SPAPIN LLP (LLPIN: AAU-7774) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SPAPIN LLP are SRIKANT BHAGAVATULA, and LAXMI DEVI BHAGAVATULA.
SPAPIN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SPAPIN LLP's LLP Identification Number is (LLPIN)AAU-7774. Its Email address is [email protected] and its registered address is C 628, Steel Chamber Towers, Kalamboli Steel Market, Near RTO, Kalamboli Navi Mumbai, Maharashtra, India - 410218
Current status of SPAPIN LLP is - Converted and Dissolved.
| LLP Identification Number | AAU-7774 |
| Name | SPAPIN LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-23 |
| Age of Company | 4 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPAPIN LLP |
| AAU-7774 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SPAPIN in a way that was never possible before.
Get a list of all litigations SPAPIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPAPIN. This report helps you understand the risk associated in dealing with SPAPIN and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SPAPIN 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 |
|---|---|---|---|
| 08968787 | SRIKANT BHAGAVATULA | Designated Partner | 2020-11-23 |
| 08968788 | LAXMI DEVI BHAGAVATULA | Designated Partner | 2020-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAPIN PRIVATE LIMITED | U46512MH2023PTC408134 | Director | 2023-08-07 | Ongoing |
| SHIPONEX SOLUTIONS PRIVATE LIMITED | U62099MH2023PTC398112 | Director | 2023-02-10 | Ongoing |
| SPAPIN PRIVATE LIMITED | U46512MH2023PTC408134 | Director | 2023-08-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2017PTC290898 | PECIFIC STEEL PRIVATE LIMITED | C-405, STEEL CHAMBER TOWERS, PLOT NO.514, KWC MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAJ-6763 | SUKHOI SAFEWAYS LLP | B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U27101MH2009PLC190366 | J.M.D. CORPORATION OF INDIA LIMITED | C-123, Steel Chamber Tower, Plot No. 514, Iron Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| ABA-3366 | AVNS TRADING ENTERPRISE LLP | A 209, Steel Chamber Towers, Plot No 514 Near MTNL Telephone Exchange, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| ABA-5058 | S.P.CARGO MOVERS LLP | Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U24296MH2006PTC162514 | EMIRATES LUBE INDIA PRIVATE LIMITED | C-1087 BIMA COMPLEX, PLOT NO.119 IRON & STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U29290MH1993PTC073370 | FRONTLINE ROLL FORMS PRIVATE LIMITED | Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| U28112MH2011PTC212071 | RATNESH STEEL ENGINEERING PRIVATE LIMITED | PLOT NO. 854-F, KALAMBOLI WAREHOUSING COMPLEX, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27106MH2008PTC187288 | HAYATT STEEL PRIVATE LIMITED | KWC, PLOT NO.856, KALAMBOLI STEEL MARKET, OPP., SHEETAL HOTEL,KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U27310MH2012PTC228639 | SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED | A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60231MH2012PTC232781 | B.G.TRANSPORT PRIVATE LIMITED | Office no. A-5006, Bima Complex, 119 Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U27310MH2013PTC240772 | TANISH ISPAT PRIVATE LIMITED | 735, DISMA BUILDING, PLOT NO - 246, STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U28910MH2003PTC139560 | ABAAN STEELS PRIVATE LIMITED | ROOM NO.C513, 5TH FLOOR, STEEL CHAMBERS, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U24100MH2011PTC213936 | AARATI PHARMACEUTICALS PRIVATE LIMITED | BIMA COMPLEX, B-3033, STEEL MARKET KALAMBOLI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410218 |
| U60231MH2002PTC292582 | CTC FREIGHT CARRIERS INDIA PRIVATE LIMITED | C-510, Steel Chamber, Kalamboli, Navi Mumbai- 410218, Maharashtra, India Mumbai Thane MH 410218 IN |
| U63090MH2012PTC228090 | PILANIA LOGISTIC SOLUTION PRIVATE LIMITED | C-504, 5th FLOOR STEEL CHAMBER, NEAR TEL EXCHANGE STEEL MARKET, KALAMBOLI NAVI MUMBAI Raigarh MH 410218 IN |
| AAT-7304 | LAAL TREEHOUSE VENTURES LLP | Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U60300MH1990PTC056847 | LIQUIFIED GAS TRANSPORT (BOMBAY) PRIVATE LIMITED | C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, NAVI MUMBAI Mumbai City MH 410218 IN |
| U45400MH2007PTC171868 | D E C ENGINEERING PRIVATE LIMITED | C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, NAVI MUMBAI Mumbai City MH 410218 IN |
| U65990MH1996PLC099325 | ABHYUDAYA CAPITAL MARKETS LIMITED | 604-C STEEL CHAMBER TOWERS,STEEL MARKETS COMPLEX, KALAMBOLI,NEW BOMBAY. NAVI MUMBAI Mumbai City MH 410218 IN |
| U29248MH2011PTC220369 | PROFESSIONAL DIVING AND SUB SEA ENGINEER ING PRIVATE LIMITED | A - 231, STEEL CHAMBERS, PLOT NO. 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45400MH2012PTC236490 | MUKTI EARTHWORKS PRIVATE LIMITED | B/210, 'B' WING, 2ND FLOOR, PLOT NO.514 STEEL CHAMBER, NEAR STEEL MARKET, KALAMBOLI NAVI MUMBAI MH 410218 IN |
| U60222MH2018PTC309679 | JITENDRA CARGO MOVERS PRIVATE LIMITED | 7th Floor, B-727, Steel Chamber,Plat no. 514 Steel Market, Near Telephone Exchange, Kalamboli Navi Mumbai Raigarh MH 410218 IN |
| U27101MH2005PLC167205 | ACCUMAX STEELS LIMITED | A-209, STEEL CHAMBER COMPLEX KALAMBOLI , KALAMBOLI, Maharashtra, India - 410218 |
| AAA-2806 | SHREE LABHESHWAR DEVELOPERS LLP | Marble Market Plot No.55, Sector-23 Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.