SPM Advisory Private Limited
About SPM Advisory Private Limited
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SPM Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 27 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC248627.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Sharadbhai Tanna and Dakshesh Ratanlal Shah.
The registered office was at Office No 903 9th Floor Business Suite 9 S.V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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- Registered AddressOffice No 903 9th Floor Business Suite 9 S.V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 SPM Advisory Private Limited
Financial statements from 2015
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 SPM Advisory Private Limited
SPM Advisory has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Sharadbhai Tanna Also directs: Universeus Impex Private Limited, Twig Impex Private Limited | Director | 27 Sep 2013 | 13 Years 0 Months | As last reported |
| Dakshesh Ratanlal Shah Also directs: R.C.Advertising Co Private Limited | Director | 10 Apr 2016 | 10 Years 6 Months | As last reported |
Charges & Borrowings of SPM Advisory Private Limited
SPM Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPM Advisory Private Limited
Employment history and EPFO contributions of people linked to SPM Advisory.
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 SPM Advisory Private Limited
SPM Advisory Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Karan Mahesh Thakkar ceased to be Director on 27 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for SPM Advisory 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 SPM Advisory 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 SPM Advisory 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 SPM Advisory Private Limited
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 SPM Advisory 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 SPM Advisory Private Limited
SPM Advisory has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SPM Advisory was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 September 2013 and is registered under CIN U74900MH2013PTC248627. The company has been struck off by the Registrar of Companies and is no longer operational.
SPM Advisory had 2 directors:
- Vishal Sharadbhai Tanna - Director
- Dakshesh Ratanlal Shah - Director
The CIN (Corporate Identification Number) of SPM Advisory is U74900MH2013PTC248627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SPM Advisory is at Office No 903 9th Floor Business Suite 9 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
SPM Advisory was incorporated on 27 September 2013. It is registered with the Registrar of Companies, Mumbai.
SPM Advisory has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SPM Advisory operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. SPM Advisory is not listed on any stock exchange. It is an unlisted company.
Karan Mahesh Thakkar ceased to be Director on 27 Aug 2016. Dakshesh Ratanlal Shah was appointed as Director on 10 Apr 2016. Siddharth Prakash Mandavia ceased to be Director on 10 Apr 2016. SPM Advisory has 4 board changes on record in total.