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SP3 TECHNOLOGIES LLP

As on: 2024-06-14

SP3 TECHNOLOGIES LLP (LLPIN: AAH-2551) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SP3 TECHNOLOGIES LLP are KISHORKUMAR BHIKHALAL VIRANI, ALPESHKUMAR ARJANBHAI NAKARANEE, and PRAFULBHAI MANJIBHAI VADODARIYA.

SP3 TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

SP3 TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAH-2551. Its Email address is [email protected] and its registered address is Shed No. C1B-6217 GIDC,SACHIN SURAT, Gujarat, India - 394230

Current status of SP3 TECHNOLOGIES LLP is - Active.

Basic Information

LLP Identification Number AAH-2551
Name SP3 TECHNOLOGIES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2016-08-30
Age of Company 8 years, 6 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SP3 TECHNOLOGIES LLP

Previous CINs

AAH-2551

Regulatory Filings of SP3 TECHNOLOGIES

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Litigation Search Report of SP3 TECHNOLOGIES

Get a list of all litigations SP3 TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SP3 TECHNOLOGIES. This report helps you understand the risk associated in dealing with SP3 TECHNOLOGIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SP3 TECHNOLOGIES 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

Investor Complaints & Serious Complaints About SP3 TECHNOLOGIES

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

Directors & Key Managerial Personnel of SP3 TECHNOLOGIES

Current Directors & Key Managerial Personnel of SP3 TECHNOLOGIES
DIN Director Name Designation Appointment Date
00279641 KISHORKUMAR BHIKHALAL VIRANI Designated Partner 2023-04-01
07198469 ALPESHKUMAR ARJANBHAI NAKARANEE Designated Partner 2016-08-30
07198483 PRAFULBHAI MANJIBHAI VADODARIYA Designated Partner 2016-08-30
Past Directors & Key Managerial Personnel of SP3 TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00125050 PARAKRAMSINH GHANSHYAMSINH JADEJA Designated Partner - 2019-09-02
07345238 HIRAV ANIL VIRANI Designated Partner - 2017-12-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JYOTI INTERNATIONAL LLP AAF-9472 Partner 2016-03-16 Ongoing
CEESIX TECHNOLOGIES LLP AAL-3449 Designated Partner - 2019-09-03
JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2012-09-01
JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Managing Director 2012-09-01 Ongoing
JYOTI INTERNATIONAL PRIVATE LIMITED U29269GJ2008PTC053489 Director - 2015-03-24
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2015-12-10 Ongoing
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Nominee Director - 2015-12-10
NEORAJKOT FOUNDATION U74999GJ2016NPL092363 Director 2016-06-07 Ongoing
SHANTABANA IMPEX LLP AAA-2668 Designated Partner 2010-11-01 Ongoing
EKNATH INFRACON LLP AAG-8403 Partner - 2023-08-31
VANSH GROW GREEN LLP AAR-2829 Designated Partner 2023-04-01 Ongoing
NAMAH GEN LLP AAR-7034 Designated Partner 2023-04-01 Ongoing
KARP IMPEX LIMITED U27205MH1995PLC158868 Director 1995-04-24 Ongoing
HI-TECH INVESTMENT CASTINGS PRIVATE LIMITED U27320GJ1989PTC012127 Director 1989-04-17 Ongoing
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KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director - 2020-04-01
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GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2022-09-30
ATOMIC GEN LLP AAP-8891 Designated Partner 2019-07-11 Ongoing
APLGD TECHNOLOGIES LLP AAQ-0586 Designated Partner 2019-07-25 Ongoing
VANSH GROW GREEN LLP AAR-2829 Designated Partner 2022-09-19 Ongoing
NAMAH GEN LLP AAR-7034 Designated Partner - 2024-04-09
NEEVIKA GEN LLP AAR-7156 Designated Partner 2020-01-24 Ongoing
SHIVAY GEN LLP AAR-7163 Designated Partner - 2024-04-09
NAYARALI LLP AAR-7183 Designated Partner - 2024-04-09
PRABHUPESH LLP AAR-7184 Designated Partner - 2024-04-09
SHIVANA GEN LLP AAR-7205 Designated Partner - 2024-04-09
LIGHT VALLEY LLP ABC-6306 Designated Partner 2022-10-04 Ongoing
LIGHT VALLEY LIMITED U36910GJ2022PLC129129 Director 2022-02-04 Ongoing
ATOMIC GEN LLP AAP-8891 Designated Partner 2019-07-11 Ongoing
APLGD TECHNOLOGIES LLP AAQ-0586 Designated Partner 2019-07-25 Ongoing
VANSH GROW GREEN LLP AAR-2829 Designated Partner 2022-09-19 Ongoing
NAMAH GEN LLP AAR-7034 Designated Partner - 2024-04-09
NEEVIKA GEN LLP AAR-7156 Designated Partner 2020-01-24 Ongoing
SHIVAY GEN LLP AAR-7163 Designated Partner - 2024-04-09
NAYARALI LLP AAR-7183 Designated Partner - 2024-04-09
PRABHUPESH LLP AAR-7184 Designated Partner - 2024-04-09
SHIVANA GEN LLP AAR-7205 Designated Partner - 2024-04-09
LIGHT VALLEY LLP ABC-6306 Designated Partner 2022-10-04 Ongoing
LIGHT VALLEY LIMITED U36910GJ2022PLC129129 Director 2022-02-04 Ongoing
- 2022-09-19
VIRANI DYNAMICS LLP AAI-9862 Designated Partner 2017-03-29 Ongoing
GANGAMANI DEVELOPERS LLP AAJ-7404 Designated Partner 2019-08-31 Ongoing
CEESIX TECHNOLOGIES LLP AAL-3449 Designated Partner 2018-06-14 Ongoing
ATOMIC GEN LLP AAP-8891 Designated Partner - 2023-04-01
VANSH GROW GREEN LLP AAR-2829 Designated Partner - 2023-04-01
NAMAH GEN LLP AAR-7034 Designated Partner - 2022-09-17
NEEVIKA GEN LLP AAR-7156 Designated Partner - 2023-04-01
SHIVAY GEN LLP AAR-7163 Designated Partner - 2022-09-17
PRABHUPESH LLP AAR-7184 Designated Partner - 2022-09-17
SHIVANA GEN LLP AAR-7205 Designated Partner - 2023-04-01
YOGIJI LGD LLP AAS-0297 Designated Partner 2020-02-24 Ongoing
YOGIJI LGD LLP AAS-0297 Designated Partner - 2023-01-05
LIGHT VALLEY LLP ABC-6306 Designated Partner - 2023-04-01
HECH2 BATTERY PRIVATE LIMITED U31909GJ2016PTC092741 Additional Director - 2019-09-30
HECH2 BATTERY PRIVATE LIMITED U31909GJ2016PTC092741 Director 2019-09-30 Ongoing
LIGHT VALLEY LIMITED U36910GJ2022PLC129129 Director 2022-02-04 Ongoing
GOASIS PRIVATE LIMITED U70100GJ2016PTC092918 Director 2016-07-13 Ongoing
ROCKRUSH ONLINE PRIVATE LIMITED U74120MH2016PTC271968 Director 2016-01-12 Ongoing
AVIKA RETAIL ONLINE PRIVATE LIMITED U74900MH2016PTC272999 Additional Director 2024-05-30 Ongoing
Other Directorships of PARAKRAMSINH GHANSHYAMSINH JADEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORKUMAR BHIKHALAL VIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALPESHKUMAR ARJANBHAI NAKARANEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAFULBHAI MANJIBHAI VADODARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIRAV ANIL VIRANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SP3 TECHNOLOGIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SP3 TECHNOLOGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SP3 TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: Shed No. C1B-6217 GIDC,SACHIN SURAT, Gujarat, India - 394230

Principal Products & Services of SP3 TECHNOLOGIES

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

Balance Sheet of SP3 TECHNOLOGIES

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

Profit & Loss Statement of SP3 TECHNOLOGIES

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

Share Holders & Investors of SP3 TECHNOLOGIES

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

Subsidiaries, Associate Companies & Join Ventures of SP3 TECHNOLOGIES

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

Board Meetings of SP3 TECHNOLOGIES

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

Auditors of SP3 TECHNOLOGIES

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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