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      • Complaints
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      ALD SPICE POINT LLP

      LLPIN: AAU-8866 As on: 2026-07-13

      ALD SPICE POINT LLP (LLPIN: AAU-8866) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ALD SPICE POINT LLP are ARIF SALIM LAKHANI, and AMOL TUKARAM DAPHALE.

      ALD SPICE POINT LLP's LLP Identification Number is (LLPIN)AAU-8866. Its Email address is [email protected] and its registered address is E 09/201, SWAPNAPOORTI, SECTOR 36, PANVEL, RAIGARH, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210

      Current status of ALD SPICE POINT LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALD SPICE POINT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALD SPICE POINT
      DIN Director Name Designation Appointment Date
      08978303 ARIF SALIM LAKHANI Designated Partner 2020-12-01
      08978304 AMOL TUKARAM DAPHALE Designated Partner 2020-12-01
      Past Directors & Key Managerial Personnel of ALD SPICE POINT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARIF SALIM LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMOL TUKARAM DAPHALE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACO-0974 AADHIRAAJ STRUCTURES LLP FLAT NO 406L-20 SWAPNAPOORTI, SECTOR 36 KHARGHAR NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410210
      U74999MH2017PTC291368 ZAPTO TRADING PRIVATE LIMITED E6/601, SWAPNAPOORTI SECTOR -36, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U85100MH2022PTC382732 AGASTYA HEALTHCARE CONSULTING PRIVATE LIMITED FLAT NO 102, L-23, SWAPNAPOORTI SECTOR 36, KHARGHAR NAVI MUMBAI,KHARGHAR,Raigarh,Maharashtra,410210-India
      U74999MH2019OPC320434 ATMG ACCOUNTING SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO 402E, 22, EWS, SWAPNAPOORTI SECTOR 36, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      ACD-7003 SAIYOGI DEVELOPERS LLP OFFICE NO.510, PLOT NO.E/3A, SECTOR 12,KHARGHAR, NAVI MUMBAI,MAHARASHTRA,Panvel,Raigarh(MH),Maharashtra,India-410210
      U80904PN2022PTC211598 KETAN GAIKWAD'S EDUCATION PRIVATE LIMITED C/ONIRANJANA B PANIA,T-02,902,PLOT-A/24E SECTOR-12,KHARGHAR NAVI MUMBAI,PANVEL,RAIGARH,Raigarh,Maharashtra,410210-India
      ACN-7730 P K DAS ADVISORS LLP Plot 51, Flat 401, Floor no. 4, Wing E, TULSI MANGAL CHSL,,SECTOR 12, Landmark SACTOR 12, KHARGHAR, NAVI MUMBAI - 410210,Panvel,Raigarh(MH),Maharashtra,India-410210
      U65999MH2019PLC324191 ADHYAPATH NIDHI LIMITED SIDDHAI PLOT NO E 36 SECTOR 12, BEHIND STATE BANK OF INDIA , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U52292MH2024PTC427536 BLUE-JAY SHIPPING PRIVATE LIMITED Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India
      AAJ-0309 DIGITOMETRIX TECHNOLOGIES LLP Flat no. 806L, 26 Swapnapoorti, sector 36, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      U74900MH2015PTC267722 EBULLIENT MINDS PRIVATE LIMITED FLAT NO. 1206L-01 SWAPNAPOORTI SECTOR 36 KHARGHAR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410210
      ACS-8172 PRABODHI LIFE LLP E-14/603, Swapnapoorti,,Sector 36, Kharghar,,Panvel,Raigarh(MH),Maharashtra,India-410210
      AAZ-3496 EKVEERA ALLIED SERVICES LLP E 20/401, Swapnapoorti, Line II Sector 36, Panvel, Raigarh Kharghar, Maharashtra, India - 410210
      U01110MH2022PTC384067 MNPL LIFESTOCK AGROCORPS GROWER PRIVATE LIMITED Flat No 1002, L 17, Swapnapoorti, Sector 36, Kharghar,NaviMumbai,Raigarh,Maharashtra,410210-India
      ABA-2776 MANAJ ADVANCED MATERIALS LLP Flat No. 204, E 14 Swapnapoorti Sector 36, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U62091MH2023PTC415112 BEAT TECH SOLUTIONS PRIVATE LIMITED FT.NO1203L25 SWAPNAPOORTI, SECTOR36 NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410210-India
      ACK-2524 CHLORIS GREEN SOLUTIONS LLP OFFICE 1108, PLOT E/3A,SECTOR-12, KHARGHAR NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410210
      U62099MH2023PTC402499 FUROLIFE WELLNESS PRIVATE LIMITED B-902, Mahavir Jyoti, Sector 10, Kharghar,,Navi Mumbai 410210, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410210-India
      AAR-8593 DGN CAPITAL ADVISORY SERVICES LLP FLAT NO 1302, L 14 SWAPNAPOORTI, SECTOR 36 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2018PTC309149 SJC EVENTS AND ENTERTAINMENT PRIVATE LIMITED FLAT NO. 1105L-19 SWAPNAPOORTI SECTOR 36 , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
      ACC-9151 PSIFOS STRATEGY SOLUTIONS LLP L/462 Raghunath Vihar, Opp. Daily Bazar, Sector 14,,Kharghar, Navi Mumbai, Panvel, Maharashtra,Panvel,Raigarh(MH),Maharashtra,India-410210
      U62099MH2024PTC431934 CYBER QUANTUM PRIVATE LIMITED Shop c-2, ShahArcade CHS, Khar Ghar, Navi Mumbai,,Kharghar, Raigarh(MH), Panvel, Maharashtra, India, 410210,Panvel,Raigarh(MH),Maharashtra,410210-India
      ABC-0629 SkyTech Telecomm & IT Solutions LLP E-20/401, Swapnpoorti, Sector 36,Kharghar, Panvel, Raigarh, - 410210 Panvel, Maharashtra, India - 410210
      U52609MH2019OPC327686 GSO GLOBAL SPORTS OUTSOURCING (OPC) PRIVATE LIMITED Flat no 504, L-32, Swapnapoorti Sector-36, Kharghar, , NAVI MUMBAI, Maharashtra, India - 410210
      U67200MH2018PTC305004 BOULEVARD FINSERV PRIVATE LIMITED K-448,RAGHUNATH VIHAR OPP DAILY BAZAR SECTOR-14 KHARGHAR PANVEL,RAIGARH , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC297781 ANTARMUKHI WELLNESS SOLUTIONS PRIVATE LIMITED B-401, Raj Ratnadeep CHS Plot NO.4 Sector-20 Kharghar Panvel Raigarh , Navi Mumbai, Maharashtra, India - 410210
      ABZ-1022 HANS N MEHTA DEVELOPERS LLP Office Premises 706 707, 7th Floor, Niharika Mirage,,Sector-10, Kharghar, Panvel, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410210
      U72900MH2019PTC324553 KAZIS SOFTWARE SOLUTIONS PRIVATE LIMITED Flat No.201, Green Field Residency Plot No.3, Sector 35-I, Kharghar, Panvel , NAVI MUMBAI, Maharashtra, India - 410210
      AAU-0545 BUILD UP TEAMS CONSULTANCY SERVICES LLP FLAT NO 602 SATYAM HEIGHTS II PLOT NO 172/173/194 SECTOR 10 KHARGHAR PANVEL RAIGARH NAVI MUMBAI, Maharashtra, India - 410210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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