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  • Complaints
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IRIDIAN SPECHEM LLP

LLPIN: ACB-8296 As on: 2026-07-13

IRIDIAN SPECHEM LLP (LLPIN: ACB-8296) is a Limited Liability Partnership firm incorporated on 03 Jul 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of IRIDIAN SPECHEM LLP are SUDHIR SHRIPAD JOSHI, and KESHAV SANTOSH BAGRI.

IRIDIAN SPECHEM 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 28 May 2024.

IRIDIAN SPECHEM LLP's LLP Identification Number is (LLPIN)ACB-8296. Its Email address is [email protected] and its registered address is B A 19 Ayeenagar SawantBA Old Belapur road Thane, Maharashtra, India - 400605

Current status of IRIDIAN SPECHEM 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 IRIDIAN SPECHEM 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 IRIDIAN SPECHEM
DIN Director Name Designation Appointment Date
10223328 SUDHIR SHRIPAD JOSHI Designated Partner 2023-07-03
10223329 KESHAV SANTOSH BAGRI Designated Partner 2023-07-03
Past Directors & Key Managerial Personnel of IRIDIAN SPECHEM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUDHIR SHRIPAD JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KESHAV SANTOSH BAGRI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACU-0963 STELLAR CORPORATE SOLUTIONS LLP B/405, Shri Kisan Appt,,Old Belapur Road,,Thane,Thane,Maharashtra,India-400605
AAE-0592 SRI SAI LABOUR LAW CONSULTANCY LLP 002/A, ROYAL CO-OP. HSG. SOC. LTD. BEHIND NEW ENGLISH HIGH SCHOOL, OLD BELAPUR ROAD KALWA THANE, Maharashtra, India - 400605
U74999MH2017PTC300649 PRABHUWARA FACILITY SERVICES PRIVATE LIMITED A 404, PREMAL APARTMENT, , OLD BELAPUR ROAD, KALWA, Maharashtra, India - 400605
U43222MH2025PTC445716 MODERN GREEN ENERGY PRIVATE LIMITED Shop No. 3, A Wing, Bhagyarekha CHS. Ltd,,Thane Belapur Road,,Thane,Thane,Maharashtra,400605-India
U63040MH2022PTC387964 VISUNITY PRIVATE LIMITED A/103 Aai Dham Near Post Office Old Belapur Road, Kalwa West , Thane, Maharashtra, India - 400605
ACI-1342 SM INFRADEVELOPERS LLP RN 0103 JAY SHREEKRUPA APT CHS,TAKOLI MOHALLA OLD BELAPUR ROAD KALWA,Thane,Thane,Maharashtra,India-400605
U45209MH2011PTC223798 SIDDHARTH INFRABUILD PRIVATE LIMITED 207,2ND FLOOR, AL-SAFA APT, TAKOLI MOHALLA OLD BELAPUR ROAD, KALWA,THANE(WEST) , THANE, Maharashtra, India - 400605
ACF-5198 KALANITHI DESIGNS LLP Flat No. 201, Building No A2, Shilpa Apartment,Raj Park - 1, Old Mumbai Pune Road, Kharigaon, Kalwa,Thane,Thane,Maharashtra,India-400605
U51900MH1995PTC090196 SANKALP LEASING AND FINANCIE PRIVATE LIMITED RAGHUVIJAY 3/33,AAI NAGAR,OLD BELAPUR ROAD,KALWA, , THANE-400605 DT.6.7.95, Maharashtra, India - 000000
U24200MH2005PTC152951 DOLPHIN HEALTHCARE PRIVATE LIMITED 3/A SAIKRIPA APARTMENTTHANE BELAPUR ROAD VITAWA , THANE, Maharashtra, India - 400605
U24239MH2020PTC351993 RANSAW REMEDIES PRIVATE LIMITED Shop-4, Bhagyarekha Building Old Belapur Road, Kalwa , Thane, Maharashtra, India - 400605
U74999MH2008PTC179693 KALWA SUPER MARKET PRIVATE LIMITED 301/3,URVI APARTMENT, OLD BELAPUR ROAD,KALWA , THANE, Maharashtra, India - 400605
U74999MH2011PTC212437 GOODLUCK MULTISERVICES & HOSPITALITY PRIVATE LIMITED Asavari Building, Shop No. 4, Old Belapur Road, , Thane, Maharashtra, India - 400605
U01403MH2010PTC201186 BHOOMIAJINKYA CROP AND AGRO SERVICES PRI VATE LIMITED F/2, SHREENATH CHS, GROUND FLOOR, OLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605
AAX-8293 MEDICSPARK HEALTHCARE LLP Flat No 1303 Bldg No A4 Sanghvi Vally Old Mumbai Pune Road Thane, Maharashtra, India - 400605
U55109MH2019PTC325284 ADHRIT HOSPITALITY PRIVATE LIMITED A1-1401, SANGHVI VALLEY PARSIK NAGAR, OLD MUMBAI PUNE ROAD,KALWA , THANE, Maharashtra, India - 400605
U17309MH2018PTC312714 ATTIREBIN SAMPLE DEVELOPMENT PRIVATE LIMITED A/102,Maitri Chandan, Maitri Vatika CHS Old Mumbai Pune Road,Parsik,Kalwa , THANE, Maharashtra, India - 400605
U51410MH2001PTC130431 PECON TRANSACTION PRIVATE LIMITED G-2/A, VASTU ANAND PARSIK,OLD BOMBAY - PUNA ROAD, KALWE (WEST), , THANE, Maharashtra, India - 400605
U72200MH2022PTC394060 PRECISE DATA SOLUTIONS PRIVATE LIMITED Room no 404 Shreenath Apartment near New Kalwa High school, Old Belapur road , Thane, Maharashtra, India - 400605
U74900MH2010PTC200239 SPECTRON INSTRUMENTS PRIVATE LIMITED 4A/1, OM SUDAMA CHS, OLD MUMBAI POONA ROAD SUDAMA NAGAR, KALWA , THANE, Maharashtra, India - 400605
U29193MH2006PTC166135 KRUNAL ENGINEERING PRIVATE LIMITED KRUNAL COMPOUND, GALA NO. 1, GANESH NAGAR, OLD BELAPUR ROAD, VITAVA K ALWA (E), , THANE, Maharashtra, India - 400605
U15122MH2012PTC238591 KIMBERLY BEVERAGES PRIVATE LIMITED B/10, BHAVANI CHS, OLD MUMBAI PUNE ROAD, NEXT TO SVPM SCHOOL, KALWA-W , THANE, Maharashtra, India - 400605
U51909MH2020PTC344784 LA-O FOODS AND SERVICES PRIVATE LIMITED Flat No.13, 3rd Floor, Saraswati CHS Ltd Old Belapur Road, Kalwa West , Thane, Maharashtra, India - 400605
U72200MH2004PTC146789 KENT TECHNOLOGY PRIVATE LIMITED 18, MAITRI VATIKA, GROUND FLOOR, OLD MUMBAI-PUNE ROAD, KALWA PARSIK, KALW A (WEST), , THANE, Maharashtra, India - 400605
U74110MH2007PTC172536 JANAKI DURGESHWARI ENTERPRISES PRIVATE LIMITED 18, MAITRI VATIKA, GROUND FLOOR, OLD MUMBAI-PUNE ROAD, KALWA PARSIK, KALW A (WEST), , THANE, Maharashtra, India - 400605
U74999MH2016PTC280201 P&T SECURITIES & FACILITIES PRIVATE LIMITED A 102, S. K. Tower, old Mumbai Pune Road, Near Sukur Park, Kalwa West , Thane, Maharashtra, India - 400605
U13203MH2012PTC229455 S.A. MINES & METALS PRIVATE LIMITED Unit No. 8, Mahtri Chandan, Maitri Vatika, Parsik Nagar, Old Mumbai-Pune Road, Kalw a (W) , Thane, Maharashtra, India - 400605
U72200MH2014PTC254508 DIGITAL WEBTECH PRIVATE LIMITED A/104, Adarash Rajnigandha CHS., Manisha Nagar, Near Malvani Hotel, Old Mumbai Pune Road , kalwa, , Thane, Maharashtra, India - 400605
U24233MH2010PTC211362 RETONE COSMETICS PRIVATE LIMITED 2/A, 201, 2ND FLOOR, NEW SANDIP BIDG NO 2, SHASRTI NAGAR, OLD MUMBAI PUNE ROAD, KAL WA , THANE, Maharashtra, India - 400605

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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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