Sperky P&D Private Limited
About Sperky P&D Private Limited
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Sperky P&D Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 03 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC290151. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nimesh Pravinchandra Shah (Managing Director) and Ashumi Hemal Shah.
The registered office is at 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
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sperky P&D Private Limited
Financial statements from FY 2017
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.
Board of Directors of Sperky P&D Private Limited
Sperky P&D has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashumi Hemal Shah Also directs: Hiya Realty LLP | Director | 03 Feb 2017 | 9 Years 8 Months | Current |
| Nimesh Pravinchandra Shah | Managing Director | 03 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Sperky P&D.
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 Sperky P&D Private Limited
Sperky P&D Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ashumi Hemal Shah was appointed as Director on 03 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sperky P&D Private Limited
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 Sperky P&D Private Limited
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 Sperky P&D Private Limited
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 Sperky P&D Private Limited
Sperky P&D has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Sperky P&D Private Limited
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 Sperky P&D Private Limited
Sperky P&D is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 03 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC290151.
Sperky P&D has 2 current directors:
- Nimesh Pravinchandra Shah - Managing Director
- Ashumi Hemal Shah - Director
No. Sperky P&D has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sperky P&D is U74999MH2017PTC290151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sperky P&D was incorporated on 03 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashumi Hemal Shah was appointed as Director on 03 Feb 2017. Nimesh Pravinchandra Shah was appointed as Managing Director on 03 Feb 2017.
The registered office of Sperky P&D is at Shop No. 3 Pushpanjali Chs Ltd Gaushala Lane Plot Bearing Cts No 419A Malad East, Mumbai, Maharashtra, India – 400097.
Sperky P&D has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sperky P&D operates in the business services industry, in the miscellaneous business activities segment.
No. Sperky P&D is not listed on any stock exchange. It is an unlisted company.