Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S P MONEY MARKET ADVISORY SERVICES PRIVATE LIMITED
CIN: U67110DL2011PTC222205 As on: 2026-07-13
S P MONEY MARKET ADVISORY SERVICES PRIVATE LIMITED (CIN: U67110DL2011PTC222205) is a Private company incorporated on 12 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.S P MONEY MARKET ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of S P MONEY MARKET ADVISORY SERVICES PRIVATE LIMITED are PRADEEP KUMAR GUPTA, and PRANAY GUPTA.
S P MONEY MARKET ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL2011PTC222205 and its registration number is 222205. Users may contact S P MONEY MARKET ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P MONEY MARKET ADVISORY SERVICES PRIVATE LIMITED is E-15/A EAST OF KAILASH , DELHI, Delhi, India - 110065.
Current status of S P MONEY MARKET ADVISORY SERVICES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S P MONEY MARKET ADVISORY SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S P MONEY MARKET ADVISORY SERVICES
Purchase full report of S P MONEY MARKET ADVISORY SERVICES
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 S P MONEY MARKET ADVISORY 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 S P MONEY MARKET ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03555994 | PRADEEP KUMAR GUPTA | Director | 2011-07-12 |
| 03555992 | PRANAY GUPTA | Director | 2011-07-12 |
Past Directors & Key Managerial Personnel of S P MONEY MARKET ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRANAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIG CONSUMER RETAIL PRIVATE LIMITED | U27509HR2024PTC120365 | Director | 2024-04-02 | Ongoing |
| GISA RETAIL PRIVATE LIMITED | U52590HR2022PTC103708 | Director | 2022-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U47590DL2025PTC446021 | SANCHAR LINK TELECOM PRIVATE LIMITED | E-15 A BASEMENT,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U70200DL2023OPC411524 | SAG ENABLERS (OPC) PRIVATE LIMITED | E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India |
| ACV-7138 | START NEX GLOBAL LLP | E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065 |
| U32100DL2020PTC371342 | SANCHAR TEKNIKS PRIVATE LIMITED | E-15A FF EAST OF KAILASH, , DELHI, Delhi, India - 110065 |
| ACM-3841 | SKILLSMITHS EDU LLP | E-107 East of Kailash,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| U73100DL2024PTC435559 | PETSOUK INTERNATIONAL PRIVATE LIMITED | E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| ACO-0246 | SASJ SUKHAM WELLNESS LLP | E 16/A,EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065 |
| U31009DL2024PTC428049 | FINISHIA DESIGNS PRIVATE LIMITED | E-16A, BASEMENT,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U74102DL2025PTC442571 | FINISHIA HOME & LIVING PRIVATE LIMITED | E-16A, EAST OF KAILASH,,SRINIVASPURI,New Delhi,South Delhi,Delhi,110065-India |
| U45309DL2017PTC310925 | IROMHH CONSTRUCTIIONSS PRIVATE LIMITED | E-284A, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U74900DL1998PTC096325 | CHANEY AND COMPANY INDIA PRIVATE LIMITED | E-18A NEW DELHI EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| ACY-7057 | FINSTA INSURANCE MARKETING LLP | E-273/A BASEMENT EAST OF,KAILASH NEAR PARK,New Delhi,South Delhi,Delhi,India-110065 |
| U88900DL2025NPL451836 | JAGRUKTA NYAYA SHAKTI FOUNDATION | E-19-A, East of Kailash,,Opp. Sharma Nursing home,,New Delhi,South Delhi,Delhi,110065-India |
| U62099DL2025PTC454783 | SIGNKAR TECHNOLOGIES PRIVATE LIMITED | E-284-A G/F 274 TO 294,EAST OF KAILASH NEAR PARK,New Delhi,South Delhi,Delhi,110065-India |
| U74140DL2021FTC387776 | FINNEVA BUSINESS SOLUTIONS PRIVATE LIMITED | E-20A, (BASEMENT) E-BLOCK EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U01111DL2019PTC356037 | NEOLI INTERNATIONAL PRIVATE LIMITED | 15-A T/F Amrit Puri A Garhi, East of Kailash, , NEW DELHI, Delhi, India - 110065 |
| U72900DL2017PTC321788 | KENFOLIOS MEDIA PRIVATE LIMITED | 3rd Floor, E 273-A, E Block East Of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2017PTC317777 | CONCUR INTERIORS PRIVATE LIMITED | Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065 |
| U74110DL2011PTC227603 | WHITESTONE RESOURCES PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U15139DL2016PTC307692 | T&M FOOD PLAZA PRIVATE LIMITED | 70-E/7, THIRD FLOOR, GALI NO-2 AMRITPURI-A, GARHI , EAST OF KAILASH, Delhi, India - 110065 |
| U52110DL1989PTC036759 | MANCHANDA INTERNATIONAL PRIVATE LIMITED | E-15 EAST OF KAILASH , DELHI, Delhi, India - 110065 |
| U92199DL1988PTC032306 | GOLD VIDEO PRIVATE LIMITED | E-15 EAST OF KAILASH , DELHI, Delhi, India - 110065 |
| U27106DL2006PTC154075 | SUMRIDHI ALUMINIUM PRIVATE LIMITED | E-23A EAST OF KAILASH , DELHI, Delhi, India - 110065 |
| AAL-6522 | GREAT MOUNTAIN PICTUREHOUSE LLP | E-11/A EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U37200DL2012PTC234114 | SUMRIDHI RECYCLING PRIVATE LIMITED | E-23A EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45200DL2008PTC174803 | S. V. PROMOTERS PRIVATE LIMITED | E-266A EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51900DL1998PTC094414 | KOHLMAN MARKETING INDIA PRIVATE LIMITED | E-18A EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51900DL1998PTC094938 | WAHLS MARKETING INDIA PRIVATE LIMITED | E-18A EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.