SPACIA REALTY LLP (LLPIN: AAD-4047) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2100000.00.
Designated Partners of SPACIA REALTY LLP are RANVEER SINGH, PIYUSH KUMAR SINGH, and ANURAG GUPTA.
SPACIA REALTY 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 28 Dec 2024.
SPACIA REALTY LLP's LLP Identification Number is (LLPIN)AAD-4047. Its Email address is [email protected] and its registered address is CF-01, VIKAS KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
Current status of SPACIA REALTY LLP is - Active.
| LLP Identification Number | AAD-4047 |
| Name | SPACIA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-19 |
| Age of Company | 10 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPACIA REALTY LLP |
| AAD-4047 |
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Get a list of all litigations SPACIA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPACIA REALTY. This report helps you understand the risk associated in dealing with SPACIA REALTY 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 SPACIA REALTY 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 |
|---|---|---|---|
| 08104462 | RANVEER SINGH | Designated Partner | 2018-03-31 |
| 01722620 | PIYUSH KUMAR SINGH | Designated Partner | 2016-11-25 |
| 02053146 | ANURAG GUPTA | Designated Partner | 2016-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00922828 | PRANAY GUPTA | Designated Partner | - | 2018-03-31 |
| 00922828 | PRANAY GUPTA | Partner | - | 2016-11-25 |
| 01722622 | ANUBHOOTI SINGH | Partner | - | 2024-03-16 |
| 02013739 | ASHISH MANCHANDA | Designated Partner | - | 2018-03-31 |
| 02013739 | ASHISH MANCHANDA | Partner | - | 2016-11-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21095UP2020PTC134319 | MAURYA N BROTHERS MANUFACTURING PRIVATE LIMITED | E-5/388 VIKAS KHAND, GOMTI NAGAR E-5/388 VIKAS KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U15142UP1986PTC008293 | AAROHI TRADING COMPANY PRIVATE LIMITED | AROHI PLAZA PATRAKAR PURAMCROSSING CP-1 VIKAS KHAND GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| ABB-9435 | H.A.S. MILK FACTORY LLP | D-2/173VIKALP KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH-226010, INDIA Lucknow, Uttar Pradesh, India - 226010 |
| ABA-1118 | SYS ECO PLAST ENTERPRISES LLP | D 5/568 Vikas Khand Gomti Nagar ,Lucknow LUCKNOW, Uttar Pradesh, India - 226010 |
| AAZ-5068 | AESHA WELLNESS LLP | 2/135 vijay khand gomti nagar gomti nagar lucknow lucknow, Uttar Pradesh, India - 226010 |
| U28999UP2021PTC142224 | NAILEXE ENGINEERING WORKS PRIVATE LIMITED | D-4/287 VIJAYANT KHAND GOMTI NAGAR LUCKN GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAH-8479 | ENVIRO GEOSYSTEMS LIMITED LIABILITY PART NERSHIP | 2/36, VIKAS KHAND, GOMTI NAGAR, LUCKNOW, Uttar Pradesh, India - 226010 |
| AAQ-3231 | EXTONARE LLP | 3/8, VIKAS KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAM-5008 | ZEEBIT CONSULTANCY LLP | 2/248, VIKAS KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAS-6391 | SHREE KAMLA COLD STORAGE LLP | 02 332 VIKAS KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAV-5918 | FASTURTLE MARCOM LLP | 5/588 Vikas Khand Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| U01403UP2015PTC072662 | JAYSHREE AGRIPROCESSING INDUSTRIES PRIVATE LIMITED | 2/249 VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U01407UP2014PTC062392 | NAZ AGROTECH PRIVATE LIMITED | 2/263, Vikas Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| AAA-6231 | E-AGE INFOTECH LLP | 5/255 VIKAS KHAND 5 GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAP-3730 | MEDICINEVISION INFOTECH LLP | C-3/151 VIKAS KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAM-1621 | RCUBE SPACE DESIGNS LLP | D-5/605, Vikas Khand, Gomti Nagar, Lucknow, Uttar Pradesh, India - 226010 |
| AAM-4518 | EXCELLA PREMIOINFRA LLP | 2/345, VIKAS KHAND-2, GOMTI NAGAR, LUCKNOW, Uttar Pradesh, India - 226010 |
| U15342UP1987PTC008868 | NEERAJ OIL INDUSTRIES PRIVATE LIMITED | 2/330, VIKAS KHAND, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAX-3090 | MATASYA BANDHU ORGANIC LLP | C 5/268 VIKAS KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAX-3624 | A R MEDIX LLP | C 5/268 VIKAS KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U24299UP2020PTC127579 | ARFAINDIA HERBAL PRIVATE LIMITED | 2/285 Vikas Khand Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24299UP2021PTC142064 | VIVACURA GLOBAL PHARMACEUTICALS PRIVATE LIMITED | 5/268, VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24233UP2016PTC075690 | AKARUILABS INDIA PRIVATE LIMITED | 2/240 VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24110UP2008PTC036336 | RVY ORGANICS PRIVATE LIMITED | 5/84 VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U22100UP2018PTC101039 | MASSIAR ELECTRONIC ADMEDIA PRIVATE LIMITED | 5/268 VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24304UP2020PTC135227 | PRIYAN REMIDIES PRIVATE LIMITED | 4/4 Vikas Khand Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U24232UP2004PTC028949 | SHIBA LIFE SCIENCES PRIVATE LIMITED | 2/115, VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24290UP2021PTC147099 | STRONG MEDICINE LABS PRIVATE LIMITED | 2/115, VIKAS KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U73200UP2020PTC130516 | GAON CONNECTION INSIGHTS PRIVATE LIMITED | B-3/194, Vikas Khand Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100092481 | 2017-02-24 | - | - | 25,100,694.00 | INDIA INFOLINE HOUSING FINANCE LIMITED |
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 |
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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.
| 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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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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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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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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