S.P. Brokerages Private Limited
About S.P. Brokerages Private Limited
Data last updated: 27 February 2026
S.P. Brokerages Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 25 June 1996, the company has been in operation for over 30 years.
Registered with ROC Nagpur under CIN U67120MH1996PTC100472.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rajay Vijay Surana and Sunita Sushil Parakh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Amar Chambers Opp Hotel Skylark Central Avenue, Nagpur, Maharashtra, India – 440018.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.69 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAmar Chambers Opp Hotel Skylark Central Avenue, Nagpur, Maharashtra, India – 440018
-
IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of S.P. Brokerages Private Limited
S.P. Brokerages Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for S.P. Brokerages 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 S.P. Brokerages Private Limited
S.P. Brokerages Private Limited is audited by M/S SPLJ & ASSOCIATES 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 |
|---|---|---|---|
| M/S SPLJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S.P. Brokerages 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
Verified entity values are shown only after access is granted.
Board of Directors of S.P. Brokerages Private Limited
S.P. Brokerages Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Rajay Vijay Surana
Also directs:
Nikhar Exim Private Limited, Nikhar Enterprises Private Limited, Kreo Capital Private Limited and 1 more
|
Director | 25 Jun 1996 | 30 Years 0 Months | Current |
| Sunita Sushil Parakh | Director | 01 Aug 2006 | 19 Years 11 Months | Current |
Financials of S.P. Brokerages Private Limited FY 2025 filings available
S.P. Brokerages Private Limited reported revenue of ₹8.69 Lakh for FY 2017.
Ten-year financial statements for S.P. Brokerages Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S.P. Brokerages Private Limited
Shareholding and ownership data for S.P. Brokerages Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings S.P. Brokerages Private Limited
S.P. Brokerages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.P. Brokerages Private Limited
View historical data on people associated with S.P. Brokerages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.P. Brokerages 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
Verified entity values are shown only after access is granted.
GST Compliance of S.P. Brokerages Private Limited
GST registrations and filing compliance for S.P. Brokerages 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S.P. Brokerages Private Limited
Credit ratings, litigation, and regulatory alerts for S.P. Brokerages 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by S.P. Brokerages Private Limited
MSME payment history for S.P. Brokerages 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.P. Brokerages Private Limited
Corporate group structure for S.P. Brokerages 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S.P. Brokerages Private Limited
MCA filings and documents for S.P. Brokerages 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 S.P. Brokerages Private Limited
Frequently Asked Questions about S.P. Brokerages Private Limited
S.P. Brokerages Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 25 June 1996 (30+ years old) and is registered under CIN U67120MH1996PTC100472.
S.P. Brokerages Private Limited reported revenue of ₹8.69 Lakh for FY 2017.
The current directors of S.P. Brokerages Private Limited are:
- Rajay Vijay Surana - Director
- Sunita Sushil Parakh - Director
The primary industry of S.P. Brokerages Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
S.P. Brokerages Private Limited can be reached at the registered office: Amar Chambers Opp Hotel Skylark Central Avenue, Nagpur, Maharashtra, India – 440018.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹5 Lakh.