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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      SPN RISK SOLUTIONS LLP

      LLPIN: AAA-0098 As on: 2026-07-13

      SPN RISK SOLUTIONS LLP (LLPIN: AAA-0098) is a Limited Liability Partnership firm incorporated on 07 Aug 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 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.

      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 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.

      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 SPN RISK SOLUTIONS
      DIN Director Name Designation Appointment Date
      02540586 ANAND HANAMANT SABALE Designated Partner 2009-08-07
      02556430 RAHUL SHRIKANT PARKHI Designated Partner 2009-08-07
      Past Directors & Key Managerial Personnel of SPN RISK SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      05000916 PALLAVI ALOK NAGPURKAR Designated Partner - 2011-01-13
      Other Directorships of ANAND HANAMANT SABALE
      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
      Other Directorships of RAHUL SHRIKANT PARKHI
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of PALLAVI ALOK NAGPURKAR
      Company Name CIN Designation Appointment Date Cessation
      ALX ENTERPRISES LLP AAV-2605 Partner 2020-12-29 Ongoing

      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
      U45309PN2018PTC181078 MALPANI VENTURE PRIVATE LIMITED Office No6 2 Floor Buld A 1Modibaug 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
      U67190PN2010PTC135639 CHANDAN INVESTMENT CONSULTANCY PRIVATE LIMITED Flat No. 6, S. No. 1019/2, Datta Niwas, Deep Bunglow Chowk, Shivaji Nagar, Pune - 411016 , Pune, Maharashtra, India - 411016
      U74900PN2009PTC214050 FORUM INDIA LEARNING SOLUTIONS PRIVATE LIMITED SR 106, BLDG 2,Flat No. 5 S. B. Road, Shivaji Nagar , PUNE, Maharashtra, India - 411016
      U74110PN2010PLC136343 ANWAY INNOVENTURES LIMITED Flat No: B-2, Killol Apartments, S.No: 934/935, F.P No:318/19-B, Shivaji nagar , Pune, Maharashtra, India - 411016
      U74900PN2010PTC135379 AGRI TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED Flat No. 13, Stilt Floor, Sumadhur Co-op Hsg Soc S.No.1037/362A, Shivaji Nagar, Model Col ony , 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
      U46309PN2023PTC219674 MAHAIND OVERSEAS PRIVATE LIMITED C/o Sushil Chandrakant Bahirat, 1019/2, Ground Floor,Datta Niwas, Block No 2, Shivaji Nagar,Pune City,Pune,Maharashtra,411016-India
      U46909PN2023PTC219342 TAUM-TAUM EXPORT IMPORT PRIVATE LIMITED C/O PRAVIN S RAYGADE PRIDE PANORAMA B.BLDG,FLAT NO 1001 S NO 103 BHAMBURDA BAHIRATWADI S NAGAR,Haveli,Pune,Maharashtra,411016-India
      U63090PN2021PTC198874 PARVEEN FLEETS PRIVATE LIMITED SHOP NO 2 GROUND FLOOR ASHISH APARTMENT S NO. 93/B/4 PLOT NO. 5 S B ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U70101PN2007PTC129957 VENKATACHAL REALITIES PRIVATE LIMITED FLAT NO - 2, REVIERA APARTMENT, MODEL COLONY SHIVAJI NAGAR, , PUNE, 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
      U74990PN2016PTC158757 ONLY HUMAN RESOURCE(OHR) DEVELOPMENT PRIVATE LIMITED SUYOG-NAGAR BLDG-H FL-2 SR-NO-102-4 SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      ACL-1736 RUDRAX DB CONSULTANCY LLP S NO. 1133/4, FLAT NO. 04,,SADGURU NIWAS CO OP HSG SOCIETY, SHIVAJI NAGAR,Pune City,Pune,Maharashtra,India-411016
      U72900PN2021FTC199998 LANA HEALTH INDIA PRIVATE LIMITED Flat No. 3, Plot No. 5, S. No. 940, Amruta Apt, Model Colony, Shivaji Nagar , Pune, Maharashtra, India - 411016
      ACA-1255 KVISTA REALTIES LLP C/O. SHRI BAHIRAT SUSHIL CHANDRAKANT 1019/2 SHIVAJI NAGAR GROUND FLOORBLOCK NO. 2, PUNE Pune City, Maharashtra, India - 411016
      U74110PN2016PTC158705 SPRD INDUSTRIES PRIVATE LIMITED S NO 974 FLAT NO A/9 SHIROLE PARK SENAPATI BAPAT ROAD MODEL COLONY SHIVAJI NAGAR, PUNE , 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 ENVIRONMENTALY SUSTAINABLE TECHNOLOGIES LLP Flat No. 1 Anjali Heights Co. op Hsg Soc S No. 93B/1/5 Shivaji Nagar Pune, Maharashtra, India - 411016
      U45202MH1987PTC042970 ANGAL CONSTRUCTIONS PVT LTD S. NO 106/2A 12, CHATURSHINGI SHIVAJI NAGAR, PUNE , Pune City, Maharashtra, India - 411016
      U67190PN2021PTC197835 PRACHAY INVESTMENT MANAGERS PRIVATE LIMITED OFFICE NO. 309, S. NO. 1723, P. NO. 29/2 CITY SQUARE, BHAMBURDA, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
      U85300PN2021NPL205091 PRACHAY FOUNDATION OFFICE NO. 309, S. NO. 1723, P. NO. 29/2 CITY SQUARE, BHAMBURDA, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
      U74999PN2017PTC172218 RIGHT FACTOR SERVICES PRIVATE LIMITED Plot No., 13, Renuka Niwas, Atreya Co-op Hsg Soc,,Off S B Road, Model Colony, Shivaji Nagar,Pune City,Pune,Maharashtra,411016-India
      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
      U74999PN2007PTC129741 FIRE POWER ESTATE PRIVATE LIMITED Unit No.201,2nd Floor,Wing B,F/P No.403 A/2 ICC Trade Tower, Senapati Bapat Road, Shivaji Nagar , Pune, Maharashtra, India - 411016
      U74999PN2015PTC157221 MESH CO-WORKING SPACES PRIVATE LIMITED S.No. 134-1/A/12 and 13, Fl no. B 3,Godavari Shree Co. Op. Hsg. Soc. Bhosale Nagar, Shivaji Nagar , Pune, Maharashtra, India - 411016
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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

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      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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