SPS ESTATE CUSTODIAN LLP
SPS ESTATE CUSTODIAN LLP is a Limited Liability Partnership Firm having LLPIN AAQ-4231 is 7 years & 12 days old Indian LLP which is incorporated on 30 Aug 2019. It is registered at ROC Delhi. Its total obligation of contribution is Rs 1,500,000.
As per the MCA records, it is involved in Real Estate and Renting . The Designated Partners of SPS ESTATE CUSTODIAN LLP are Partners Shamit Bhartia and Shobhana Bhartia. Current status of SPS ESTATE CUSTODIAN LLP is - Active.
SPS ESTATE CUSTODIAN LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-09-30. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-04-21.
Users may contact SPS ESTATE CUSTODIAN LLP on its email address - [email protected] and the Registered office address of SPS ESTATE CUSTODIAN LLP is 7, Tees January Marg, New Delhi, Delhi, India-110003.
SPS ESTATE CUSTODIAN LLP Key Indicators
as on 11/09/2026
Company Information
| LLP | AAQ-4231 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 08/30/2019 |
| RoC | ROC Delhi |
| Company Age | 7 years & 14 days |
| Total Obligation Of Contribution | ₹ 15,00,000.00 |
| Date Of Incorporation | 30-08-2019 |
| Date of Last Annual General Meeting | 2025-04-21 |
| Date of Latest Balance Sheet | 2024-09-30 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 7, Tees January Marg New Delhi Delhi India 110003 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00020648 | 27 Jul 2023 | Director | 7 years | |
| 00020603 | 21 Oct 2022 | Director | 7 years | |
| 00020623 | 06 May 2022 | Director | 7 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
|
Amalgamated
|
7,09,05,320.00 | 2 | Delhi | |
| 5,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,59,21,820.00 | 2 | Delhi | |
| 5,00,000.00 | 2 | Maharashtra | ||
| 45,00,000.00 | 2 | West Bengal | ||
| 46,25,00,000.00 | 2 | Delhi | ||
|
Amalgamated
|
1,59,25,000.00 | 2 | Delhi | |
| 4,84,40,280.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 100.00 | 2 | Delhi | ||
| 100.00 | 2 | Delhi | ||
| 14,31,69,200.00 | 2 | Delhi | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 5,60,85,520.00 | 2 | Uttar Pradesh | ||
| 15,92,81,139.00 | 2 | Uttar Pradesh | ||
| 59,40,98,440.00 | 1 | Uttar Pradesh | ||
|
Amalgamated
|
1,00,000.00 | 2 | Uttar Pradesh | |
| 7,11,00,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
|
Amalgamated
|
4,99,98,440.00 | 2 | Uttar Pradesh | |
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 15,92,81,139.00 | 2 | Uttar Pradesh | ||
| 0.00 | 2 | - | ||
| 7,000.00 | 1 | Uttar Pradesh | ||
| 1,00,000.00 | 1 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 1,31,96,90,400.00 | 2 | Uttar Pradesh | ||
| 44,34,220.00 | 2 | Uttar Pradesh |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Sps Estate Custodian Llp
Fund Raising Activity of Sps Estate Custodian Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Sps Estate Custodian Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Sps Estate Custodian Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Sps Estate Custodian Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Sps Estate Custodian Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Sps Estate Custodian Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Sps Estate Custodian Llp
SPS ESTATE CUSTODIAN LLP , bearing LLP Identification Number (LLPIN) AAQ-4231 , is a 7 years months old Limited Liability Partnership incorporated on 06 May 2022. The LLP is registered with the Registrar of Companies, ROC Delhi. SPS ESTATE CUSTODIAN LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 15,00,000.00.
LLPIN of SPS ESTATE CUSTODIAN LLP is AAQ-4231.
Address of SPS ESTATE CUSTODIAN LLP is 7, TEES JANUARY MARG, NEW DELHI, DELHI, INDIA-110003,.
The company has 6 Designated Partners, they are Shobhana Bhartia, Priyavrat Bhartia, Priyavrat Bhartia, Shamit Bhartia, Shamit Bhartia, Shobhana Bhartia.
Email : [email protected]
Address : 7, Tees January Marg New Delhi Delhi India 110003
SPS ESTATE CUSTODIAN LLP is involved in activities such as Real Estate and Renting.
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