SPESH CHEM LLP (LLPIN: AAZ-8747) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SPESH CHEM LLP are DATTATREYA DEVAJI DIXIT, and SHARATH ATHREY.
SPESH CHEM 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 16 Dec 2024.
SPESH CHEM LLP's LLP Identification Number is (LLPIN)AAZ-8747. Its Email address is [email protected] and its registered address is No.16, Sri Rama Nilaya, 2nd Cross 2nd Main, Sir MV Layout, Near Gas Godown, Thindlu Vidyaranyapura, Karnataka, India - 560097
Current status of SPESH CHEM LLP is - Active.
| LLP Identification Number | AAZ-8747 |
| Name | SPESH CHEM LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-14 |
| Age of Company | 3 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPESH CHEM LLP |
| AAZ-8747 |
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Get a list of all litigations SPESH CHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPESH CHEM. This report helps you understand the risk associated in dealing with SPESH CHEM and its Directors better.
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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 SPESH CHEM 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 |
|---|---|---|---|
| 09434965 | DATTATREYA DEVAJI DIXIT | Designated Partner | 2021-12-14 |
| 08690948 | SHARATH ATHREY | Designated Partner | 2021-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARATH ATHREY VENTURES LLP | AAT-0956 | Designated Partner | 2020-07-27 | Ongoing |
| BOSCAGE ESTATES LLP | AAX-3185 | Designated Partner | 2021-06-08 | Ongoing |
| SHARATH ATHREY INDUSTRIES PRIVATE LIMITED | U45202KA2020PTC136212 | Managing Director | 2020-07-20 | Ongoing |
| PRISMOSIS VENTURES PRIVATE LIMITED | U74999KA2020PTC132389 | Director | 2020-02-05 | Ongoing |
| PRISMOSIS VENTURES PRIVATE LIMITED | U74999KA2020PTC132389 | Director | 2022-07-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0956 | SHARATH ATHREY VENTURES LLP | No.16,Sri Rama Nilaya, 2nd Cross 2nd Main, Near Gas Godown, Sir M V Layout, Thindlu Vidyaranyapura Post, Karnataka, India - 560097 |
| AAX-3185 | BOSCAGE ESTATES LLP | No.16, Sri Rama Nilaya, 2nd Cross, 2nd Main, Near Gas Godown, Sir M V Layout, Thindlu Vidyaranyapura Post, Karnataka, India - 560097 |
| U45202KA2020PTC136212 | SHARATH ATHREY INDUSTRIES PRIVATE LIMITED | No.16, 2nd Floor, 2nd Main, 2nd Cross Sir M V Layout, Thindlu, Vidyaranyapura Post Bangalore Bangalore KA 560097 IN |
| AAQ-8136 | SRR VENTURES LLP | No 36, 2nd Floor, 9th Cross, Ananda Layout Near NatarajaGasGodown, Virupakshapura,Kodigehali Bangalore, Karnataka, India - 560097 |
| AAH-7114 | URBANAC ENGINEERING LLP | SHOP NO.17, 2ND MAIN, 2ND CROSS AMS LAYOUT, VIDYARANYAPURA, CHIKKABETTAHALLI BANGALORE, Karnataka, India - 560097 |
| U74999KA2020PTC132389 | PRISMOSIS VENTURES PRIVATE LIMITED | No.16, 1st Floor, 2nd Main, 2nd Cross, Sir M V Layout, Thindlu Vidyaranyapura Post Bangalore KA 560097 IN |
| AAM-6599 | SUMOD DEVELOPERS & BUILDERSS LLP | H No. 11 Sri Sri Nilaya, 3rd Cross Muniswamappa Layout, Thindlu, Vidyaranyapura (post Bangalore, Karnataka, India - 560097 |
| U21000KA2019OPC122487 | NEULEAF AGRO (OPC) PRIVATE LIMITED | NO. 17/A, GODAVARI STREET, 2ND CROSS, ANJANEYA SWAMY LAYOUT, THINDLU , VIDYARANYAPURA, BANGALORE, Karnataka, India - 560097 |
| AAM-6674 | STUDIO UNMAD LLP | No. 28, Gopal Towers, 2nd Main, 1st Cross, Chamundeshwari Layout, Vidyaranyapura, Bangalore, Karnataka, India - 560097 |
| U15549KA2019OPC125289 | GRAINNEST SPICES (OPC) PRIVATE LIMITED | NO. 86, 2ND MAIN ROAD,3RD A CROSS NANJAPPA LAYOUT,VIDYARANYAPURA , BANGALORE, Karnataka, India - 560097 |
| U01100KA2017PTC105216 | SNOUTINDIA PRIVATE LIMITED | NO.28, J J Towers, 2nd Main, 1st Cross Chamundeshwari Layout, Vidyaranyapura , Bangalore, Karnataka, India - 560097 |
| AAT-1215 | NERALU FARMS LLP | NO. 28,Kodige Enclave, 6th cross, 2nd Main, Sir.M.V.Lyt, Thindlu, Bangalore, Karnataka, India - 560097 |
| AAV-5233 | RAHAINFOSYSTEMS LLP | NO. 15,2nd Floor, 7th Main, 2nd Cross Singapura layout, Abbigere, Vidyaranyapura post Bangalore, Karnataka, India - 560097 |
| U17299KA2021FTC144646 | QBO TRADING INDIA PRIVATE LIMITED | F3 16/18 Habitat Residency 2nd Main 5th Cross Chanmundeshwari Layout, Vidyaranyapura , Bangalore, Karnataka, India - 560097 |
| U29268KA2011PTC060033 | THINTURE TECHNOLOGIES PRIVATE LIMITED | NO 508, 2ND FLOOR, 8TH MAIN 2ND BLOCK, HMT LAYOUT, VIDYARANYAPURA , BANGALORE, Karnataka, India - 560097 |
| U01100KA2021PTC142902 | AGRITANTRA PRIVATE LIMITED | C/O TARA SHEKAR, NO 123, SMITHA NILAYA 2ND MAIN, 2ND CROSS, CHAMUNDESHWARI L/O , DODDABOMMASANDRA, Karnataka, India - 560097 |
| AAP-8221 | PEP HOSPITALITY AND SERVICES LLP | NO.1283, 2nd Floor,Kamadhenu 3rd Main,1st Block,Bel Layout Vidyaranyapura, Karnataka, India - 560097 |
| AAX-8857 | XHARL FREIGHT GLOBAL LLP | No.56 Rawthers 2nd main, Teacher's layout Vidyaranyapura Bangalore, Karnataka, India - 560097 |
| ABC-0863 | KIMI BIOTICS LLP | No 40, 2nd Cross, KrishnappaLayout, Tindlu Vidyaranyapura Bangalore North, Karnataka, India - 560097 |
| AAU-1905 | CRANK WORKS LLP | No. 508, 8th Main, 2nd Block, HMT Layout Vidyaranyapura Bangalore, Karnataka, India - 560097 |
| U01100KA2020PTC136087 | AGRIMAA LIFESCIENCE PRIVATE LIMITED | No 40, 2nd Cross, Krishnappa Layout Tindlu Vidyaranyapura , Bangalore North, Karnataka, India - 560097 |
| AAM-0615 | DEETYAIT LLP | No.1116, 2nd Block, 3rd Main BEL Layout, Vidyaranyapura, Bangalore Bangalore, Karnataka, India - 560097 |
| U01114KA2020PTC132073 | ECORATIONS PRIVATE LIMITED | 28, 13th cross, Sir M V Layout, 2nd Main, Virupakshapura , BANGALORE, Karnataka, India - 560097 |
| U15203KA2004PTC033600 | KSHEERA MILK FOODS PRIVATE LIMITED | PLOT NO.61, 2ND FLOOR1ST CROSS NANJAPPA LAYOUT VIDYARANYAPURA , BANGALORE, Karnataka, India - 560097 |
| AAV-3350 | GRACERAISE INFRA LLP | No 54, 2nd cross, Mk 280/54, Hanuman layout, Village Thindlu , Bengaluru, Karnataka, India - 560097 |
| U14293KA1994PTC016423 | TSUBOSAKA AIV INDIA PRIVATE LIMITED | NO.66, 2ND MAIN,6TH BLOCK B E L LAYOUT, VIDYARANYAPURA , BANGALORE, Karnataka, India - 560097 |
| ABA-8197 | MAHAMERU DEVELOPERS LLP | No 6, 2nd Floor, Poorna Shashi Niwas, 4th Cross, Gurudarshan Layout, Vidyaranyapura Bengaluru, Karnataka, India - 560097 |
| AAU-5436 | LUEUR CHIC LLP | No.971, 20th Main Road, Rajivgandhi Nagar, NTI Layout, 2nd Phase, Vidyaranyapura Bangalore, Karnataka, India - 560097 |
| U31901KA2012PTC062929 | LAKSHYA ELECTRICALS PRIVATE LIMITED | No.24, 11th A Cross, Sir M V Layout, Vidyaranyapura Post, Thindlu, , Bengaluru, Karnataka, India - 560097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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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