SPAASH EXIM LLP (LLPIN: ACA-5838) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SPAASH EXIM LLP are MADHAVAN BHARATH, and MADHAVAN PARVATHI ..
SPAASH EXIM 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.
SPAASH EXIM LLP's LLP Identification Number is (LLPIN)ACA-5838. Its Email address is [email protected] and its registered address is NO.2/14, PERIYAKOVILAMBAKKAM1STSTREET Sholinganallur, Tamil Nadu, India - 600129
Current status of SPAASH EXIM LLP is - Active.
| LLP Identification Number | ACA-5838 |
| Name | SPAASH EXIM LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-12 |
| Age of Company | 1 years, 11 months, 1 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPAASH EXIM LLP |
| ACA-5838 |
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Get a list of all litigations SPAASH EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPAASH EXIM. This report helps you understand the risk associated in dealing with SPAASH EXIM 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 SPAASH EXIM 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09730427 | MADHAVAN BHARATH | Designated Partner | 2023-04-16 |
| 08321619 | MADHAVAN PARVATHI . | Designated Partner | 2023-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAA SHIPPING & LOGISTICS PRIVATE LIMITED | U20299TN2019PTC126727 | Director | 2019-01-04 | Ongoing |
| SPAA SHIPPING & LOGISTICS PRIVATE LIMITED | U20299TN2019PTC126727 | Additional Director | 2022-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29303TN1961PTC004519 | BALIGA LIGHTING EQUIPMENTS PRIVATE LIMITED | N.No.1/382 OldNo.389 Baliga Rd Off.Medavakkam Main Road , Sholinganallur, Tamil Nadu, India - 600129 |
| U15135TN2000PTC045057 | ANUPAM SNACKS PRIVATE LIMITED | 1/382 (Old No.389) Baliga Road, (Off. Medavakkam Road, Kovilambakkam , Sholinganallur, Tamil Nadu, India - 600129 |
| U14100TN2019PTC126919 | ARAVINDAN BLUE METAL PRIVATE LIMITED | OLD NO.2/328, NEW NO.11/132, PMD NAGAR DHINAKARAN ROAD, KOVILAMBAKKAM , CHENNAI, Tamil Nadu, India - 600129 |
| U15400TN2021PTC141759 | NELLI KUTTAM SNACKS PRIVATE LIMITED | No. 14, Karunai Sekaran Nagar, Nanmangalam , Chennai, Tamil Nadu, India - 600129 |
| ABA-0678 | BREW CODE CAFE LLP | NO.2/364, GROUND FLOOR EAST FACING RADHAKRISHNAN NAGAR 3RD STREET NANMANGALAM CHENNAI, Tamil Nadu, India - 600129 |
| U17299TN2018PTC126525 | GVVI ENTERPRISES PRIVATE LIMITED | FLAT NO.S1, 2ND FLR,DHANAM FTS,PLOT 1A CHROMPET SALAI 3RD ST, NANMANGALAM , CHENNAI, Tamil Nadu, India - 600129 |
| AAI-9068 | VRIKSHA NATURALS LLP | 2/538, MEDAVAKKAM MAIN ROAD KOVILAMBAKKAM CHENNAI, Tamil Nadu, India - 600129 |
| U29100TN2021PTC145913 | BRAHMASTRA AEROSPACE AND DEFENCE PRIVATE LIMITED | PLOT NO.3, BALAKRISHNAN STREET, , NANMANGALAM, Tamil Nadu, India - 600129 |
| U15549TN2021PTC148436 | SWARNA SAKTHI GANAPATHI PRIVATE LIMITED | NO 74/3, ABINANDAN NAGAR NANMANGALAM , CHENNAI, Tamil Nadu, India - 600129 |
| AAH-5722 | SRI NIKESH ENTERPRISES LLP | No.3/448, Rose Nagar Main Road, Echankadu, Kovilambakkam Chennai, Tamil Nadu, India - 600129 |
| U15490TN2022PTC154145 | NACHIYAAR OIL MILLS PRIVATE LIMITED | No.6/611 S.Kolathur Main Road, Kovilambakkam , Chennai, Tamil Nadu, India - 600129 |
| AAU-7175 | MUMMY CHELLAM ENTERPRISES LLP | Plot No 34 4th Street, Sithartha Nagar, Nanmangalam Chennai, Tamil Nadu, India - 600129 |
| U29306TN2022PTC154227 | AMVYRAD GREENRICH PRIVATE LIMITED | NO. 6&7, LASHMINAGAR, ARUNACHALA FLAT, CHINNAKOVIL AMBAKKAM , CHENNAI, Tamil Nadu, India - 600129 |
| AAT-5919 | PARKAVI EPOWER SYSTEMS LLP | Plot No.34,4th Street , Sithartha Nagar,Nanmangalam, Chennai, Tamil Nadu, India - 600129 |
| AAS-7020 | LEBLANC WOOD WORKS LLP | No. 5/80A, Ponniamman Koil Street, S.Kolathur, Kovilambakkam, CHENNAI, Tamil Nadu, India - 600129 |
| U15549TN2018PTC120407 | RAYOL FOOD EXPORTS PRIVATE LIMITED | NO A-309 VRUKSHA APARTMENTS RADHA KRISHNAN AVENUE NANMANGALAM , CHENNAI, Tamil Nadu, India - 600129 |
| U29100TN2021PTC142758 | EEB ENGINEERING DESIGN AND CONSULTANCY SERVICES PRIVATE LIMITED | No.5/376, Ground Floor Sunnambu kolathur Main Road , Chennai, Tamil Nadu, India - 600129 |
| ABA-8392 | LEBLANC CONSTRUCTIONS LLP | 902/903/B/F2, PONNIAYAMMAN KOVIL STREET S.KOLATHUR, KOVILAMBAKKAM CHENNAI, Tamil Nadu, India - 600129 |
| U15400TN2016PTC104507 | BIG MOUTH CAFE PRIVATE LIMITED | NO.155, RAJAM NAGAR, 1ST STREET, SUNNAMBU KOLATHUR, KOVILAMBAKKAM , CHENNAI, Tamil Nadu, India - 600129 |
| U25199TN2002PTC048654 | SAI SAKTHI GASKETS PRIVATE LIMITED | NO.4/104, S.KOLATHUR MAIN ROAD, VEDUDHALAI NAGAR, S. KOLATHUR , CHENNAI, Tamil Nadu, India - 600129 |
| U15549TN2018PTC124327 | EASHVAAN EXPORTS AND IMPORTS PRIVATE LIMITED | PLOT NO.4, FIRST FLOOR, PONNIAMMAN KOIL STREET, PONNIAMMAN NAGAR, SUNNAMBU KOLATHUR, KOV ILAMBAKKAM , CHENNAI, Tamil Nadu, India - 600129 |
| AAS-1796 | BOTBERRY SOLUTIONS LLP | NO. 391/5D BLOCK C, F1, DWARAK KOTHAI APPARTMENT S.KOLATHUR MAIN ROAD, NEAR NARAYANAPURAM LAKE, VID CHENNAI, Tamil Nadu, India - 600129 |
| AAT-0561 | HEM & KAR BUSINESS SOLUTIONS LLP | 3/289, MGR STREET, CHELLAMMAL NAGAR, NANMANGALAM, KANCHEEPURAM, Tamil Nadu, India - 600129 |
| AAM-1793 | MISTA HOMES LLP | DNO.207.RRKComplex, Radhakrishna Avenue Nanmangalam,Medavakkam Main Road. Chennaiq, Tamil Nadu, India - 600129 |
| U29309TN2019FTC129259 | NGC TRANSMISSION CHENNAI PRIVATE LIMITED | DG SQUARE, UNIT 6A, 127 PALLAVARAM -THORAIPAKKAM 200 FEET RADIAL ROAD, KILKATTALAI, , CHENNAI, Tamil Nadu, India - 600129 |
| U55209TN2023PTC157906 | PINK55 HOSPITALITY PRIVATE LIMITED | Shop No. 80/2A, Ground Floor, B J Homes5th Street , Kovilambakkam village, Periya Kovilambakkam, Sholinganallur Taluk, Kanchipuram Sholinganallur TN 600129 IN |
| U72900TN2020PTC139037 | EFFICIENT WORKS TECHNOLOGIES PRIVATE LIMITED | plat no 44, 2nd floor, viduthalai Nagar s.kolathur , chennai Kovilambakkam Sholinganallur Kanchipuram TN 600129 IN |
| U74999TN2019PTC133453 | LIFE IN TECHNICOLOUR PRIVATE LIMITED | Shop No.80/2A ,Ground Floor, BJ Homes,5th Street, Kovilambakkam Village, Periya Kovilambakkam, Sholinganallur Taluk Kancheepuram TN 600129 IN |
| U72900TN2013PTC089553 | KOMPAC DIGITAL SOLUTIONS PRIVATE LIMITED | Flat No F3, Plot No.89,200 Feet Road, Eachangadu, Kovilambakkam Sholinganallur TN 600129 IN |
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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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