SPICA ENTERPRISE LLP (LLPIN: AAP-9882) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of SPICA ENTERPRISE LLP are NILPA SAUMIL SHAH, and SAUMIL JAYENDRABHAI SHAH.
SPICA ENTERPRISE 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 01 Dec 2024.
SPICA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-9882. Its Email address is [email protected] and its registered address is 13, AMIT COMPLEX, VIP ROAD, KARELIBAUG VADODARA, Gujarat, India - 390018
Current status of SPICA ENTERPRISE LLP is - Active.
| LLP Identification Number | AAP-9882 |
| Name | SPICA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-19 |
| Age of Company | 5 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPICA ENTERPRISE LLP |
| AAP-9882 |
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Get a list of all litigations SPICA ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPICA ENTERPRISE. This report helps you understand the risk associated in dealing with SPICA ENTERPRISE 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 SPICA ENTERPRISE 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 |
|---|---|---|---|
| 00856545 | NILPA SAUMIL SHAH | Designated Partner | 2019-07-19 |
| 00847345 | SAUMIL JAYENDRABHAI SHAH | Designated Partner | 2019-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICA ENTERPRISE PRIVATE LIMITED | U51502GJ1993PTC020626 | Director | - | 2019-07-18 |
| VUPSA FOUNDATION | U80902GJ2021NPL125100 | Director | 2021-08-25 | Ongoing |
| SPICA ENTERPRISE PRIVATE LIMITED | U51502GJ1993PTC020626 | Director | - | 2019-07-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490GJ2020PTC116286 | AATMANN SETU PRIVATE LIMITED | A-45, Vrundavan Park, VIP Road, Behind Amit Comm Complex, Karelibaug , Vadodara, Gujarat, India - 390018 |
| AAX-2412 | ASHNA ADVISORS LLP | B/10 Jaygayatrinagar Society, Amit Nagar Circle, VIP Road, Karelibaug Vadodara, Gujarat, India - 390018 |
| U24232GJ2020PTC113514 | PURONUTRA HEALTHCARE PRIVATE LIMITED | 211 VIP VIEW VIP ROAD KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| U29294GJ2005PTC046872 | SHREE DIGITAL PLATE SETTER PRIVATE LIMITED | TOWER 2 B / F 2 NATRAJ ENCLAVER B G COMPLEX OPP TELEPHONE OFFICE JALARAM TEMPLE ROAD , KARELIBAUG VADODARA, Gujarat, India - 390018 |
| AAH-4457 | SHUKAN HOSPITAL LLP | B-73, AMITNAGAR SOCIETY, VIP ROAD, KARELIBAUG VADODARA, Gujarat, India - 390018 |
| AAY-3771 | SHUKAN HEALTHCARE LLP | B 73, AMITNAGAR SOCIETY VIP ROAD, KARELIBAUG VADODARA, Gujarat, India - 390018 |
| U17309GJ2017PTC098913 | ASCENSION FILAMENTS PRIVATE LIMITED | B 15, Ashok Vatika, VIP Road, Karelibaug , Vadodara, Gujarat, India - 390018 |
| U24230GJ2011PTC066433 | VADODARA SOFTCAP PRIVATE LIMITED | E-14, BALAJI NAGAR, VIP ROAD KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| U29100GJ2020PTC115266 | GAMP SERVICES PRIVATE LIMITED | 303, Sahyog Elina, Chintamani Society, VIP Road, Karelibaug, , Vadodara, Gujarat, India - 390018 |
| AAC-1800 | ANANTA HI-BUILD CREATORS LLP | 2nd Floor, Sahjanand Complex, Water Tank Road, Karelibaug, Vadodara, Gujarat, India - 390018 |
| AAX-3076 | CAPRI INVESTA LLP | BLOCK NO.D 28, SURAJ NAGAR, VIP ROAD KARELIBAUG VADODARA, Gujarat, India - 390018 |
| U22210GJ2007PLC051054 | FEELINGS MULTIMEDIA LIMITED | 102/103/104 Pecific Plaza VIP Road, Karelibaug , Vadodara, Gujarat, India - 390018 |
| AAG-1071 | ASHTAVINAYAK CONSULTANCY LLP | 258, ADINATH SOCEITY, B/H. BRIGHT SCHOOL VIP ROAD, KARELIBAUG VADODARA, Gujarat, India - 390018 |
| ACA-4081 | HOTEL SOU LLP | 501, TOWER-C, SHUKAN-7NR. AMIT NAGAR CIRCLE, VIP ROAD Vadodara, Gujarat, India - 390018 |
| U24233GJ2013PTC076321 | PRATHAM PRINTCHEM PRIVATE LIMITED | FF-47, BLOCK-A, RBG COMPLEX, BAHUCHRAJI MANDIR ROAD, KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| U29308GJ2022PTC129138 | NEO URJA PRIVATE LIMITED | 23 NARAYAN SWAMI APARTMENT, VIP ROAD, NR. L.N.T. CIRCLE, KARELIBAUG, , VADODARA, Gujarat, India - 390018 |
| U63012GJ2009PTC057434 | ALMIGHTY SHIPPING AND LOGISTICS PRIVATE LIMITED | 3rd Floor, 300, Sahyog Elina, Chintamani Society, Saibaba Nagar, VIP Road, Karelibaug, , Vadodara, Gujarat, India - 390018 |
| U24100GJ2015PTC082249 | OCELUS PHARMACEUTICALS PRIVATE LIMITED | FLAT - 2 , DWARKADHISH COM. NR. BHAVNA PARK VIP ROAD , KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| U24231GJ1989PTC011706 | AMBROSIA REMEDIES PVT LTD | B/48, Shripad Nagar Society, Opp Bright School V.I.P. Road, Karelibaug , Vadodara, Gujarat, India - 390018 |
| U51502GJ1993PTC020626 | SPICA ENTERPRISE PRIVATE LIMITED | 13, Amit Complex, VIP Road, Karelibaug, Vadodara Vadodara GJ 390018 IN |
| AAF-6233 | IP TUTORIALS LLP | 204 / SHRUSTI AVENUE, WATER TANK ROAD KARELIBAUG, VADODARA, GUJARAT VADODARA, Gujarat, India - 390018 |
| U93090GJ2018PTC105119 | SAKAR AMUSEMENT PRIVATE LIMITED | 202 STATUS COMPLEX OPPOSITE AMRAPALI COMPLEX, KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| U22190GJ2011PTC065028 | RUSHABH PRINTERS PRIVATE LIMITED | AB-27, RBG Complex, Near Jalaram Temple, B/h Gujarat Samachar Press, Karelibaug , Vadodara, Gujarat, India - 390018 |
| AAC-5991 | RESHAREIT MEDIA LLP | FF-122, Amrapali Complex, Karelibaug Vadodara, Gujarat, India - 390018 |
| AAQ-8198 | SENSIETECH LLP | 23, Narayan Swami Appartment, VIP Road Vadodara, Gujarat, India - 390018 |
| AAG-6940 | ATMIEDU SERVICES LLP | E/401, SHUKAN-2 VIP ROAD VADODARA, Gujarat, India - 390018 |
| AAU-2322 | CARE ENVIRO LIFE PROTECTION SOLUTIONS LL P | 11, DHANLAXMI COMPLEX, SAMA SAVLI ROAD VADODARA, Gujarat, India - 390018 |
| U15410GJ2005PTC046069 | XPOWER NUTRITION PRIVATE LIMITED | 11, B H COMPLEX KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| AAO-3830 | HEPTA HOLIDAYS LLP | 301, STATUS COMPLEX, 3 JYOTIPARK SOCIETY KARELIBAUG VADODARA, Gujarat, India - 390018 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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