SPANIA CERAMICA LLP (LLPIN: ACA-6692) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 197500000.00.
Designated Partners of SPANIA CERAMICA LLP are DINESHBHAI BHAGAVANJIBHAI SAVSANI, POONAM RAJENDRA KADIVAR, KISHORKUMAR SUNDARJIBHAI SAVSANI, SUNDARJIBHAI DEVRAJBHAI SAVSANI, KALPESH MAVJIBHAI MORDIYA, VIJAY NAGAJIBHAI KASUNDRA, MAYANKKUMAR VINODBHAI DETROJA, HITIN KANJIBHAI GAMI, and ISHWAR LAL PATEL.
SPANIA CERAMICA 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.
SPANIA CERAMICA LLP's LLP Identification Number is (LLPIN)ACA-6692. Its Email address is [email protected] and its registered address is Survey No. 51/1P1, 239P2, 239P3, Near Lilapar Chokdi,Navagam Road, Lakhdhirnagar, Morbi, Gujarat, India - 363641
Current status of SPANIA CERAMICA LLP is - Active.
| LLP Identification Number | ACA-6692 |
| Name | SPANIA CERAMICA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 23 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 25 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-04-19 |
| Age of Company | 1 years, 10 months, 24 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 | ₹ 197,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPANIA CERAMICA LLP |
| ACA-6692 |
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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 SPANIA CERAMICA 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 |
|---|---|---|---|
| 10124248 | DINESHBHAI BHAGAVANJIBHAI SAVSANI | Designated Partner | 2023-04-19 |
| 10605760 | POONAM RAJENDRA KADIVAR | Partner | 2024-06-14 |
| 06701586 | KISHORKUMAR SUNDARJIBHAI SAVSANI | Designated Partner | 2023-11-07 |
| 07838046 | SUNDARJIBHAI DEVRAJBHAI SAVSANI | Partner | 2024-06-14 |
| 07884033 | KALPESH MAVJIBHAI MORDIYA | Designated Partner | 2023-04-19 |
| 08469754 | VIJAY NAGAJIBHAI KASUNDRA | Partner | 2024-06-14 |
| 08577776 | MAYANKKUMAR VINODBHAI DETROJA | Partner | 2024-06-14 |
| 10381364 | HITIN KANJIBHAI GAMI | Designated Partner | 2023-11-07 |
| 01770803 | ISHWAR LAL PATEL | Partner | 2024-06-14 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITECH CEMENT PRIVATE LIMITED | U26940WB2008PTC121556 | Director | 2008-01-09 | Ongoing |
| ICOLUX PORCELANO LLP | AAU-9371 | Designated Partner | - | 2022-12-17 |
| FRITA CERAMIC PRIVATE LIMITED | U26960GJ2013PTC077143 | Director | - | 2020-10-12 |
| BILIPATRA MINERALS LLP | AAJ-5919 | Designated Partner | 2017-06-02 | Ongoing |
| ICOLUX PORCELANO LLP | AAU-9371 | Partner | - | 2022-12-17 |
| POSITIVE MICRON LIMITED LIABILITY PARTNE RSHIP | AAK-0510 | Designated Partner | - | 2017-11-01 |
| ALLY IMPEX LLP | ACF-2363 | Designated Partner | 2024-02-01 | Ongoing |
| Q-7 CERAMIC LLP | AAK-7629 | Designated Partner | 2019-06-01 | Ongoing |
| SHREEYA CERAMIC LLP | AAQ-7156 | Designated Partner | 2019-10-03 | Ongoing |
| BALAJI TECHNOPACK LLP | AAT-4540 | Designated Partner | 2020-08-22 | Ongoing |
| MOZZAICO CERAMICA LLP | AAT-6166 | Partner | - | 2021-12-16 |
| LENSWOOD CERAMIC LLP | AAU-9528 | Partner | 2020-12-04 | Ongoing |
| AQUABLUE ENTERPRISE LLP | AAM-9306 | Partner | 2019-03-30 | Ongoing |
| SHRI VALLABH BUILDCON LLP | AAW-6346 | Partner | 2021-11-23 | Ongoing |
| LANDCERA INDIA LLP | ACE-3829 | Partner | 2023-12-14 | Ongoing |
| ATHOS SURFACES TILES LLP | ACG-8199 | Designated Partner | 2024-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5834 | LENEXA INDUSTRIES LLP | Plot No. 12 and 13, Survey No. 54/2p2, 54/2p3 and 54/2p4,Laxminagar Industries Area, Navagam Road, Village Lakhdhirnagar Morbi, Gujarat, India - 363641 |
| AAW-4274 | GENUINE POLYFAB LLP | S.NO. 236/1, LAKHDHIRNAGAR NAVAGAM ROAD AT. LILAPAR, TAL.& DIST. MORBI MORBI, Gujarat, India - 363641 |
| ABB-9457 | AVIATION TILES LLP | SURVEY NO-158 P2,PLOT NO-5,OPP LILAPAR GATELILAPAR ROAD AT LILAPAR Morbi, Gujarat, India - 363641 |
| ACB-8687 | ACRY SURFACES LLP | SURVEY NO. 109, AT. PIPALIYA, OPP. WOODPULP PARTICLE BOARD,PIPALIYA-MAHENDRAGADH ROAD, NEAR PIPALIYA CHAR RASTA, MORBI-NAVLAKHI ROAD, Morbi, Gujarat, India - 363641 |
| AAK-4038 | PARTH PAPERS LLP | SURVEY NO. 24P, AT: LILAPAR LILAPAR ROAD MORBI, Gujarat, India - 363641 |
| AAX-3135 | RAJVEER AUTOPACK LLP | Survey No. 225, B/h. Lilapar Tiles Behind Navagam, At: Lilapar Morbi, Gujarat, India - 363641 |
| ACA-0312 | SIRA WAYS LLP | Survey No. 908p, Plot No. 51pBypass Park, Near Tulsi Park Morbi, Gujarat, India - 363641 |
| AAS-9659 | SARJU FOOD PRODUCT LLP | SURVEY NO 28/1P4, PLOT NO.1 NEAR SHIVA KASHI PLASTIC, RAJPAR ROAD, SAKTSANALA MORBI, Gujarat, India - 363641 |
| U26933GJ2014PTC079033 | LOREM TILES PRIVATE LIMITED | S. No. 21/2/2p1, B/h. Suntouch Laminates, navagam Road, Lakhdhirnagar, Tal. Morbi, , LAKHDHIRNAGAR, Gujarat, India - 363641 |
| ABZ-7286 | SPLICERS WORLDWIDE LLP | Survey No 1346p, 1347p, Plot No 4, kailash Park, Near Bhagvati HallOffice no 2, Morbi-Rajkot Highway, Village Madhapar, Morbi Morbi, Gujarat, India - 363641 |
| U20299GJ2009PTC058969 | SUNTOUCH LAMINATE PRIVATE LIMITED | S. No. 24p1, Lilapar Road, Tal. Morbi , LAKHDHIRNAGAR, Gujarat, India - 363641 |
| AAX-1795 | VIHANA HEALTH CARE LLP | Survey No. 1010p8, Near Shayana Polymers LLPBiliya Road Morbi, Gujarat, India - 363641 |
| U21000GJ2009PTC057665 | SOHAM PAPERS PRIVATE LIMITED | S. No. 237/1-2-3, Navagam Road Tal. Morbi , LILAPAR, Gujarat, India - 363641 |
| U21000GJ2009PTC058871 | SOFINE PAPER MILLS PRIVATE LIMITED | S. No. 50/1p1, Navagam Road Tal. Morbi , LAKHDHIRNAGAR, Gujarat, India - 363641 |
| U21000GJ2005PTC046934 | WILSON PAPER MILLS PRIVATE LIMITED | SURVEY NO 37/1 LILAPAR ROAD PO.LILAPAR TAL MORBI , RAJKOT, Gujarat, India - 363641 |
| U26914GJ2008PTC054831 | BELLEZA CERAMIC PRIVATE LIMITED | Survey No. 1176/1, Near Sky Mall, Sanala Road Saktasanala , Morbi, Gujarat, India - 363641 |
| AAZ-4614 | DEVKRUPA POLYPACK LLP | SURVEY NO. 307P2, NEAR ORANGE POLYPACK, RAMESHWAR NAGAR ROAD, CHANCHAPAR, MORBI, Gujarat, India - 363641 |
| AAS-5281 | LYKA GLOBAL PLAST LLP | SURVEY NO, 194P1, LAJAI HADMATIYA ROAD NEAR RESONANCE PAPER MILL, HADMATIYA MORBI, Gujarat, India - 363641 |
| AAT-6832 | SHIVSON POLYPACK LLP | SURVEY NO 327 P1/P3, BAGATHALA JEPUR ROAD, NEAR TOTO PVC LEATHER, MORBI, Gujarat, India - 363641 |
| AAQ-3101 | SKYWIN POLYPACK LLP | Survey No. 212/2 p7, Near Luzon Industry, Chachapar Road,at village Nasitpar Morbi, Gujarat, India - 363641 |
| AAW-6048 | AVADH WHEELS LLP | VAJEPAR SURVEY NO 921/2,BHAKTI NAGAR CIRCLE BYPASS SANALA ROAD, NEAR ESSAR PETROL PUMP MORBI, Gujarat, India - 363641 |
| AAG-1908 | TONZA PAPER LLP | Survey. No. 21/2P2/P2, 21/2/2P3, Near Wilsun Polypack, Kenal Road, Lakhdhir Nagar Morbi, Gujarat, India - 363641 |
| U17299GJ2022PTC128398 | SANDBERRY FIBRETECH PRIVATE LIMITED | Revenue Survey No 68/2 & 68/3 Near Lattice Zincare Pvt Ltd Mesariya Road, At Rangpar, Taluka Wakaner, , Morbi, Gujarat, India - 363641 |
| AAF-2534 | LEMOREX GRANITO LLP | Survey No:292, 293-p2, 295-p1, 295-p2, 296, 297-p1 At:Jivapar,Near SiyaramGranito, Pipli-Jetpar Road, Morbi, Gujarat, India - 363641 |
| AAT-9360 | ORIZOR CERAMICA LLP | Survey No. 5p1/p1, Plot No. 1p Shop No. 3, Vavdi Road, At Nani Vavdi Morbi, Gujarat, India - 363641 |
| AAF-7000 | PROCTUS LIFECARE LLP | Survey No 350, Khakhrala Bagathala Road, Railway Crossing No 48, Plot No 3 And 4, Navlakhi Highway, Khakhrala Morbi, Gujarat, India - 363641 |
| AAT-4272 | LEMARIC CERAMIC LLP | Survey No. 508P2, Plot No. 75P and Plot No.76P Hari Om Park 2, Halvad Road, Village: Ghuntu Morbi, Gujarat, India - 363641 |
| AAS-9025 | GREENREVOLUTION POWERPARK LLP | 5th Floor Unit No 501 to 509 Horizon Arcade Nr Samay Gate Opp Essar Petrol Pump Bhaktinagar CircleSanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| AAY-0423 | KDS RE-CURITIES LLP | 4th Floor Unit No 401 to 409 Horizon ArcadeNr Samay Gate Opp Essar Petrol Pump Bhaktinagar Circle Sanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| 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 |
|---|---|---|---|---|---|---|
| 100833216 | 2023-11-29 | 2023-12-08 | - | 640,000,000.00 | HDFC BANK 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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