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      • Complaints
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      SPI BUILDCON LLP

      LLPIN: ACJ-9071 As on: 2026-07-13

      SPI BUILDCON LLP (LLPIN: ACJ-9071) is a Limited Liability Partnership firm incorporated on 14 Oct 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      SPI BUILDCON LLP's LLP Identification Number is (LLPIN)ACJ-9071. Its Email address is and its registered address is C/O SHASHANK AGRAWAL,AMETHI ROAD NEYAR BSP OFFICE GAURIGNJ AMETHI UP,Gauriganj,Sultanpur,Uttar Pradesh,India-227409

      Current status of SPI BUILDCON 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

      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.

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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 SPI BUILDCON 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 SPI BUILDCON
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SPI BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U43299UP2025PTC223647 VIREO INFRATECH PRIVATE LIMITED C/o Daljeet Singh, Katra,LalGanj,Khana Road,Amethi,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U88900UP2026NPL242612 AVYAAN MICRO SERVICE FEDERATION C/O: AMITA TIWARI WARD 18,AMETHI C S J M NAGAR,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      AAY-5468 SATVIK BUILDERS & SUPPLIERS LLP c/o Jagdish singh Village, Bhawani Garh Post office, Mawai , Divission name,Gauriganj Amethi, Uttar Pradesh, India - 227409
      U64990UP2023PLN181178 MAHADEVA SHIV INDIA NIDHI LIMITED C/O SITA, PURE PURAYEE,MADHAVPUR, AMETHI,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U01611UP2023PTC182698 AMETHI RICE PRODUCER COMPANY LIMITED C/oDhananjay Pratap Singh,Aanapur Pargana Amethi,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U70200UP2024PTC208451 SHRADDHA SUMAN MULTISERVICES PRIVATE LIMITED C/o RAM ANJOR YADAV BABU,KA PURWA NEAR SBI AMETHI,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U01400UP2020PTC132346 GAURIGANJ ANNAPURNA KISAN PRODUCER COMPANY LIMITED C/o RAKESH BAHADUR SINGH R/o GAURIGANJ BABUPUR, ARJUNPUR , AMETHI, Uttar Pradesh, India - 227409
      U01100UP2021PTC143976 GRAM KRISHI UTHAN PRODUCER COMPANY LIMITED C/O 1,PANDEYPUR SAITHA GAURIGANJ , AMETHI, Uttar Pradesh, India - 227409
      U65999UP2022PLN171029 AMETHI CHOICE INDIA NIDHI LIMITED c/o Aliya Bano, Katralalganj, Gauriganj , Amethi, Uttar Pradesh, India - 227409
      U01100UP2022PTC171196 BABU MATHURA SINGH FARMER PRODUCER COMPANY LIMITED C/O PRASHANT SINGH HARAKHPUR NEMUAA GAURIGANJ , AMETHI, Uttar Pradesh, India - 227409
      U52100UP2022PTC174921 SRIRAM BIO ENERGY PRIVATE LIMITED C/O SRI RAM YADAV PURE JAGAN TIKARIA GAURIGANJ , AMETHI, Uttar Pradesh, India - 227409
      U65999UP2021PLN157302 RAJARAM NIDHI LIMITED C/O RAJA RAM YADAV KATRA LAL GANJ GAURIGANJ , AMETHI, Uttar Pradesh, India - 227409
      U45500UP2019PTC123202 SHRI MADHAV KRIPA PROPERTY PRIVATE LIMITED H.NO. 25/78 KRISHNA KUNJ , SULTANPUR ROAD, GAURIGANJ , AMETHI, Uttar Pradesh, India - 227409
      U45309UP2019PTC120394 AMETHI GOLF CITY PRIVATE LIMITED SHOP NO 2 BASEMENT, AMAR COMPLEX KATRA LALGANJ, AMETHI ROAD, GAURIGANJ , AMETHI, Uttar Pradesh, India - 227409
      U47721UP2024PTC207379 NOVANEEB LIFE SCIENCES PRIVATE LIMITED 185/540 MADHAVPUR AMETHI,JAMO ROAD,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U65991UP2022PLN163110 G-ONE KIRAN NIDHI LIMITED C/ o Kaium, Katra Lal Ganj Saintha Chauraha,Amethi,Sultanpur,Uttar Pradesh,227409-India
      ACE-5173 EFFIKNOW PROCESS & ENVIRO MACHINERIES LLP OPURE PAL SENIPUR,C S J M NAGAR,AMETHI,Gauriganj,Sultanpur,Uttar Pradesh,India-227409
      U82990UP2025PTC217820 MUSHAPHIRKHANA MULTISERVICES PRIVATE LIMITED C/oSureshKumarSriva, Road,PaliyaPurb,Mushaphirkhana,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U01611UP2023PTC194683 NEELAMBHUJ AGRO EXIM PRIVATE LIMITED C/O RISHI MODANWAL,WARD24,PURANA RTO OFFICE RAJGARH,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U70100UP2021PTC156664 SHRI MADHAV KRIPA CONSTRUCTION PRIVATE LIMITED C/O RAJNISH SRIVASTAV MADHAVPUR, SULTANPUR RAIBARELY ROAD NITAK NIHAR , GAURIGANJ, Uttar Pradesh, India - 227409
      U74999UP2017PTC090843 SUVIDHA BUSINESS SOLUTION PRIVATE LIMITED AMETHI CHAURAHA DURGAL MANDIT KATRA LAL GAURIGANJ AMETHI , SULTANPUR, Uttar Pradesh, India - 227409
      U20119UP2025PLC229693 UP SYN-GAS & CHEMICALS LIMITED Gauriganj Amethi,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U43299UP2024PTC210128 GAURIGANJ INFRA PROPERTIES PRIVATE LIMITED Ward No.22,Katra Lal Ganj,Gauriganj Amethi,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U70109UP2016PTC086319 MAHAMRITUNJAY DEVELOPERS PRIVATE LIMITED MAIN ROAD, KATARA LAL GANJ PO GAURIGANJ , AMETHI, Uttar Pradesh, India - 227409
      U85500UP2023PTC178059 SANKALP ADVERTISER PRIVATE LIMITED C/O KAMAL CHAND S/O GURU PRASAD,TIKARIYA,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U01100UP2021PTC146462 DIVYA DRISHTI AGRO FARMER PRODUCER COMPANY LIMITED C/O UGRASEN SINGH ATROULI MANF, NIMI JAMON, GOURIGANJ , AMETHI, Uttar Pradesh, India - 227409
      U70109UP2021PTC144537 PAVITRI INFRASTRUCTURE PRIVATE LIMITED C/o. Suresh Chandra, Khagar Pathak, Raj Garh, Gauri Ganj , Amethi, Uttar Pradesh, India - 227409
      U01611UP2023PTC180074 RAGHIPUR FARMER PRODUCER COMPANY LIMITED C/O MR. SANJAY SINGH S/O AMRESHBH BHADUR,MANIPUR MANIPUR, RAGHIPUR,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
      U68100UP2023PTC184091 SAC HITECH PRIVATE LIMITED C/O AMAR KUMAR CHAURASIYA,FRONT OF G.G.I.C GAURIGAN,Gauriganj,Sultanpur,Uttar Pradesh,227409-India
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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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