SP Horizon LLP - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-1453 Incorporated 22 October 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Oct 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About SP Horizon LLP

Data last updated:

SP Horizon LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 22 October 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-1453.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yogesh Balu Kolekar and Satyajeet Sali.

The registered office is at Surya Dignosticcentre Pl47 Rh 3 Sector 4 Airoli, Thane, Maharashtra, India – 400708.

Company Details of SP Horizon LLP
LLPIN AAZ-1453
Incorporation Date 22 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Surya Dignosticcentre Pl47 Rh 3 Sector 4 Airoli, Thane, Maharashtra, India – 400708
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
SP Horizon LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full SP Horizon LLP report

Financials, compliance, directors, charges, ownership and filings for SP Horizon LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of SP Horizon LLP

Premium access

Financial statements from FY 2022

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.

Designated Partners of SP Horizon LLP

SP Horizon has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yogesh Balu KolekarDesignated Partner22 Oct 20214 Years 11 MonthsCurrent
Satyajeet SaliDesignated Partner22 Oct 20214 Years 11 MonthsCurrent

Charges & Borrowings of SP Horizon LLP

SP Horizon LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SP Horizon LLP

Employment history and EPFO contributions of people linked to SP Horizon.

Premium access

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 SP Horizon LLP

SP Horizon LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Satyajeet Sali was appointed as Designated Partner on 22 Oct 2021.

Appointed
Satyajeet Sali was appointed as Designated Partner.
Appointed
Yogesh Balu Kolekar was appointed as Designated Partner.
Incorporation
22 Oct 2021
Sp Horizon Llp was registered on 22 Oct 2021 with Roc Mumbai Ii & aged 4 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SP Horizon LLP

Premium access

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 SP Horizon LLP

Premium access

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 SP Horizon LLP

Premium access

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 SP Horizon LLP

Premium access

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 SP Horizon LLP

Premium access

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 SP Horizon LLP

SP Horizon is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 22 October 2021 (5+ years old) and is registered under LLPIN AAZ-1453.

SP Horizon has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SP Horizon is AAZ-1453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SP Horizon was incorporated on 22 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Satyajeet Sali was appointed as Designated Partner on 22 Oct 2021. Yogesh Balu Kolekar was appointed as Designated Partner on 22 Oct 2021.

The registered office of SP Horizon is at Surya Dignosticcentre Pl47 Rh 3 Sector 4 Airoli, Thane, Maharashtra, India – 400708.

The total obligation of contribution is ₹1 Lakh.

SP Horizon operates in the financial services industry, in the financial intermediatory segment.

SP Horizon can be reached at its registered office: Surya Dignosticcentre Pl47 Rh 3 Sector 4 Airoli, Thane, Maharashtra, India – 400708.

SP Horizon is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available