-operative Society MHADA Complex, Gokhale Nagar, , Pune, Maharashtra, India - 411016 |
| U01403PN2008PTC131814 | SIDDHESHWAR AGRO INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | FLAT NO. 1, S. NO. 161, HARIYALI APT., MODI BAUG, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAO-6369 | DUBO DIGITAL CONSULTING LLP | Flat No-H/1002, Rohan Garima, S.No-103A/1011 Bhamburda, Shivaji Nagar, Pune, Maharashtra, India - 411016 |
| AAN-5275 | IDL VISION TECH LLP | FLAT NO E/201, ROHAN GARIMA, S NO 103A/1011 BHAMBURDA, SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| AAG-6533 | ANTARGYAN CLOUDWORKS LLP | OFFICE NO. 1 AASMANT S. NO. 933/A/1 CANAL RD MODEL COLONY, SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| U27320PN2017PTC169631 | SUNTECK HI-TECH PRIVATE LIMITED | FLAT NO.A/101, ROHAN GARIMA, S.NO.103A/1011,BHAMBURDA, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| U27104PN1995PTC093001 | VIPUL BRIGHT STEELS PRIVATE LIMITED | FLAT NO.3,FIRST FLOOR,AMIT APARTMENT 1098/1/A SHIVAJI NAGAR MODEL COLONY, PUNE , PUNE, Maharashtra, India - 411016 |
| AAO-5783 | VIKI BEVERAGE AND FOODS LLP | FLAT NO.504,B WING,S.NO.36/2/2 &39/9B AMBEGAON BK. SK PROPERTIES SUN GLORIYA PUNE, Maharashtra, India - 411016 |
| AAF-3943 | U & V REALTY MARKETERS LLP | FLAT NO.3,HILL TOP APARTMENT, BEHIND MSEB OFFICE, S.NO106-A, H.NO-2A-11, S.B ROAD, PUNE, Maharashtra, India - 411016 |
| AAQ-2670 | ESSENTIA FINTECH LLP | 11, PURSHOTTAM APTS ,1120, MODEL COLONY SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| AAO-7513 | NAVYA PREM DEVELOPERS LLP | 2, RACHANA REGENCY, 1098\9B, MODEL COLONY, SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| AAX-1009 | SAMRUDDHA BHARAT EPC INFRA LLP | FLAT NO. 6, BLDG 49 SHRIKRISHNA NAGAR, S. BAPAT ROAD PUNE, Maharashtra, India - 411016 |
| AAH-5954 | RADISON SOLAR LLP | FLAT NO 6, 1098/7A, VRUSHALI APP., MODEL COLONY, SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.