• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SSPB WAREHOUSING LLP

      LLPIN: AAJ-3360

      SSPB WAREHOUSING LLP (LLPIN: AAJ-3360) is a Limited Liability Partnership firm incorporated on 04 May 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SSPB WAREHOUSING LLP are BHAVNA SUDHIR THORAT, NILAWATI SADASHIV KESKAR, SHUBHANGI SANJAY DHAYGUDE, and PRATIBHA GANESH NAIK.

      SSPB WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAJ-3360. Its Email address is [email protected] and its registered address is A/ 1202, SHREEJI VILLE OPPOSITE NITIN COMPANY, PANCHPAKHADI. THANE, Maharashtra, India - 400602

      Current status of SSPB WAREHOUSING 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 SSPB WAREHOUSING 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 SSPB WAREHOUSING
      DIN Director Name Designation Appointment Date
      01383380 BHAVNA SUDHIR THORAT Designated Partner 2017-05-04
      07362658 NILAWATI SADASHIV KESKAR Designated Partner 2017-05-04
      07362672 SHUBHANGI SANJAY DHAYGUDE Designated Partner 2017-05-04
      01209089 PRATIBHA GANESH NAIK Designated Partner 2017-05-04
      Past Directors & Key Managerial Personnel of SSPB WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVNA SUDHIR THORAT
      Company Name CIN Designation Appointment Date Cessation
      APICES STUDIO PRIVATE LIMITED U74210MH2004PTC148855 Director 2004-09-28 Ongoing
      Other Directorships of NILAWATI SADASHIV KESKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHANGI SANJAY DHAYGUDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRATIBHA GANESH NAIK
      Company Name CIN Designation Appointment Date Cessation
      NIXIE ENGINEERS PRIVATE LIMITED U28930KA2005PTC111468 Director - 2010-10-01

      CIN Company Name Company Address
      U55204MH2012PTC233304 UNIVERSAL BUILD INN PRIVATE LIMITED A-01,Shreeji Ville CHSL, Opposite Nitin Company, Panchpakhadi, Almeida Road, Thane-(West) , Thane, Maharashtra, India - 400602
      AAY-6925 ROCKTURN INFRA LLP A 801, SHREEJI VILLE, ALMEDIA ROAD OPP NITIN CASTING COMPANY, PANCHPAKHADI, NAUPADA THANE, Maharashtra, India - 400602
      U72900MH2020PTC343408 JYOSH AI SOLUTIONS PRIVATE LIMITED C 903,Shreeji Ville,Opp. Nitin Company, TMC Road,Panchpakhadi,Thane West, , Thane, Maharashtra, India - 400602
      U72900MH2020PTC341766 DIGITAL NATIVE PRIVATE LIMITED C/301, Shreeji Ville, Opp. Nitin Company, Panchpakhadi, , Thane, Maharashtra, India - 400602
      AAS-6130 D K FREIGHT SERVICES LLP D Wing , F.No. 903, Shreeji Ville Opposite Nitin Casting Company, Panch Pakadi Thane, Maharashtra, India - 400602
      U74900MH2015PTC270902 PROFITSCATALYST HOLDINGS PRIVATE LIMITED D/701 , SHREEJI VILLE OPPOSITE NITIN COMPANY , THANE (W) , MUMBAI, Maharashtra, India - 400602
      ACV-7420 AVDHOOT BUILDCON & FABRICATION LLP D-1201, Shreeji Ville,,Opp Nitin Company Naupada,Thane,Thane,Maharashtra,India-400602
      U27107MH2008PTC180174 MAA BANBHORI STEEL INDUSTRY PRIVATE LIMITED 22 SHREEJI ARCADE, 1ST FLOOR, OPP. NITIN COMPANY, PANCHPAKHADI, THANE (W) , THANE, Maharashtra, India - 400602
      ACN-3818 CG INVESTMENT ADVISORS LLP SHREEJI VILLE FLAT NO 403 FLOOR 4TH FLOOR,PANCH PAKHADI OPP NITIN COMPANY,Thane,Thane,Maharashtra,India-400602
      U74999MH2004PTC148841 MATHIS INDIA PRIVATE LIMITED OFFICE NO.12, SHREEJI ARCADE, OPP. NITIN COMPANY ALMEIDA ROAD, PANCHPAKHADI, THANE (WEST) , THANE, Maharashtra, India - 400602
      U92412MH2010PTC210100 ORANGEN ENTERTAINMENT PRIVATE LIMITED B-201, Shreeji Ville, Opp. Nitin co., Dr. Almeda Rd, Panchpakhadi, Thane (west ) , Thane, Maharashtra, India - 400602
      U24230MH2005PTC151829 SANRUK PHARMACEUTICALS PRIVATE LIMITED 25 SHREEJI ARCADEOPP NITIN CASTING COMPANY PANCHPAKHADI , THANE (W), Maharashtra, India - 400602
      AAX-9565 ASHAN VIVERS LLP C 301, Shreeji Ville, Vakil Almelda Road, Opp Nitin Co, Panchpakhadi Naupada, Thane, Maharashtra, India - 400602
      AAV-2263 LIGHT MATTER MEDIA LLP C 301 Shreeji Ville Vakil Almelda Road Opp Nitin Co, Panchpakhadi Naupada Thane, Maharashtra, India - 400602
      U40105MH2009PTC194758 PROCON ENERGY SOLUTIONS PRIVATE LIMITED 24-26, SHREEJI ARCADE, OPP. NITIN CASTING COMPANY ALMEDA ROAD, PANCHPAKHADI , THANE, Maharashtra, India - 400602
      U74210MH2010PTC204742 VR EXPO DESIGNERS PRIVATE LIMITED Flat No.C-102, Shreeji Villa, Opposite Nitin Casting Company, , Thane West, Maharashtra, India - 400602
      U41000MH2012PTC233357 THEME WATER CONSTRUCTION PRIVATE LIMITED 5 SHREEJI ARCADE, OPP NITIN COMPANY THANE WEST , THANE, Maharashtra, India - 400602
      U85191MH2012PTC228331 GLOBAL PROTECT DENTAL PRIVATE LIMITED 14A, SHREEJI ARCADE, ALMEIDA ROAD, PANCHPAKHADI, THANE (WEST) , THANE, Maharashtra, India - 400602
      AAE-5663 TRILOKESH CITY DEVELOPERS LLP Building No. 1102A, Wing Shreeji Vila, Opp. Nitin Casting, Thane Thane, Maharashtra, India - 400602
      U67190MH1995PTC087998 FINMAN CAPITAL SERVICES PRIVATE LIMITED 15, 2ND FLOOR, SHREEJI ARCADE, NITIN CASTING CO., ALMEDA ROAD, PANCHPAKHADI, THANE, , THANE, Maharashtra, India - 400602
      ACC-0389 SAVITIK HOSPITALITY LLP B/202, Shreeji VilleAlmeda Rd opp Nitin Co. Thane, Maharashtra, India - 400602
      ACA-9023 PARAMAJI NACHIKETA DEVELOPERS LLP GROUND FLOOR G1 MARIGOLDALMEDA ROAD PANCHPAKHADI OPP NITIN COMPANY Thane, Maharashtra, India - 400602
      U74999MH2010PTC203784 ASR TECHNOLOGIES PRIVATE LIMITED A-801, SHRIJI VILLA, OPP. NITIN COMPANY, PANCH PAKHADI , THANE, Maharashtra, India - 400602
      U74140MH2011PTC218137 DOR MANAGEMENT CONSULTANTS PRIVATE LIMIT ED OFFICE NO, 16, 2ND FLOOR, SHREEJI ARCADE, OPP. NITIN COMPANY LIMITED , THANE, Maharashtra, India - 400602
      U28920MH1998PTC115935 AISHIL ENGINEERING PRIVATE LIMITED 18/19/20 SHREEJI ARCADE, 2ND ALMEIDA ROAD, OPP NITIN CASTING, PANCHPAKHADI, , THANE, Maharashtra, India - 400602
      AAK-1347 HERMITAGE CONSULTANTS LLP 109 1ST FLOOR PRESTIGE PRECINCT NITIN COMPANY ABOVE HONDA SHOWROOM ALMEDIA ROAD PANCHPAKHADI, THANE, Maharashtra, India - 400602
      U24290MH2019PTC321346 DELTASPHARMA INDIA PRIVATE LIMITED 1-5, 2ND FLOOR, SHREEJI ARCADE, OPP NITIN COMPANY, DR ALMEIDA ROAD, PANC HPAKHADI , THANE, Maharashtra, India - 400602
      AAF-8910 HEMANT FINSERVE LLP OFFICE NO 6 & 7 1ST FLOOR SHREEJI ARCADE ALMEIDA ROAD OPP NITIN COMPANY PANCHPAKHDI THANE, Maharashtra, India - 400602
      U67190MH2000PTC128336 SAARTHI ADVISOR PRIVATE LIMITED OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN COMPANY, ALMEIDA ROAD, PANCHP AKHADI, , THANE, Maharashtra, India - 400602
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100510996 2021-11-22 - - 40,500,000.00 STATE BANK OF INDIA

      • 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

      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

      As on: 2026-07-13

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