SPM Investment Consultancy LLP
About SPM Investment Consultancy LLP
Data last updated:
SPM Investment Consultancy LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the business support services segment of the business services sector. It was incorporated on 14 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAM-2336.
The LLP has a total obligation of contribution of ₹2.4 Lakh. It is led by designated partners Piyush Bansal and Surabhi Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4th Floor A – Block Rohit Bhawan 4 Sapru Marg, Lucknow, Uttar Pradesh, India – 226001.
As per MCA filings, the LLP has open charges of ₹75 Lakh on record.
Company details
Contact details
SPM Investment Consultancy LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered Address4th Floor A – Block Rohit Bhawan 4 Sapru Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryBusiness Services, Business Support 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
Financials of SPM Investment Consultancy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SPM Investment Consultancy LLP, buy the company report.
Designated partners of SPM Investment Consultancy LLP
SPM Investment Consultancy has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Bansal Also directs: Smoothway Realtors LLP, Ms Fintech Consultancy LLP, M.S. Property Consultants LLP and 4 more | Designated Partner | 14 Mar 2018 | 8 Years 7 Months | Current |
| Surabhi Bansal | Designated Partner | 14 Mar 2018 | 8 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2024 | 100856896 | Canara Bank | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving SPM Investment Consultancy LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPM Investment Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SPM Investment Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SPM Investment Consultancy LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Meena Bansal ceased to be Designated Partner on 05 Jun 2024.
Frequently asked questions
SPM Investment Consultancy is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in business support services, within the business services industry. It was incorporated on 14 March 2018 (8+ years old) and is registered under LLPIN AAM-2336.
SPM Investment Consultancy has 2 current designated partners:
- Piyush Bansal - Designated Partner
- Surabhi Bansal - Designated Partner
The latest financial statements of SPM Investment Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of SPM Investment Consultancy is AAM-2336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SPM Investment Consultancy was incorporated on 14 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Meena Bansal ceased to be Designated Partner on 05 Jun 2024. Piyush Bansal was appointed as Designated Partner on 14 Mar 2018. Surabhi Bansal was appointed as Designated Partner on 14 Mar 2018.
The registered office of SPM Investment Consultancy is at 4th Floor A – Block Rohit Bhawan 4 Sapru Marg, Lucknow, Uttar Pradesh, India – 226001.
SPM Investment Consultancy operates in the business services industry, in the business support services segment.
SPM Investment Consultancy has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.
SPM Investment Consultancy can be reached at its registered office: 4th Floor A – Block Rohit Bhawan 4 Sapru Marg, Lucknow, Uttar Pradesh, India – 226001.