Sps Multi-Commodity Private Limited

Sps Multi-Commodity Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2010PTC199613 Incorporated 03 February 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹51 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2015
Balance sheet date

About Sps Multi-Commodity Private Limited

Data last updated: 22 July 2025

Sps Multi-Commodity Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 03 February 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U51909MH2010PTC199613.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It is led by directors Sandeep Pramod Shah and Rina Sandeep Shah.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 66 Tamarind Lane 4/5 Haji Kasam Building 1St Floor Fort, Mumbai, Maharashtra, India – 400001.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Sps Multi-Commodity Private Limited
CIN U51909MH2010PTC199613
Registration Number 199613
Incorporation Date 03 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Sandeep Pramod Shah Director Rina Sandeep Shah Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    66 Tamarind Lane 4/5 Haji Kasam Building 1St Floor Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
Company report
Sps Multi-Commodity Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sps Multi-Commodity Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sps Multi-Commodity Private Limited

Sps Multi-Commodity Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sandeep Pramod Shah
Also directs: Sunder Suvidha Llp, Sks M&A Consultancy Llp, Sps Business Advisory Llp and 5 more
Director 03 Feb 2010 16 Years 5 Months As last reported
Rina Sandeep Shah
Also directs: Sps Multi-Commodity Llp, Sps Fin Assist Private Limited, Kss Consultants Real Estate Llp and 1 more
Director 03 Feb 2010 16 Years 5 Months As last reported
View all directors

Financials of Sps Multi-Commodity Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sps Multi-Commodity Private Limited

Sps Multi-Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sps Multi-Commodity Private Limited

View historical data on people associated with Sps Multi-Commodity Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sps Multi-Commodity Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sps Multi-Commodity Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sps Multi-Commodity Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sps Multi-Commodity Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sps Multi-Commodity Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sps Multi-Commodity Private Limited

MSME Payment Delays by Sps Multi-Commodity Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sps Multi-Commodity Private Limited

Subsidiaries & Group Companies of Sps Multi-Commodity Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sps Multi-Commodity Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sps Multi-Commodity Private Limited

MCA Filings & Documents of Sps Multi-Commodity Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sps Multi-Commodity Private Limited

Activity
30 Sep 2015
Sps Multi-Commodity Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Sps Multi-Commodity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
03 Feb 2010
Sandeep Pramod Shah was appointed as a Director on 03 Feb 2010 & has been associated with this company since 16 years 5 months.
Directors
03 Feb 2010
Rina Sandeep Shah was appointed as a Director on 03 Feb 2010 & has been associated with this company since 16 years 5 months.
Activity
03 Feb 2010
Sps Multi-Commodity Private Limited was registered on 03 Feb 2010 with Roc Mumbai & aged 16 years 5 months as per MCA records.

Frequently Asked Questions about Sps Multi-Commodity Private Limited

Sps Multi-Commodity Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sps Multi-Commodity Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2010 and is registered under CIN U51909MH2010PTC199613. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sps Multi-Commodity Private Limited is U51909MH2010PTC199613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Sps Multi-Commodity Private Limited are:

The primary industry of Sps Multi-Commodity Private Limited is financial services. The company specifically operates in consultancy.

Sps Multi-Commodity Private Limited was incorporated on 03 February 2010. Registered with ROC Mumbai.

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