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      • Complaints
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      SPESH VENTURES LLP

      LLPIN: ABC-3095

      SPESH VENTURES LLP (LLPIN: ABC-3095) is a Limited Liability Partnership firm incorporated on 31 Aug 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPESH VENTURES LLP are RAJEEV AGARWAL, NIKHIL MANSHARAMANI, and SANJAY AHUJA.

      SPESH VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      SPESH VENTURES LLP's LLP Identification Number is (LLPIN)ABC-3095. Its Email address is [email protected] and its registered address is A 67 Ist FLOORNARAINA IND AREA PH 1 New Delhi, Delhi, India - 110028

      Current status of SPESH VENTURES 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 SPESH VENTURES 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 SPESH VENTURES
      DIN Director Name Designation Appointment Date
      00286119 RAJEEV AGARWAL Partner 2022-08-31
      01613685 NIKHIL MANSHARAMANI Designated Partner 2022-08-31
      02605783 SANJAY AHUJA Designated Partner 2022-08-31
      Past Directors & Key Managerial Personnel of SPESH VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIX HAPPY RETURNS LLP AAA-4162 Designated Partner 2011-03-18 Ongoing
      DYNAMIX FORMULA ONE TRADING LLP AAA-4172 Designated Partner 2011-03-21 Ongoing
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Additional Director - 2013-08-26
      ALPHA QUANTUM FUND ADVISORS LIMITED U74110DL2011PLC227710 Director 2011-11-22 Ongoing
      DYNAMIX RESEARCH AND CAPITAL MANAGEMENT PRIVATE LIMITED U74999DL2004PTC129433 Director 2004-09-27 Ongoing
      Other Directorships of NIKHIL MANSHARAMANI
      Company Name CIN Designation Appointment Date Cessation
      ABC EDUMED LLP AAM-1477 Designated Partner 2018-03-01 Ongoing
      ABC TRADEX PRIVATE LIMITED U51909DL2006PTC146168 Director 2006-02-13 Ongoing
      TALENTEPITOME PRIVATE LIMITED U74110DL2008PTC172554 Director 2008-01-11 Ongoing
      MANSHA TRADEX PRIVATE LIMITED U74120DL2007PTC170933 Director - 2008-07-01
      Other Directorships of SANJAY AHUJA
      Company Name CIN Designation Appointment Date Cessation
      INDJETS CHARTERS LLP AAG-3584 Designated Partner 2024-04-30 Ongoing
      RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
      Matsya World LLP ACA-9411 Designated Partner 2023-05-03 Ongoing
      ASYA FORTUNES LLP ACB-5837 Designated Partner 2023-06-15 Ongoing
      PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-10-17 Ongoing
      NAZAAKAT DESIGN HERITAGE PRIVATE LIMITED U18101DL2011PTC216258 Director 2011-03-21 Ongoing
      MKKG INDUSTRIES PRIVATE LIMITED U31900DL2022PTC426426 Director 2023-12-19 Ongoing
      RARO HOUSE OF FASHION PRIVATE LIMITED U74900DL2009PTC189353 Director 2009-04-15 Ongoing

      CIN Company Name Company Address
      ABC-3387 TUISTO VENTURES LLP A-67, 1st Floor,Naraina IND Area PH-1,New Delhi,South West Delhi,Delhi,India-110028
      U74999DL2018PTC339072 PLAYPOPPINS PRIVATE LIMITED HOUSE NO.6/1, BLK A, NARAINA IND. AREA, PHASE-1, NEW DELHI- 110028 , NEW DELHI, Delhi, India - 110028
      U30921DL2025PTC449132 TIPPY TAP PRIVATE LIMITED House no 9/1, Block A,,PH-1, Naraina Ind Area,,New Delhi,South West Delhi,Delhi,110028-India
      U66220DL2015PTC276940 NORTHCORP MARKETING PRIVATE LIMITED PLOT NO A 84 GROUND FLOOR, BLK-A, NARAINA IND AREA PH-1,New Delhi,South West Delhi,Delhi,110028-India
      U62099DL2025PTC455252 RRYO PRIVATE LIMITED House No A-17-D Plot No 1,A Naraina Ind Area Ph-2,New Delhi,South West Delhi,Delhi,110028-India
      AAT-4092 RAPIDO SALES AND DISTRIBUTION LIMITED LI ABILITY PARTNERSHIP H No 11/1 Block A PH 1 Naraina Ind. Area New Delhi, Delhi, India - 110028
      U24290DL2018PTC329507 NPOM PRIVATE LIMITED House No 19/1, Block A, Ph 1, Landmark Na Naraina Ind Area , NEW DELHI, Delhi, India - 110028
      ACI-6087 SHALIMAR MOBILITY ENTERPRISES LLP HOUSE NO-61, BLOCK A, PH-1, NARAINA IND AREA,New Delhi,South West Delhi,Delhi,India-110028
      ACG-7235 SOCIO COLOR TECH LLP PLOT NO 81 BASEMENT FLOOR,BLK A NARAINA IND AREA PH 1,New Delhi,South West Delhi,Delhi,India-110028
      U82990DL2025PTC444768 SVS TECHFORGE PRIVATE LIMITED H.NO. A-90 UGF PLOT E,NARAINA IND AREA PH- 1,New Delhi,South West Delhi,Delhi,110028-India
      U26305DL2025PTC456085 MICROMAX PRECISION MOULDING PRIVATE LIMITED 1stFloorBlockA Plot 21/14,Naraina Ind. Area PH-2,New Delhi,South West Delhi,Delhi,110028-India
      ACH-0938 BIZZWAYZ VENTURES LLP PLOT NO 12/2, GROUND FLOOR, BLK-A,NARAINA IND AREA PH-1,New Delhi,South West Delhi,Delhi,India-110028
      ACB-5837 ASYA FORTUNES LLP Plot No. 67, 2nd Floor,Nairana IND Area PH-1, New Delhi, Delhi, India - 110028
      AAE-9343 CHAUHAAN SPICES LLP H No. 190 Ground Floor Block-A PH-1, Naraina Ind Area, New Delhi, Delhi, India - 110028
      U74140DL2015PTC281589 AMOUNT IT PRIVATE LIMITED HOUSE NO. 91/3 BLOCK-A PH-1 NARAINA IND AREA , NEW DELHI, Delhi, India - 110028
      ABC-0410 K R D LANDCON LLP Plot No. 21/1, Ground Floor,BLK-A, Naraina Ind Area PH 2, New Delhi, Delhi, India - 110028
      AAR-8581 JEO MACHINING AND TECHNOLOGY LLP PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028
      AAS-1653 JEO AUTOMOTIVE LLP PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028
      AAS-1760 JEO AEROSPACE AND DEFENCE LLP PLOT NO 32 BACK PORTION GROUND FLOOR BLK A NARAINA IND AREA PH 1 NEW DELHI, Delhi, India - 110028
      U94990DL2023NPL418041 MAGNE IMPACT MOTORSPORT INDUSTRY AND DEVELOPMENT FOUNDATION H NO 21/12 FLOOR 1 BLOCK -A PH 2 NARAINA IND. AREA , New Delhi, Delhi, India - 110028
      ACA-9411 Matsya World LLP PLOT NO A-67 2ND FLOOR NARAINAIND AREA PH 1 LANDMARK NEAR NARAINA PVR New Delhi, Delhi, India - 110028
      U50500DL2019PTC353290 NORTHERN STAR AUTOMOTIVE PRIVATE LIMITED HOUSE NO.21/12,FLOOR 1ST BLOCK-A,PH-2 NEAR PETROL PUMP, NARAINA IND. AREA , NEW DELHI, Delhi, India - 110028
      U46520DL2025PTC450231 SMARTLII VENTURES PRIVATE LIMITED Prop No. A-15, Back Side Third Floor,,Naraina Indl. Area Ph-2, New Delhi,New Delhi,South West Delhi,Delhi,110028-India
      U22219DL2013PTC249360 P R T PRINTS PRIVATE LIMITED A-44,Ground Floor,Naraina Industrial Area,Phase-1 New Delhi , New Delhi, Delhi, India - 110028
      U46909DL2023PTC414953 GTD FORTUNE INDIA PRIVATE LIMITED Plot No 40 Basement Floor Community Centre,Naraina Ind Area Ph-1 Near-Payal Cinema Delhi 110028,New Delhi,South West Delhi,Delhi,110028-India
      U55209DL2016PTC302509 SUWBHA CAFE PRIVATE LIMITED A-43 NARAINA IND. AREA NARAINA IND. AREA PHASE-II NEW DELHI , NEW DELHI, Delhi, India - 110028
      ACH-7463 VICHARYA CONSULTING LLP PLOT NO. 106/4 FLOOR 1ST BLOCK - C ,,PHASE 1 NARAINA IND AREA NEW DELHI - 110028,New Delhi,South West Delhi,Delhi,India-110028
      U74900DL2009PTC189353 RARO HOUSE OF FASHION PRIVATE LIMITED PLOT NO A-67 2ND FLOOR NARAINA IND AREA PH 1 LANDMARK NEAR NARAINA PVR , Delhi, Delhi, India - 110028
      ACF-3637 SB PERFECT DAIRY FOOD LLP PLOT NO. 5, BLK-A NARAINA IND AREA,PH-2 CITY DELHI,New Delhi,South West Delhi,Delhi,India-110028
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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

      As on: 2026-07-13

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