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      • Outstanding Payments (MSME)
      • Complaints
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      SPAN EXCAVATION LLP

      LLPIN: AAS-8902 As on: 2026-07-13

      SPAN EXCAVATION LLP (LLPIN: AAS-8902) is a Limited Liability Partnership firm incorporated on 15 Jul 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 PARAGINI PARMANI, VISHWAS PARMANI, HITESH KUMAR BATHEJA, and SANJAY MISHRA.

      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.

      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 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.

      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 SPAN EXCAVATION
      DIN Director Name Designation Appointment Date
      08705494 PARAGINI PARMANI Partner 2020-07-15
      07857277 VISHWAS PARMANI Designated Partner 2020-07-15
      07923994 HITESH KUMAR BATHEJA Partner 2020-07-15
      08705493 SANJAY MISHRA Designated Partner 2020-10-12
      Past Directors & Key Managerial Personnel of SPAN EXCAVATION
      DIN Director Name Designation Appointment Date Cessation
      01424672 PRADEEP KUMAR MITTAL Designated Partner - 2020-10-13
      08705493 SANJAY MISHRA Partner - 2020-10-11
      Other Directorships of PARAGINI PARMANI
      Company Name CIN Designation Appointment Date Cessation
      BABULNATH MINING WORKS LLP AAQ-5643 Designated Partner 2019-12-12 Ongoing
      PARISHRAM MINES LLP AAU-8468 Designated Partner 2020-11-26 Ongoing
      KPM AGRO MILLS PRIVATE LIMITED U01100MP2022PTC063370 Director 2022-11-11 Ongoing
      Other Directorships of PRADEEP KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BABULNATH MINING WORKS LLP AAQ-5643 Designated Partner 2019-12-12 Ongoing
      PERA MINING INDUSTRIES LLP ABC-7563 Designated Partner 2022-10-14 Ongoing
      PERA MINING PRIVATE LIMITED U10102ML2022PTC013855 Director 2022-05-07 Ongoing
      UNIQUE MINING PRIVATE LIMITED U10300ML2022PTC013853 Director 2022-05-04 Ongoing
      BALAJI MARBLE AND TILES PRIVATE LIMITED U23101MP1997PTC011840 Director 2007-03-01 Ongoing
      BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Additional Director - 2021-11-30
      BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Director 2021-11-30 Ongoing
      SHIVAM ALLOYS & MINING INDIA PRIVATE LIMITED U27101AS2012PTC011335 Additional Director - 2023-09-29
      SHIVAM ALLOYS & MINING INDIA PRIVATE LIMITED U27101AS2012PTC011335 Director 2023-03-23 Ongoing
      PACIFIC IRON MANUFACTURING LIMITED U27101MH2011PLC217392 Director - 2016-09-02
      PACIFIC IRON MANUFACTURING LIMITED U27101MH2011PLC217392 Managing Director - 2020-10-28
      PERA STEEL INDUSTRIES PRIVATE LIMITED U27200MP2022PTC062659 Director 2022-09-09 Ongoing
      LYTAGE ELECTRIC PRIVATE LIMITED U31904MP2020PTC051080 Additional Director - 2021-12-10
      LYTAGE ELECTRIC PRIVATE LIMITED U31904MP2020PTC051080 Director 2021-12-10 Ongoing
      MAA SARDA CONCLAVE LIMITED U45200MP2013PLC031244 Managing Director 2013-08-01 Ongoing
      BHOPAL ELECTRONICS MANUFACTURING PARK LIMITED U74900MP2016SGC035232 Additional Director - 2022-09-29
      BHOPAL ELECTRONICS MANUFACTURING PARK LIMITED U74900MP2016SGC035232 Director 2021-12-29 Ongoing
      Other Directorships of VISHWAS PARMANI
      Company Name CIN Designation Appointment Date Cessation
      SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
      MINERALS VENTURES LLP AAN-4130 Partner - 2020-04-01
      BABULNATH MINING WORKS LLP AAQ-5643 Designated Partner 2019-12-12 Ongoing
      PARAM MOBILITIES PRIVATE LIMITED U45300MP2023PTC066202 Director 2023-06-09 Ongoing
      INDIAGLOW ELECTRIC PRODUCTS PRIVATE LIMITED U74999MP2016PTC042030 Additional Director 2017-06-21 Ongoing
      INDIAGLOW ELECTRIC PRODUCTS PRIVATE LIMITED U74999MP2016PTC042030 Additional Director - 2020-07-10
      Other Directorships of HITESH KUMAR BATHEJA
      Company Name CIN Designation Appointment Date Cessation
      BLUEWESTERN INFRAVENTURES INDIA PRIVATE LIMITED U74993MP2017PTC044187 Director 2017-09-19 Ongoing
      Other Directorships of SANJAY MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PARISHRAM MINES LLP AAU-8468 Designated Partner 2020-11-26 Ongoing
      AADYA LIQUOR LLP AAV-6567 Designated Partner 2021-02-01 Ongoing

      CIN Company Name Company Address
      U86909MP2025PTC075437 SIDDHANTA HEALTHTECH PRIVATE LIMITED Flat No. 1501, B-Block, Kanha Tower,Arera Colony, Bhopal,Huzur,Bhopal,Madhya Pradesh,462016-India
      U35105MP2025PTC076070 PRANSHAKTI URJA PRIVATE LIMITED Flat No. 1204, B-Block,Kanha Tower,Huzur,Bhopal,Madhya Pradesh,462016-India
      U16231MP2025PTC077088 SUVICON EXPORTS PRIVATE LIMITED FLAT NO-405, 4TH FLOOR,,BLOCK B KEELANDEV, TOWER,Huzur,Bhopal,Madhya Pradesh,462016-India
      U37200MP2009PTC022398 ATS BIO MEDICAL WASTE AND INCENERATOR PRIVATE LIMITED FLAT NO. 40B, 2ND FLOOR, B. D. A. SHOPPING COMPLEX 7. NO. BUS STOP , BHOPAL, Madhya Pradesh, India - 462016
      U46301MP2025PTC080221 GALIL AVO INDIA PRIVATE LIMITED B-1204 12th Floor Tower-B,Kanha Towers Arera Colony,Huzur,Bhopal,Madhya Pradesh,462016-India
      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
      U42101MP2023PTC067801 SUWASARA BHANPURA HIGHWAYS PRIVATE LIMITED Flat No. 306, 3rd Floor,,B-Block, Keelandev Towers,Huzur,Bhopal,Madhya Pradesh,462016-India
      U35105MP2026PTC082236 GOURISSA ENERGY PRIVATE LIMITED FLAT NO. 704,A-BLOCK,7TH FLOOR KEELANDEV TOWER,Huzur,Bhopal,Madhya Pradesh,462016-India
      U15400MP2020PTC051432 AADISHAKTI NUTRITIONS PRIVATE LIMITED Flat No. 6, First Floor, S. S. Tower Chuna Bhatti , Bhopal, Madhya Pradesh, India - 462016
      U45200MP2022PTC059382 4S HIGHWAYS PRIVATE LIMITED Flat No. 305, 3rd Floor, B-Block Keelandev Towers , Bhopal, Madhya Pradesh, India - 462016
      U45209MP2021PTC054635 BHOJPUR MAHADEV HIGHWAYS PRIVATE LIMITED Flat No. 305, 3rd Floor B-Block, Keelandev Towers , Bhopal, Madhya Pradesh, India - 462016
      U27320MP2018PTC046139 FASTECH INDIA STEEL AND POWER PRIVATE LIMITED FLAT NO 204, 2ND FLOOR, BLOCK 02 WINDSOR ARALIYA, KOLAR ROAD. , BHOPAL, Madhya Pradesh, India - 462016
      AAG-6790 OPTUME REAL ESTATE & TRADE LLP FLAT NO. 402, FOURTH FLOOR, APOORVA LAKE VIEW APARTMENT, CHUNNA BHATTI, KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462016
      AAF-9385 RAJLAXMI TECHNOSOFT LLP Flat No.4, HIG 1st Floor, Block A, Kamdhenu Tower, E-2/21, Arera Colony Bhopal, Madhya Pradesh, India - 462016
      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
      U96091MP2025NPL074976 SRI GAURA RADHA VALLABHA FOUNDATION 6TH FLOOR, UNIT NO SX-009,BANSAL ONE,RANI KAMLAPATI, Shivaji Nagar (Bhopal), Bhopal, Huzur, Madhya Pradesh, India, 462016,Huzur,Bhopal,Madhya Pradesh,462016-India
      U66190MP2022PTC063313 PSY INVESTMENTS AND HOLDINGS CORPORATION PRIVATE LIMITED FLAT NO. B-904, BLOCK-B, KEELANDEV TOWERS, SHIVAJI NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462016-India
      U46301MP2026PTC081898 SK GLOBAL FRESH PRIVATE LIMITED Floor No 7, Bansal One,Flat No SE-020-022,Huzur,Bhopal,Madhya Pradesh,462016-India
      U66190MP2025PTC074621 CAPITALX FINTECH AND RISK MANAGEMENT PRIVATE LIMITED SHOP NO. 20 GROUND FLOOR,PLOT NO 21 KAMDHENU TOWER,Huzur,Bhopal,Madhya Pradesh,462016-India
      U72100MP2025PTC078804 SHREEKRISHNA ELITE BIOTECH PRIVATE LIMITED Floor No 7, Bansal One,Flat No SE-020-022,Huzur,Bhopal,Madhya Pradesh,462016-India
      U50400MP2022PTC062797 MILE AUTO ASPIRE PRIVATE LIMITED FLAT NO. B-904, BLOCK-B, KEELANDEV TOWERS, SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016
      U74999MP2016PTC041787 PAPPICHULO PRIVATE LIMITED FLAT NO. 102, PLOT NO. 21 VIVEK TOWER, E-5 , BHOPAL, Madhya Pradesh, India - 462016
      U74999MP2017PTC043958 LIVEURPASSION SPORTSARENA11 PRIVATE LIMITED Flat No. 102, Plot No. 21 Vivek Tower, E-5 , Bhopal, Madhya Pradesh, India - 462016
      U85100MP2021PTC056263 IES HEALTHCARE PRIVATE LIMITED FLAT NO-B-904, BLOCK-B, KEELANDEV TOWERS SHIVAJI NAGAR , 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
      U70200MP2019PTC047778 DEV SHRIRAM NIRMAN PRIVATE LIMITED Flat No. G-2, Amer Jyoti Aptt, Plot No.B 218, , 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
      U02421MP1978PLC008117 UNITED ELECTRONICS (INDIA) LIMITED OFFICE NO. 5, 2ND FLOOR, SHIKHAR TOWER, 6 NO. STOP, SHIVAJEE NAGAR , BHOPAL, Madhya Pradesh, India - 462016
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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
      Download Audited Financials
      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

      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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