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      • Outstanding Payments (MSME)
      • Complaints
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      SPEQUA SERVICES LLP

      LLPIN: AAF-1989 As on: 2026-07-13

      SPEQUA SERVICES LLP (LLPIN: AAF-1989) is a Limited Liability Partnership firm incorporated on 20 Nov 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPEQUA SERVICES LLP are HUSEN TAHERALI DAUDI, and NEIL ISHWARBHAI CHAUHAN.

      SPEQUA SERVICES LLP's LLP Identification Number is (LLPIN)AAF-1989. Its Email address is [email protected] and its registered address is HOUSE NO. 24, RAJESHWAR RESIDENCY NO-2B/H WALAM HAL, HARNI ROAD Vadodara, Gujarat, India - 390022

      Current status of SPEQUA SERVICES 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

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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 SPEQUA SERVICES 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 SPEQUA SERVICES
      DIN Director Name Designation Appointment Date
      06400576 HUSEN TAHERALI DAUDI Designated Partner 2022-12-15
      07308161 NEIL ISHWARBHAI CHAUHAN Designated Partner 2022-12-15
      Past Directors & Key Managerial Personnel of SPEQUA SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07287650 KAPIL SHAILESHBHAI POPAT Designated Partner - 2018-11-30
      07308161 NEIL ISHWARBHAI CHAUHAN Designated Partner - 2017-02-28
      Other Directorships of HUSEN TAHERALI DAUDI
      Company Name CIN Designation Appointment Date Cessation
      SERPENT CONSULTING SERVICES PRIVATE LIMITED U72900GJ2012PTC072664 Director 2012-11-09 Ongoing
      SERPENT WEBSOLUTIONS PRIVATE LIMITED U72900GJ2014PTC079132 Director 2014-03-13 Ongoing
      NET-LINKS ENTERPRISE SOLUTIONS PRIVATE LIMITED U72900GJ2017PTC100207 Director 2017-12-19 Ongoing
      LLB IT LABS LIMITED U74999GJ2018PLC100862 Director 2018-02-16 Ongoing
      JUPICAL TECHNOLOGIES PRIVATE LIMITED U74999GJ2018PTC101961 Director - 2021-06-21
      Other Directorships of KAPIL SHAILESHBHAI POPAT
      Company Name CIN Designation Appointment Date Cessation
      CRYSTALVOXX GLOBAL LLP AAF-2446 Designated Partner 2015-11-30 Ongoing
      Other Directorships of NEIL ISHWARBHAI CHAUHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74200GJ2013PTC073795 ASHTAPADI DESIGN UNIT PRIVATE LIMITED 302, THIRD FLOOR, BLOCK NO-2, RAJESHWAR PLANETS HARNI-GODHRA ROAD , VADODARA, Gujarat, India - 390022
      AAE-3462 SARAL WAREHOUSING & STORES MANAGEMENT LL P FLAT NO/ B-202 SHASHVAT FLATS B/H SHIVDARSHAN COMPLEX HARNI-MOTNATH MAHADEV ROAD Vadodara, Gujarat, India - 390022
      ACV-0835 KEYSTONE LOGESTICS LLP S NO -13 MAHALAXMI COPLEX,HARNI ROAD VADODARA,Vadodara,Vadodara,Gujarat,India-390022
      U66190GJ2025PTC171017 KRIJANYA WEALTH PRIVATE LIMITED Office No. 405,,Saffron Plaza, Harni Road,Vadodara,Vadodara,Gujarat,390022-India
      U69201GJ2025PTC164547 ACCUWISE ACCOUNTING SERVICES PRIVATE LIMITED Duplex No.35, Sahaj,Residency, New VIP Road,Vadodara,Vadodara,Gujarat,390022-India
      U65910GJ1992PLC017235 GUJARAT SECURITIES LIMITED B-35, Swaminarayan Nagar No. 2 Mira Char Rasta, Harni Road, Vadodara , Vadodara, Gujarat, India - 390022
      U67120GJ1994PLC021101 GUJARAT SHARES AND SECURITIES LIMITED B-35, Swaminarayan Nagar No. 2 Mira Char Rasta, Harni Road, Vadodara , Vadodara, Gujarat, India - 390022
      U27201GJ2023PTC145601 RENEWIX INNOVATIONS PRIVATE LIMITED OFFICE NO 512/A THE ICONIC,30 MTR HARNI SAMA LINK ROAD,OPP THE LAND MARK,Vadodara,Vadodara,Gujarat,390022-India
      U63090GJ2013PTC077584 SHIVSAGAR LOGISTICS CORPORATION PRIVATE LIMITED Shop No. 107, Safron Plaza, Nr. Baroda Green, Harni Road, , Vadodara, Gujarat, India - 390022
      U72900GJ2015PTC082245 ADITYA CLICK AWAY DIGITAL SERVICES PRIVATE LIMITED A-10, SAI SARJAN RESIDENCY, NR. POOJAPARK SOCIETY, B/H. PARAMDHAM SOCIETY, HARNI WARSIYA RI NG ROAD, , VADODARA, Gujarat, India - 390022
      U63033GJ2018PTC101575 YUG SEALINE PRIVATE LIMITED B-21,SIDDHARTH RESIDENCY, OPP CYGNUS WORLD SCHOOL ,NR MOTNATH TEMPLE, , HARNI ROAD ,VADODARA, Gujarat, India - 390022
      U74999GJ2021PTC127811 TUC ENGINEERING SERVICES PRIVATE LIMITED SHOP NO - 13, PAVAN EXOTICA NEAR WALAM HALL, HARNI , VADODARA, Gujarat, India - 390022
      U80902GJ2021NPL128037 TUC CHARITY FOUNDATION SHOP NO - 13, PAVAN EXOTICA NEAR WALAM HALL, HARNI , VADODARA, Gujarat, India - 390022
      U63090GJ2005PTC046608 SHREE DHAIN AUTO LOGISTICS PRIVATE LIMITED FF 01, Tower - C, Dhyan Residency Near Harni Water Tank Road, Harni , Vadodara, Gujarat, India - 390022
      U74999GJ2021PTC128028 ACKNOW KPO SERVICES PRIVATE LIMITED 35, Sahaj Residency, Nr. Khodiyar Nagar Cross Road B/H Motibhai Park, NewVIP Road , Vadodara, Gujarat, India - 390022
      ABB-3300 360FINCARE SOLUTIONS LLP NO 12, GOPAL KRISHNA SOCIETY,NEW VIP RING ROAD,Vadodara,Vadodara,Gujarat,India-390022
      ACV-3658 HIGRAPH CONSULTANCY & SERVICES LLP OFFICE NO 521, THE ICONIC,30MTR HARNISAMA LINK ROAD,Vadodara,Vadodara,Gujarat,India-390022
      U62099GJ2025PTC161605 PARTNERRA ENGINEERING PRIVATE LIMITED E-116, Vrundavan Township,Meter Room no-2, Harni Ro,Vadodara,Vadodara,Gujarat,390022-India
      U46209GJ2026PTC174419 FIREMART PRIVATE LIMITED GROUND FLOOR, UNIT NO. 23,24,25,26 ANANTA SIGNATUR,Vadodara,Vadodara,Gujarat,390022-India
      ABC-5030 SNCA TECHNOLOGY LLP TOWER B, FLAT NO-206,AADHYA RESIDENCY, NR. MOTNATH MAHADEV TEMPLE,Vadodara,Vadodara,Gujarat,India-390022
      ACN-3176 ATS ENTERPRISES LLP Godown No 26, Vishwakarma woode works compound, Timber market,Opp SBI bank Harni,Vadodara,Vadodara,Gujarat,India-390022
      AAW-6218 AMBATIC TRADELINK LLP 24, Jalaram Park Soc, Harni Road, Baroda, Vadodara, Gujarat, India - 390022
      U45201GJ2009PTC057464 SUJATA PROJECTS PRIVATE LIMITED B/24 ASHIRWAD SOCIETY HARNI VARASIYA ROAD , VADODARA, Gujarat, India - 390022
      U72900GJ2023PTC138173 BEENA AND MEENA CHAUHAN TECHNOLOGIES AND INFRA PRIVATE LIMITED SHOP NO 410 RED COREL MOTNATH ROAD , Vadodara, Gujarat, India - 390022
      U52609GJ2022PTC129516 LEXITON DISTRIBUTOR PRIVATE LIMITED TOWER B FF 23-24, KRISHNA HARNI ROAD, , VADODARA, Gujarat, India - 390022
      U52335GJ2022PTC129515 KRUT LED PRIVATE LIMITED TOWER B FF 23-24, KRISHNA HARNI ROAD, , VADODARA, Gujarat, India - 390022
      U65990GJ2021PTC125491 GLOWMORE SMART TRADING INVESTMENT PRIVATE LIMITED TOWER F, 102, YAGNAPURUSH RESIDENCY MOTNATH ROAD, HARNI , VADODARA, Gujarat, India - 390022
      U24117GJ2015PTC085057 KI OILFIELD CHEMICALS PRIVATE LIMITED 401 RATNAKAR RESIDENCY, PRAKRUTI DUPLEX & TENAMENT HARNI-HALOL ROAD , VADODARA, Gujarat, India - 390022
      AAT-0961 EAST DEV ENTERPRISES LLP 102 Tow V, 22 Rajeshwar Gold View Nr. Walam Hall Harni Vadodara, Gujarat, India - 390022
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      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

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