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      • Complaints
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      SPAS UNITED TRADERS LLP

      LLPIN: ACJ-0920

      SPAS UNITED TRADERS LLP (LLPIN: ACJ-0920) is a Limited Liability Partnership firm incorporated on 23 Aug 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SPAS UNITED TRADERS LLP's LLP Identification Number is (LLPIN)ACJ-0920. Its Email address is and its registered address is SHOP-4 KRISHNA PARK,PL 22, 23 SEC 15 N,Panvel,Raigarh(MH),Maharashtra,India-410218

      Current status of SPAS UNITED TRADERS 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

      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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      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 SPAS UNITED TRADERS 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 SPAS UNITED TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SPAS UNITED TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U47912MH2024PTC417138 RADA LIFESTYLE PRIVATE LIMITED FLAT-A/101 KRISHNA PARK,PLOT-22,23 SEC 15,Panvel,Raigarh(MH),Maharashtra,410218-India
      U46900MH2023PTC413881 MCT INTERNATIONAL FROZEN INDIA PRIVATE LIMITED SHOP NO 16 EMERALD HIEGHT,CHS PL 14-15-16-17 SEC-15,Panvel,Raigarh(MH),Maharashtra,410218-India
      ABC-5262 iMOStek CIRCUITS LLP SHOP-4 PL-133 SEC-1E,SHURYAVIHAR,Panvel,Raigarh(MH),Maharashtra,India-410218
      ACX-5644 PURE OASIS CONSULTANT LLP Shop no 03, PL 22, Sec 11,E V Regency,Panvel,Raigarh(MH),Maharashtra,India-410218
      U43299MH2024PTC416738 LAXMI KUBER ESTATE PRIVATE LIMITED Shop-1, Satyameva Chs,Plot-8, Sec-4,Panvel,Raigarh(MH),Maharashtra,410218-India
      U43299MH2024PTC431674 VMNC INFRAA PRIVATE LIMITED SHOP-12,PL-140&141,SEC-1E,SAIBABA,Panvel,Raigarh(MH),Maharashtra,410218-India
      U46493MH2025PTC447391 NUVO LIVING PRIVATE LIMITED Shop No.-12, PL- 133 Sec1,Eshuryavihar, Kalamboli,Panvel,Raigarh(MH),Maharashtra,410218-India
      U52219MH2025PTC462556 ZORA IMPEX PRIVATE LIMITED Shop-11 PL-140& 141,Sec-1E Saibaba,Panvel,Raigarh(MH),Maharashtra,410218-India
      U19209MH2024PTC430894 THIRDEYE PETROLEUM SERVICES PRIVATE LIMITED HAWARE NIRMITI B-05/103,PLOT-15 SEC 22 KAMOTHE,Panvel,Raigarh(MH),Maharashtra,410218-India
      ACU-3831 METRO AARAV REALTY LLP Shop 19 Plot 12 13 Sec 5E,krishna Enterprises,Panvel,Raigarh(MH),Maharashtra,India-410218
      ACL-5244 VIHAN SKYSCRAPERS LLP HAWARE NIRMITI,D-02/FL-101 PLOT-15 SEC-22,Panvel,Raigarh(MH),Maharashtra,India-410218
      U68200MH2025PTC447652 ATHASHREE INFRA REALTY PRIVATE LIMITED 201, Sai Residency CHS,,Plot B/22,Sec-4, Asudgaon,Panvel,Raigarh(MH),Maharashtra,410218-India
      U88900PN2025NPL247266 UVA SENA FOUNDATION A-504 BIZZI LIZZI TOWER,PL-14,15 SEC SEKALAMBOLI,Panvel,Raigarh(MH),Maharashtra,410218-India
      ACU-7459 ARKA WORLDWIDE MEDIA LLP FL NO. G504 PL NO 1 SEC 4,RAIL VIHAR,Panvel,Raigarh(MH),Maharashtra,India-410218
      U46697MH2023PTC402657 LAXMI NARSINGH LGD PRIVATE LIMITED FLAT B/102 PL 22 SEC 11,E.V. REGENCY KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,410218-India
      ACJ-6318 RISHITA FUSION LLP FL A/1002 RadheKrishna PL - 06 Sec -17,Roadpali kalamboli,Panvel,Raigarh(MH),Maharashtra,India-410218
      U38300MR2026OPC476068 RI8FOLDX TECHNOLOGIES (OPC) PRIVATE LIMITED F/N701, The Springs-2 CHS,Sec-20, Plot No- 15,,Panvel,Raigarh(MH),Maharashtra,410218-India
      AAB-8465 HOBBIFY ONLINE SERVICES LLP FL No.C-301, PL No.23, Sec-4, THE Chairman Guruvilla Soc, Kalamboli Tal-Panvel, Raigarh, Maharashtra, India - 410218
      ACE-7397 ALLIANSIC VENTURES LLP FL. 401 PL 19/19A, SEC-14,KALAMBOLI, TAL- PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410218
      U47414MH2025PTC460077 STEWARD TECHNO SOLUTIONS PRIVATE LIMITED KL 4 BUILDING NO 72,ROOM NO 1 SEC 1 4E,Panvel,Raigarh(MH),Maharashtra,410218-India
      U68100MH2023PTC403275 GALDIES INFRA PRIVATE LIMITED FLAT-C01, PLOT-18 SEC-4 J,KHLAMBOLI, MUMBAI RAIGARH,Panvel,Raigarh(MH),Maharashtra,410218-India
      ACL-3990 NEUVOA PLANMYMONEY MANAGEMENT LLP Shop-FS-19, Marati Crescent Plot-A/16,,Sec-14, Kalamboli, Raigarh,Panvel,Raigarh(MH),Maharashtra,India-410218
      U46639MH2024PTC418860 SHREECERAMICA TRADING PRIVATE LIMITED PLOT NO 78 SEC-23,MARBLE MARKET,Panvel,Raigarh(MH),Maharashtra,410218-India
      U80200MH2025PTC452980 VEDAKSH TECHNOLOGIES PRIVATE LIMITED 703 KRISHNA LEELA PLOT-19,SEC-10 KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,410218-India
      U26700MH2023PTC414963 DECIBELM TECHNOLOGIES PRIVATE LIMITED Shop No.10, Mangaldeep CHS Plot-06,Sector-4,,Panvel,Raigarh(MH),Maharashtra,410218-India
      ACT-4541 PROBAGS LLP FLAT-1104 SATYAM HEIGHT,PLOT-22 SEC-8 KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218
      U46909MH2023PTC401438 JAGANNATH MULTI SERVICES PRIVATE LIMITED A-901 CROWN IMPERIAL TOWER,PL-07 SEC 20,Panvel,Raigarh(MH),Maharashtra,410218-India
      U46699MH2025PTC438332 F T CORPORATION PRIVATE LIMITED FLAT-1102 INFINITY HEIGHT,PLOT-A/23 SEC-14,Panvel,Raigarh(MH),Maharashtra,410218-India
      U80100MH2023PTC405099 NEFRAA SECURITY SERVICES PRIVATE LIMITED OFF-410 PARTH RESIDENCY,PL-2 SEC 9E,Panvel,Raigarh(MH),Maharashtra,410218-India
      View all companies with similar address

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

      • 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

      As on: 2026-07-13

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