SPS BUSINESS ADVISORY LLP (LLPIN: AAE-8764) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAE-8764 |
| Name | SPS BUSINESS ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-10-07 |
| Age of Company | 9 years, 5 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 |
| SPS BUSINESS ADVISORY LLP |
| AAE-8764 |
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Get a list of all litigations SPS BUSINESS ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPS BUSINESS ADVISORY. This report helps you understand the risk associated in dealing with SPS BUSINESS ADVISORY and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00368350 | SANDEEP PRAMOD SHAH | Designated Partner | 2015-10-07 |
| 00368392 | KALPANA PRAMODKUMAR SHAH | Designated Partner | 2015-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8419 | KSS CONSULTANTS REAL ESTATE LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8357 | SKS M&A CONSULTANCY 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 |
| AAM-4291 | GANDHI COMMODITIES LLP | 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U70109MH2022PTC386841 | SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED | 66, Tamarind Lane, 1st Floor 4/5, Haji Kasam Building, Fort Mumbai Mumbai City MH 400001 IN |
| U51900MH2010PTC199467 | SPS MULTITRADE PRIVATE LIMITED | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort, Mumbai MH 400001 IN |
| U65910MH2010PLC199788 | SPS CAPITAL LIMITED | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort Mumbai MH 400001 IN |
| U51909MH2010PTC199613 | SPS MULTI-COMMODITY PRIVATE LIMITED | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort, Mumbai MH 400001 IN |
| U22219MH2004PTC021586 | AI BOOK COMPANY PRIVATE LIMITED | C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| 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 |
| AAO-6106 | MAFATLAL HYGIENE MEDTECH LLP | 1-D, FLOOR-4, 3/5, SINDHU HOUSE, NANABHAI LANE,HUTATMA CHOWK, FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAP-2452 | ASHNA REALTY LLP | 43, 2ND FLOOR RAJA BAHADUR BUILDING TAMARIND LANE FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC282684 | BRICK & BUILD PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | Office No.6, 4th floor Sane Building Nanabhai Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U17120MH1937PTC016010 | THE TEXTILE ENGRAVERS PRIVATE LIMITED | CALCOT HOUSE 1ST FLOOR8/10 TAMARIND ROAD LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2010PLC199582 | DYNAMIC GOLD CHEMICALS LIMITED | OFFICE NO.6, 4TH FLOOR, SANE BUILDING NANABHAI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-8544 | RADAR CONSULTING AND SERVICES (INDIA) LL P | Office No-6, 4th floor, Sane Building (Deval Chamber), Nanabhai Lane,Fort Mumbai, Maharashtra, India - 400001 |
| ACA-5287 | MANGALMURTI REALTY DEVELOPERS LLP | 18-19-20, Floor-4, Plot-195, Saheb Building,Jivaji Lane, Bora Bazar, Fort, Mumbai, Maharashtra, India - 400001 |
| ABC-2490 | MANGALMURTI ESTATE DEVELOPERS LLP | 18-19-20, Floor-4, Plot-195, Saheb Building,Jivaji Lane, Bora Bazar, Fort, Mumbai, Maharashtra, India - 400001 |
| AAZ-9940 | NAAVICK LEGAL LLP | 122, 1st Floor, Great Western Building,Maharastra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400001 |
| AAU-1328 | UNIQUEPOONAM HOMES LLP | 18,19,20, 4th Floor, 195,Saheb Building Jivaji Lane, Bora Bazar, Fort Mumbai, Maharashtra, India - 400001 |
| AAU-2153 | GALAXY SPORTS & FITNESS LLP | 5, 2nd Floor, Rajput Building, Plot no. 28 Maruti Lane, Bora Bazar, Fort Mumbai, Maharashtra, India - 400001 |
| AAA-9450 | SHRI SAI GANPATI HABITAT LLP | GROUND & 4TH FLOOR, S - 5 , ORICON HOUSE, RAMPART ROW LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| ABC-2359 | VRV ESTATES LLP | 4C,6C, Floor-3, 3/5, Sindhu HouseNanabhai lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAZ-8650 | PARAZENITH CIVIL SOLUTIONS LLP | 39/41 FLOOR 4 8/16 PATEL BUILDING M K AMIN LANE BORA BAZAR FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-3647 | KALA GHODA MODERNA TRADING LLP | Room 2, Ground Floor, Plot-5, Bharthania Building Shree Sai Baba Marg, Rope Walk Lane, Fort Mumbai, Maharashtra, India - 400001 |
| AAU-6499 | WORLD OF SPICE LLP | 18 19 20, 4TH FLOOR, PLOT NO. 195, JIVAJI LANE BORA BAZAR DN ROAD, SAHEB BUILDING FORT MUMBAI, Maharashtra, India - 400001 |
| AAA-8375 | IMPERIUM BUILDCON LLP | ROOM NO. 18-19-20, 4TH FLOOR, W.P. 195, SAHEB BUILDING, BOR A BAZAR, JIVAJI LANE, FORT MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 Share 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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