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SPANDY INDUSTRIES LLP

LLPIN: AAG-6124 As on: 2026-07-13

SPANDY INDUSTRIES LLP (LLPIN: AAG-6124) is a Limited Liability Partnership firm incorporated on 08 Jun 2016. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SPANDY INDUSTRIES LLP are SURENDRA KESHAORAO SIDDHAWAR, SUYOG SUDHAKAR BURADKAR, AJINKYA RAVINDRA KOTTAWAR, and SHRADDHA SURENDRA SIDDHAWAR.

SPANDY INDUSTRIES 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 25 May 2024.

SPANDY INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAG-6124. Its Email address is [email protected] and its registered address is 47 HANDLOOM CLOTH MARKET, GANDHIBAGH NAGPUR, Maharashtra, India - 440002

Current status of SPANDY INDUSTRIES 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 SPANDY INDUSTRIES 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 SPANDY INDUSTRIES
DIN Director Name Designation Appointment Date
07402358 SURENDRA KESHAORAO SIDDHAWAR Designated Partner 2016-06-08
08815684 SUYOG SUDHAKAR BURADKAR Designated Partner 2020-07-31
08815874 AJINKYA RAVINDRA KOTTAWAR Designated Partner 2020-07-31
07402175 SHRADDHA SURENDRA SIDDHAWAR Designated Partner 2016-06-08
Past Directors & Key Managerial Personnel of SPANDY INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURENDRA KESHAORAO SIDDHAWAR
Company Name CIN Designation Appointment Date Cessation
SHRINIWASA BUILDERS AND DEVELOPERS LLP AAH-4659 Designated Partner 2016-09-23 Ongoing
Other Directorships of SUYOG SUDHAKAR BURADKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJINKYA RAVINDRA KOTTAWAR
Company Name CIN Designation Appointment Date Cessation
AVINYA-DHI LLP ACD-1307 Designated Partner 2023-09-21 Ongoing
Other Directorships of SHRADDHA SURENDRA SIDDHAWAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62090MH2025PTC460948 VERIFYALL SOLUTIONS PRIVATE LIMITED SARVODAYA CLOTH MARKET,GANDHIBAGH, NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India
ACY-5167 BHAGIRATH PRECAST LLP Plot No. 84, Sarvodaya,Cloth Market, Gandhibagh,,Nagpur,Nagpur,Maharashtra,India-440002
ACR-5240 ANISANT PARTNERS LLP Plot No. 84, Sarvoyada,Cloth Market, Gandhibagh,,Nagpur,Nagpur,Maharashtra,India-440002
U68200ME2026PTC474367 PRAN BIZ VENTURES PRIVATE LIMITED Plot No. 84, Sarvodaya,Cloth Market, Gandhibagh,,Nagpur,Nagpur,Maharashtra,440002-India
U22209MH2024PTC434548 RADHIRA ECOPLAST PRIVATE LIMITED SHOP NO.03, POPULAR WHOLE,CLOTH MARKET, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440002-India
ACE-9181 RSB INDUSTRIAL & WAREHOUSING PARK (INDIA) LLP H NO 86 SARVODAYA CLOTH,MARKET CA ROAD GANDHIBAGH,Nagpur,Nagpur,Maharashtra,India-440002
AAK-8980 NAVKAR INDUSTRIAL AND LOGISTIC PARK LLP SARVODAY CLOTH MARKET, GANDHIBAGH NAGPUR, Maharashtra, India - 440002
U45201MH2006PTC164940 SHRI RADHE GOPAL BUILD-CON PRIVATE LIMITED FIRST FLOOR, POPULAR CLOTH MARKET, GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002
U17100MH1991PLC060542 SRI BHAGIRATH TEXTILES LIMITED PLOT NO. 84, SARVODAYA CLOTH MARKET, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U51394MH2012PTC234174 VIJAY EYECARE AND OPTICALS PRIVATE LIMITED OPP WHOLESALE CLOTH MARKET JAGNATH ROAD GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U51900MH1996PTC103127 SHRIGOPAL RAMESHKUMAR SALES PRIVATE LIMITED PLOT NO. 85, SARVODAYA CLOTH MARKET, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U45200MH2004PTC146408 ANJANEYA CONSTRUCTION PRIVATE LIMITED C/O RAMESH RANDER, SARVODAYA CLOTH MARKET, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U45203MH2003PTC140181 ANUKAVI CONSTRUCTIONS PRIVATE LIMITED C/O RAMESH RANDER, SARVODAYA CLOTH MARKET GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U45100MH1951PTC010577 SRI BHAGIRATH REALTY PRIVATE LIMITED C/O SHRIGOPAL RAMESHKUMAR SARVODAYA CLOTH MARKET, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U64204MH2012PTC231845 ORANGE CITYLINK COURIER PRIVATE LIMITED 33-B, SECOND FLOOR, HANDLOOM CLOTH MARKET, GANDHIBAG , NAGPUR, Maharashtra, India - 440002
AAP-1764 CLEAN CODE SOLUTIONS LLP Shop no. 78A First Floor, Wholesale Cloth Market, Gandhibagh Nagpur, Maharashtra, India - 440002
U72100MH2013PTC241425 ARSHAD INFRA TECH SOLUTIONS PRIVATE LIMITED BLOCK NO. 140A, HANDLOOM MARKET, 1ST FLOOR, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U99999MH1987PTC043980 YOGESHWAR REAL ESTATES PVT LTD HANDLOOM MARKET, SHOP NO. 149, 1ST FLOOR, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U55101MH2019PTC322233 TIRUBALA FOODS AND BEVERAGES PRIVATE LIMITED 93, West Gate, General Market, Medical Market,Fawara Sq, Gandhibagh , NAGPUR, Maharashtra, India - 440002
ACO-1878 EVERRISE BUILDTECH LLP PLOT N 77/78 JHUNJHUNWALA,MARKET, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,India-440002
U10100MH2022PTC376862 KALIDAASGUPTA INDIA PRIVATE LIMITED HANDLOOM MKT. SHOP NO.139 GANDHIBAGH ,NAGPUR , NAGPUR, Maharashtra, India - 440002
ACD-6827 J.N GLOBAL SUPPLY LLP SHOP NO.55-56,G.M. MARKET, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,India-440002
U47212MH2025PTC461375 LUMORA OVERSEAS PRIVATE LIMITED Blk No.21, Vinkar Bhavan,,Sut Market, Gandhibagh,Nagpur,Nagpur,Maharashtra,440002-India
U15543MH2003PTC142062 SHREE RADHE MINERALS (INDIA) PRIVATE LIMITED 1 FIRST FLOORPOPULAR MARKET GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U45203MH2007PTC172575 MULTIURBAN INFRA SERVICES PRIVATE LIMITED SARVODAYA CLOTH MARKET, GANDHI BAGH, , NAGPUR, Maharashtra, India - 440002
U36919MH2016PTC283326 S.G.K POLYMERS PRIVATE LIMITED SARVODAYA CLOTH MARKET GANDHI BAGH , NAGPUR, Maharashtra, India - 440002
U18101MH1997PTC111617 KHATRI FABRICS PRIVATE LIMITED SHOP NO 45, HANDLOOM MARKET GANDHIBAUGH , NAGPUR, Maharashtra, India - 440002
U29253MH2007PLC169236 SHREE RADHE AUTOMOTIVE COACHES AND COMPONENTS LIMITED 1ST FLOOR, POPULAR MARKET GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002
U24222MH2006PTC163848 S-ISHWAR INDUSTRIES PRIVATE LIMITED 67 B WHOLESALE CLOTH MARKET GANDHI BAG , NAGPUR, Maharashtra, India - 440002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

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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