SPN Risk Solutions LLP
About SPN Risk Solutions LLP
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SPN Risk Solutions LLP was a limited liability partnership company based in Pune, Maharashtra, India. The LLP 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 service-based operations, a part of the broader business services sector. Incorporated on 07 August 2009.
Registered with ROC Pune under LLPIN AAA-0098.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rahul Shrikant Parkhi and Anand Hanamant Sabale.
Accounts filed on 31 March 2018. Office: Flat No 2 Bldg 2 Purushottam Apts 1120 S Nagar Model Co Lony Shivaji Nagar, Pune, Maharashtra, India – 411016.
The LLP 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.
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- Registered AddressFlat No 2 Bldg 2 Purushottam Apts 1120 S Nagar Model Co Lony Shivaji Nagar, Pune, Maharashtra, India – 411016
- IndustryBusiness Services, 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
Designated Partners of SPN Risk Solutions LLP
SPN Risk Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Shrikant Parkhi Also directs: Indoteam Solutions LLP, Landytech India Private Limited | Designated Partner | 07 Aug 2009 | 17 Years 1 Months | As last reported |
| Anand Hanamant Sabale | Designated Partner | 07 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of SPN Risk Solutions LLP FY 2018 filings available
Ten-year financial statements for SPN Risk Solutions LLP
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.
Charges & Borrowings of SPN Risk Solutions
SPN Risk Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPN Risk Solutions
Employment history and EPFO contributions of people linked to SPN Risk Solutions.
Employee and EPFO history for SPN Risk Solutions LLP
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.
GST Compliance of SPN Risk Solutions
GST registrations and filing compliance for SPN Risk Solutions LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for SPN Risk Solutions
Credit ratings, litigation, and regulatory alerts for SPN Risk Solutions LLP
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 SPN Risk Solutions
MSME payment history for SPN Risk Solutions LLP
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 SPN Risk Solutions
Corporate group structure for SPN Risk Solutions LLP
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.
MCA Filings & Documents of SPN Risk Solutions
MCA filings and documents for SPN Risk Solutions LLP
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.
Recent Activity on SPN Risk Solutions
Frequently Asked Questions about SPN Risk Solutions LLP
SPN Risk Solutions has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SPN Risk Solutions is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 07 August 2009 and is registered under LLPIN AAA-0098. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of SPN Risk Solutions are:
- Rahul Shrikant Parkhi - Designated Partner
- Anand Hanamant Sabale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SPN Risk Solutions is AAA-0098. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of SPN Risk Solutions is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No 2 Bldg 2 Purushottam Apts 1120 S Nagar Model Co Lony Shivaji Nagar, Pune, Maharashtra, India – 411016.