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      SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED

      CIN: U67120MH2001PTC131569 As on: 2026-07-13
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      SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED (CIN: U67120MH2001PTC131569) is a Private company incorporated on 11 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 5100000.00.

      SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED are RINA SANDEEP SHAH, and SANDEEP PRAMOD SHAH.

      SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC131569 and its registration number is 131569. Users may contact SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED is 121/4 M G ROADAGRA BUILDING FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SPS CAPITAL AND MONEY MANAGEMENT SERVICE S 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 SPS CAPITAL AND MONEY MANAGEMENT SERVICE S 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 SPS CAPITAL AND MONEY MANAGEMENT SERVICE S
      DIN Director Name Designation Appointment Date
      00368404 RINA SANDEEP SHAH Director 2001-04-23
      00368350 SANDEEP PRAMOD SHAH Director 2003-09-06
      Past Directors & Key Managerial Personnel of SPS CAPITAL AND MONEY MANAGEMENT SERVICE S
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RINA SANDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUNDER SUVIDHA LLP AAA-4656 Partner 2023-11-20 Ongoing
      KSS CONSULTANTS REAL ESTATE LLP AAE-8419 Designated Partner 2016-09-26 Ongoing
      SPS CONSULTANTS INSURANCE BROKERS LLP AAE-9140 Partner 2015-10-12 Ongoing
      SPS MULTI-COMMODITY LLP AAF-2946 Designated Partner 2015-12-09 Ongoing
      SPS MULTI-COMMODITY LLP AAF-2946 Designated Partner - 2021-12-26
      SPS MULTI-COMMODITY LLP AAF-2946 Partner - 2023-08-31
      SPS FINQUEST LIMITED L67120MH1996PLC098051 Additional Director - 2011-09-30
      SPS FINQUEST LIMITED L67120MH1996PLC098051 Director - 2013-04-05
      SPS MULTITRADE PRIVATE LIMITED U51900MH2010PTC199467 Director - 2018-10-01
      SPS MULTI-COMMODITY PRIVATE LIMITED U51909MH2010PTC199613 Director 2010-02-03 Ongoing
      KREHEM HOSPITALITY PRIVATE LIMITED U55101MH2009PTC194306 Director 2009-07-22 Ongoing
      SPS CAPITAL LIMITED U65910MH2010PLC199788 Director 2010-02-06 Ongoing
      KREHEM REAL ESTATES PRIVATE LIMITED U70102MH2009PTC194209 Director 2009-07-18 Ongoing
      RINA PATANWALA ADVISORY (OPC) PRIVATE LIMITED U74999MH2017OPC291998 Director - 2022-03-25
      Other Directorships of SANDEEP PRAMOD SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUNDER SUVIDHA LLP AAA-4656 Designated Partner 2011-04-29 Ongoing
      SKS M&A CONSULTANCY LLP AAE-8357 Designated Partner 2015-09-29 Ongoing
      KSS CONSULTANTS REAL ESTATE LLP AAE-8419 Designated Partner - 2016-09-26
      SPS BUSINESS ADVISORY LLP AAE-8764 Designated Partner 2015-10-07 Ongoing
      SPS CONSULTANTS INSURANCE BROKERS LLP AAE-9140 Designated Partner 2015-10-12 Ongoing
      SPS MULTI-COMMODITY LLP AAF-2946 Designated Partner 2015-12-09 Ongoing
      MODELLA WOOLLENS LIMITED L17120MH1961PLC012080 Additional Director - 2018-09-26
      MODELLA WOOLLENS LIMITED L17120MH1961PLC012080 Director 2018-09-26 Ongoing
      ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Additional Director - 2010-09-29
      ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Director - 2012-11-05
      SPS FINQUEST LIMITED L67120MH1996PLC098051 Additional Director - 2010-09-30
      SPS FINQUEST LIMITED L67120MH1996PLC098051 Director - 2021-06-01
      SPS FINQUEST LIMITED L67120MH1996PLC098051 Whole-time director 2021-06-01 Ongoing
      N'LITE POWER (I) LIMITED U31900MH2010PLC206668 Director - 2013-11-26
      SPS MULTITRADE PRIVATE LIMITED U51900MH2010PTC199467 Director 2010-01-29 Ongoing
      SPS MULTI-COMMODITY PRIVATE LIMITED U51909MH2010PTC199613 Director 2010-02-03 Ongoing
      SPS CAPITAL LIMITED U65910MH2010PLC199788 Director 2010-02-06 Ongoing
      REVELATION PORTFOLIO MANAGEMENT PRIVATE LIMITED U65923MH2010PTC203781 Director 2010-06-07 Ongoing
      SPS SHARE BROKERS PRIVATE LIMITED U67190MH1997PTC109343 Director 1997-07-10 Ongoing
      PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED U70109MH2017PTC292367 Director 2021-04-01 Ongoing
      PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED U70109MH2017PTC292367 Nominee - 2021-01-14
      SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109MH2022PTC386841 Director 2022-07-15 Ongoing
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director - 2015-03-30
      SANRINA CONSULTANCY PRIVATE LIMITED U74999MH2017PTC292478 Director 2017-03-15 Ongoing

      CIN Company Name Company Address
      U74210MH1982PTC026902 SMPS ENGINEERS AND CONSULTANTS. (BOMBAY) PVT LTD 121 M G ROADAGRA BLDG FORT , MUMBAI, Maharashtra, India - 400023
      U51398MH1989PTC052996 MANDVI JWELS P. LTD. M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      U70100MH1998PTC113093 MITRSOFT TECHNOLOGY PRIVATE LIMITED 3 ORIENTAL BUILDING65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      AAI-1501 IVES FINANCE AND SECURITIES LLP 65, M G ROAD, OLD ORIANTAL BUILDING, 2nd FLOOR, FORT MUMBAI, Maharashtra, India - 400023
      U74999MH2002PTC138327 GOLDMAN SACHS ADVISORY SERVICES PRIVATE LIMITED AGRA BLDG 1ST FLOR121 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1991PTC063833 PRATISHTHA SECURITIES PRIVATE LIMITED MANECKJI WADIA BLDG 4TH FLOOR,127 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2001PTC131039 CULVER HOLDINGS (INDIA) PRIVATE LIMITED 301 JEHANGIR BUILDING3RD FLOOR 133 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U24120MH1999PTC117835 PYRAPURE INDUSTRIES PRIVATE LIMITED M/S CRAWFORD BAYLEY & COSTATE BANK BUILDING N G N VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023
      U25200MH1983PTC029201 ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED 3A, KALPATARU HERITAGE, 4TH FLOOR, NANIK MOTWANI MARG, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U74120MH2015PTC269822 MENTORSQUARED TECH INDIA PRIVATE LIMITED M/s. Crawford Bayley & Co., State 4th Floor, N. G. N Vaidya Marg, Fort , Mumbai, Maharashtra, India - 400023
      U24231MH2003PTC143405 RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH1976PTC019269 DASTUR CONSULTANTS PRIVATE LIMITED MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1980PTC022442 EALING INVESTMENTS AND PROPERTIES PRIVATE LIMITED JAHANGIR WADIA BLDG. 4THFLOOR, 51, M.G.ROAD, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U33110MH1963PTC012771 STANDARD INSTRUMENTS PRIVATE LIMITED 121, M.G. ROAD, FORT,MUMBAI400023 , NA, Maharashtra, India - 000000
      U99999MH1980PTC022578 SILTRONICS (INDIA) LIMITED ARMY & NAVY BUILDING, 148,M.G.ROAD, MUMBAI-400023. , MUMBAI, Maharashtra, India - 000000
      U51900MH1994PTC081518 STEKEN TRADING AND INVESTMENT PRIVATE LI MITED M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U25209MH1988PTC047844 TRIVENI HYDRO-MECHS PRIVATE LIMITED MANECKJI WADIA BLDG.,4THFLOOR,127,M.G.ROAD,BOMBAY , MUMBAI 400023, Maharashtra, India - 000000
      U52190MH2006PTC158730 ARHAM INFINITE IMPEX PRIVATE LIMITED AARRY CENTRE M G ROADNEAR 113 ALLANA CENTER OPP MUMBAI UNIVERSITY FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1994PTC077133 JALPA FINANCE AND INVESTMENTS PVT.LTD. 109 ESPLANADE MANSION,144 M G ROAD,KALAGHODA, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U67190MH2008PTC180203 ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1996PTC103357 JOIN HANDS FINANCE AND LEASING CO. PRIVATE LIMITED 25-26,ULTIMATE BUSINESS CENTRE111A, M G RD, OPP, BOMBAY UNIVERSITY,FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U74210MH1990PTC059032 ]ONTEMPORARY ARCHITECTURAL TECHNOLOGIES PRIVATE LIMITED C/OMR.MANEEK N DASTUR 4THFLR. 127 M.G.ROAD MANEKJIWADI BLDG.BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1985PLC035149 CREDENTIAL FINANCE LIMITED 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U51225MH1934PTC002213 THE OIL SEEDS TRADING COMPANY PRIVATE LIMITED 111 M.G. ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U72200MH1999PTC120111 PIXEL SOFTWARE SOLUTIONS PRIVATE LIMITED 127M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U85100MH1988PTC049445 NIRU DIAGNOSTICS PRIVATE LIMITED 4TH FLOOR, FAZALBHEY BUILDING FORT , MUMBAI, Maharashtra, India - 400023
      U24230MH1973PTC016280 INDIAN PHARMA CAPS AND CHEMICALS PRIVATE LIMITED 11 B YUSUF BUILDING M G ROAD , MUMBAI, Maharashtra, India - 400023
      AAJ-8415 BHAVIN BUSINESS CENTRE LLP 111-A, M. G. ROAD GROUND FLOOR, FORT MUMBAI, Maharashtra, India - 400023
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      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
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      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
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      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

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