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
SPONCO CONSULTING PRIVATE LIMITED
CIN: U70200MH2023PTC399824 As on: 2026-07-13
SPONCO CONSULTING PRIVATE LIMITED (CIN: U70200MH2023PTC399824) is a Private company incorporated on 29 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.SPONCO CONSULTING PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
REYNOLD ANSELM D'SILVA is the director of SPONCO CONSULTING PRIVATE LIMITED.
SPONCO CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC399824 and its registration number is 399824. Users may contact SPONCO CONSULTING PRIVATE LIMITED on its Email address - . Registered address of SPONCO CONSULTING PRIVATE LIMITED is 6, Ground Floor, Bunglow, Veronica Street,,Ranwar, Behind Jude Bakery,Mumbai,Mumbai,Maharashtra,400050-India.
Current status of SPONCO CONSULTING 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
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 SPONCO CONSULTING 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 SPONCO CONSULTING
Purchase full report of SPONCO CONSULTING
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 SPONCO CONSULTING 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 SPONCO CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07607024 | REYNOLD ANSELM D'SILVA | Nominee Director | 2023-12-05 |
Past Directors & Key Managerial Personnel of SPONCO CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REYNOLD ANSELM D'SILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRD CULTURE ENTERTAINMENT PRIVATE LIMITED | U74999DL2017PTC323405 | Director | 2021-05-12 | Ongoing |
| CANVAS TALENT PRIVATE LIMITED | U74999MH2015PTC267977 | Nominee Director | - | 2019-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2016PTC284126 | IMAGINARIUM ENTERTAINMENT PRIVATE LIMITED | 6, Gr Flr Bungalow, Veronica Street, Ranwar Behind Jude Bakery Bandra West , Mumbai, Maharashtra, India - 400050 |
| U36912MH2013PTC240992 | AJJI ODD PRODUCTS PRIVATE LIMITED | 14, VERONICA STREET, 1ST FLOOR, OFF HILL ROAD, (BEHIND A-1 BAKERY), BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U74900MH2015PTC267522 | SYLKHO ECOMMERCE PRIVATE LIMITED | No.6, Veronica Street, Ranwar, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U55109MH2021PTC360432 | CALL OF THE VALLEY RETREATS PRIVATE LIMITED | 14, Gr. Floor, Ranwar, Veronica Street, Bandra West , Waroda RD, , MUMBAI, Maharashtra, India - 400050 |
| AAG-1182 | INTREPID ADVENTURES LLP | Bunglow No. 1, Ground Floor, St. Alexius Road, Behind HDFC Bank, Pali Naka, Bandra West Mumbai, Maharashtra, India - 400050 |
| U47733MH2024PTC418972 | ANTALIA JEWELLERY PRIVATE LIMITED | UNIT NO.6, DEVRUP CHS LTD, A-WING, UPPER GROUND FLOOR,36C, TURNER ROAD, TPS-III,Mumbai,Mumbai,Maharashtra,400050-India |
| ABB-4509 | SHRISHTI INSPIRATIONS LLP | 601,Cypress wood CHS,6th Floor,16th Road,Pali Naka Bandra West, Mumbai-400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| ABC-8747 | VDU SOLUTIONS LLP | 3RD FLOOR, 305, DANGO HOUSE,33 C CHAPEL ROAD, BEHIND DUKES RESTAURANT, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACC-9855 | SHREEMNETRA CARE LLP | PLOT 159 FLAT NO 6 FLOOR,NO 6 LALITA SADAN S V RD,Mumbai,Mumbai,Maharashtra,India-400050 |
| U52300MH2009PTC197591 | SWISTRO MARKETING & SOLUTIONS PRIVATE LIMITED | 601, 6TH FLOOR, HILARY APARTMENT, 12 RANWAR, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2017PTC300346 | ANR GENERAL TRADING PRIVATE LIMITED | FLAT 2, MASCOT APARTMENT, GROUND FLOOR, VERONICA ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2013PTC247482 | PLAYMUSICIAN PRODUCTIONS PRIVATE LIMITED | 604, 6TH FLOOR, BEACH VIEW APTS, 77 CHIMBAI STREET, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U24110MH2020PTC348226 | NATUREVIVE IINNOVATION PRIVATE LIMITED | FLAT NO-6, GROUND FLOOR ARADHANA,NEW PATKAR BLOCK OFF TURNER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAL-6924 | BLING STORE LLP | 2ND FLOOR, THE AGICHAS, 6-MASTER VINAYAK ROAD, BANDRA(W) MUMBAI-400050. MUMBAI, Maharashtra, India - 400050 |
| ACA-9164 | BEACONSFIELD RIVERFRONT ESTATE LLP | Ground Floor, Everest Tower 164, Hill Road, Nr Holy Family Hosp BDR W Mumbai, 400050 Mumbai, Maharashtra, India - 400050 |
| ACA-9474 | SAVANNAH RIVERFRONT ESTATE LLP | Ground Floor, Everest Tower 164, Hill Road, Nr Holy Family Hosp BDR W Mumbai, 400050 Mumbai, Maharashtra, India - 400050 |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| U21000MH2025PTC458695 | MICKEY HEALS PRIVATE LIMITED | GROUND FLOOR,,SHARAN APARTMENT 27TH RD,Mumbai,Mumbai,Maharashtra,400050-India |
| U96092MH2023PTC401751 | HEARPAWS PRIVATE LIMITED | 126, GROUND FLOOR,SOMNATH LANE, HILL ROAD,,Mumbai,Mumbai,Maharashtra,400050-India |
| ACS-0246 | KAMPU BANDRA LLP | Shop No. 5, Ground Floor,,Dunhill Apartment CHS,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACY-4252 | MAREA HOSPITALITY LLP | G-1 Ground Floor Yellow,House 4 Pali Village,Mumbai,Mumbai,Maharashtra,India-400050 |
| U10795MH2023PTC400734 | DINERO FOODWORKS PRIVATE LIMITED | Building no. 6, Perry Cross Road,, 2nd Floor,,Mumbai,Mumbai,Maharashtra,400050-India |
| ABB-5880 | L. LACHHMANDAS CO. LLP | 605, 6TH FLOOR, ESPERANZA,LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACP-9569 | SABREWORTH REALTY LLP | No. 3, Ground Floor, The,Francesca CHS, 14 Chimbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| U32111MH2025PLC442857 | KEEMTI GEMS & JEWELLERY RETAIL LIMITED | 6 IQBAL BUNGLOW,H-B53 5,REBELLO ROAD,,Mumbai,Mumbai,Maharashtra,400050-India |
| U46306MH2026PTC467680 | ROASTED TODAY COFFEE PROJECT PRIVATE LIMITED | JUDE BAKERY HOUSE, NO 784,WARODA ROAD, BANDRA (W),Mumbai,Mumbai,Maharashtra,400050-India |
| U56301MH2024PTC423500 | DHAVAL UDESHI HOSPITALITY PRIVATE LIMITED | G-1 Ground Floor, Yellow House 4,,Pali Village,,Mumbai,Mumbai,Maharashtra,400050-India |
| U74900MH2007PTC174811 | AGRIFIRST INVESTMENT SERVICES PRIVATE LIMITED | 6th Floor, Mumbai Educational Trust, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| 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.