Spbc Retail Private Limited
About Spbc Retail Private Limited
Data last updated: 24 July 2025
Spbc Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 09 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U52599MH2018PTC315538.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Pritesh Sanghavi Bharat and Bhavya Sanghvi Samir.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address174 Gold Mohur Building Room No. 116 First Floor Princess Street, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Spbc Retail Private Limited
Spbc Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Spbc Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spbc Retail Private Limited
Spbc Retail Private Limited is audited by SHAH D D & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH D D & CO | Locked | Locked | Locked |
Complete auditor history for Spbc Retail 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 Spbc Retail Private Limited
Spbc Retail Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pritesh Sanghavi Bharat
Also directs:
Spbc Retail Llp
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Whole-Time Director | 09 Oct 2018 | 7 Years 9 Months | As last reported |
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Bhavya Sanghvi Samir
Also directs:
Spbc Retail Llp, By Multitrade Private Limited
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Whole-Time Director | 09 Oct 2018 | 7 Years 9 Months | As last reported |
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Bharat Swarupchand Sanghavi
Also directs:
Spbc Retail Llp
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Managing Director | 09 Oct 2018 | 7 Years 9 Months | As last reported |
| Samir Sanghvi | Whole-Time Director | 09 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Spbc Retail Private Limited FY 2023 filings available
Spbc Retail Private Limited reported revenue of ₹33.97 Lakh (up 927.00% YoY) for FY 2023.
Ten-year financial statements for Spbc Retail 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 Spbc Retail Private Limited
Shareholding and ownership data for Spbc Retail 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 Spbc Retail Private Limited
Spbc Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spbc Retail Private Limited
View historical data on people associated with Spbc Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spbc Retail 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 Spbc Retail Private Limited
GST registrations and filing compliance for Spbc Retail 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 Spbc Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Spbc Retail 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
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MSME Payment Delays by Spbc Retail Private Limited
MSME payment history for Spbc Retail 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 Spbc Retail Private Limited
Corporate group structure for Spbc Retail 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 Spbc Retail Private Limited
MCA filings and documents for Spbc Retail 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 Spbc Retail Private Limited
Frequently Asked Questions about Spbc Retail Private Limited
Spbc Retail Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U52599MH2018PTC315538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Spbc Retail Private Limited are:
- Pritesh Sanghavi Bharat - Whole-Time Director
- Bhavya Sanghvi Samir - Whole-Time Director
- Bharat Swarupchand Sanghavi - Managing Director
- Samir Sanghvi - Whole-Time Director
The primary industry of Spbc Retail Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains.
Spbc Retail Private Limited was incorporated on 09 October 2018. Registered with ROC Mumbai.