SPENTA ESTATES LLP (LLPIN: AAF-9322) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPENTA ESTATES LLP are SAROJ ASPAN COOPER, FARSHID ASPAN COOPER, and ANAISHA ASPAN COOPER.
SPENTA ESTATES 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 14 Dec 2024.
SPENTA ESTATES LLP's LLP Identification Number is (LLPIN)AAF-9322. Its Email address is [email protected] and its registered address is 3-A/B, 1ST FLOOR, RAJA BAHADUR MANSION, 20, AMBALAL DOSHI MARG Mumbai, Maharashtra, India - 400023
Current status of SPENTA ESTATES LLP is - Active.
| LLP Identification Number | AAF-9322 |
| Name | SPENTA ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-15 |
| Age of Company | 9 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPENTA ESTATES LLP |
| AAF-9322 |
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 SPENTA ESTATES in a way that was never possible before.
Get a list of all litigations SPENTA ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPENTA ESTATES. This report helps you understand the risk associated in dealing with SPENTA ESTATES 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 SPENTA ESTATES 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 |
|---|---|---|---|
| 00356881 | SAROJ ASPAN COOPER | Designated Partner | 2021-08-04 |
| 02351024 | FARSHID ASPAN COOPER | Designated Partner | 2016-03-15 |
| 02351083 | ANAISHA ASPAN COOPER | Designated Partner | 2018-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00356816 | ASPAN LOVEJI COOPER | Designated Partner | - | 2021-08-04 |
| 00356881 | SAROJ ASPAN COOPER | Designated Partner | - | 2016-05-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2000PTC128004 | SPENTA BUILDERS PRIVATE LIMITED | 3-A/B RAJA BAHADUR MANSION20 1ST FLOOR AMBALAL DOSHI MARG MUMBAI MH 400023 IN |
| U70100MH2000PTC128784 | SPENTA ESTATES PRIVATE LIMITED | 3-A/B RAJA BAHADUR MANSION20 AMBALAL DOSHI MARG 1ST FLOOR MUMBAI MH 400023 IN |
| AAA-3238 | AVENTA PROPERTIES LLP | 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1045 | SPENTA FAIRFIELD LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1046 | SPENTA HOMES LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAC-2961 | SPENTA HILLVIEW LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAC-2962 | SPENTA EXQUISITE LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-4782 | RIVERSIDE HOMES LLP | 3A/B RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-6531 | MPAR DESIGNS LLP | 20, RAJA BAHADUR MANSION, 2ND FLOOR, AMBALAL DOSHI MARG, FO RT, MUMBAI, Maharashtra, India - 400023 |
| U30000MH2000PTC125279 | GORGE COMPUTERS PRIVATE LIMITED | 3 A/B RAJA BAHADURMANSION 1ST FLOOR 20 AMBALALDOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U72100MH2000PTC125271 | AMUR INFOTECH PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT MUMBAI MH 400023 IN |
| L17110MH1995PLC093603 | BHAGWATI COTTONS LIMITED | RAJA BAHADUR MANSION, 20,AMBALAL DOSHI MARG, MRG., FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2009PTC195664 | SPENTA PROJECTS PRIVATE LIMITED | 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI MUMBAI MH 400023 IN |
| U45202MH2009PTC194544 | SPENTA HEIGHTS PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION , 20 AMBALAL DOSHI MARG FORT,MUMBAI MUMBAI MH 400023 IN |
| U70101MH1999PTC122149 | SPENTA REALTY PRIVATE LIMITED | 3-A/B RAJA BAHADUR MANSION20 AMBALAL DOSHI MARG MUMBAI MH 400023 IN |
| AAB-1044 | SPENTA TRADEMARK BUILDERS LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT NA MUMBAI Mumbai City Maharashtra 400023 |
| U45200MH2004PTC149066 | SPENTA TOWERS PRIVATE LIMITED | 3 A/B RAJABAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT MUMBAI MH 400023 IN |
| L66000MH1943PLC003899 | JAYABHARAT CREDIT LIMITED | 19-20 RAJABAHADUR MANSION 4TH FLOOR, 22, MUMBAI SAMACHAR MARG, OPP SBI MAIN B RANCH , MUMBAI, Maharashtra, India - 400023 |
| U45200MH2005PTC155768 | KSHAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 20, RAJABAHADUR MANSION, AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAC-9790 | TWIN INFOMATICS LLP | HAMAM HOUSE 3RD FLOOR, 23 AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023 |
| AAN-8348 | NEC INVESTMENTS COMPANY LLP | 31 AMBALAL DOSHI MARG, 3RD FLOOR, DENA BANK HOUSE MUMBAI, Maharashtra, India - 400023 |
| U30000MH1995PLC094259 | DAMANI SOFTWARE LIMITED | 23 RAJABAHADUR MANSION,3RD FLOOR,B S MARG, , MUMBAI, Maharashtra, India - 400023 |
| L19110MH1992PLC068032 | UNIROLL LEATHER INDIA LIMITED | 32, RAJA BAHADUR MANSION 1ST FLOOR, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01110MH1993PLC070503 | SOUTHERN TREE CONCEPTS LIMITED | 31 C RAJABHADUR MANSION3RD FLOOR A D MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U24115MH1990PLC057930 | VAID ORGANICS AND CHEMICALS INDUSTRIES LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24110MH2021PTC360690 | NEFERTEM SPECIALITY CHEMICALS PRIVATE LIMITED | ROOM NO. 2, 2ND FLOOR, RAJA BAHADUR MANSION 22 SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAJ-0322 | SHAH & SANGHVI HOSPITALITY LLP | 6/8 Gr. Floor, Rajabahadur Mansion, Hamam Street Ambalal Doshi Marg, Near Stock Exchange, Fort Mumbai, Maharashtra, India - 400023 |
| AAT-2053 | S. ASHWINIKUMAR & CO. LLP | 9/11, BOMBAY MUTUAL CHAMBER, 1ST FLOOR, 19/21 AMBALAL DOSHI MARG, BEHIND BSE(HAMAM STREET) MUMBAI, Maharashtra, India - 400023 |
| 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 |
|---|---|---|---|---|---|---|
| 100034190 | 2016-06-02 | - | 2022-03-11 | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES 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.
| 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.