SPAN EXCAVATION LLP (LLPIN: AAS-8902) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SPAN EXCAVATION LLP are HITESH KUMAR BATHEJA, SANJAY MISHRA, PARAGINI PARMANI, and VISHWAS PARMANI.
SPAN EXCAVATION 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.
SPAN EXCAVATION LLP's LLP Identification Number is (LLPIN)AAS-8902. Its Email address is [email protected] and its registered address is FLAT NO. B703 BNO. B 7TH FLOOR KANHA TOWER , DANA PANI ROAD BHOPAL, Madhya Pradesh, India - 462016
Current status of SPAN EXCAVATION LLP is - Active.
| LLP Identification Number | AAS-8902 |
| Name | SPAN EXCAVATION LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-15 |
| Age of Company | 4 years, 7 months, 28 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPAN EXCAVATION LLP |
| AAS-8902 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SPAN EXCAVATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPAN EXCAVATION. This report helps you understand the risk associated in dealing with SPAN EXCAVATION 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 SPAN EXCAVATION 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07923994 | HITESH KUMAR BATHEJA | Partner | 2020-07-15 |
| 08705493 | SANJAY MISHRA | Designated Partner | 2020-10-12 |
| 08705494 | PARAGINI PARMANI | Partner | 2020-07-15 |
| 07857277 | VISHWAS PARMANI | Designated Partner | 2020-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08705493 | SANJAY MISHRA | Partner | - | 2020-10-11 |
| 01424672 | PRADEEP KUMAR MITTAL | Designated Partner | - | 2020-10-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13200MP2009PTC022019 | ATS MINERALS & ORES PRIVATE LIMITED | FLAT No. 408, 2ND FLOOR, B. D. A. SHOPING COMPLEX, 7 No. BUS STOP , , BHOPAL, Madhya Pradesh, India - 462016 |
| U15400MP2020PTC051432 | AADISHAKTI NUTRITIONS PRIVATE LIMITED | Flat No. 6, First Floor, S. S. Tower Chuna Bhatti , Bhopal, Madhya Pradesh, India - 462016 |
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| U26950MP2008PTC020175 | SARVESHWARI CEMENT PRIVATE LIMITED | B-3, GROUND FLOOR, PORTION OF PLOTS NO.3, AMALTASH COLONY, PHASE-II, CHUNABHATTI, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462016 |
| U01400MP2015PTC034808 | AADYAM AGRO FOODS INDIA PRIVATE LIMITED | SHOP NO. 34 & 35, LOWER GROUND FLOOR, B-BLOCK, KAMDHENU TOWER, E-2/21, ARERA C OLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| AAH-5784 | SHRIPATI DEVBUILD LLP | FLAT NO G-1,B-219, KANHAIYA APARTMENT B SECTOR , SHAHPURA BHOPAL, Madhya Pradesh, India - 462016 |
| U02421MP1978PLC008117 | UNITED ELECTRONICS (INDIA) LIMITED | OFFICE NO. 5, 2ND FLOOR, SHIKHAR TOWER, 6 NO. STOP, SHIVAJEE NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| AAS-6602 | BHOODHAN VENTURES LLP | B NO C1, LAKE PALACE, WARD NO. 28/49, CHUNA BHATTI KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462016 |
| ABA-4328 | METAVERSE PROGRAMMING & HITECH RESEARCH LLP | FLAT NO. 3 B 208 SHAHPURA BHOPAL, Madhya Pradesh, India - 462016 |
| U01120MP2021PTC055462 | BBNS AGRO TECH FARM PRIVATE LIMITED | Flat No. T-3 Krishna Complex Bagsewania Hoshangabad Road , Bhopal, Madhya Pradesh, India - 462016 |
| AAQ-8168 | MPCG COIR LLP | FLAT NO. 303,VIVEK TOWER E 5/21 BITTAN MARKET ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAA-2822 | PADHARO SA CUISINE LLP | PB-1, 3RD FLOOR, MANSAROVAR COMPLEX HOSHANGABAD ROAD, 7 NO STOP, SHIVAJI NAGAR BHOPAL, Madhya Pradesh, India - 462016 |
| AAX-5290 | FARISHTEY CAREER SOLUTIONS LLP | SHOP NO. 317, FIRST FLOOR B. D. A. COMPLEX, 7 NUMBER STOP, SHIVAJI NAGAR, BHOPAL, Madhya Pradesh, India - 462016 |
| U17121MP2015OPC034621 | VIJAYASAN JUTE MANUFACTURERS (OPC) PRIVATE LIMITED | FLAT NO 4 RACHNA RESIDENCY E7/ 18 B LALA LAJPAT RAI SOCIETY , BHOPAL, Madhya Pradesh, India - 462016 |
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| U16003MP2009PTC021932 | LUCKY TOBACCO COMPANY PRIVATE LIMITED | Shop No. MB-36, C-Block, Mezzanine Floor Mansarovar Complex, R-Depot, Hoshangabad Road , Bhopal, Madhya Pradesh, India - 462016 |
| AAZ-9001 | BLACKILA FOOD & BEVERAGES LLP | Plot No 226 Nr. Corporation Bank, 1ST Floor Jain Nagar Om Shivnagar Airport Road, Lalghati BHOPAL, Madhya Pradesh, India - 462016 |
| AAZ-9658 | DT. POONAM SAGAR'S NUTRITION WORLD LLP | Plot No 226 Nr. Corporation Bank, 1ST Floor Jain Nagar Om Shivnagar Airport Road, Lalghati BHOPAL, Madhya Pradesh, India - 462016 |
| U29100MP2012PTC029056 | WBS FUEL SAVER PRIVATE LIMITED | FLAT NO. 407, 4TH FLOOR, VIJAY STAMBH NEAR VISHAL MEGA MART, M P NAGAR ZONE-1 , BHOPAL, Madhya Pradesh, India - 462016 |
| U11100MP2021PTC054396 | BLUE LPG GAS U.P PRIVATE LIMITED | B No Rh-2 PARASRER COLONY ,B NO-2 RH-2 ROYAL HOMES ,CHUNNA BHATTI , BHOPAL, Madhya Pradesh, India - 462016 |
| U15400MP2022PTC062664 | BHOI INNOVATIONS PRIVATE LIMITED | H.No. 79 S.No 1 Sahyog Bhavan JD5923A07 Barkhedi Road , BHOPAL, Madhya Pradesh, India - 462016 |
| AAX-4450 | NEUBERG SUPRATECH KOTGIRWAR LABORATORIES LLP | SHOP NO 204/ ARERA COLONY, E 4 / 29 CAMBER NO 204, G M TOWER BHOPAL, Madhya Pradesh, India - 462016 |
| U14294MP2021PTC058225 | FORNIX INDUSTRIES PRIVATE LIMITED | MIG-103 BLOCK B BHUMIKA PARISAR KOLAR ROAD CHHUNA BHATTI BHOPAL , BHOPAL, Madhya Pradesh, India - 462016 |
| AAS-1580 | VYAXL INFRA LLP | PLOT NO C 178 IV I MAHAVEER TOWER BDA COLONY BHOPAL MP BHOPAL, Madhya Pradesh, India - 462016 |
| U63040MP2010PTC023909 | MY TRAVELLINK HOLIDAYS PRIVATE LIMITED | 395/3, `B' SECTOR, SARVADHARMA KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462016 |
| U14200MP2013PTC030245 | STRATEGIC MARBLES PRIVATE LIMITED | B No.13, Globus City, Chuna Bhatti, , Bhopal, Madhya Pradesh, India - 462016 |
| U14100MP2013PTC030246 | ALCHEMY STONES PRIVATE LIMITED | B No.13, Globus City, Chuna Bhatti, , Bhopal, Madhya Pradesh, India - 462016 |
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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.
| 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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