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      SPM GLOBAL FINANCIAL SERVICES LLP

      LLPIN: AAT-7874 As on: 2026-07-13

      SPM GLOBAL FINANCIAL SERVICES LLP (LLPIN: AAT-7874) is a Limited Liability Partnership firm incorporated on 11 Sep 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SPM GLOBAL FINANCIAL SERVICES LLP are MANJU MANHAS, and UTSAV MANHAS.

      SPM GLOBAL FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 May 2024.

      SPM GLOBAL FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAT-7874. Its Email address is [email protected] and its registered address is FLAT NO. 530 10TH FLOOR ATULYA APARTMENTS SECTOR 18 B DWARKA DELHI, Delhi, India - 110078

      Current status of SPM GLOBAL FINANCIAL SERVICES 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 SPM GLOBAL FINANCIAL SERVICES 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 SPM GLOBAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08874248 MANJU MANHAS Designated Partner 2020-09-11
      08874249 UTSAV MANHAS Designated Partner 2020-09-11
      Past Directors & Key Managerial Personnel of SPM GLOBAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANJU MANHAS
      Company Name CIN Designation Appointment Date Cessation
      SPM FINANCIAL SERVICES LLP AAY-3542 Designated Partner 2021-08-27 Ongoing
      SPM ADVISORY SERVICES LLP ABC-6617 Designated Partner 2022-10-06 Ongoing
      Other Directorships of UTSAV MANHAS
      Company Name CIN Designation Appointment Date Cessation
      SPM FINANCIAL SERVICES LLP AAY-3542 Designated Partner 2021-08-27 Ongoing
      SPM ADVISORY SERVICES LLP ABC-6617 Designated Partner 2022-10-06 Ongoing

      CIN Company Name Company Address
      AAY-3542 SPM FINANCIAL SERVICES LLP FLAT NO 530 10TH FLOOR BLOCK A TYPE Z 3 CAT 3 SECTOR 18 B MULTISTOREY DWARKA DELHI, Delhi, India - 110078
      ACJ-2896 NIRVI HOSPITALITY AND LIFESTYLE LLP LIG, Flat No. 36, Rose Apartments,,Sector 18B, GR-2, PH-2, DWARKA, DELHI-110078,New Delhi,South West Delhi,Delhi,India-110078
      U74900DL2016PTC292810 XCEED TECHNO EDGE PRIVATE LIMITED FLAT NO 703, 7th FLOOR, HIG FLAT, BLOCK B 1B, POCKET - 1, SECTOR 18-B, PHASE - 2, DWARKA , NEW DELHI, Delhi, India - 110078
      U74999DL2011PTC223765 ACHILLEZ TRANSCRIPTION SOLUTIONS INDIA PRIVATE LIMITED Flat No. 265,4th Floor Atulya Apartments,Sec-18 B,Dwarka , New Delhi, Delhi, India - 110078
      AAP-3581 ADEL CONSULTANTS LLP B-604, 6TH FLOOR IRCON APARTMENTS PLOT NO-14, SECTOR-18A, DWARKA SECTOR-18 NEW DELHI, Delhi, India - 110078
      ACM-2561 SEVEN HUES OF HORIZON INDIA LLP MIG Flat No 280, 1st Floor,,Sector 18-B, Phase -2, Dwarka,New Delhi,South West Delhi,Delhi,India-110078
      U45400DL2007PLC171238 QUANTUM GLOBAL INFRATECH LIMITED HIG FLAT NO 254,4TH FLOOR,SECTOR-18 B PLATINUM HEIGHTS, DWARKA,NEW DELHI , NEW DELHI, Delhi, India - 110078
      U70200DL2020PTC372987 AVADHI CONSULTING PRIVATE LIMITED FLAT NO. 61, T/F, PINK APARTMENTS, SECTOR-18B, DWARKA NEAR GOLF COURSE ROAD,DELHI,South West Delhi,Delhi,110078-India
      U68200DL2026PTC461756 VASVI REALTECH PRIVATE LIMITED LIG Flat No. 58,,Ground Floor, Group-2, Sector-18B, Dwarka Phase-II,,New Delhi,South West Delhi,Delhi,110078-India
      U45309DL2019PTC356578 K&A INDIA ENGINEERING CONSTRUCTIONS PRIVATE LIMITED HIG FLAT NO-302 ,3rd FLOOR, POCKET-2 BLOCK-C-2C, PHASE-2,GOLF LINK APARTMENT , SECTOR-18-B,DWARKA, Delhi, India - 110078
      U74999DL2022PTC400537 CHARDY CONSULTING PRIVATE LIMITED FLAT NO. 1003, 10TH FLOOR, BLOCK- C1C, PKT-1, DDA HIG FLATS, SECTOR-18 DWARKA,DELHI,South West Delhi,Delhi,110078-India
      U85100DL2021PTC383427 SOLICITOUS WELLNESS PRIVATE LIMITED HIG FLAT NO. 539, 9TH FLOOR, CAT-III BLOCK-B, SECTOR-18B, DWARKA , DELHI, Delhi, India - 110078
      U52390DL2014PTC272667 ALPINE GLOBAL PRIVATE LIMITED Flat No. 362B, 6th Floor, HIG Block B, Phase-II, Sector-18 Dwarka , New Delhi, Delhi, India - 110078
      U51109DL2000PTC108017 SHREEJI ENTERPRISES PRIVATE LIMITED. Flat No. 703, 7th Floor, Block E1B Pocket 1, Phase-2, Sector 18B, Dwarka , New Delhi, Delhi, India - 110078
      U63040DL2010PTC203616 TRUSTED CORPORATE SOLUTIONS PRIVATE LIMITED FLAT NO.257,HIG BLOCK-B, CAT-III, MULTISTORY FLATS SECTOR 18B, III FLOOR, PHASE-II, DWARKA , NEW DELHI, Delhi, India - 110078
      U62091DL2024PTC432077 CODEXA CRAFT IT CONSULTING PRIVATE LIMITED 427, Atulya Apartments, Sector-18B, Dwarka,New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110078-India
      U72900DL2005OPC138440 WHIRL INFOTECH INDIA PRIVATE LIMITED(OPC) FLOOR No 8, Flat No 3801, LORDS CGHS LTD, Plot No 7, Sector 19B, Dwarka, South Wes t Delhi , Delhi, Delhi, India - 110078
      AAM-1184 TRAVEL BUG TOURS LLP Flat No 78, Sector 18B Pink Apartments, Dwarka Delhi, Delhi, India - 110078
      U51909DL2017PTC313860 SASHABD TRADERS AND MANUFACTURER PRIVATE LIMITED LIG Flat No-362 2ND floor Sector-18 B, Phase -II, Dwarka , Delhi, Delhi, India - 110078
      U51909DL2021PTC376266 CLOSE FRIEND TRADEMART PRIVATE LIMITED LIG FLAT NO-696, 4TH FLOOR SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078
      U74999DL2020PTC375089 CLOSE FRIEND CONSULTING PRIVATE LIMITED LIG FLAT NO-696, 4TH FLOOR SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078
      U72900DL2022PTC406610 CLOUDTECH FORTUNE PRIVATE LIMITED Flat No 239, T/F, Block A, Sector 18B, Atulya Apartment, Dwarka , Delhi, Delhi, India - 110078
      U72900DL2018PTC341797 MOLIQUEL SOFTWARE PRIVATE LIMITED FLAT NO 650 GROUND FLOOR, L&T APARTMENT, SHREE AWAS SECTOR-18B DWARKA , DELHI, Delhi, India - 110078
      U74999DL2022PTC407432 DEE3 DIMENSION CONCEPTS PRIVATE LIMITED Flat No. 275, MIG, Ground Floor Sector-18 B, Dwarka Phase-III , New Delhi, Delhi, India - 110078
      U45200DL2017PTC320644 DSR DESIGN AND ENGINEERING PRIVATE LIMITED FLAT NO.247, 2nd FLOOR, SECTOR-18B L&T POCKET, DWARKA PHASE-II , DELHI, Delhi, India - 110078
      U72900DL2021PTC379535 PUSHPACONNECTKAR PRIVATE LIMITED FLAT NO-302, THIRD FLOOR, BLOCK D2C PKT-2 SECTOR-18B DWARKA , DELHI, Delhi, India - 110078
      U24233DL2013PTC247726 ASSIZ & SARAH HEALTHCARE PRIVATE LIMITED DDA MIG FLAT NO 376 1ST FLOOR, PHASE-II, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078
      U72900DL2005PTC138909 KOZENT TEC PRIVATE LIMITED HIG FLAT NO. 325, 5TH FLOOR, CAT - III, BLOCK A SECTOR 18B, DWARKA , DELHI, Delhi, India - 110078
      U74999DL2019PTC359335 DIGISPARROW INNOVATION INDIA PRIVATE LIMITED HIG Flat No. 541, 9th Floor, Sector-18 B Block, Phase-2, Dwarka , NEW DELHI, Delhi, India - 110078
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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

      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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