SPESH ESTATES LLP
LLPIN: ACH-2500 As on: 2026-07-13
SPESH ESTATES LLP (LLPIN: ACH-2500) is a Limited Liability Partnership firm incorporated on 20 May 2024. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of SPESH ESTATES LLP are SUMAN GUPTA, SANJEEV MITLA, KANWAL KUMAR THAKRAL, and SATYAM THAKRAL.
SPESH ESTATES LLP's LLP Identification Number is (LLPIN)ACH-2500. Its Email address is and its registered address is A-47, G/F, A Block Between C Block,Hauz Khas, Opp Amar Bhawan,New Delhi,South West Delhi,Delhi,India-110016
Current status of SPESH ESTATES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPESH ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043992 | SUMAN GUPTA | Designated Partner | 2024-05-20 |
| 00160478 | SANJEEV MITLA | Designated Partner | 2024-05-20 |
| 03637931 | KANWAL KUMAR THAKRAL | Designated Partner | 2024-05-20 |
| 03637933 | SATYAM THAKRAL | Designated Partner | 2024-05-20 |
Past Directors & Key Managerial Personnel of SPESH ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMAN GUPTA
Other Directorships of SANJEEV MITLA
Other Directorships of KANWAL KUMAR THAKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARA STAR VENTURES LLP | ACC-8906 | Designated Partner | 2024-02-02 | Ongoing |
| JACKNJULIET RESORTS PRIVATE LIMITED | U55101DL2022PTC406023 | Director | 2022-10-18 | Ongoing |
| THAKRAL BUILDCON & INFRA PRIVATE LIMITED | U70200DL2011PTC226991 | Director | 2011-11-03 | Ongoing |
Other Directorships of SATYAM THAKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE HOSPITALITY LLP | AAP-8112 | Designated Partner | 2019-07-04 | Ongoing |
| PGRG INDUSTRIES LLP | AAT-3428 | Designated Partner | 2022-07-19 | Ongoing |
| UNIFIED TRADERS LLP | AAY-0065 | Designated Partner | - | 2024-03-21 |
| Devyan Sports LLP | ABC-4651 | Designated Partner | 2023-05-30 | Ongoing |
| Misaka Hospitality LLP | ACB-1868 | Designated Partner | 2023-05-16 | Ongoing |
| Amaira Lake View LLP | ACB-3879 | Designated Partner | 2024-04-06 | Ongoing |
| AMAIRA INFRASTRUCTURE DEVELOPMENT LLP | ACB-3889 | Designated Partner | 2023-07-06 | Ongoing |
| STARLINKS INFRA LLP | ACH-0803 | Designated Partner | 2024-05-08 | Ongoing |
| THAKRAL BUILDCON & INFRA PRIVATE LIMITED | U70200DL2011PTC226991 | Director | 2011-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-0538 | TUISTO REALTY LLP | A-47, G/F,,A Block Between C Block, Opp Amar Bhawan,,New Delhi,South West Delhi,Delhi,India-110016 |
| ACL-0346 | TUISTO HOMES LLP | A-47, G/F,,A Block Between C Block, Opp Amar Bhawan,,New Delhi,South West Delhi,Delhi,India-110016 |
| ACL-0347 | TUISTO REALTECH LLP | A-47, G/F,,A Block Between C Block, Opp Amar Bhawan,,New Delhi,South West Delhi,Delhi,India-110016 |
| ACQ-5527 | HANDSCHLAG INDUSTRIES LLP | A-47,G/F, A Block Between,C Block, Opp Amar Bhawan,New Delhi,South West Delhi,Delhi,India-110016 |
| U74140DL2015PTC280887 | TWD SUN ACOUSTIC PRIVATE LIMITED | A-47, G/F A Block between C Block, Hauz Khas, Opp Amar Bhawan , New Delhi, Delhi, India - 110016 |
| U25206DL2017PTC312700 | SUN VACUUM FORMERS INDIA PRIVATE LIMITED | A- 47, G/F A Block between C Block Hauz Khas, Opp Amar Bhawan , Delhi, Delhi, India - 110016 |
| ACN-9381 | INDGOLD BULLION LLP | A-47, G/F, A Block,Opp Amar Bhawan,New Delhi,South West Delhi,Delhi,India-110016 |
| ACO-3057 | ALTAEDGE VENTURES LLP | A-47, G/F, A Block,Opp Amar Bhawan,New Delhi,South West Delhi,Delhi,India-110016 |
| U85300DL2022NPL402135 | APEX FOUNDATION FOR MEDICAL EDUCATION | A-51, A BLOCK BETWEEN C BLOCK HAUZ KHAS OPP AMAR BHAVAN NEW DELHI , DELHI, Delhi, India - 110016 |
| U74900DL2025PTC457154 | BRIVARO SOLUTIONS PRIVATE LIMITED | A-9A, BASEMENT, BLOCK A, GREEN PARK MAIN, HAUZ KHAS,New Delhi,South West Delhi,Delhi,110016-India |
| U86900DL2025PTC451845 | OCTACELL HEALTH PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2020PTC364744 | JV HEARTCARE PRIVATE LIMITED | A-51 A Block Between C Block Hauz Khas Opp Amar Bhavan , Delhi, Delhi, India - 110016 |
| U88900DL2023NPL414739 | NEPATHYA FOUNDATION | D-12-A, G/F, HAUZ KHAS MRKT ROAD,OPP HDFC BANK,New Delhi,South West Delhi,Delhi,110016-India |
| U72200DL2014PTC273015 | LUXUS DIGITAL INDIA PRIVATE LIMITED | A-61 F/F A BLOCK BETWEEN C BLOCK HUAZ KHAS NEAR SHRI FORT AUDITORIUM , NEW DELHI, Delhi, India - 110016 |
| U65993DL1992PTC457791 | CIECO SECURITIES PVT.LTD. | E-25/A, Market Ln, Hauz Khas Main Market, First floor,,Block E, Hauz Khas,,New Delhi,South West Delhi,Delhi,110016-India |
| U32111DL2024PTC428828 | ZOHARIN JEWELS PRIVATE LIMITED | G-11, FIRST FLOOR,G BLOCK MARKET, HAUZ KHAS, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U66309DL2023PTC411862 | SHE CAPITAL VENTURE PRIVATE LIMITED | Safdarjung Development Area market, C 1, opposite IIT Main Gate,,Block C 5, Hauz Khas Enclave, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U47722DL2023PTC424282 | LAVOINE INDIA PRIVATE LIMITED | A-7 HAUZ KHAS SECOND FLOO, Hauz Khas, South West Delhi,,New Delhi,South West Delhi,Delhi,110016-India |
| U46419DL2024PTC435801 | GENZSHEIN OOTD LIFESTYLE PRIVATE LIMITED | 19-A G/F (B/P),VILLAGE HAUZ KHAS,New Delhi,South West Delhi,Delhi,110016-India |
| U70200DL2026PTC462428 | FINEXO SOLUTIONS PRIVATE LIMITED | 27A, G/F and Basement,,Hauz Khas Village,New Delhi,South West Delhi,Delhi,110016-India |
| U55101DL2023PTC420823 | NANAK PRAKASH HOSPITALITY PRIVATE LIMITED | SHOP NO 4, PROPERTY NO 9A,G/F,VILLAGE HAUZ KHAS,New Delhi,South West Delhi,Delhi,110016-India |
| U46909DL2017PLC315030 | GAURIK FASHIONS LIMITED | 1ST FLOOR, REAR PORTION BLOCK A OF CENTRE FOR INDIAN CLASSICAL DANCE (CICD),,GULMOHAR PARK HAUZ KHAS,New Delhi,South West Delhi,Delhi,110016-India |
| U74991DL2007PTC290424 | WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED | Y-8-A G/F, Y BLOCK INTERNAL ROAD HAUZ KHAS NEAR M.C.D SCHOOL , NEW DELHI, Delhi, India - 110016 |
| U74999DL2022PTC399260 | A-LIGN C&S INDIA PRIVATE LIMITED | A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India |
| U29309DL2018PTC337189 | VOYSUP INTERNATIONAL PRIVATE LIMITED | F-14 G/F BETWEEN F BLOCK ANDREWS L BLOCK HAUZ KHAS, NEAR MCD PARK , NEW DELHI, Delhi, India - 110016 |
| U86905DL2025OPC448972 | GREEN PARK DIAGNOSTICS (OPC) PRIVATE LIMITED | G-43 F/F MAIN MARKET ROAD,OPP S-BLOCK MKT,New Delhi,South West Delhi,Delhi,110016-India |
| ACE-4385 | EPI HEALTH LLP | G-36 F/F Main Market Road,Green Park Opp. S Block,New Delhi,South West Delhi,Delhi,India-110016 |
| U11040DL2026PTC465251 | HALOW DRINKS INDIA PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U87200DL2024PTC425164 | SOULFUL WELLNESS PRIVATE LIMITED | 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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