Sp Nano Products Private Limited
About Sp Nano Products Private Limited
Data last updated: 22 July 2025
Sp Nano Products 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 diversified business activities, a part of the broader business services sector. Incorporated on 15 October 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC223065.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Sp I-Cannano Products Private Limited. It was led by directors including Pankita Anilkumar Shah and Ardeshir Homi Daruwalla.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. 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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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Sp Nano Products Private Limited
Sp Nano Products Private Limited is audited by Messers. KAPADIA MAKWANA & 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 |
|---|---|---|---|
| Messers. KAPADIA MAKWANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sp Nano Products 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 Sp Nano Products Private Limited
Sp Nano Products Private Limited is currently managed by 3 directors, with 7 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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Pankita Anilkumar Shah
Also directs:
Neil Properties Private Limited
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Director | 25 Mar 2013 | 13 Years 3 Months | As last reported |
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Ardeshir Homi Daruwalla
Also directs:
Acreage Farms Private Limited, Arna Immuno Ingredients Private Limited, S C Impex Private Limited and 5 more
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Director | 29 Jan 2018 | 8 Years 5 Months | As last reported |
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Nirmal Chandmal Jagawat
Also directs:
Abhipreet Trading Private Limited, Buildbazaar Technologies (India) Private Limited, Forbes & Company Limited and 5 more
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Director | 25 Mar 2013 | 13 Years 3 Months | As last reported |
Financials of Sp Nano Products Private Limited FY 2018 filings available
Ten-year financial statements for Sp Nano Products 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 Sp Nano Products Private Limited
Shareholding and ownership data for Sp Nano Products 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 Sp Nano Products Private Limited
Sp Nano Products Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sp Nano Products Private Limited
View historical data on people associated with Sp Nano Products Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sp Nano Products 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 Sp Nano Products Private Limited
GST registrations and filing compliance for Sp Nano Products 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 Nano Products Private Limited
Credit ratings, litigation, and regulatory alerts for Sp Nano Products 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 Sp Nano Products Private Limited
MSME payment history for Sp Nano Products 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 Nano Products Private Limited
Corporate group structure for Sp Nano Products 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 Nano Products Private Limited
MCA filings and documents for Sp Nano Products 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 Nano Products Private Limited
Frequently Asked Questions about Sp Nano Products Private Limited
Sp Nano Products 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 Nano Products Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2011 and is registered under CIN U74900MH2011PTC223065. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sp Nano Products Private Limited was incorporated on 15 October 2011. Registered with ROC Mumbai.
The current directors of Sp Nano Products Private Limited are:
- Pankita Anilkumar Shah - Director
- Ardeshir Homi Daruwalla - Director
- Nirmal Chandmal Jagawat - Director
The CIN (Corporate Identification Number) of Sp Nano Products Private Limited is U74900MH2011PTC223065. 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 Nano Products Private Limited is business services. The company specifically operates in miscellaneous business activities.