• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SPS BUSINESS ADVISORY LLP

LLPIN: AAE-8764 As on: 2026-07-13

SPS BUSINESS ADVISORY LLP (LLPIN: AAE-8764) is a Limited Liability Partnership firm incorporated on 07 Oct 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SPS BUSINESS ADVISORY LLP are SANDEEP PRAMOD SHAH, and KALPANA PRAMODKUMAR SHAH.

SPS BUSINESS ADVISORY LLP's LLP Identification Number is (LLPIN)AAE-8764. Its Email address is [email protected] and its registered address is 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001

Current status of SPS BUSINESS ADVISORY LLP is - Active.

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 SPS BUSINESS ADVISORY 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 SPS BUSINESS ADVISORY
DIN Director Name Designation Appointment Date
00368350 SANDEEP PRAMOD SHAH Designated Partner 2015-10-07
00368392 KALPANA PRAMODKUMAR SHAH Designated Partner 2015-10-07
Past Directors & Key Managerial Personnel of SPS BUSINESS ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP PRAMOD SHAH
Company Name CIN Designation Appointment Date Cessation
SUNDER SUVIDHA LLP AAA-4656 Designated Partner 2011-04-29 Ongoing
SKS M&A CONSULTANCY LLP AAE-8357 Designated Partner 2015-09-29 Ongoing
KSS CONSULTANTS REAL ESTATE LLP AAE-8419 Designated Partner - 2016-09-26
SPS CONSULTANTS INSURANCE BROKERS LLP AAE-9140 Designated Partner 2015-10-12 Ongoing
SPS MULTI-COMMODITY LLP AAF-2946 Designated Partner 2015-12-09 Ongoing
MODELLA WOOLLENS LIMITED L17120MH1961PLC012080 Additional Director - 2018-09-26
MODELLA WOOLLENS LIMITED L17120MH1961PLC012080 Director 2018-09-26 Ongoing
ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Additional Director - 2010-09-29
ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Director - 2012-11-05
SPS FINQUEST LIMITED L67120MH1996PLC098051 Additional Director - 2010-09-30
SPS FINQUEST LIMITED L67120MH1996PLC098051 Director - 2021-06-01
SPS FINQUEST LIMITED L67120MH1996PLC098051 Whole-time director 2021-06-01 Ongoing
N'LITE POWER (I) LIMITED U31900MH2010PLC206668 Director - 2013-11-26
SPS MULTITRADE PRIVATE LIMITED U51900MH2010PTC199467 Director 2010-01-29 Ongoing
SPS MULTI-COMMODITY PRIVATE LIMITED U51909MH2010PTC199613 Director 2010-02-03 Ongoing
SPS CAPITAL LIMITED U65910MH2010PLC199788 Director 2010-02-06 Ongoing
REVELATION PORTFOLIO MANAGEMENT PRIVATE LIMITED U65923MH2010PTC203781 Director 2010-06-07 Ongoing
SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED U67120MH2001PTC131569 Director 2003-09-06 Ongoing
SPS SHARE BROKERS PRIVATE LIMITED U67190MH1997PTC109343 Director 1997-07-10 Ongoing
PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED U70109MH2017PTC292367 Director 2021-04-01 Ongoing
PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED U70109MH2017PTC292367 Nominee - 2021-01-14
SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109MH2022PTC386841 Director 2022-07-15 Ongoing
ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director - 2015-03-30
SANRINA CONSULTANCY PRIVATE LIMITED U74999MH2017PTC292478 Director 2017-03-15 Ongoing
Other Directorships of KALPANA PRAMODKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SUNDER SUVIDHA LLP AAA-4656 Designated Partner 2011-04-29 Ongoing
SUNDER SUVIDHA LLP AAA-4656 Partner - 2021-12-26
SKS M&A CONSULTANCY LLP AAE-8357 Designated Partner 2015-09-29 Ongoing
KSS CONSULTANTS REAL ESTATE LLP AAE-8419 Designated Partner 2015-09-30 Ongoing
SPS CONSULTANTS INSURANCE BROKERS LLP AAE-9140 Partner 2015-10-12 Ongoing
SPS MULTI-COMMODITY LLP AAF-2946 Partner 2015-12-09 Ongoing
ARYAMA EDU INFRA LLP AAI-1363 Designated Partner 2016-12-29 Ongoing
MODELLA WOOLLENS LIMITED L17120MH1961PLC012080 Additional Director - 2018-09-26
MODELLA WOOLLENS LIMITED L17120MH1961PLC012080 Director - 2021-10-19
SPS CAPITAL LIMITED U65910MH2010PLC199788 Director 2010-02-06 Ongoing
SPS SHARE BROKERS PRIVATE LIMITED U67190MH1997PTC109343 Director 1997-11-20 Ongoing
KALPANABEN PATANWALA REAL ESTATES (OPC) PRIVATE LIMITED U70200MH2017OPC291244 Director 2017-02-15 Ongoing

CIN Company Name Company Address
U70200MH2017PTC291244 KALPANABEN PATANWALA REAL ESTATES PRIVATE LIMITED 66, Tamarind Lane, 4/5,,Haji Kasam Building, 1st Floor, Fort,Mumbai,Mumbai,Maharashtra,400001-India
AAE-8357 SKS M&A CONSULTANCY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAE-8419 KSS CONSULTANTS REAL ESTATE LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAE-9140 SPS CONSULTANTS INSURANCE BROKERS LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAF-2946 SPS MULTI-COMMODITY LLP 66, TAMARIND LANE, 4/5, HAJI KASAM BUILDING, 1ST FLOOR, FORT MUMBAI, Maharashtra, India - 400001
U51900MH2010PTC199467 SPS MULTITRADE PRIVATE LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort, , Mumbai, Maharashtra, India - 400001
U51909MH2010PTC199613 SPS MULTI-COMMODITY PRIVATE LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001
U65910MH2010PLC199788 SPS CAPITAL LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort , Mumbai, Maharashtra, India - 400001
U70109MH2022PTC386841 SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED 66, Tamarind Lane, 1st Floor 4/5, Haji Kasam Building, Fort , Mumbai, Maharashtra, India - 400001
AAM-4291 GANDHI COMMODITIES LLP 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, MUMBAI, Maharashtra, India - 400001
U67190MH1997PTC109343 SPS SHARE BROKERS PRIVATE LIMITED 2, Floor 1st , Plot 66, Haji Kasam Building, Mudhana Shetty Marg, off Nagindas Master Lane, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2017PTC292478 SANRINA CONSULTANCY PRIVATE LIMITED 2, Floor-1st, Plot 66, Haji Kasam Building,,Mudhana Shetty Marg, Off. Nagindas Master Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U70109MH2017PTC292367 PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED 2, FLOOR-1ST, PLOT-66, HAJI KASAM BUILDING, MUDHANA SHETTY MARG, OFF NAGINDAS MASTER LANE, FORT , Mumbai, Maharashtra, India - 400001
U67190MH2005PTC156629 RAEDAN CAPITAL SERVICES PRIVATE LIMITED 2-A GROUND FLOOR HAJI KASAMBLDG 66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001
U22219MH2004PTC021586 AI BOOK COMPANY PRIVATE LIMITED C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U99999MH1978PLC020097 OSCAR INVESTMENTS LIMITED TAJ BUILDING,C-4, C-5, 1ST FLOOR, 210, D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U45201MH2007PLC171985 TRIL CONSTRUCTIONS LIMITED. Office No. 4/5, 1st Floor, Plot-11/13, Botawala Building, Horniman Circle, Fort , , Mumbai, Maharashtra, India - 400001
U51909MH2005PTC152509 RATNADEEP MULTITRADE PRIVATE LIMITED 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001
U70100MH2005PTC158068 RAMDOOT REALTORS PRIVATE LIMITED 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
U99999MH1980PTC023569 BURLINGTON OIL INDUSTRIES PRIVATE LIMITED 4-D CALICOT HOUSE 4TH FLOOR TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001
AAQ-2809 PATEL SOLTIS CARDENAS AND BHUTAS LLP 4,3rd Floor,Plot 5/7,Kothari House Oak Lane, Off Nagindas Master Lane,Fort Mumbai, Maharashtra, India - 400001
U66190MH2025PTC460532 SPS SHARE MANAGEMENT SERVICES PRIVATE LIMITED 2,FLOOR-1ST,PLOT-66,HAJI,KASAM BUILDING,MUDHANA,Mumbai,Mumbai,Maharashtra,400001-India
U66120MH2025PTC457436 SPS EQUITY BROKING PRIVATE LIMITED 2,FLOOR-1ST,PLOT-66,HAJI,KASAM BUILDING,MUDHANA,Mumbai,Mumbai,Maharashtra,400001-India
U32111MH2025FTC441805 JACARTI JEWELLERY PRIVATE LIMITED 1D, Floor-4, 3/5,Sindhu,House Nanabhai Lane Fort,Mumbai,Mumbai,Maharashtra,400001-India
ABZ-1545 INDUMANI INFRA LLP 410, FLOOR 4,2/5, MORISWALA BUILDING,SABOO SIDDIK ROAD MUSAFIR KANA FORT,Mumbai,Mumbai,Maharashtra,India-400001
ABA-8782 NANFOX ENTERPRISES LLP 410, FLOOR 4,2/5, MORISWALA BUILDING,SABOO SIDDIK ROAD MUSAFIR KANA FORT,Mumbai,Mumbai,Maharashtra,India-400001
ACE-7942 MANGALMURTI CONSTRUCTIONS & ENGINEERING LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
ABC-7428 MANGALMURTI UNIQUE REALTY LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,Mumbai,Mumbai,Maharashtra,India-400001

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
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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
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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

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