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      • Outstanding Payments (MSME)
      • Complaints
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      SPICA SHIPPING SERVICES LLP

      LLPIN: AAN-4410 As on: 2026-07-13

      SPICA SHIPPING SERVICES LLP (LLPIN: AAN-4410) is a Limited Liability Partnership firm incorporated on 17 Oct 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SPICA SHIPPING SERVICES LLP are SHASHIKANT BAVAJI KHANVILKAR, and PRABHAT KUMAR BAJPAI.

      SPICA SHIPPING SERVICES 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 06 May 2024.

      SPICA SHIPPING SERVICES LLP's LLP Identification Number is (LLPIN)AAN-4410. Its Email address is [email protected] and its registered address is Flat H-2604, S No-173/1 & 2Balaji Symphony Phase Panvel Akurli Khalapur, Maharashtra, India - 410206

      Current status of SPICA SHIPPING SERVICES 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 SHIPPING SERVICES 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 SHIPPING SERVICES
      DIN Director Name Designation Appointment Date
      06408917 SHASHIKANT BAVAJI KHANVILKAR Designated Partner 2018-10-17
      08259903 PRABHAT KUMAR BAJPAI Designated Partner 2018-10-17
      Past Directors & Key Managerial Personnel of SPICA SHIPPING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHASHIKANT BAVAJI KHANVILKAR
      Company Name CIN Designation Appointment Date Cessation
      SPICA TECHNOTRADE PRIVATE LIMITED U15490MH2020PTC337167 Director - 2023-01-30
      REINA MARINE SERVICES PRIVATE LIMITED U74990MH2010PTC201546 Director - 2015-02-20
      Other Directorships of PRABHAT KUMAR BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      SPICA TECHNOTRADE PRIVATE LIMITED U15490MH2020PTC337167 Director - 2023-01-30
      DHUMRASHUK CCONSULTINGSS (OPC) PRIVATE LIMITED U52292MH2023OPC403344 Director 2023-05-20 Ongoing

      CIN Company Name Company Address
      U74999MH2022PTC389602 GABAMO IT KONNECT PRIVATE LIMITED FLAT NO. 1006, S.NO. 173/1 & 2, BALAJI SYMPHONY PHASE, PANVEL, RAIGAD , NEW PANVEL, Maharashtra, India - 410206
      U62099MH2023PTC409327 TORTO LABS PRIVATE LIMITED Flat H 2203 S No 173/1 &2,Balaji Symphony, Akurli,Panvel,Raigarh(MH),Maharashtra,410206-India
      ABB-5512 PRAYUSH CHEMICALS LLP FLAT.H 1704 S.NO 173/1 and 2,BALAJI SYMPHONY PHASE,Panvel,Raigarh(MH),Maharashtra,India-410206
      U33113MH2024OPC418388 KHALASI MARINE (OPC) PRIVATE LIMITED FLAT-B-0601 S.NO-173/1&2,,BALAJI SYMPHONY III ,,Panvel,Raigarh(MH),Maharashtra,410206-India
      U62010MR2026PTC475518 SAZREQ TECHNOLOGY PRIVATE LIMITED Flat E-0304, S No 173 1,2, Balaji Symphony III,Panvel,Raigarh(MH),Maharashtra,410206-India
      U51909MH2022PTC385820 IKSHANA DIGITAL INDIA PRIVATE LIMITED Flat No G 2706 Sno 173/1&2 Balaji Symphony,Phase Panvel Akruli , Raigarh, Maharashtra, India - 410206
      U67190MH2022PTC386772 REYLIANT FINTEK PRIVATE LIMITED FLAT NO.I-1305 S.NO-45/2 BALAJI SYMPHONY SUKAPUR TAL-PANVEL RAIGAD NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U74140MH2005PTC158236 AMER CONSULTANCY SERVICES PRIVATE LIMITED SAMTA C H S LTD BLDG NO 1FLAT NO 104 /A SECTOR 13 KHANDA COLO NY NEW PANVEL , RAIGADH, Maharashtra, India - 410206
      U64200MH2020PTC347520 INFRACONN INFRASTRUCTURE TELECOMMUNICATION PRIVATE LIMITED SR NO. 28 FLAT NO. 303/1A M/S SHIVANI HERITAGE TAL PANVEL ASHTE , PANVEL, Maharashtra, India - 410206
      U80301MH2014PTC252598 R.V.R. EDUCATION & RESEARCH PRIVATE LIMITED FLAT NO.E-202, PLOT NO. -39,PRAJAPATI GARDEN C.H.S SECTOR-05, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
      U63030MH2022PTC386437 FUTURE NET LOGISTICS INDIA PRIVATE LIMITED Flat No-A/202, H No 567, Gut22/1(3), Blue Heaven CHS Ltd Bhagatwadi, Panvel Sukapur Road, Sukapur , Panvel, Maharashtra, India - 410206
      U45309MH2019PTC322792 PY CONSTRUCTION PRIVATE LIMITED ROYAL PALMS, S.NO.7/6 A:7/6 B, FLAT NO. 202, H WINGS,PANVEL MATHERAN ROAD, , KOPROLI, PANVEL, RAIGAD, Maharashtra, India - 410206
      ACM-5928 AYRIS BUSINESS CONSULTING SERVICES LLP Balaji Symphony Flat-C-0602, S No-173/182,,Panvel,Raigarh(MH),Maharashtra,India-410206
      U74101PN2025PTC237540 MADAARI APPAREL PRIVATE LIMITED B-1005, S.NO-173/1&2,BALAJI SYMPHONY III,Panvel,Raigarh(MH),Maharashtra,410206-India
      AAP-7467 SAISHA VENTURES LLP FLAT NO S/1-B, 901MARATHON NEXZONE, NH 4B,PALASPE PHATA, PANVEL Khalapur, Maharashtra, India - 410206
      U92412MH2013PTC249396 LATERAL WORKS PRIVATE LIMITED Flat No. 204, SR No. 1/1, 13/1, 16/2, 50/3 Tulip Panvel Raigad, Khanavale , Panvel, Maharashtra, India - 410206
      U74999MH2018PTC310349 TMT ECOMMERCE SERVICES PRIVATE LIMITED FLAT NO-602,PLOT NO-10 S NAWDA PHASE-2 , PANVEL, Maharashtra, India - 410206
      U74999MH2018PTC314631 ORISUN LIFESCIENCES PRIVATE LIMITED Flat No. 201,Alpha Developer,Plot No. 42 sec-10, Phase 1, Taloja Pachnand , PANVEL, Maharashtra, India - 410206
      AAJ-9084 UNIVPAY ONLINE SERVICES LLP C-1, KRISHNA ANGAN COMPLEX S NO. 30, H NO 1, NEW PANVEL, NEVALI, NAVI MUMBAI, Maharashtra, India - 410206
      U74900MH2010PTC210690 INFINITY SYSTEK SOLUTIONS PRIVATE LIMITED FLAT/UNIT NO.B-108, FIRST FLOOR, PLOT NO.100 SAI PARADISE CHS.LTD, SECTOR-1/S, , NEW PANVEL, Maharashtra, India - 410206
      U74994MH2019PTC332422 PROGETO PROJECTS INDIA PRIVATE LIMITED C/O MR. RAJESH S. SALUNKE, FLAT 302, PLOT NO-96, SEC-3. KARANJADE, , PARGAON SEC PANVEL-1,, Maharashtra, India - 410206
      AAF-2208 LUCKY BUILDERS & DEVELOPERS LLP OFFICE NO. - 11, 1ST FLOOR, OMKAR ARCADE C.H.S., PLOT NO - 24, SECTOR - 15A, NAVI PANVEL, Maharashtra, India - 410206
      U74904MH2025PTC449668 DNS MANAGEMENT SERVICES PRIVATE LIMITED Flat No 211, S. No. 102/2, 105 Plot 8&9, Om Shree Varadvinayak Lonavala Bypass Road,,Akurli, Panvel Patalganga Raigad,Panvel,Raigarh(MH),Maharashtra,410206-India
      U68100MH2023PTC400215 CLARAVEST NAVA PRIVATE LIMITED Sukhakarta, Flat:-1, Floor:-1, Plot No 87, Raigad, MCCH, Internal Road, Opp Bans School,,Panvel-410206, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410206-India
      AAE-3402 ULTRAFINE REALTORS LLP FLAT-001, PLOT NO-11 S.C. MARG, SECTOR-1. NEW PANVEL PANVEL, Maharashtra, India - 410206
      U63030MH2022PTC392905 GGL LINE PRIVATE LIMITED FLAT NO. A/202, H NO. 567, GUT 22/1(3), BLUE HEAVEN CHS LTD, BHAGATWADI, TAL-PANVEL, SUKAPUR , Panvel, Maharashtra, India - 410206
      AAK-9175 APARNA FINE FOODS LLP FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206
      U63030MH2019PTC335236 PRISM LOGISTIC SOLUTIONS PRIVATE LIMITED Flat No 2,Building #A-02,Asthavinayak Gruh Sankul, Phase-1, Adai, NewPanvel , MUMBAI RAIGARH,NEW PANVEL, Maharashtra, India - 410206
      U74999MH2015PTC261931 MERCYKING PHARMACEUTICALS PRIVATE LIMITED Flat No-G 204, M/S Eight Kool Homes, S. No 8 Devad Tal-Panvel , Panvel, Maharashtra, India - 410206
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      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.

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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