Sperky P&D Private Limited
About Sperky P&D Private Limited
Data last updated: 07 February 2026
Sperky P&D Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 03 February 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC290151.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashumi Hemal Shah and Nimesh Pravinchandra Shah.
Office: Shop No. 3 Pushpanjali Chs Ltd Gaushala Lane Plot Bearing Cts No 419A Malad (East), Mumbai, Maharashtra, India – 400097.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No. 3 Pushpanjali Chs Ltd Gaushala Lane Plot Bearing Cts No 419A Malad (East), Mumbai, Maharashtra, India – 400097
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Sperky P&D Private Limited
Sperky P&D Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashumi Hemal Shah
Also directs:
Hiya Realty Llp
|
Director | 03 Feb 2017 | 9 Years 6 Months | Current |
| Nimesh Pravinchandra Shah | Managing Director | 03 Feb 2017 | 9 Years 6 Months | Current |
Financials of Sperky P&D Private Limited
Ten-year financial statements for Sperky P&D Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sperky P&D Private Limited
Sperky P&D Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sperky P&D Private Limited
View historical data on people associated with Sperky P&D Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sperky P&D 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
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GST Compliance of Sperky P&D Private Limited
GST registrations and filing compliance for Sperky P&D 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 Sperky P&D Private Limited
Credit ratings, litigation, and regulatory alerts for Sperky P&D 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 Sperky P&D Private Limited
MSME payment history for Sperky P&D 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 Sperky P&D Private Limited
Corporate group structure for Sperky P&D 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 Sperky P&D Private Limited
MCA filings and documents for Sperky P&D 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
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Recent Activity on Sperky P&D Private Limited
Frequently Asked Questions about Sperky P&D Private Limited
Sperky P&D Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC290151.
The current directors of Sperky P&D Private Limited are:
- Ashumi Hemal Shah - Director
- Nimesh Pravinchandra Shah - Managing Director
The primary industry of Sperky P&D Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Sperky P&D Private Limited can be reached at the registered office: Shop No. 3 Pushpanjali Chs Ltd Gaushala Lane Plot Bearing Cts No 419A Malad East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 3 Pushpanjali Chs Ltd Gaushala Lane Plot Bearing Cts No 419A Malad East, Mumbai, Maharashtra, India – 400097.