SPBC Retail Private Limited

SPBC Retail Private Limited - consumer services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52599MH2018PTC315538 Incorporated 09 October 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company consumer services
Data last updated
Revenue · FY 2023
₹33.97 Lakh
▲ 927% YoY
Net profit · FY 2023
₹939
Net margin 0%
EBITDA · FY 2023
₹1.92 Lakh
EBITDA margin 5.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered

About SPBC Retail Private Limited

Data last updated:

SPBC Retail Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 09 October 2018.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2018PTC315538. Its GSTIN is 27ABACS9832L1ZT (Maharashtra).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Bharat Swarupchand Sanghavi (Managing Director) and Pritesh Sanghavi Bharat (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 174 Gold Mohur Building Room No. 116 First Floor Princess Street, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2023, the company reported a revenue of ₹33.97 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹939 (net margin 0%) and EBITDA of ₹1.92 Lakh (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.

Company details

CIN U52599MH2018PTC315538
Registration Number 315538
Incorporation Date 09 October 2018
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023

Contact details

SPBC Retail Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    174 Gold Mohur Building Room No. 116 First Floor Princess Street, Mumbai, Maharashtra, India – 400002
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains

To see the full contact details of SPBC Retail Private Limited, buy the company report.

Comprehensive company report
SPBC Retail Private Limited - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of SPBC Retail is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of SPBC Retail Private Limited, buy the company report.

Financials of SPBC Retail Private Limited

FY 2023 filings available

SPBC Retail Private Limited reported revenue of ₹33.97 Lakh (up 927% YoY) for FY 2023.

Revenue · FY 2023
₹33.97 Lakh ▲ 927%
Net profit · FY 2023
₹939 margin 0%
EBITDA · FY 2023
₹1.92 Lakh margin 5.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 927%
3 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 129%
3 years · compounded
▲ 31%

Revenue rose 927% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 129% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.92 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹939
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin5.6%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of SPBC Retail Private Limited, buy the company report.

Board of directors of SPBC Retail Private Limited

SPBC Retail has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pritesh Sanghavi BharatWhole-Time Director09 Oct 20188 Years 0 MonthsAs last reported
Bhavya Sanghvi SamirWhole-Time Director09 Oct 20188 Years 0 MonthsAs last reported
Bharat Swarupchand SanghaviManaging Director09 Oct 20188 Years 0 MonthsAs last reported
Samir SanghviWhole-Time Director09 Oct 20188 Years 0 MonthsAs last reported

Peer comparison

SPBC Retail Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
V3 Retail Mart Private Limited₹35.4 Lakh (FY 2019)-80.0%Mumbai, Maharashtra, India
Goldcoin Multitrade Private Limited₹35.14 Lakh (FY 2023)-19.0%Gandhinagar, Gujarat, India
Spera Retail Private Limited₹34.87 Lakh (FY 2021)Visakhapatnam, Andhra Pradesh, India
Vengara Retail Private Limited₹34.57 Lakh (FY 2025)-75.0%Mumbai, Maharashtra, India
SPBC Retail Private Limitedthis company₹33.97 Lakh (FY 2023)₹9390%927.0%Mumbai, Maharashtra, India
Jhalda Kangsabati Mahila Chasi Producer Company Limited₹33.86 Lakh (FY 2024)388.0%Purulia, West Bengal, India
Six O Store Enterprise Private Limited₹33.62 Lakh (FY 2025)45.0%Visakapatnam, Andhra Pradesh, India

To see the full peer comparison of SPBC Retail Private Limited, buy the company report.

Auditor

SPBC Retail Private Limited is audited by SHAH D D & CO for the financial year 2022.

Auditor firmFinancial yearFirm registration number
SHAH D D & COFY 2022149323W

Shareholding

The shareholding of SPBC Retail Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of SPBC Retail Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for SPBC Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

SPBC Retail has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABACS9832L1ZTMaharashtraActive20 Apr 2019

To see the full GST registrations and return filing status of SPBC Retail Private Limited, buy the company report.

Recent activity

SPBC Retail Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Bharat Swarupchand Sanghavi was appointed as Managing Director on 09 Oct 2018.

AGM
Spbc Retail Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Spbc Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Bharat Swarupchand Sanghavi was appointed as Managing Director.
Appointed
Bhavya Sanghvi Samir was appointed as Whole-Time Director.
Appointed
Pritesh Sanghavi Bharat was appointed as Whole-Time Director.
Appointed
Samir Sanghvi was appointed as Whole-Time Director.
Incorporation
09 Oct 2018
Spbc Retail Private Limited was registered on 09 Oct 2018 with Roc Mumbai & aged 8 years 15 days as per MCA records.

Frequently asked questions

SPBC Retail has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

SPBC Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 09 October 2018 and is registered under CIN U52599MH2018PTC315538. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of SPBC Retail is U52599MH2018PTC315538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SPBC Retail had 4 directors:

SPBC Retail was incorporated on 09 October 2018. It is registered with the Registrar of Companies, Mumbai.

The registered office of SPBC Retail is at 174 Gold Mohur Building Room No. 116 First Floor Princess Street, Mumbai, Maharashtra, India – 400002.

The latest financial statements of SPBC Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.

The GSTIN of SPBC Retail is 27ABACS9832L1ZT, registered in Maharashtra.

SPBC Retail operated in the consumer services industry, in the hypermarkets and large retail chains segment.

The peers of SPBC Retail by revenue are V3 Retail Mart Private Limited, Goldcoin Multitrade Private Limited, Spera Retail Private Limited, Vengara Retail Private Limited, Jhalda Kangsabati Mahila Chasi Producer Company Limited and 1 more, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).

Bharat Swarupchand Sanghavi was appointed as Managing Director on 09 Oct 2018. Bhavya Sanghvi Samir was appointed as Whole-Time Director on 09 Oct 2018. Pritesh Sanghavi Bharat was appointed as Whole-Time Director on 09 Oct 2018. SPBC Retail has 4 board changes on record in total.