SPA LEGALIS LLP (LLPIN: AAE-7854) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPA LEGALIS LLP are SACHIN ACHARYA, and PRAMILA ACHARYA.
SPA LEGALIS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SPA LEGALIS LLP's LLP Identification Number is (LLPIN)AAE-7854. Its Email address is [email protected] and its registered address is 18, Mangal Vihar Near RTO , Paota C Road Jodhpur, Rajasthan, India - 342001
Current status of SPA LEGALIS LLP is - Strike Off.
| LLP Identification Number | AAE-7854 |
| Name | SPA LEGALIS LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-21 |
| Age of Company | 9 years, 5 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPA LEGALIS LLP |
| AAE-7854 |
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Get a list of all litigations SPA LEGALIS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPA LEGALIS. This report helps you understand the risk associated in dealing with SPA LEGALIS and its Directors better.
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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 SPA LEGALIS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07274884 | SACHIN ACHARYA | Designated Partner | 2015-09-21 |
| 07274877 | PRAMILA ACHARYA | Designated Partner | 2015-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900RJ2021PTC077847 | SUNTECH INNOVATIONS PRIVATE LIMITED | P NO 73 MANGAL VIHAR BEHIND GALAXY SCHOOL PAOTA C ROAD NEAR R .T.O , JODHPUR, Rajasthan, India - 342001 |
| U01110RJ2017PTC056830 | NAGANECHYA AGRO PRIVATE LIMITED | 1,2,3 NEAR GODAVAN GUEST HOUSE PAOTA C ROAD , JODHPUR, Rajasthan, India - 342001 |
| U01110RJ2017PTC056819 | MATUSHRI AGRO PRIVATE LIMITED | 1,2,3 NEAR GODAVAN, GUEST HOUSE PAOTA C ROAD , JODHPUR, Rajasthan, India - 342001 |
| U01114RJ2017PTC056820 | SHOOLDHARINI AGRO PRIVATE LIMITED | 1,2,3 NEAR GODAVAN GUEST HOUSE PAOTA C ROAD , JODHPUR, Rajasthan, India - 342001 |
| AAR-5365 | CRAYONVISTA TECHNOLOGIES & INNOVATIONS L LP | C/o Mohan Lal Tak, No.1144, Juni Bagar Ward No.55, Paota 6th C Road, Mahamandir Jodhpur, Rajasthan, India - 342001 |
| AAM-9183 | DSV PROPERTY DEVELOPERS LLP | 118 MAHADEV NAGAR MATAKI CHORAHA PAOTA 'C' ROAD JODHPUR, Rajasthan, India - 342001 |
| U15209RJ2009PTC028989 | MARU MEGH ORGANIC FOOD AND BIOTECH PRIVATE LIMITED | SHOP NO. 18 JHULE LAL MARKET Ist PULIYA JAWALA VIHAR, CHOPASNI ROAD , JODHPUR, Rajasthan, India - 342001 |
| ABZ-3649 | SJN HOTELS LLP | C/o MOINIDDIN KHAN, NASRANI BROTHERS CINEMA,CHOPASNI ROAD, NEAR SHANICHAR JI KA THAN Jodhpur, Rajasthan, India - 342001 |
| U20295RJ2018PTC062231 | KOUNTRY LIVINGS PRIVATE LIMITED | Ph No.154 Sughan Vihar Near B.R Birla School Jodhpur Rajasthan 342001 , JODHPUR, Rajasthan, India - 342001 |
| AAR-7542 | VIJAY SHANTI TRADING LLP | 18 KM STONE JODHPUR BARMER ROAD VILLAGE NARNADI DISTT JODHPUR JODHPUR, Rajasthan, India - 342001 |
| U17111RJ1992PLC007052 | SUNCITY THREADS . LTD | KHASARA N.162 NEAR JATONKI PIAO SALAWAS ROAD SANGARIYA JODHPUR , JODHPUR, Rajasthan, India - 342001 |
| AAY-6302 | SURYANAGRI WEALTH MANAGEMENT SERVICES LL P | C/o MANI PARBHA BHANSALI, R 190 SUSANT LOK JODHPUR CILY CIRCLE PALI ROAD JODHPUR, Rajasthan, India - 342001 |
| U24239RJ2022PTC084679 | PARSHVI SURGICAL UDHYOG PRIVATE LIMITED | C/O W/O DEEPAK MUNDRA 17 MAHAVEER NAGAR JODHPUR CITY CHORAH RESIDENCY ROAD , JODHPUR, Rajasthan, India - 342001 |
| ABZ-7714 | MAA KRIPA E RECHARGE TRADE LLP | C/O KAILASH SUTHATS/O BHANWAR LAL 907 ASHIANA DWARKA (M Corp) PAL SANGARIYA ROAD Jodhpur LUNI Jodhpur, Rajasthan, India - 342001 |
| U45201RJ2008PTC027161 | EXCEL REALMART PRIVATE LIMITED | 35 DURGA VIHAR PAL LINK ROAD , JODHPUR, Rajasthan, India - 342001 |
| AAQ-1765 | MANIFEST VENTURES LLP | 372B 3rd C Road, Sardarpura JODHPUR, Rajasthan, India - 342001 |
| U17299RJ2022PTC084231 | PARAMPARAGAT COTTON MILL PRIVATE LIMITED | 398, 4th C Road Sardarpura , Jodhpur, Rajasthan, India - 342001 |
| U14100RJ1993PTC007674 | RAM NARAYAN NATURAL RESOURCES PRIVATE LIMITED | 01, RAGHU VIHAR SAI DHAM ROAD, PAL , JODHPUR, Rajasthan, India - 342001 |
| ACC-1246 | GAJLAKSHMI INFRATECH PROJECTS LLP | Anand Bhawan, 29, ZSB,BJS Colony, RTO Road Jodhpur, Rajasthan, India - 342001 |
| U26933RJ2014PTC046221 | RADHIKA TILES PRIVATE LIMITED | 12th, KHEJERLA HOUSE,PAOTA B ROAD , JODHPUR, Rajasthan, India - 342001 |
| U26990RJ2017PTC057771 | ARHAM CRAFT PRIVATE LIMITED | 177, GOPIKISHAN VIHAR GURO KA TALAB ROAD , JODHPUR, Rajasthan, India - 342001 |
| U24233RJ2007PTC023678 | VISHAL AGRIHERBO FARMS PRIVATE LIMITED | UMAID BHAWAN PALACE ROAD NEAR CIRCUIT HOUSE , JODHPUR, Rajasthan, India - 342001 |
| AAC-7833 | A & A FINCRAFT LLP | GREEN GATE, NEAR HOTEL SHRI RAM INTERNATIONAL RESIDENCY ROAD JODHPUR, Rajasthan, India - 342001 |
| AAN-0810 | SALT AND HEAT HOSPITALITY LLP | PLOT NO.11/14 JALAM VILAS PAOTA B ROAD JODHPUR, Rajasthan, India - 342001 |
| U17299RJ2022PTC079209 | SWEEKAR FREELIFE PRIVATE LIMITED | PLOT NO. 108, ROOP NAGAR, POATA C ROAD , JODHPUR, Rajasthan, India - 342001 |
| F06436 | INTRATUIN NEDERLAND B.V. | 70 JWALA VIHAR NEAR JIVAN JYOTI HOSPITAL MAIN CHOP , JODHPUR, Rajasthan, India - 342001 |
| AAE-3909 | MANTRI MANUFACTURERS LLP | 2/C Shanti Nath Nagar, Opp. Royalty Naka, Sursagar Road, Jodhpur, Rajasthan, India - 342001 |
| AAQ-1582 | QUALITECH SOLUTIONS AND SERVICES LLP | 125, SECTION 7 EXTENSION PATRAKAR COLONY, NEAR POWER HOUSE ROAD JODHPUR, Rajasthan, India - 342001 |
| AAV-0703 | SILVANUS FURNITURE LLP | 196, UMAID HERITAGE, NEAR UMAID BHAWAN PALACE DEFENCE LAB ROAD JODHPUR, Rajasthan, India - 342001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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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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