SPD Investment Services LLP
About SPD Investment Services LLP
Data last updated:
SPD Investment Services LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 18 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-2779. Its GSTIN is 27AEQFS0364H1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Satish Subhash Kadam and Dopeshwar Vijay Meshram.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shop No 07 Avenue Plot No 88 Sector 22 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
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- Registered AddressShop No 07 Avenue Plot No 88 Sector 22 Kamothe, Navi Mumbai, Maharashtra, India – 410209
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of SPD Investment Services LLP FY 2024 filings available
Financial Statement Summary of SPD Investment Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 SPD Investment Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 SPD Investment Services are in the company report.
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 SPD Investment Services LLP
SPD Investment Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Subhash Kadam | Designated Partner | 18 Jan 2022 | 4 Years 8 Months | Current |
| Dopeshwar Vijay Meshram | Designated Partner | 18 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of SPD Investment Services LLP
SPD Investment Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPD Investment Services LLP
Employment history and EPFO contributions of people linked to SPD Investment Services.
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 SPD Investment Services LLP
SPD Investment Services LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Dopeshwar Vijay Meshram was appointed as Designated Partner on 18 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for SPD Investment Services 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 SPD Investment Services 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 SPD Investment Services 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 SPD Investment Services LLP
SPD Investment Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEQFS0364H1ZP | Maharashtra | Active | 21 Jul 2023 |
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 SPD Investment Services 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 SPD Investment Services LLP
SPD Investment Services is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 18 January 2022 (4+ years old) and is registered under LLPIN ABA-2779.
SPD Investment Services has 2 current designated partners:
- Satish Subhash Kadam - Designated Partner
- Dopeshwar Vijay Meshram - Designated Partner
The GSTIN of SPD Investment Services is 27AEQFS0364H1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of SPD Investment Services is ABA-2779. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SPD Investment Services was incorporated on 18 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Dopeshwar Vijay Meshram was appointed as Designated Partner on 18 Jan 2022. Satish Subhash Kadam was appointed as Designated Partner on 18 Jan 2022.
The registered office of SPD Investment Services is at Shop No 07 Avenue Plot No 88 Sector 22 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
The total obligation of contribution is ₹50,000.
SPD Investment Services operates in the financial services industry, in the financial intermediatory segment.
SPD Investment Services can be reached at its registered office: Shop No 07 Avenue Plot No 88 Sector 22 Kamothe, Navi Mumbai, Maharashtra, India – 410209.