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      • Complaints
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      SPITA ASSOCIATES LLP

      LLPIN: AAC-1011 As on: 2026-07-13

      SPITA ASSOCIATES LLP (LLPIN: AAC-1011) is a Limited Liability Partnership firm incorporated on 19 Feb 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 750000.00.

      Designated Partners of SPITA ASSOCIATES LLP are SALAT ANTONY, SUBHA GOSWAMI, and PIYALI ACHARYA.

      SPITA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-1011. Its Email address is [email protected] and its registered address is 543 S/F BLOCK- D POCKET -11 DDA JANTA FLATS JASOLA NEW DELHI, Delhi, India - 110025

      Current status of SPITA ASSOCIATES LLP is - Strike Off.

      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 SPITA ASSOCIATES 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 SPITA ASSOCIATES
      DIN Director Name Designation Appointment Date
      06783773 SALAT ANTONY Designated Partner 2014-02-19
      06784821 SUBHA GOSWAMI Designated Partner 2014-02-19
      06790753 PIYALI ACHARYA Designated Partner 2014-02-19
      Past Directors & Key Managerial Personnel of SPITA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SALAT ANTONY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHA GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIYALI ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      THUNDERSTONE FINTEC PRIVATE LIMITED U74999WB2021PTC247290 Director 2021-08-18 Ongoing

      CIN Company Name Company Address
      U29308DL2021PTC379664 MASI ENGINEERING PRIVATE LIMITED FLAT-605 G/F BLOCK-D POCKET-11 DDA JANTA FLATS JASOLA NEW DELHI , DELHI, Delhi, India - 110025
      U74999DL2019PTC355583 MOBTOK TECHNOLOGIES PRIVATE LIMITED FLAT NO 323 S/F BLOCK-D POCKET -11 DDA JANTA FLATS , NEW DELHI, Delhi, India - 110025
      U74999DL2016PTC306187 EXHIBIC EVENTS PRIVATE LIMITED FLAT NO-155 S/F BLOCK-D PKT-11, DDA JANTA FLATS JASOLA , NEW DELHI, Delhi, India - 110025
      U70109DL2006PTC149427 NJP BUILDTECH PRIVATE LIMITED Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025. , New Delhi, Delhi, India - 110025
      U74999DL2015PTC288473 HOLICARE LIFESCIENCES PRIVATE LIMITED Flat No-71, S/F Block-C, Pocket-11, DDA, Janta Flat, Jasola, New Delhi-11002 5 , New Delhi, Delhi, India - 110025
      U74899DL1993PLC054005 NICKY MARMO LIMITED Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025 , New Delhi, Delhi, India - 110025
      U72500DL2017PTC313506 MAVENMADCAP SOLUTIONS PRIVATE LIMITED Flat No 499 S/F Block D Pocket 11 DDA Janta Flats Jasola , Delhi, Delhi, India - 110025
      U72900DL2020PTC359648 CRIZALINFO TECH PRIVATE LIMITED Flat No.393, G/F Block E, Pocket-11 DDa Janta Flats, Jasola , NEW DELHI-110025, Delhi, India - 110025
      U93000DL2015OPC280866 PLENARY TECHNOLOGY PRODUCTS OPC PRIVATE LIMITED FLAT NO.154-F/F BLOCK-D POCKET-11, DDA JANTA FLAT, JASOLA , NEW DELHI, Delhi, India - 110025
      AAF-3483 AL SABA RECRUITMENT MANAGEMENT LLP Flat No. 259, S/F Block-B, Pocket 11 DDA Janta Flat Jasola, Near Jasola New Delhi, Delhi, India - 110025
      AAE-6509 HN INDIA AUTOMATION LLP FLAT NO-544, T/F BLOCK-B, POCKET-11 DDA JANTA FLATS, JASOLA, NEW DELHI-110025 DELHI, Delhi, India - 110025
      U62011DL2025PTC454056 REVENTURE IT SERVICES PRIVATE LIMITED FLAT NO-79 S/F BLOCK-B,POCKET-11 DDA JANTA FLATS,New Delhi,South Delhi,Delhi,110025-India
      U85220DL2024PTC429204 A1 SKILLS AND TECHNICAL TRAINING CENTER PRIVATE LIMITED FLAT NO. D-633, G/F,,POCKET-11 DDA JANTA FLATS JASOLA,New Delhi,South Delhi,Delhi,110025-India
      ACH-4743 FAIRDAY ENTERPRISES INDIA LLP FLAT NO-561, G/F, BLOCK-D, POCKET-11,DDA JANTS FLATS JASOLA,New Delhi,South Delhi,Delhi,India-110025
      ACM-1884 ADENZEE ENTERPRISES LLP FLAT NO 267, S/F BLOCK-C, POCKET-11,DDA JANTA FLAT JASOLA,New Delhi,South Delhi,Delhi,India-110025
      U21020DL2015PTC288410 NIRMAAN PAPER & CARDBOARDS PRIVATE LIMITED Flat 176, Third Floor, Block D, Pocket 11, DDA Janta Flats Jasola, , New Delhi, Delhi, India - 110025
      U01400DL2015PTC283908 KAVYA AGRICULTURE PRIVATE LIMITED Flat-359 Second Floor Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025
      U01122DL2015PTC286026 KAUSHALYA GREEN FARMS PRIVATE LIMITED Flat-359, Second Floor, Block-D Pocket-11, DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025
      U01403DL2015PTC284388 OM KISAN AGRICULTURAL PRODUCT PRIVATE LIMITED Flat-359 Second Floor Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025
      U01403DL2015PTC286462 KHALIYAN AGRI PLANTATION PRIVATE LIMITED Flat-359, Second Floor, Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025
      U01403DL2015PTC288257 AURA TECHNOPLANT PRIVATE LIMITED Flat 176, Third Floor, Block D, Pocket 11, DDA Janta Flats Jasola, , New Delhi, Delhi, India - 110025
      U74999DL2013PTC256154 WEALTH PROFESSIONAL SERVICES PRIVATE LIMITED Flat-359, Second Floor, Block-D, Pocket-11, DDA Janta Flats, Jasola , New Delhi, Delhi, India - 110025
      U01100DL2013PTC256266 TAPASVINI STEELS PRIVATE LIMITED Flat No.-359 Second Floor Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025
      U01400DL2015PTC282797 DEEN DAYAL KRISHI PROJECTS PRIVATE LIMITED Flat No.-359 Second Floor Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025
      U01400DL2015PTC284372 VIVIDHAM AGRI PROJECTS PRIVATE LIMITED Flat No.-359 Second Floor Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025
      U01403DL2015PTC284256 DEV BHUMI NUTRIENTS PRIVATE LIMITED Flat No. -359 Second Floor Block-D Pocket-11 DDA Janta Flats Jasola , New Delhi, Delhi, India - 110025
      U72900DL2015PTC287522 IPHOIDTECH PRIVATE LIMITED FLAT NO - 714, 1ST FLOOR, BLOCK D, POCKET 11 DDA JANTA FLATS, JASOLA,NEW DELHI,Delhi,110025-India
      U74900DL2014NPL270271 CENTER FOR EXPERIENTIAL EDUCATION Flat No.-77, G/F, Block-A, DDA Janta Flats Pocket-11, Jasola , New Delhi, Delhi, India - 110025
      U51909DL2022PTC408501 ATEVON PRIVATE LIMITED FLAT NO. D 319, S F, POCKET 11 DDA JANTA FLAT JASOLA VIHAR , New Delhi, Delhi, India - 110025
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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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