SP AND NISHA PRIVATE LIMITED
CIN: U63000MH2017PTC295744 As on: 2026-07-13
SP AND NISHA PRIVATE LIMITED (CIN: U63000MH2017PTC295744) is a Private company incorporated on 05 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SP AND NISHA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SP AND NISHA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SP AND NISHA PRIVATE LIMITED are NAVINCHANDRA RAMJIBHAI CHAUHAN, and BHARATI NAVIN CHAUHAN.
SP AND NISHA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2017PTC295744 and its registration number is 295744. Users may contact SP AND NISHA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SP AND NISHA PRIVATE LIMITED is D/601-602 Shree Samruddhi CHSL Poonam Garden Mira Bhayandar Road Near MIG Complex , Mira Road East, Maharashtra, India - 401107.
Current status of SP AND NISHA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SP AND NISHA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SP AND NISHA 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.
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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
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Current Directors & Key Managerial Personnel of SP AND NISHA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09523693 | NAVINCHANDRA RAMJIBHAI CHAUHAN | Director | 2022-03-02 |
| 09524852 | BHARATI NAVIN CHAUHAN | Director | 2022-03-02 |
Past Directors & Key Managerial Personnel of SP AND NISHA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07781913 | MANULLAKHAN MAHITABKHAN PATHAN | Director | - | 2022-03-04 |
| 07781915 | NISHAT JAMEEL KHAN | Director | - | 2022-03-04 |
Other Directorships of MANULLAKHAN MAHITABKHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHAT JAMEEL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVINCHANDRA RAMJIBHAI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKD REALESTATE PRIVATE LIMITED | U70109MH2022PTC381533 | Director | - | 2022-12-06 |
Other Directorships of BHARATI NAVIN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BKD REALESTATE PRIVATE LIMITED | U70109MH2022PTC381533 | Director | - | 2022-12-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC320673 | DEV KAPOOR ACADEMY PRIVATE LIMITED | 301/303 3RD FLOOR, E WING, POONAM GARDEN SHREE SAMRUDDHI CHSL, MIRA BHAYANDER RD , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| ABB-4374 | MAXGENT FACILITY MANAGEMENT LLP | SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U50500MH2018PTC310925 | BENIER AUTOMOTIVE (I) PRIVATE LIMITED | Flat No 003, Poonam Garden Lay out, Bulding No 9, Solata, Near MIG Complex, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2017PTC302542 | TANGY BRAINS PRIVATE LIMITED | 301, 3RD FLOOR, D WING,AASOPALAV D POONAM GARDEN, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| AAQ-6627 | TRIMAX SAND LLP | SHOP NO.2, SHREE KRISHNA GARDEN EXCELLENCY MIDC ROAD, OPP NAGORI STABLE, NEAR DELTA GARDEN MIRA ROAD EAST, Maharashtra, India - 401107 |
| U92490MH2019PTC324938 | SHARPLINE FILM PRIVATE LIMITED | A 601-602 Kanungo Tulip CHSL Near Seven Square Academy Deepak Hospital Lane , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74900MH2020PTC351485 | CINCO MARKETING PRIVATE LIMITED | C-405, UNIQUE AURUM, POONAM GARDEN OFF MIRA BHYUNDER ROAD, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2019PTC333641 | EMEX FUNDAMENTAL TRADEZ MARKETING INTERNATIONAL PRIVATE LIMITED | Office No. 305, Spaces 912 Commercial Complex Soc Mira bhayandar Road, Mira Road East , Mira Road, Maharashtra, India - 401107 |
| U51101MH2012PTC229237 | P. S. OIL TRADING PRIVATE LIMITED | B-8, DOLPHIN GARDEN, POONAM SAGAR COMPLEX,MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U92412MH2011PTC223857 | A & R ENTERTAINMENT PRIVATE LIMITED | B-8, DOLPHIN GARDEN, POONAM SAGAR COMPLEX, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| ABA-1211 | MUKADAM INSTRUMENTS CONSTRUCTION LLP | 401/A, Asmita Uphar 2, Poonam Sagar Complex Near Parivar Hotel, Mira Road East MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC239684 | WONDERWORKS ANIMATION PRIVATE LIMITED | 602, Shree Park, Mira Bhayandar Road Near Hutkesh Ind Estate, Above SBI Bank , Mira Road, Maharashtra, India - 401107 |
| AAI-9874 | HAND CRAFTED TOURS AND TRAVEL SERVICES L LP | B/602, AASHIRWAD-2 BLDG-J52 POONAM SAGAR COMPLEX, OPP SHANTINAGAR SEC NO 9 MIRA ROAD EAST Mira Road, Maharashtra, India - 401107 |
| U72900MH2021PTC366130 | A2V IT SOLUTION PRIVATE LIMITED | F/125, POONAM SHRUSHTI C, D, E & F CHS LTD, MIRA BHAYANDAR ROAD, LATIF PARK, MIRA ROAD EAST OPP SK STONE, MIRA ROAD (E), MUMBAI, , Vasai, Maharashtra, India - 401107 |
| U72900MH2009PTC191682 | RAAH SOLUTIONS PRIVATE LIMITED | A 203, Building-1, Shree Krishna Garden, Opp Royal Residency, MIDC Road, Mira Roa d East , Mira Bhayandar, Maharashtra, India - 401107 |
| U74999MH2015PTC263636 | RISE LIFESCIENCES PRIVATE LIMITED | A/504, MIRA VIHAR A/4 CHS LTD, NR. S.K. STONE, MIG COMPLEX, MIRA BHAINDAR ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U60200MH2011PTC211809 | SUHASHAM TRADING PRIVATE LIMITED | D-602 Shripati 4, Shanti Park, 100 ft Road Near Joggers Park , Mira Road East, Maharashtra, India - 401107 |
| U74999MH2017PTC290244 | WHISTLEBLOWERS SECURITY PRIVATE LIMITED | SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2015PTC268055 | FANTASY HOLIDAY TOUR PRIVATE LIMITED | A-601, Gaurav Garden Complex, Mira Bhayandar Road Mira Road East , Mumbai, Maharashtra, India - 401107 |
| U45200MH2012PTC232718 | R R INTERIORS PRIVATE LIMITED | 303, D-WING, SAPPHIRE, POONAM GARDEN MIRA BHAYANDAR ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAB-6032 | SSKY OVERSEAS LLP | 302 WING D, SAPPHIRE CHS LTD, MIRA BHAYANDAR ROAD, POONAM GARDEN NR SK STONE,MIRA ROAD (EAST) MUMBAI MUMBAI, Maharashtra, India - 401107 |
| U92140MH2008PTC180794 | BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED | Shop No 6, Solitare - 2, Bldg No.6, Mira Bhaindar Road,Near MIG Complex Poonam Garden,Mira Road -(E) , Thane, Maharashtra, India - 401107 |
| U45400MH2019PTC331255 | TSC CONSULTANTS INDIA PRIVATE LIMITED | S-304, NEW SHREE POOJA SUDARSHAN CHS LTD SHREE AVENUE COMPLEX,NEAR GCC CLUB, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U36103MH2021PTC354348 | YR CREATION PRIVATE LIMITED | C-110, Sai Shree Shubh CHS Ltd., Sarvoda Complex Mira Bhayander Rd,Mira Road East , MiraRoad, Maharashtra, India - 401107 |
| U74999MH2015PTC266503 | AJN ART STUDIO PRIVATE LIMITED | 704/B Wing, 7th Flr, Bldg No. 8, Swayam Bldg, Poonam Gardens, Off Mira-Bhayandar, Mira Road East , Mira Road, Maharashtra, India - 401107 |
| AAD-9839 | MAHALAXMI KRUPA INFRASTRUCTURE LLP | 103, PARAS PLAZA CHS LTD, MIRA BHAYANDAR ROAD NEAR GOLDEN NEST, MIRA ROAD EAST, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100737662 | 2023-05-29 | - | - | 22,400,000.00 | GODREJ FINANCE LIMITED |
- 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.
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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.
| 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 | |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.