SPAN COMPLEX LLP (LLPIN: ACA-2614) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1210000.00.
Designated Partners of SPAN COMPLEX LLP are SURESH AGARWAL, KIRAN AGARWAL, and SOURAV AGARWAL.
SPAN COMPLEX 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 20 Dec 2024.
SPAN COMPLEX LLP's LLP Identification Number is (LLPIN)ACA-2614. Its Email address is [email protected] and its registered address is 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 Kolkata, West Bengal, India - 700016
Current status of SPAN COMPLEX LLP is - Active.
| LLP Identification Number | ACA-2614 |
| Name | SPAN COMPLEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-17 |
| Age of Company | 2 years, -1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,210,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPAN COMPLEX LLP |
| ACA-2614 |
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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 SPAN COMPLEX 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 |
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| 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 |
|---|---|---|---|
| 00129063 | SURESH AGARWAL | Designated Partner | 2023-03-17 |
| 00129206 | KIRAN AGARWAL | Designated Partner | 2023-03-17 |
| 07936786 | SOURAV AGARWAL | Partner | 2023-03-17 |
| DIN | Director Name | 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 |
|---|---|---|
| ACA-2615 | PINNACLE COMPLEX LLP | 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 Kolkata, West Bengal, India - 700016 |
| U17116WB2005PTC101304 | S A DESIGN & ART PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17118WB2002PTC095212 | SWASTIKA COLLECTION PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18101WB2007PTC115055 | SWASTIKA SELECTION PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18101WB2002PTC236765 | SWASTIKA EMPORIUM PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street Unit-1, 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U17299WB2004PTC100360 | NIKHAAR CLASSIC PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17121WB1998PTC087425 | SWASTIKA SAREES PRIVATE LIMITED | 5/1, MUZZAFFAR AHMED STREET. 2ND FLOOR,UNIT 1 , KOLKATA, West Bengal, India - 700016 |
| AAW-0702 | S.H. GARMENTS PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAW-3051 | SWASTIKA SHILPA LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAV-7616 | SWASTIKA AUDYOGIK PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| U17115WB2005PTC101303 | G.D. EMPORIUM PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAM-2849 | GYANMURTI BUSINESS LLP | 5/1, Muzzafar Ahmed StreetSugam Paragon, 3rd Floor Kolkata-700016 Kolkata, West Bengal, India - 700016 |
| AAY-9162 | SSPL BUSINESS PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor KOLKATA, West Bengal, India - 700016 |
| AAE-0660 | SPL NIRMAN LLP | 5/1, Muzaffar Ahmed Street (Ripon Street)Ward No. 63 3rd Floor Kolkata, West Bengal, India - 700016 |
| U17111WB1995PTC074403 | SNUK PROPERTIES PRIVATE LIMITED | 1/1, CAMAC STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U27203WB1989PTC046081 | ALFA ALUMINIUM PVT LTD | 1/1 CAMAC STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27310WB2011PTC161584 | VISTA MINING PRIVATE LIMITED | 1/1, CAMAC STREET, 5TH FLOOR, SUITE NO # 503, , KOLKATA, West Bengal, India - 700016 |
| U24222WB1990PTC049694 | ARMATIX (INDIA)PRIVATE LIMITED | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U74140WB1996PLC081413 | WAMIKA CREDIT LIMITED | 119A, RIPPON STREET, FLAT NO-1A, 1ST FLOOR, MUZAFFA AHMED ST REET , KOLKATA, West Bengal, India - 700016 |
| U01403WB2013PLC191799 | ELLENBARRIE AGRO PRODUCTS LIMITED | 3A MUZAFZR AHMED STREET (FORMERLY 3A RIPON STREET) FLAT NO. 1, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC181460 | SAMUNDAR DISTRIBUTORS PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
| U51311WB1999PTC089709 | SWASTIKA CREATION PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
| U51909WB2010PTC152653 | TIGERHILL VANIJYA PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
| U52399WB1995PTC067024 | RANGER COMMERCE PVT. LTD. | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
| U45400WB2007PTC117151 | PINNACLE COMPLEX PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 KOLKATA Kolkata WB 700016 IN |
| U51109WB1995PTC055795 | B.S. HOLDINGS & TRADING PRIVATE LTD | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
| U65999WB1993PTC060959 | RAN RESOURCES PVT LTD | 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
| U51109WB1995PTC068893 | MAGUR TEXTILES PVT LTD | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR KOLKATA Kolkata WB 700016 IN |
| U74899WB1989PTC129085 | CRESCENT LEASING PRIVATE LIMITED | 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR KOLKATA Kolkata WB 700016 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.
| 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 |
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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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