SPS VENTURES LLP (LLPIN: AAB-3957) is a Limited Liability Partnership firm incorporated on 13 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPS VENTURES LLP are POPATLAL FULCHAND ., and SHAILESH POPATLAL SUNDESHA.
SPS VENTURES 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 VENTURES LLP's LLP Identification Number is (LLPIN)AAB-3957. Its Email address is [email protected] and its registered address is 220/221, Creative Industrial Estate 72, N. M. Joshi Marg Mumbai, Maharashtra, India - 400013
Current status of SPS VENTURES LLP is - Strike Off.
| LLP Identification Number | AAB-3957 |
| Name | SPS VENTURES LLP |
| LLP Status | Strike Off |
| 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 | 2013-03-13 |
| Age of Company | 12 years, 0 months, 0 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 VENTURES LLP |
| AAB-3957 |
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Get a list of all litigations SPS VENTURES 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 VENTURES. This report helps you understand the risk associated in dealing with SPS VENTURES 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 VENTURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030409 | POPATLAL FULCHAND . | Designated Partner | 2013-03-13 |
| 01532573 | SHAILESH POPATLAL SUNDESHA | Designated Partner | 2013-03-13 |
| 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 |
|---|---|---|
| U18109MH2012PTC227365 | AVON HOME FABRICS PRIVATE LIMITED | 317 Creative Industrial Estate, Sitaram Mills Compound, N.M.Joshi Marg, LowerParel , Mumbai, Maharashtra, India - 400013 |
| U28932MH1996PTC102116 | MEZEK ENGINEERING PRIVATE LIMITED | 9/A IDEAL INDUSTRIAL ESTATE125 N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U17120MH1989PTC050992 | MITTERSAIN FABRICS PRIVATE LIMITED | 25, TODI INDUSTRIAL ESTATE,N.M.JOSHI MARG DELISLE RD, LOWER PAREL BOMBAY. , MUMBAI 400013, Maharashtra, India - 000000 |
| U29100MH2019PTC333708 | DLXINFINITY DRIVELINE PRIVATE LIMITED | 32 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILLS COMPOUND, 124, N. M. JOSHI MARG, LOWER P AREL, , MUMBAI, Maharashtra, India - 400013 |
| U28920MH1991PTC063202 | SANJARI ENGINEERING PRIVATE LIMITED | GALA NO 3, IDEAL INDS ESTATE,126 N M JOSHI MARG LOWER PARER BOMBAY 13 , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2016PTC288736 | EKEEDA PRIVATE LIMITED | 7D, Thacker Industrial Premises, Co-op Soc Ltd, N. M. Joshi Marg, Lower Parel (E) , Mumbai, Maharashtra, India - 400013 |
| AAT-0080 | MAXCEL PAPERS LLP | A1/18 GROUND FLR, SHAH AND NAHAR INDUSTRIAL ESTATE 72, NM JOSHI MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U18109MH2004PTC145686 | PRATHA TRADITIONAL HANDICRAFTS PRIVATE LIMITED | UNIT NO.51,61 & 62, 2ND FLOOR, IDEAL INDL ESTATE 124, N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U15400MH2010PTC209731 | S.FRESHQA FOODS & BEVERAGES PRIVATE LIMITED | L-26, R.no 7,M M Colony, Railway Quarters, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAJ-5968 | TAO MANAGEMENT LLP | 218-220, A-Z INDUSTRIAL ESTATE, G K MARG G K MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U17119MH1983PTC206592 | BROACH PROCESSORS PVT LTD | B1-504, MARATHON INNOVA, GANPATRAO KADAM MARG, N M JOSHI MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U22211MH1983PTC207777 | TIRUPATI PRINTERS PVT LTD | B1-504, MARATHON INNOVA, GANPATRAO KADAM MARG, N M JOSHI MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAB-7596 | PEACH BLOSSOM COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAB-7595 | DEVANSH COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAA-1656 | DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP | 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| L65990MH1974PLC017178 | BHAGYODAYA INFRASTRUCTURE DEVELOPMENT LIMITED | 3rd Floor, Orbit Terraces,64, N.M.Joshi Marg (Junction of S.B.Marg), Lower Parel (Wes t) , Mumbai, Maharashtra, India - 400013 |
| U15519MH2014PTC257824 | MORYA FRESH FARM PRIVATE LIMITED | B2-901, Marathon Innova,Off Ganpatrao Kadam Marg, Opp Peninsula Corp.Park,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U15400MH2011PTC224275 | BLUEBERRY AGRO PRODUCTS PRIVATE LIMITED | A3107 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U27110MH1999PTC120489 | VNS INDUSTRIES PRIVATE LIMITED | A-3217 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai - 400 013. , Mumbai, Maharashtra, India - 400013 |
| U17110MH1987PTC042758 | ASHA WOOLLEN MILLS PVT LTD. | 31/33 N.M.JOSHI MARG , MUMBAI, Maharashtra, India - 400013 |
| AAQ-0847 | LA SAGE ENTERPRISES LLP | DIPAK TALKIES, N M JOSHI MARG, DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| L21010MH1960PLC011764 | CITADEL REALTY AND DEVELOPERS LIMITED | FUTUREX, N.M. JOSHI MARG LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| L65990MH1978PLC020080 | MARATHON NEXTGEN REALTY LIMITED | MARATHON FUTUREX N. M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAM-6409 | INSPIRE RESTRO-PUB LLP | MAHTURADAS MILL COMPOUND, N.M. JOSHI MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U01100MH2013PTC250524 | VYOMAN INDIA PRIVATE LIMITED | New Prakash Cinema N.M. Joshi Marg Lower Parel , mumbai, Maharashtra, India - 400013 |
| U23200MH1993PLC074562 | DONGRAI PETROCHEMICALS LIMITED | 16 LAXMI BLDG., N M JOSHI MARG, BOMBAY -27. , MUMBAI, Maharashtra, India - 400013 |
| ACC-0868 | TRUMARK PACKAGING SOLUTIONS LLP | 31, FLOOR-2, PLOT-225 FAMIN CHS, N M JOSHI MARG, Mumbai, Maharashtra, India - 400013 |
| AAR-6143 | MOLOOBHOY MARINE EQUIPMENT LLP | 501 B, Marathon Future X, N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U15549MH2021PTC368391 | HAUTE BOX FOODS PRIVATE LIMITED | D-2, Madhav Bhuvan Lower Parel, N M Joshi Marg , Mumbai, Maharashtra, India - 400013 |
| 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 |
|---|---|---|
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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