Sps Ventures Llp - Company overview

Sps Ventures LLP is shown as "Strike Off" in MCA records.

2013-03-13 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-03-13
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sps Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sps Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Sps Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 March 2013 as a limited liability partnership. The registered office is at 220/221, Creative Industrial Estate 72, N. M. Joshi Marg, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Shailesh Popatlal Sundesha and Popatlal Fulchand are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Aristocratic Ventures LLP and Asp Infraprojects Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 220/221, Creative Industrial Estate 72, N. M. Joshi Marg, Mumbai, Maharashtra - 400013
Legal NameSps Ventures Llp
CIN / LLPINAAB-3957
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-13
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sps Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shailesh Popatlal Sundesha
Designated Partner | Since 2013-03-13 | DIN: 01532573
P
Popatlal Fulchand
Designated Partner | Since 2013-03-13 | DIN: 00030409

Companies With Common Directors Of Sps Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aristocratic Ventures Llp 2 Shared Directors
Asp Infraprojects Private Limited 2 Shared Directors
Asp Investment Consultants Private Limited 2 Shared Directors
Fulchand Finance Private Limited 2 Shared Directors
Radha Rani Buildestate Private Limited 2 Shared Directors
Aksh Broadband Limited 1 Shared Director
Aksh Technologies Limited 1 Shared Director
India Realty Excellence Fund Ii Llp 1 Shared Director
Majestic Ventures Llp 1 Shared Director
Urbana Ventures Llp 1 Shared Director
Vibgyor Projects Private Limited 1 Shared Director

MSME Payment Delays by Sps Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sps Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sps Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sps Ventures LLP?
In an LLP the partners are the owners. The partners on record for Sps Ventures LLP are Shailesh Popatlal Sundesha and Popatlal Fulchand.
Who are the current designated partners and partners of Sps Ventures LLP?
Sps Ventures LLP has two partners on record: Shailesh Popatlal Sundesha (since March 2013) and Popatlal Fulchand (since March 2013).
What is LLPIN/FCRN number of Sps Ventures LLP?
The LLPIN of Sps Ventures LLP is AAB-3957. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sps Ventures LLP incorporated?
Sps Ventures LLP was incorporated on 13 March 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Sps Ventures LLP?
The registered office on MCA records is 220/221, Creative Industrial Estate 72, N. M. Joshi Marg, Mumbai, Maharashtra - 400013.
What is the current status of Sps Ventures LLP?
MCA shows Sps Ventures LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sps Ventures LLP?
You can post to its registered office at 220/221, Creative Industrial Estate 72, N. M. Joshi Marg, Mumbai, Maharashtra - 400013.
What industry or business activity is Sps Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sps Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Sps Ventures LLP?
MCA shows no charges registered against Sps Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sps Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sps Ventures LLP?
11 companies share partners with Sps Ventures LLP. Among them are Aristocratic Ventures LLP, Asp Infraprojects Private Limited, Asp Investment Consultants Private Limited and 8 more.
How can I get the financial details of Sps Ventures LLP?
No financial statements for Sps Ventures LLP are on record with us yet.
What is the ROC code of Sps Ventures LLP?
Sps Ventures LLP is registered with ROC Mumbai.
What is the company classification of Sps Ventures LLP?
MCA classifies Sps Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.