Nspl Consultancy Private Limited
About Nspl Consultancy Private Limited
Data last updated: 26 July 2025
Nspl Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 April 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC066395.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.65 Lakh. Formerly known as Nishant Securities Limited. It is led by directors Rashmi Yogendra Kanodia and Nishant Yogendra Kanodia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.99 Lakh, a growth of 24% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPlot No – A – 16 & 17 Part B, Cross Lane Midc Andheri (E), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nspl Consultancy Private Limited
Nspl Consultancy Private Limited is audited by KANU DOSHI ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANU DOSHI ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Nspl Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nspl Consultancy Private Limited
Nspl Consultancy Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Rashmi Yogendra Kanodia
Also directs:
Nspl Consultancy Llp, Nsk Infrastructure Private Limited, Nsk Holdings Private Limited. and 2 more
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Director | 16 Apr 1992 | 34 Years 3 Months | As last reported |
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Nishant Yogendra Kanodia
Also directs:
Nsk Infrastructure Private Limited, Nsk Holdings Private Limited., Datamatics Business Enablers Private Limited and 3 more
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Director | 23 May 2022 | 4 Years 2 Months | As last reported |
Financials of Nspl Consultancy Private Limited FY 2024 filings available
Nspl Consultancy Private Limited reported revenue of ₹18.99 Lakh (up 24.00% YoY) for FY 2024.
Ten-year financial statements for Nspl Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nspl Consultancy Private Limited
Shareholding and ownership data for Nspl Consultancy Private Limited
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Group Structure of Nspl Consultancy Private Limited
Nspl Consultancy Private Limited has 1 joint venture. This group structure data is as of FY 2023. The corporate group structure reflects Nspl Consultancy Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Nspl Consultancy Private Limited
Nspl Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nspl Consultancy Private Limited
View historical data on people associated with Nspl Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nspl Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nspl Consultancy Private Limited
GST registrations and filing compliance for Nspl Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nspl Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Nspl Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Nspl Consultancy Private Limited
MSME payment history for Nspl Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nspl Consultancy Private Limited
Corporate group structure for Nspl Consultancy Private Limited
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MCA Filings & Documents of Nspl Consultancy Private Limited
MCA filings and documents for Nspl Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Nspl Consultancy Private Limited
Frequently Asked Questions about Nspl Consultancy Private Limited
Nspl Consultancy Private Limited 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.
Nspl Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 1992 and is registered under CIN U67120MH1992PTC066395. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nspl Consultancy Private Limited is U67120MH1992PTC066395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Nspl Consultancy Private Limited are:
- Rashmi Yogendra Kanodia - Director
- Nishant Yogendra Kanodia - Director
The primary industry of Nspl Consultancy Private Limited is financial services. The company specifically operates in brokerage and trading services.
Nspl Consultancy Private Limited was incorporated on 16 April 1992. Registered with ROC Mumbai.