About Spms Supplies Private Limited
Data last updated: 21 July 2025
Spms Supplies 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 specialised in csw professional, a part of the broader business services sector. Incorporated on 21 September 2013.
Registered with ROC Mumbai under CIN U51101MH2013PTC248390.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shyam Babu and Sudhir Kumar Manchanda.
Last AGM: 22 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 209 Daya Sagar Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2018, the company reported a revenue of ₹38.46 Lakh, a growth of 54% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is spmsgroup.com.
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Registered AddressC – 209 Daya Sagar Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryBusiness Services, Csw Professional, Scientific and Technical Activities
- 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
Business Activity of Spms Supplies Private Limited
Spms Supplies Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Spms Supplies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spms Supplies Private Limited
Spms Supplies Private Limited is audited by L. W. Kale & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L. W. Kale & Co. | Locked | Locked | Locked |
Complete auditor history for Spms Supplies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spms Supplies Private Limited
Spms Supplies Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shyam Babu
Also directs:
Emerging Graphics (I) Private Limited
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Director | 12 Oct 2013 | 12 Years 9 Months | As last reported |
| Sudhir Kumar Manchanda | Director | 26 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Spms Supplies Private Limited FY 2018 filings available
Spms Supplies Private Limited reported revenue of ₹38.46 Lakh (up 54.00% YoY) for FY 2018.
Ten-year financial statements for Spms Supplies 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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Ownership and Shareholding of Spms Supplies Private Limited
Shareholding and ownership data for Spms Supplies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Spms Supplies Private Limited
Spms Supplies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spms Supplies Private Limited
View historical data on people associated with Spms Supplies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spms Supplies 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 Spms Supplies Private Limited
GST registrations and filing compliance for Spms Supplies 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 Spms Supplies Private Limited
Credit ratings, litigation, and regulatory alerts for Spms Supplies 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 Spms Supplies Private Limited
MSME payment history for Spms Supplies 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 Spms Supplies Private Limited
Corporate group structure for Spms Supplies 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 Spms Supplies Private Limited
MCA filings and documents for Spms Supplies 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
Verified entity values are shown only after access is granted.
Recent Activity on Spms Supplies Private Limited
Frequently Asked Questions about Spms Supplies Private Limited
Spms Supplies Private Limited 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.
Spms Supplies Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2013 and is registered under CIN U51101MH2013PTC248390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spms Supplies Private Limited are:
- Shyam Babu - Director
- Sudhir Kumar Manchanda - Director
The CIN (Corporate Identification Number) of Spms Supplies Private Limited is U51101MH2013PTC248390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spms Supplies Private Limited is business services. The company specifically operates in csw professional. The company was active in this sector before being struck off.
The company has its registered office at C – 209 Daya Sagar Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.