My Cart Sign In Sign Up

SPEARHEAD LEADERS LLP

As on: 2024-06-15

SPEARHEAD LEADERS LLP (LLPIN: AAQ-7922) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 140000.00.

Designated Partners of SPEARHEAD LEADERS LLP are RAMKUMAR RANGANATHAN, RAVI SWAMINATHAN, and RANGARAJAN SRIRAMAN.

SPEARHEAD LEADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.

SPEARHEAD LEADERS LLP's LLP Identification Number is (LLPIN)AAQ-7922. Its Email address is [email protected] and its registered address is No.715-A, 7th Floor, Spencer Plaza, Suite No.428, Mount Road, Annasalai, Chennai, Tamil Nadu, India - 600002

Current status of SPEARHEAD LEADERS LLP is - Active.

Basic Information

LLP Identification Number AAQ-7922
Name SPEARHEAD LEADERS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2019-10-11
Age of Company 5 years, 5 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 140,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPEARHEAD LEADERS LLP

Previous CINs

AAQ-7922

Regulatory Filings of SPEARHEAD LEADERS

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 SPEARHEAD LEADERS in a way that was never possible before.

Purchase full report of SPEARHEAD LEADERS

Litigation Search Report of SPEARHEAD LEADERS

Get a list of all litigations SPEARHEAD LEADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPEARHEAD LEADERS. This report helps you understand the risk associated in dealing with SPEARHEAD LEADERS 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.

Purchase Litigation Search Report of SPEARHEAD LEADERS

Outstanding Payments to Micro & Small Enterprises

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 SPEARHEAD LEADERS 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

Investor Complaints & Serious Complaints About SPEARHEAD LEADERS

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

Directors & Key Managerial Personnel of SPEARHEAD LEADERS

Current Directors & Key Managerial Personnel of SPEARHEAD LEADERS
DIN Director Name Designation Appointment Date
05121299 RAMKUMAR RANGANATHAN Designated Partner 2019-10-11
08567827 RAVI SWAMINATHAN Designated Partner 2019-10-11
00769088 RANGARAJAN SRIRAMAN Partner 2019-10-11
Past Directors & Key Managerial Personnel of SPEARHEAD LEADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MOKA EPC PRIVATE LIMITED U28113TN2012PTC084518 Director - 2012-03-16
MOKA THERMAL PROJECTS (TUTICORIN) PRIVAT E LIMITED U28931TN2012PTC084517 Director - 2012-03-16
MOKA ENERGY SERVICES PRIVATE LIMITED U40103TN2011PTC080327 Director - 2012-03-16
MOKA TOWER POWER PRIVATE LIMITED U40105TN2011PTC083388 Director - 2012-03-16
MOKA HOLDINGS PRIVATE LIMITED U40108TN2011PTC081518 Director - 2012-03-16
MOKA RESCO PRIVATE LIMITED U40108TN2012PTC084430 Director - 2012-03-16
MOKA BULK CONVEYANCE SYSTEMS PRIVATE LIMITED U63010TN2012PTC084522 Director - 2012-03-16
ATHENA IT SERVICES (INDIA) PRIVATE LIMITED U72900TN2004PTC054849 Director 2004-12-08 Ongoing
TECH MOKA SYSTEMS PRIVATE LIMITED U72900TN2012PTC084452 Director - 2012-03-16
ENVIRO MOKA SYSTEMS PRIVATE LIMITED U74900TN2012PTC084529 Director - 2012-03-16
PASURAM HOLDINGS PRIVATE LIMITED U74990TN2012PTC084438 Director - 2012-03-16
EXPERTS EXPRESS HR SERVICES PRIVATE LIMITED U74999TN2012PTC084426 Director - 2012-03-16
MOKA OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U74999TN2012PTC084434 Director - 2012-03-16
SUZHAL CARE FOUNDATION U85300TN2022NPL149792 Director 2022-02-09 Ongoing
INFOCUZ BPM SOLUTIONS LLP AAT-9830 Designated Partner 2020-09-25 Ongoing
TRIPRO TECHNOLOGIES PRIVATE LIMITED U74200TN2011PTC083404 Additional Director - 2018-09-29
TRIPRO TECHNOLOGIES PRIVATE LIMITED U74200TN2011PTC083404 Director 2018-09-29 Ongoing
TRIPRO TECHNOLOGIES PRIVATE LIMITED U74200TN2011PTC083404 Director - 2014-08-20
Other Directorships of RAMKUMAR RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANGARAJAN SRIRAMAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U22122TN2020PTC139754 ALLIGATORS TRADING SOLUTIONS PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No.811 Mount Road, Anna Salai,, Chennai, , Chennai, Tamil Nadu, India - 600002
AAT-4164 SKIE ELIXIR LLP 715 A, 7th Floor, Spencer Plaza Suite No.554, Mount Road, Anna Salai Chennai, Tamil Nadu, India - 600002
AAB-8312 ACCOLADE WIRELESS NETWORKS LLP 715-A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.277, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
AAO-0102 ADVENGERS DIGITAL LLP 715-A, 7TH FLOOR, SPENCER PLAZA SUITE NO #477, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
AAO-5164 DE NUAGE DIGITECH LLP 715-A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.174 MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
AAP-8079 PAAVANA HOSPITALITY LLP 715 A, 7TH FLOOR, SPENCER PLAZA SUITE NO.244, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
ABA-1775 CONFIDO TECH LLP 715A, 7th Floor, Spencer Plaza, Suite No984, Mount Road, Anna Salai, Chennai, Tamil Nadu, India - 600002
ABA-0391 TRIFECTA MEDIA LLP 715A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.763 MOUNT ROAD, ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002
AAQ-9848 M & M NATURESANI LLP 715A, 7th Floor, Spencer Plaza, Suite No. 327 Mount Road, Anna Salai, Chennai, Tamil Nadu, India - 600002
AAV-1675 MURVEN INFOTECH DESIGN SOLUTIONS LLP 715A, 7th Floor, SPENCER PLAZA, SUITE NO 548, MOUNT ROAD ANNA SALAI, Chennai, Tamil Nadu, India - 600002
U72900TN2022PTC155792 LAMYNAALS TECHNOLOGIES PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No 507, Mount Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002
U15100TN2021PTC146325 AZE INFINITY PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No 145 Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U14100TN2020PTC138004 GRS MINES AND MINERALS PRIVATE LIMITED 715A, 7th Floor, Spencer Plaza, Suite No.1049, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U24100TN2021PTC142773 NATURES EQ PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No. 561, Mount road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U29307TN2015PTC100950 GROWATT ENERGY PROJECTS PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No.395, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
AAH-0950 UMAX PAINTS LLP 715-A, 7TH FLOOR, SPENCER PLAZA, SUIT NO.409 MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
U92490TN2022PTC153509 RAYS-Z MEDIA PRIVATE LIMITED 715-A,7TH FLOOR, SPENCER PLAZA, SUITE NO 1232, MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U29308TN2021PTC142067 TAIMERYU PRIVATE LIMITED 715-A,7TH FLOOR,SPENCER PLAZA SUITE NO 473,MOUNT ROAD ANNA SALAI , Chennai, Tamil Nadu, India - 600002
AAX-4990 NUTRIGO EDIBLES LLP 715 A, 7TH FLOOR, SPENCER PLAZA, SUITE NO 766, MOUNT ROAD ANNA SALAI, Tamil Nadu, India - 600002
AAY-1599 MUKTA INTRAC LLP 715 A, 7th Floor, Spencer Plaza, Suite No. 962, Mount Road, Anna Salai, Tamil Nadu, India - 600002
U31900TN2021PTC146875 LIGHT PATH ENGINEERS INDIA PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No.867 Mount Road, Anna Salai , Anna Salai, Tamil Nadu, India - 600002
AAS-2377 JGB ENERGY LLP 715 A, 7TH FLOOR, SUITE NO 339 ANNA SALAI, SPENCER PLAZA CHENNAI, Tamil Nadu, India - 600002
U31909TN2019OPC129720 PREVARA AUTOMATION (OPC) PRIVATE LIMITED SUITE 563, 715-A, 7TH FLOOR SPENCER PLAZA, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
ABC-1052 DEVSTRAP SOLUTIONS LLP 715A, SPENCER PLAZA 7TH FLOOR, SUITE 1019MOUNT ROAD, ANNA SALAI Chennai, Tamil Nadu, India - 600002
AAY-9596 MY CITY NEWS NETWORK LLP 715A, 7th Floor, Spencer Plaza, Suite #783, Mount Road, Anna Salai, Chennai, Tamil Nadu, India - 600002
AAW-7315 WELYNX IMPEX LLP 715A, 7TH FLOOR, SPENCER PLAZA, SUITE #679, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
U14290TN2022PTC150239 GRE MINES AND MINERALS PRIVATE LIMITED 715A, 7th Floor, Spencer Plaza, Suite 812, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U17290TN2021PTC144833 RIFAH INTERNATIONAL IMPEX PRIVATE LIMITED Suite 938, 715/A, 7th Floor Spencer Plaza, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U24100TN2022PTC153513 EPITOME AGRICULTURE SOLUTIONS PRIVATE LIMITED 715 A, 7th floor, Spencer Plaza, Suite #1103, Mount Road Anna Salai , Chennai, Tamil Nadu, India - 600002
View all companies with similar address

Prosecution Details of SPEARHEAD LEADERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SPEARHEAD LEADERS

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

Contact Details of SPEARHEAD LEADERS

Email ID: [email protected] Website: Not Available Address: No.715-A, 7th Floor, Spencer Plaza, Suite No.428, Mount Road, Annasalai, Chennai, Tamil Nadu, India - 600002

Principal Products & Services of SPEARHEAD LEADERS

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

Balance Sheet of SPEARHEAD LEADERS

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

Profit & Loss Statement of SPEARHEAD LEADERS

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

Share Holders & Investors of SPEARHEAD LEADERS

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

Subsidiaries, Associate Companies & Join Ventures of SPEARHEAD LEADERS

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

Board Meetings of SPEARHEAD LEADERS

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

Auditors of SPEARHEAD LEADERS

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

Update Information

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.