SP Biofuel Ventures Private Limited
About SP Biofuel Ventures Private Limited
Data last updated:
SP Biofuel Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shapoorji Pallonji And Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01112MH2008PTC297571.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Dhawan and Homeyar Jal Tavaria.
Its last annual general meeting (AGM) was held on 02 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
Company details
CIN history
SP Biofuel Ventures has one previous CIN (Corporate Identification Number): U01112GJ2008PTC054062. The current CIN is U01112MH2008PTC297571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01112MH2008PTC297571 | Current |
| U01112GJ2008PTC054062 | Previous |
Contact details
SP Biofuel Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of SP Biofuel Ventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of SP Biofuel Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of SP Biofuel Ventures Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SP Biofuel Ventures Private Limited, buy the company report.
Board of directors of SP Biofuel Ventures Private Limited
SP Biofuel Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Dhawan | Director | 28 May 2008 | 18 Years 5 Months | As last reported |
| Homeyar Jal Tavaria | Director | 28 May 2008 | 18 Years 5 Months | As last reported |
| Shankar Krishnan Subramanian | Director | 03 Oct 2011 | 15 Years 1 Months | As last reported |
Auditor
SP Biofuel Ventures Private Limited is audited by Harshad Doshi & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Harshad Doshi & Co. | FY 2017 | 133620W |
Shareholding
The shareholding of SP Biofuel Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of SP Biofuel Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SP Biofuel Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SP Biofuel Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SP Biofuel Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SP Biofuel Ventures Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Shankar Krishnan Subramanian ceased to be Additional Director on 24 Sep 2012.
Frequently asked questions
SP Biofuel Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
SP Biofuel Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 May 2008 and is registered under CIN U01112MH2008PTC297571. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SP Biofuel Ventures was incorporated on 28 May 2008. It is registered with the Registrar of Companies, Mumbai.
SP Biofuel Ventures had 3 directors:
- Suresh Dhawan - Director
- Homeyar Jal Tavaria - Director
- Shankar Krishnan Subramanian - Director
The CIN (Corporate Identification Number) of SP Biofuel Ventures is U01112MH2008PTC297571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SP Biofuel Ventures is at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of SP Biofuel Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 02 August 2019. Year-wise statements from 2015 are in the company report.
SP Biofuel Ventures operated in the trading industry, in the other wholesale segment.
Shankar Krishnan Subramanian ceased to be Additional Director on 24 Sep 2012. Shankar Krishnan Subramanian was appointed as Director on 03 Oct 2011. Mohan Salamatrai Hingorani ceased to be Director on 30 Sep 2011. SP Biofuel Ventures has 5 board changes on record in total.
The compliance status of SP Biofuel Ventures is compliant as of 25 August 2026.
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