SPBC Retail LLP
About SPBC Retail LLP
Data last updated:
SPBC Retail LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-1214.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Pritesh Sanghavi Bharat and Bhavya Sanghvi Samir.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 174 Gold Mohur Building Room No. 116 First Floor Princess Street, Mumbai, Maharashtra, India – 400002.
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- Registered Address174 Gold Mohur Building Room No. 116 First Floor Princess Street, Mumbai, Maharashtra, India – 400002
- 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
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Financials of SPBC Retail LLP FY 2025 filings available
Financial Statement Summary of SPBC Retail LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of SPBC Retail LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SPBC Retail are in the company report.
Financial statements from FY 2025
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 SPBC Retail LLP
SPBC Retail has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritesh Sanghavi Bharat | Designated Partner | 27 Aug 2024 | 2 Years 1 Months | Current |
| Bhavya Sanghvi Samir Also directs: By Multitrade Private Limited | Designated Partner | 27 Aug 2024 | 2 Years 1 Months | Current |
| Bharat Swarupchand Sanghavi | Designated Partner | 27 Aug 2024 | 2 Years 1 Months | Current |
| Samir Sanghvi Also directs: Yashvi Trades LLP, By Multitrade Private Limited | Designated Partner | 27 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of SPBC Retail LLP
SPBC Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPBC Retail LLP
Employment history and EPFO contributions of people linked to SPBC Retail.
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 SPBC Retail LLP
SPBC Retail LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Bharat Swarupchand Sanghavi was appointed as Designated Partner on 27 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for SPBC Retail LLP
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 SPBC Retail LLP
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 SPBC Retail LLP
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 SPBC Retail LLP
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 SPBC Retail LLP
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 SPBC Retail LLP
SPBC Retail is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2024 (2+ years old) and is registered under LLPIN ACJ-1214.
SPBC Retail has 4 current designated partners:
- Pritesh Sanghavi Bharat - Designated Partner
- Bhavya Sanghvi Samir - Designated Partner
- Bharat Swarupchand Sanghavi - Designated Partner
- Samir Sanghvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SPBC Retail is ACJ-1214. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SPBC Retail was incorporated on 27 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Swarupchand Sanghavi was appointed as Designated Partner on 27 Aug 2024. Bhavya Sanghvi Samir was appointed as Designated Partner on 27 Aug 2024. Pritesh Sanghavi Bharat was appointed as Designated Partner on 27 Aug 2024. SPBC Retail has 4 designated partner changes on record in total.
The registered office of SPBC Retail is at 174 Gold Mohur Building Room No. 116 First Floor Princess Street, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹4 Lakh.
SPBC Retail can be reached at its registered office: 174 Gold Mohur Building Room No. 116 First Floor Princess Street, Mumbai, Maharashtra, India – 400002.
SPBC Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.