Sp Biofuel Ventures Private Limited
About Sp Biofuel Ventures Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 May 2008.
Registered with ROC Mumbai under CIN U01112MH2008PTC297571.
Capital: 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.
Last AGM: 02 August 2019. Financial statements filed for year ended 31 March 2019. Office: 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
It operated as a subsidiary of Shapoorji Pallonji And Company Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sp Biofuel Ventures Private Limited
Sp Biofuel Ventures Private Limited 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 |
Business Activity of Sp Biofuel Ventures Private Limited
Sp Biofuel Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sp Biofuel Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sp Biofuel Ventures Private Limited
Sp Biofuel Ventures Private Limited is audited by Harshad Doshi & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harshad Doshi & Co. | Locked | Locked | Locked |
Complete auditor history for Sp Biofuel Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sp Biofuel Ventures Private Limited
Sp Biofuel Ventures Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Suresh Dhawan | Director | 28 May 2008 | 18 Years 1 Months | As last reported |
| Homeyar Jal Tavaria | Director | 28 May 2008 | 18 Years 1 Months | As last reported |
| Shankar Krishnan Subramanian | Director | 03 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Sp Biofuel Ventures Private Limited FY 2019 filings available
Ten-year financial statements for Sp Biofuel Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sp Biofuel Ventures Private Limited
Shareholding and ownership data for Sp Biofuel Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sp Biofuel Ventures Private Limited
Sp Biofuel Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sp Biofuel Ventures Private Limited
View historical data on people associated with Sp Biofuel Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sp Biofuel Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sp Biofuel Ventures Private Limited
GST registrations and filing compliance for Sp Biofuel Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sp Biofuel Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sp Biofuel Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sp Biofuel Ventures Private Limited
MSME payment history for Sp Biofuel Ventures Private Limited
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
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Subsidiaries & Group Companies of Sp Biofuel Ventures Private Limited
Corporate group structure for Sp Biofuel Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sp Biofuel Ventures Private Limited
MCA filings and documents for Sp Biofuel Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sp Biofuel Ventures Private Limited
Frequently Asked Questions about Sp Biofuel Ventures Private Limited
Sp Biofuel Ventures Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2008 and is registered under CIN U01112MH2008PTC297571. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sp Biofuel Ventures Private Limited was incorporated on 28 May 2008. Registered with ROC Mumbai.
The current directors of Sp Biofuel Ventures Private Limited are:
- Suresh Dhawan - Director
- Homeyar Jal Tavaria - Director
- Shankar Krishnan Subramanian - Director
The CIN (Corporate Identification Number) of Sp Biofuel Ventures Private Limited is U01112MH2008PTC297571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sp Biofuel Ventures Private Limited is trading. The company specifically operates in other wholesale.