• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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SPICA ASSEMBLIES LLP

LLPIN: AAB-5985 As on: 2026-07-13

SPICA ASSEMBLIES LLP (LLPIN: AAB-5985) is a Limited Liability Partnership firm incorporated on 21 Jun 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SPICA ASSEMBLIES LLP are KISHOR DATTATRYA KADAM, CHITRA YESHWANT LELE, and ASHWINIKUMAR ARVIND HONKAN.

SPICA ASSEMBLIES 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 25 May 2024.

SPICA ASSEMBLIES LLP's LLP Identification Number is (LLPIN)AAB-5985. Its Email address is [email protected] and its registered address is PL 163, SN 62, 65 MAHATMA SOCIETY KOTHRUD PUNE, Maharashtra, India - 411029

Current status of SPICA ASSEMBLIES 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 SPICA ASSEMBLIES 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 SPICA ASSEMBLIES
DIN Director Name Designation Appointment Date
08581363 KISHOR DATTATRYA KADAM Designated Partner 2019-10-07
00910828 CHITRA YESHWANT LELE Designated Partner 2013-06-21
01864411 ASHWINIKUMAR ARVIND HONKAN Designated Partner 2013-06-21
Past Directors & Key Managerial Personnel of SPICA ASSEMBLIES
DIN Director Name Designation Appointment Date Cessation
02184756 AJAY SHARADCHANDRA POTNIS Designated Partner - 2015-10-31
Other Directorships of AJAY SHARADCHANDRA POTNIS
Company Name CIN Designation Appointment Date Cessation
RAINFOREST FINTECH LLP AAN-7829 Designated Partner 2018-12-17 Ongoing
DATA OCEANO SOFTWARE SYSTEMS LLP ACG-8783 Designated Partner 2024-04-28 Ongoing
INGENIOUS INSTITUTE OF PRIME EDUCATION PRIVATE LIMITED U74900PN2008PTC132724 Director 2008-08-29 Ongoing
SPICA ANALYTICS PRIVATE LIMITED U74900PN2009PTC134234 Additional Director 2009-07-30 Ongoing
LEMMA TECHNOLOGIES (I) PRIVATE LIMITED U93090PN2017PTC171283 Additional Director - 2018-12-29
LEMMA TECHNOLOGIES (I) PRIVATE LIMITED U93090PN2017PTC171283 Director - 2020-12-24
Other Directorships of KISHOR DATTATRYA KADAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHITRA YESHWANT LELE
Other Directorships of ASHWINIKUMAR ARVIND HONKAN

CIN Company Name Company Address
U72900PN2017PTC171489 FINITELY INFINITE SYSTEMS PRIVATE LIMITED SN 62/65, PL 519 MAHATMA SOCIETY, KOTHRUD, , PUNE, Maharashtra, India - 411029
U74999PN2009PTC135063 TRIGLO EXPORTS PRIVATE LIMITED Sr. No. 62 65 Pl No. 291, Lane No. 21 Mahatma Society, Kothrud , Pune, Maharashtra, India - 411029
AAL-6276 ALIYANCE FUTURE EXPERIENCE TECHNOLOGIES LLP P No. 293, S No. 62/65, Mahatma Society, Kothrud, Pune - 411029 Pune, Maharashtra, India - 411029
AAH-6610 THE DESHPANDES MALEKAR FARMS LLP S NO. 62/65, PL NO. 323, MAHATMA SOCY, KOTHRUD PUNE, Maharashtra, India - 411029
U29299PN2007PTC130520 ASA CNC WORKS PRIVATE LIMITED ANEESH PLOT 477, MAHATMA CO-OP. SOCIETY ROAD 9, SURVEY 62/65, KOTHRUD , PUNE, Maharashtra, India - 411029
U74120PN2015PTC157519 CONNVIVA TECHNOLOGIES PRIVATE LIMITED 801, AKASH DARSHAN MAHATMA SOCIETY PNO 521 & 522 S 62/65 KOTHRUD , PUNE, Maharashtra, India - 411029
AAC-8980 TRANSFORM TO PERFORM SERVICES LLP FL NO 14, PL 500/523, S N 65/65,MAHATMA SOCY, SILVERWOOD,KOTHRUD PUNE, Maharashtra, India - 411029
U74900PN2010NPL136367 SAI SOCIAL MICROFINANCE FOUNDATION SN - 6265, PN-383, MAHATMA SOCIETY KOTHRUD , PUNE, Maharashtra, India - 411029
U29119PN2018PTC176228 SANLAX CONSULTING ENGINEERS PRIVATE LIMITED PL-23B, SHANTIBAN SOCIETY SN 61/326, KOTHRUD , PUNE, Maharashtra, India - 411029
AAL-5258 INDIAFIRST ROBOTICS INNOVATION AND RESEA RCH LLP P NO. 293, S.NO.62/66 MAHATMA SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411029
U72300PN2014PTC151332 ONE EYED OCTOPUS STUDIOS PRIVATE LIMITED Mahatma Society, S. No. 6265, Pl No. 397, Kothrud , Pune, Maharashtra, India - 411029
U72200PN2002PTC017489 SIGNS I.T. CONSULTANTS PRIVATE LIMITED ROHAN GARDENS FLAT NO E-24BEHIND EKLAVYA COLLEGE NEAR MAHATMA SOCIETY , KOTHRUD PUNE, Maharashtra, India - 411029
U23201PN2004PTC018811 DUNKHUMS OILS PRIVATE LIMITED PUNE PLOT NO 83MAHATMA SOCIETY DNYUNSHOBHU KOTHRUD , PUNE, Maharashtra, India - 411029
ACE-3478 MAGNIFI-SCENES TOTAL GIFTING SOLUTIONS LLP 402 AKASH DARSHAN MAHATMA,SOC P521 522 S62/65,Pune City,Pune,Maharashtra,India-411029
AAJ-9788 EMUTRON TECHNOLOGIES LLP SN-61/3/26 PL-40 KOTHRUD SHANTIBAN CO-OP HSG SOC -411029 PUNE, Maharashtra, India - 411029
AAM-8348 JNS VENTURES LLP A-201 S NO 121/122 PL-2/3, UMASHANKAR SOCIETY,KOTHRUD PUNE PUNE, Maharashtra, India - 411029
AAY-9041 MOBILESUTRA TECHNOLOGIES LLP FLAT NO. B/2, PATIL GARDEN, SN 29/2BPL, 2B NEAR, JEJAS SOCIETY, KOTHRUD, PUNE, PUNE, Maharashtra, India - 411029
ABB-0811 B PERFECT FIN LLP Arvind Apt, Flat No. 2, SN.126, HN 20/2/2B, PL- 15,,Shriram Society Warje,,Pune City,Pune,Maharashtra,India-411029
ABB-9304 Vinanda Organic International LLP Ashish Vihar, Flat No. 1 S. No. 50/4, Near Gananjay Society Kothrud, Pune- 411029, Maharashtra, India Pune City, Maharashtra, India - 411029
AAI-4783 PRAVEG ENGINEERING LIMITED LIABILITY PAR TNERSHIP PL 39 MRUTUNJAY H SOCIETY KOTHRUD PUNE, Maharashtra, India - 411029
U72200PN1996PLC095906 DONDE CONSULTANCY LIMITED ABHIRUCHI, 166, MAHATMA SOCIETY, KOTHRUD, , PUNE, Maharashtra, India - 411029
AAQ-2353 TOOLS DEPOT INDIA LLP SN 6265, PN 304, Mahatma Soc, Kothrud Pune, Maharashtra, India - 411029
U55100PN2012PTC143276 VILLAGE KITCHEN MANAGEMENT PRIVATE LIMITED 418, MAHATMA SOCIETY, LANE NO 2, KOTHRUD , PUNE, Maharashtra, India - 411029
U74900PN2012PTC143680 SSA EXPORTS PRIVATE LIMITED 444, MAHATMA SOCIETY, BEHIND GANDHI BHAVAN, KOTHRUD , PUNE, Maharashtra, India - 411029
U51507PN2013PTC146230 SHUBHAN SURGIMED PRIVATE LIMITED C-26, Ameya Arcade, Near Mahatma Society Kothrud , Pune, Maharashtra, India - 411029
U74140PN2011PTC141095 K2D ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED DEVASHISH, PLOT 378, ROAD 16, MAHATMA SOCIETY KOTHRUD , Pune, Maharashtra, India - 411029
U74999PN1996PTC097090 LE VIDE SYSTEMS PRIVATE LIMITED YASHODHAN PLOT NO 343 MAHATMA SOCIETY KOTHRUD 29 , PUNE, Maharashtra, India - 411029
AAV-5455 FELICE GOURMET FOODS LLP 510 SR 62 65 Mahatma Soc Bldg B Shriniwas Nagar Pune, Maharashtra, India - 411029
AAY-4298 TIME TRAVEL HOSPITALITY LLP Pl No 174 SN 26/27, Meghal Apts Dahanikar Col, Kothrud Pune, Maharashtra, India - 411029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100329386 2020-02-03 - - 4,897,000.00 ELECTRONICA FINANCE LIMITED
100383694 2020-09-21 - - 4,386,060.00 ELECTRONICA FINANCE LIMITED
100402926 2020-12-10 - - 3,009,000.00 ELECTRONICA FINANCE LIMITED
100516470 2021-12-30 - - 6,938,000.00 Small Industries Development Bank of India
100614948 2022-03-30 - - 12,000,000.00 THE KARUR VYSYA BANK LIMITED
100621997 2022-08-01 - - 12,000,000.00 HDFC BANK LIMITED

  • Email ID
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  • 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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