SPS Multi-Commodity Private Limited
About SPS Multi-Commodity Private Limited
Data last updated:
SPS Multi-Commodity Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 03 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC199613.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It was led by directors Sandeep Pramod Shah and Rina Sandeep Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 66 Tamarind Lane 4/5 Haji Kasam Building 1st Floor Fort, Mumbai, Maharashtra, India – 400001.
Court records list 5 cases involving the company, including 2 filed by the company.
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- Registered Address66 Tamarind Lane 4/5 Haji Kasam Building 1st Floor Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Financials of SPS Multi-Commodity Private Limited FY 2015 filings available
Financial Statement Summary of SPS Multi-Commodity Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of SPS Multi-Commodity Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SPS Multi-Commodity are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SPS Multi-Commodity Private Limited
SPS Multi-Commodity has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Pramod Shah | Director | 03 Feb 2010 | 16 Years 8 Months | As last reported |
| Rina Sandeep Shah Also directs: SPS Multi-Commodity LLP, SPS Fin Assist Private Limited, KSS Consultants Real Estate LLP and 1 more | Director | 03 Feb 2010 | 16 Years 8 Months | As last reported |
Charges & Borrowings of SPS Multi-Commodity Private Limited
SPS Multi-Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of SPS Multi-Commodity Private Limited
SPS Multi-Commodity Private Limited has 5 court cases on record: 2 filed by SPS Multi-Commodity, 3 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Appeal | Company is another party | Disposed |
| High Court of Gujarat | Special civil application | Company is another party | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at SPS Multi-Commodity Private Limited
Employment history and EPFO contributions of people linked to SPS Multi-Commodity.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SPS Multi-Commodity Private Limited
SPS Multi-Commodity Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Rina Sandeep Shah was appointed as Director on 03 Feb 2010.
Credit Ratings, Litigation & Regulatory Alerts for SPS Multi-Commodity Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SPS Multi-Commodity Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SPS Multi-Commodity Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SPS Multi-Commodity Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SPS Multi-Commodity Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SPS Multi-Commodity Private Limited
SPS Multi-Commodity has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
SPS Multi-Commodity was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 03 February 2010 and is registered under CIN U51909MH2010PTC199613. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of SPS Multi-Commodity is U51909MH2010PTC199613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPS Multi-Commodity had 2 directors:
- Sandeep Pramod Shah - Director
- Rina Sandeep Shah - Director
SPS Multi-Commodity was incorporated on 03 February 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of SPS Multi-Commodity is at 66 Tamarind Lane 45 Haji Kasam Building 1st Floor Fort, Mumbai, Maharashtra, India – 400001.
SPS Multi-Commodity has an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh.
SPS Multi-Commodity operated in the financial services industry, in the consultancy segment.
No. SPS Multi-Commodity is not listed on any stock exchange. It is an unlisted company.
SPS Multi-Commodity has 5 court cases on record: 2 filed by the company.