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      SPAC CONSULTANTS LLP

      LLPIN: AAW-2878 As on: 2026-07-13

      SPAC CONSULTANTS LLP (LLPIN: AAW-2878) is a Limited Liability Partnership firm incorporated on 12 Mar 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPAC CONSULTANTS LLP are SANJIB DUTTA, and PANKAJ KUMAR MODI.

      SPAC CONSULTANTS 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 17 May 2024.

      SPAC CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAW-2878. Its Email address is [email protected] and its registered address is 23A, NETAJI SUBHASH ROAD 7TH FLOOR ROOM NO 12 KOLKATA, West Bengal, India - 700001

      Current status of SPAC CONSULTANTS 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 SPAC CONSULTANTS 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 SPAC CONSULTANTS
      DIN Director Name Designation Appointment Date
      08419495 SANJIB DUTTA Designated Partner 2021-03-12
      08884771 PANKAJ KUMAR MODI Designated Partner 2021-03-12
      Past Directors & Key Managerial Personnel of SPAC CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJIB DUTTA
      Company Name CIN Designation Appointment Date Cessation
      BARDUAR TEA & TIMBER CO LTD L01132WB1922PLC004626 Additional Director 2022-05-30 Ongoing
      AMBE PROJECTS LIMITED L45201WB1982PLC035607 Additional Director 2020-12-07 Ongoing
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2019-09-27
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Director - 2020-09-15
      KSHITIJ INVESTMENTS LIMITED L67120MH1979PLC021315 Additional Director - 2023-08-06
      KSHITIJ INVESTMENTS LIMITED L67120MH1979PLC021315 Director - 2024-05-29
      BLUBUCK METAL MANUFACTURING & TRADING PRIVATE LIMITED U27320WB2022PTC254467 Director - 2024-01-16
      RIPL COMPONENTS PRIVATE LIMITED U29299WB2019PTC233376 Additional Director 2020-09-19 Ongoing
      ROENTGENIUM TRADING PRIVATE LIMITED U46909WB2024PTC267646 Director 2024-01-17 Ongoing
      HIERRO CRESTA METAL PRIVATE LIMITED U47739WB2024PTC267478 Director 2024-01-11 Ongoing
      TRIZEN SECURITIES PRIVATE LIMITED U51909WB2020PTC242215 Additional Director - 2023-03-30
      S. A. P. EDUCARE PRIVATE LIMITED U51909WB2021PTC248160 Director 2021-09-22 Ongoing
      SPAC CONSULTANCY PRIVATE LIMITED U51909WB2021PTC248530 Director - 2021-10-28
      SPAC ALPHA PRIVATE LIMITED U51909WB2021PTC248777 Director 2021-10-11 Ongoing
      SPAC SHINE PRIVATE LIMITED U51909WB2021PTC249164 Director 2021-10-26 Ongoing
      UNIWORLD COMMODITIES PRIVATE LIMITED U52100WB2017PTC221845 Additional Director - 2020-12-23
      DALHOUSI DATAMATICS PVT LTD U52392WB1994PTC062775 Additional Director - 2020-09-03
      KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Additional Director 2021-02-08 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Additional Director - 2021-11-25
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Director 2024-01-04 Ongoing
      SWAPNABHUMI REALTORS LIMITED U70109WB2009PLC138813 Additional Director 2021-01-21 Ongoing
      SPAC HOUSING PRIVATE LIMITED U70109WB2021PTC249165 Director 2021-10-26 Ongoing
      SPAC PARK PRIVATE LIMITED U70109WB2021PTC249283 Director - 2022-04-04
      CASTERLY REAL ESTATE PRIVATE LIMITED U70109WB2022PTC255296 Director - 2022-07-26
      UNIVERSAL ENERGIES LIMITED U74120DL2007PLC164288 Additional Director 2019-05-02 Ongoing
      UNIVERSAL ENERGIES LIMITED U74120DL2007PLC164288 Director - 2020-08-10
      SRI SANKARANANDANATH TIRTHANATH SEVA FOUNDATION U85300WB2021NPL247584 Additional Director 2023-08-08 Ongoing
      GODSWILL CHARITABLE FOUNDATION U85300WB2022NPL253769 Director - 2024-07-09
      Other Directorships of PANKAJ KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      RAMDURLABHPUR TEA CO LTD U01132WB1925PLC005180 Additional Director - 2024-03-11
      ROBINSON INTERNATIONAL PRIVATE LIMITED U28920WB2002PTC095295 Additional Director - 2023-09-29
      ROBINSON INTERNATIONAL PRIVATE LIMITED U28920WB2002PTC095295 Director 2020-10-09 Ongoing
      RIPL COMPONENTS PRIVATE LIMITED U29299WB2019PTC233376 Additional Director 2020-09-19 Ongoing
      S. A. P. EDUCARE PRIVATE LIMITED U51909WB2021PTC248160 Director 2021-09-22 Ongoing
      SPAC CONSULTANCY PRIVATE LIMITED U51909WB2021PTC248530 Director - 2021-10-28
      UNIWORLD COMMODITIES PRIVATE LIMITED U52100WB2017PTC221845 Additional Director - 2020-12-23
      KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Additional Director 2021-02-08 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Additional Director - 2021-11-25
      SHIVOY INFRATECH PRIVATE LIMITED U70102UP2012PTC048609 Additional Director - 2022-11-29

      CIN Company Name Company Address
      U74999WB2014PTC207874 ROCKSOL RESOURCES PRIVATE LIMITED 23A NETAJI SUBHASH ROAD 7TH FLOOR ROOM NO 12 , KOLKATA, West Bengal, India - 700001
      U52392WB1994PTC062775 DALHOUSI DATAMATICS PVT LTD 23 A NETAJI SUBHASH ROAD 7TH FLOOR ROOM NO 12 , KOLKATA, West Bengal, India - 700001
      U70109WB2021PTC249165 SPAC HOUSING PRIVATE LIMITED 23A, NETAJI SUBHASH ROAD FORTUNA TOWER 7TH FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC125073 SOVEREIGN VANIJYA PRIVATE LIMITED 12A, NETAJI SUBHASH ROAD 5TH FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131046 SANTTATI ENTERPRISESS PRIVATE LIMITED 12A, NETAJI SUBHASH ROAD 5TH FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137348 VEDICAA SUPPLIERS PRIVATE LIMITED 12A, NETAJI SUBHASH ROAD 5TH FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC143184 KEJRIWAL TRANSPORTS PRIVATE LIMITED 12A, NETAJI SUBHASH ROAD 5TH FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001
      U79110WB2024PTC272510 SAWARIYA FOREX SERVICES PRIVATE LIMITED 23A NETAJI SUBHASH ROAD,3RD FLOOR, ROOM NO -10,Kolkata,Kolkata,West Bengal,700001-India
      U85300WB2022NPL253769 GODSWILL CHARITABLE FOUNDATION 23A N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO-12,,KOLKATA,Kolkata,West Bengal,700001-India
      AAE-7844 CONTOUR HIGHRISE LLP 23A Netaji Subhash Road 11th floor,room no.51 kolkata, West Bengal, India - 700001
      U01200WB2009PTC134089 SRIDHAR BIOTECH PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC128664 SGR STEELS PRIVATE LIMITED 23A, NETAJI SUBHASH ROAD, 7TH FLOOR, ROOM NO.-15, , KOLKATA, West Bengal, India - 700001
      U27109WB1991PTC051251 CRM STEELS PVT. LTD. 23A NETAJI SUBHASH ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U15312WB2007PTC113374 JAYA RICE MILLS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
      U36101WB1990PTC050025 SWAROOP FINANCE PVT LTD 23A NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC135527 SINGHAL SHELLAC PRIVATE LIMITED 12A, NETAJI SUBHASH ROAD, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143038 KAMDHENU MERCHANDISE PRIVATE LIMITED 23A NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO-44 , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC137971 SHOBHA COMMOSALES PRIVATE LIMITED 23A NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO-44 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101151 VIKAS BUSINESS PRIVATE LIMITED 23A, NETAJI SUBHASH ROAD 8TH FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103250 ARREN TIE UP PRIVATE LIMITED 23A NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO-44 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC189798 NEELSIMANA DEALERS PRIVATE LIMITED 23A, NETAJI SUBHASH ROAD, 7TH FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC195918 GSTL STEELS PRIVATE LIMITED 23A, NETAJI SUBHASH ROAD, 7TH FLOOR, ROOM NO:15 , KOLKATA, West Bengal, India - 700001
      U70101WB1991PTC050564 STUPENDOUS FINANCE & LEASING PVT. LTD. 12A NETAJI SUBHASH ROAD5TH FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001
      U70109WB2009PTC139220 GOKULDHAM HOUSING PRIVATE LIMITED 23A NETAJI SUBHASH ROAD 2ND FLOOR. ROOM NO.-2 , KOLKATA, West Bengal, India - 700001
      U74140WB1995PTC074590 APEX MANAGEMENT SERVICES PVT.LTD. 12A NETAJI SUBHASH ROAD, 5TH FLOOR,ROOM NO.16 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC164605 AMBIKA INDUSTRIAL PARK PRIVATE LIMITED 33/1, NETAJI SUBHASH ROAD, ROOM NO 771 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45309WB2021PTC244635 LOKANATHAM INFRASTRUCTURES PRIVATE LIMITED FORTUNA TOWER 23A NETAJI SUBHASH ROAD ROOM 32 FLOOR NO 8 , KOLKATA, West Bengal, India - 700001
      U52100WB2017PTC221845 ZYRONIUM CRAFTED CREATIONS PRIVATE LIMITED 7TH FLOOR, ROOM NO-12 FORTUNA TOWER, 23A NS ROAD , KOLKATA, West Bengal, India - 700001
      U60230WB2010PTC141759 JU-KASA CRAFTS PRIVATE LIMITED 7TH FLOOR ROOM NO-12 FORTUNA TOWER, 23A NS ROAD , KOLKATA, West Bengal, India - 700001
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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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