• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ASPINO FINANCIAL SERVICES LLP

      LLPIN: AAW-0200 As on: 2026-07-13

      ASPINO FINANCIAL SERVICES LLP (LLPIN: AAW-0200) is a Limited Liability Partnership firm incorporated on 24 Feb 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ASPINO FINANCIAL SERVICES LLP are NEELAM SANJEEVA KUMAR, and RAMCHANDRAM GANTHI.

      ASPINO FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      ASPINO FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAW-0200. Its Email address is [email protected] and its registered address is H. No. 12 dash 5 dash3 slash 1, Bhatukammakunta, OPP ST.Ann's School, Tarnaka, Secunderabad, Hyderabad, Telangana, India - 500017

      Current status of ASPINO FINANCIAL SERVICES LLP is - Active.

      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 ASPINO FINANCIAL SERVICES 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 ASPINO FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09079012 NEELAM SANJEEVA KUMAR Designated Partner 2021-02-24
      09079353 RAMCHANDRAM GANTHI Designated Partner 2021-02-24
      Past Directors & Key Managerial Personnel of ASPINO FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEELAM SANJEEVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMCHANDRAM GANTHI
      Company Name CIN Designation Appointment Date Cessation
      ASPINO BUILDCON LLP ACC-5324 Designated Partner 2023-08-19 Ongoing

      CIN Company Name Company Address
      U22219TG2019PTC134200 MUDRAALAYA GRAPHICS & PRINTERS PRIVATE LIMITED H.No.12-5-3/1, Bhatukammakunta OPP ST.Ann's School, Tarnaka , SECUNDERABAD, Telangana, India - 500017
      U43303TS2024PTC183297 SAJDAY INFRA PRIVATE LIMITED H.No:12-5-35/A/9/S-5,Ballad Estates,Tarnaka,Secunderabad,Hyderabad,Telangana,500017-India
      AAK-5201 BHRIGU PROJECTS INDIA LLP H.NO.12-13-114, 1ST FLOOR, OPP CHAITANYA SCHOOL, STREET NO-3, TARNAKA, Telangana, India - 500017
      U18209TG2018PTC126263 JFDA FASHIONS PRIVATE LIMITED H.NO 12-13-1152/4 ST NO 11, KIMTEE COLONY, OPP JUDES SCHOOL, TARNAKA SECUNDRABAD , HYDERABAD, Telangana, India - 500017
      U92412TG2013PLC086110 SRI SAI LEELA BRODCASTING LIMITED H.No. 12-13-293/1, N.H No 723, Street No. 9, Lane No. 3, Tarnaka, Secunderabad, , Hyderabad, Telangana, India - 500017
      U24110TG2020PTC140528 ORRIS PHARMACEUTICALS PRIVATE LIMITED Plot No 49.H.No.12-13-779, 1 St No 1 lane No 2 Kimti Colony, Siddartha Nagar, Tarnaka , Hyderabad, Telangana, India - 500017
      U63030TG2021PTC153550 PHOENIX RIDE PRIVATE LIMITED H No 12 13 480, FLAT NO 201, 1st FLOOR SRIMANU HOME,STREET NO 1,P.NO 3,TARNAKA , SECUNDERABAD, Telangana, India - 500017
      U45209TG2014PTC092499 STEALTTH PRIVATE LIMITED H.NO.12-13-416/1, 1ST FLOOR, MANI MANSION ROAD NO.1, TARNAKA , HYDERABAD, Telangana, India - 500017
      U74999TG2016PTC110419 NE78 TECHNOLOGY SOLUTIONS PRIVATE LIMITED H.NO:12-13-635/1 ST NO 14,LN NO 1, NAGARJUNA NAGAR COLONY TARNAKA, , HYDERABAD, Telangana, India - 500017
      U71200TG2009PTC062972 REDDY GENERATORS PRIVATE LIMITED H No. 12-13-76/1, Archies Paradise, 1st Floor, Flat No.103, Sadashiv Nagar, Street No. 4, Tarnaka , Secunderabad, Telangana, India - 500017
      U43309TS2023PTC177743 RNRS SERVICES PRIVATE LIMITED HS NO: 12-5-65/1,,BHATUKAMMAKUNTA, TARNAKA,Secunderabad,Hyderabad,Telangana,500017-India
      U72200TG2022PTC167841 PROCIVA TECHNICAL SOLUTIONS PRIVATE LIMITED H.NO.12-5-65/1, BHATUKAMMAKUNTA SECUNDERABAD , HYDERABAD, Telangana, India - 500017
      U45400TG2008PTC060144 SRI SAI INFRADEVELOPERS PRIVATE LIMITED 12-5-3/10/2, OPP : ST.ANN'S HIGH SCHOOL TARNAKA , SECUNDERABAD, Telangana, India - 500017
      U63030TG2022PTC163558 QUICK WAVE LOGISTICS PRIVATE LIMITED H.No.12-1-1481,OPP SHANTHINIKETHAN HIGH SCHOOL, SHANTHI NAGAR,NORTH LALGUDA,SECUNDERABAD,Hyderabad,Telangana,500017-India
      U72200TG2015OPC098175 RAAHITHYA IT SOLUTIONS PRIVATE LIMITED (OPC) H.No.12-5-149/10, Aruna Nivas, 1st Floor Vijayapuri,Tarnaka , Secunderabad, Telangana, India - 500017
      U74140TG2022PTC160183 UNIVERSAL TAX HUB PRIVATE LIMITED H.No.12-5-35/A/B/, F1 Ballad Estates Opp David Memorial College, Tarnaka , Hyderabad, Telangana, India - 500017
      U51909TG2013FTC085188 TECSIS INSTRUMENTS (INDIA) PRIVATE LIMITED Kothari Chambers, H No. 12-5-3/10/3, Opp. St. Anns School, South Lalaguda, Ta rnaka, , Hyderabad, Telangana, India - 500017
      U45200TG2004PTC043826 SNIKHITHA HOMES PRIVATE LIMITED FLAT NO.1, SECOND FLOOR, MCH.12-5-35/A/9 BALLAD ESTATES, ST. ANN'S SCHOOL ROAD, T ARNAKA , SECUNDERABAD, Telangana, India - 500017
      U50200TG2013PTC090299 PRIYANKA MOTORS PRIVATE LIMITED H.NO.12-5-149/19/2,CELLAR,1ST FLOOR, MEZZANINE FL Opp NIN, BHATHUKAMMAKUNTA,TARNAK MAIN RO AD , SECUNDERABAD, Telangana, India - 500017
      U72300TG2006PTC050461 SGD NETWORKS PRIVATE LIMITED H.NO : 12-13-426, 1st FLOOR, STREET NO. 1, TARNAKA, , SECUNDERABAD, Telangana, India - 500017
      U26990TG2017PTC119549 SIGMI EXPORTS PRIVATE LIMITED Door No. 12-5-149/13/1, Plot No-143,1st Floor Vijaypuri Colony, Tarnaka , Secunderabad, Telangana, India - 500017
      U24248TG2013PTC090780 ALICE THERAPEUTICS PRIVATE LIMITED D.No.12-13-448,1st floor, Road No.1 OPP:Bank of Baroda, Tarnaka , Secunderabad, Telangana, India - 500017
      U72900TG2009PTC063013 GREEN LEAF BUSINESS SOLUTIONS PRIVATE LIMITED Door No. 12-5-149/13/1, Plot No-143,1st Floor Vijaypuri Colony, Tarnaka , SECUNDERABAD, Telangana, India - 500017
      U65929TG2020PTC144055 RS UTTARIKA CHIT FUND PRIVATE LIMITED DOOR NO 12-5-35/A/1&2, PLOT NO 7 PART, SY NO 180/1 STREET NO 6, TARNAKA , HYDERABAD, Telangana, India - 500017
      AAH-8017 ONAMA KNOWLEDGE SYSTEMS LLP H.No.12-13-374, FT.No.402, P N Residency, ST No.2 Tarnaka, Secunderabad Hyderabad, Telangana, India - 500017
      U65992TG1983PTC003780 LOV BROS CHIT FUNDS FINANCE AND INVESTMENTS PVT LTD H.N. 12-5-3/1, OPP. TO ST.ANNA'S HIGH SCHOOL JARANKA, SECUNDERABAD-500017 , NA, Telangana, India - 000000
      U72200TG2013PTC086356 D-SQUARE PROFESSIONAL SERVICES PRIVATE LIMITED Flat No-1, Block No-1, H.No: 12-5-55/A/5, Badam Apartments, Bathkammakunta, , Secunderabad, Telangana, India - 500017
      U18101TG2003PTC040565 MIDLAND APPARELS PRIVATE LIMITED H.NO.12-13-414/1, PLOT NO.24,STREET NO.1, TARNAKA, SECUNDERABAD-17. , SECUNDERABAD-17., Telangana, India - 500017
      ABA-8898 PROCESSQ INDIA LLP H.NO. 12-13-414/11,STREET NO. 1, TARNAKA,Secunderabad,Hyderabad,Telangana,India-500017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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