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SPS MULTI-COMMODITY PRIVATE LIMITED




Sps Multi-commodity Private Limited is a Private incorporated on 03 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sps Multi-commodity Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Sps Multi-commodity Private Limited are Sandeep Pramod Shah and Rina Sandeep Shah.

Sps Multi-commodity Private Limited's Corporate Identification Number is (CIN) U51909MH2010PTC199613 and its registration number is 199613.Its Email address is [email protected] and its registered address is 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort, Mumbai MH 400001 IN.

Current status of Sps Multi-commodity Private Limited is - Converted to LLP.

Company Details

CIN

U51909MH2010PTC199613

Company Name

SPS MULTI-COMMODITY PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

199613

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 February 2010

Age of Company

14 years, 2 month, 20 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SPS MULTI-COMMODITY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort, Mumbai MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00368350

SANDEEP PRAMOD SHAH

Director

03 February 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUNDER SUVIDHA LLP

Designated Partner

29 April 2011

SKS M&A CONSULTANCY LLP

Designated Partner

29 September 2015

SPS BUSINESS ADVISORY LLP

Designated Partner

07 October 2015

SPS CONSULTANTS INSURANCE BROKERS LLP

Designated Partner

12 October 2015

-

Designated Partner

09 December 2015

MODELLA WOOLLENS LIMITED

Director

07 February 2018

SPS FINQUEST LIMITED

Wholetime Director

20 May 2010

SPS MULTITRADE PRIVATE LIMITED

Director

29 January 2010

SPS CAPITAL LIMITED

Director

06 February 2010

REVELATION PORTFOLIO MANAGEMENT PRIVATELIMITED

Director

07 June 2010

SPS CAPITAL AND MONEY MANAGEMENT SERVICES PRIVATE LIMITED

Director

06 September 2003

SPS SHARE BROKERS PRIVATE LIMITED

Director

10 July 1997

PRAMODBHAI PATANWALA REAL ESTATESPRIVATE LIMITED

Director

01 April 2021

SANRINA REAL ESTATE MANAGEMENT PRIVATELIMITED

Director

15 July 2022

SANRINA CONSULTANCY PRIVATE LIMITED

Director

15 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00368404

RINA SANDEEP SHAH

Director

03 February 2010

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Other Companies Associated with

Company Designation Appointment Date

KSS CONSULTANTS REAL ESTATE LLP

Designated Partner

26 September 2016

SPS CONSULTANTS INSURANCE BROKERS LLP

Individual Partner

12 October 2015

SPS MULTI-COMMODITY LLP

Designated Partner

09 December 2015

KREHEM HOSPITALITY PRIVATE LIMITED

Director

22 July 2009

SPS CAPITAL LIMITED

Director

06 February 2010

SPS CAPITAL AND MONEY MANAGEMENT SERVICES PRIVATE LIMITED

Director

23 April 2001

KREHEM REAL ESTATES PRIVATE LIMITED

Director

18 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAE-8419
KSS CONSULTANTS REAL ESTATE LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai Mumbai City MH 400001 IN
AAE-9140
SPS CONSULTANTS INSURANCE BROKERS LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai Mumbai City MH 400001 IN
U70109MH2022PTC386841
SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED 66, Tamarind Lane, 1st Floor 4/5, Haji Kasam Building, Fort Mumbai Mumbai City MH 400001 IN
U51909MH2010PTC199613
SPS MULTI-COMMODITY 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
U51900MH2010PTC199467
SPS MULTITRADE PRIVATE LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort, Mumbai MH 400001 IN
AAE-8764
SPS BUSINESS ADVISORY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort NA Mumbai Mumbai City Maharashtra 400001
AAE-8357
SKS M&A CONSULTANCY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort NA Mumbai Mumbai City Maharashtra 400001
AAM-4291
GANDHI COMMODITIES LLP 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, NA MUMBAI Mumbai City Maharashtra 400001
View all 10,009 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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