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SSPA CONSULTANTS PRIVATE LIMITED

CIN: U74900MH2012PTC232836 As on: 2026-07-13

SSPA CONSULTANTS PRIVATE LIMITED (CIN: U74900MH2012PTC232836) is a Private company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

SSPA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSPA CONSULTANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SSPA CONSULTANTS PRIVATE LIMITED are SUJAL ANIL SHAH, and PARAG SHAMJI VED.

SSPA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC232836 and its registration number is 232836. Users may contact SSPA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSPA CONSULTANTS PRIVATE LIMITED is 1ST FLOOR, ARJUN, PLOT NO. 6A V.P.ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058.

Current status of SSPA CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for SSPA CONSULTANTS 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 SSPA CONSULTANTS 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 SSPA CONSULTANTS
DIN Director Name Designation Appointment Date
00058019 SUJAL ANIL SHAH Director 2012-07-02
00221908 PARAG SHAMJI VED Director 2012-07-02
Past Directors & Key Managerial Personnel of SSPA CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUJAL ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2010-03-10 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director 2024-07-25 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director 2011-09-15 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2011-08-09
AMAL LIMITED L24100MH1974PLC017594 Director - 2024-03-31
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-10-22
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2020-09-21 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2013-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Additional Director - 2020-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Director - 2023-05-03
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2008-09-24
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2015-05-04
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
ATUL LIMITED L99999GJ1975PLC002859 Director 2023-11-30 Ongoing
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2015-07-07
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2015-07-07 Ongoing
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2011-09-15
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2011-09-15 Ongoing
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Additional Director - 2015-07-28
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director - 2021-02-24
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2022-12-14 Ongoing
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2015-04-02
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-07-25
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2013-07-17
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2013-07-17
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-10-03
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-07-17
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Additional Director - 2008-09-22
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-09-14
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2015-06-05
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2015-06-05 Ongoing
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-25
RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Additional Director - 2019-09-30
RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Director - 2022-01-27
I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2019-06-18
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-05
Other Directorships of PARAG SHAMJI VED
Company Name CIN Designation Appointment Date Cessation
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2015-09-28
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2019-07-24
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2007-10-12
CINESTAR ADVERTISING PVT. LTD U74300MH2006PTC165298 Additional Director - 2016-09-28
CINESTAR ADVERTISING PVT. LTD U74300MH2006PTC165298 Director - 2017-07-19
WAVELENGTH ENTERTAINMENT LIMITED U74900MH2011PLC216414 Additional Director - 2016-09-28
WAVELENGTH ENTERTAINMENT LIMITED U74900MH2011PLC216414 Director - 2017-12-26
AZALIA DISTRIBUTION PRIVATE LIMITED U74990MH2010PTC206706 Additional Director - 2016-09-28
AZALIA DISTRIBUTION PRIVATE LIMITED U74990MH2010PTC206706 Director - 2017-12-26
WAVELENGTH TELEVISION PRIVATE LIMITED U93000MH2010PTC206663 Additional Director - 2016-09-28
WAVELENGTH TELEVISION PRIVATE LIMITED U93000MH2010PTC206663 Director 2016-09-28 Ongoing

CIN Company Name Company Address
AAX-1038 ALTOS CAPITAL SERVICES LLP PLOT NO. 6A, 4TH FLOOR, 'ARJUN' KALYANGRAM SOCIETY, V.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U55100MH1995PLC084383 RADHA MERCANTILE LIMITED ARJUN, 4TH FLOOR, PLOT NO. 6A, KALYANGRAM SOCIETY, V P ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
U72501MH2013PTC247751 HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U70100MH1993PTC072262 JHAVAR AND MEHTA ESTATES PRIVATE LIMITED PLOT NO 6A KALYAN GRAM COOPHSG SOC V P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAI-4791 MALIKA & MADHAV JEWELS LLP 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058
AAH-3112 ASHUTOSH SYNTHETICS LLP 601, 6TH FLOOR, RAJ KAILASH BUILDING PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
U17100MH1988PTC049634 SHREE KAILASH TEXTILES PVT LTD 501, 5TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U17100MH1981PTC025699 SHREE VISHAKHA TEXTILE INDUSTRIES PVT LTD 501, 5TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U17110MH1999PTC120227 ASHUTOSH SYNTHETICS PRIVATE LIMITED 602, 6TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U17120MH1999PTC120095 HARSHWARDHAN PROCESSORS PRIVATE LIMITED 501, 5TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U18101MH1999PTC120916 SHRI AAKASH TEXTILES PROCESSORS PRIVATE LIMITED 401, 4TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U17116MH1979PTC021919 SHREE SHANKAR SILK MILLS PRIVATE LIMITED 601, 6TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
AAT-0514 KEDU TECHNOLOGIES LLP 401 4TH FLOOR RAJ KAILASH PLOT NO B 5 NR FIDDAI BAGH , V P ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058
AAA-0861 MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
U70100MH1992PTC069686 KRISH COMPUTECH PRIVATE LIMITED BLDG NO 2 2ND FLOOR PLOT NO 68OPP ANDHERI FIRE BRIGADE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U74999MH2019OPC319620 ADCS CONSULTANCY (OPC) PRIVATE LIMITED FLAT NO 13,3RD FLOOR,VISHWABHARTI SOCIETY BINDU BLDG,V.P ROAD,ANDHERI WEST,MUMBAI- 400058 , MUMBAI, Maharashtra, India - 400058
U74120MH2012PTC226136 KARAMEL KNOWLEDGE VENTURES PRIVATE LIMITED PLOT NO 17, ANDHERI CHS, V.P. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U74120MH2013PTC246250 ONEROOF BUSINESS SOLUTIONS PRIVATE LIMITED 401, Arihant Apartments, Plot No. 12, Andheri CHS, V. P. Road, Andheri (West). , Mumbai, Maharashtra, India - 400058
U74120MH2013PTC246325 METABOLISM FITNESS AND WELLNESS PRIVATE LIMITED 401, Arihant Apartments, Plot No. 12, Andheri CHS, V. P. Road, Andheri (West). , Mumbai, Maharashtra, India - 400058
U74999MH2008PTC185359 LIFESTYLE PAINTINGS PRIVATE LIMITED 501, Matru Vatsalya, Plot No 1, Andheri CHS, V P Road, Andheri (west) , Mumbai, Maharashtra, India - 400058
U18101MH2021PTC370997 RONNIE RODRIGUES LIFESTYLE RETAIL PRIVATE LIMITED PLOT NO-11 ANDHERI HSG SOC V P ROAD NEAR JAMAT KHANA ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAC-6282 ACE CORPSERVE LLP FLAT NO. 5, GURUDITT NIWAS, 1ST FLOOR,BHARADAWADI ROAD, OFF. J. P. ROAD, ANDHERI (WEST), Mumbai, Maharashtra, India - 400058
U74120MH2014PTC256830 ROYAL MARINE CATERING PRIVATE LIMITED 103, 1ST FLOOR, VIAS APPARTMENT,18 ANDHERI CHS LTD OFF. V. P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U27320MH2021PTC368638 PARISHRAM ELECTRICALS PRIVATE LIMITED 1st FLOOR OFFICE NO 12, CTS NO 866 B1 J P ROAD AMBIVALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAH-8227 PROVACATIONS LLP 51, Pearl Prabha Andheri CHS Ltd, V.P. Road Plot No.6, Opp Shree Ram School, Andheri (West) Mumbai, Maharashtra, India - 400058
U24239MH1971PTC015411 UNIQUE DESIGN APPARELS PRIVATE LIMITED BLDG NO.2, SHANTI KUTIR, 1ST FLOOR , PLOT NO.68 OPP ANDHERI FIRE BRIGADE, S. V. ROAD, AN DHERI -(W) , MUMBAI, Maharashtra, India - 400058
AAZ-8843 VISTAINDIA DIGITAL DISTRIBUTION LLP A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058
ACJ-3388 PRD PRODEVELOPERS LLP 701, Rajkailash Premises, V P Road, Plot No. 5/B,,Near Mercantile Bank, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400058

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
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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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