SPJ VENTURES LLP (LLPIN: AAY-7625) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SPJ VENTURES LLP are SHARDA VIJAYKUMAR JAIN, and PALLAVI JAIN SHUBHAM.
SPJ VENTURES 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 21 Dec 2024.
SPJ VENTURES LLP's LLP Identification Number is (LLPIN)AAY-7625. Its Email address is [email protected] and its registered address is 4001, 40th Floor, Tower B, Three SixtyHanuman Nagar, Worli, Mumbai, Maharashtra, India - 400025
Current status of SPJ VENTURES LLP is - Active.
| LLP Identification Number | AAY-7625 |
| Name | SPJ VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 82990 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-27 |
| Age of Company | 3 years, 5 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPJ VENTURES LLP |
| AAY-7625 |
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Get a list of all litigations SPJ VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPJ VENTURES. This report helps you understand the risk associated in dealing with SPJ VENTURES 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 SPJ VENTURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02218222 | SHARDA VIJAYKUMAR JAIN | Designated Partner | 2021-09-27 |
| 07701566 | PALLAVI JAIN SHUBHAM | Designated Partner | 2021-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0586 | GAYATRI (NEW BOMBAY) SERVICES LLP | 402, 4th Floor, Sea Mist Citizen CHS Ltd., Near Siddhivinayak Horizon Tower, Adarsh Nagar, Worli, Mumbai, Maharashtra, India - 400025 |
| ABA-1668 | PETRIDISH VENTURES LLP | B/12, 12th Floor, Wing B, Ahuja Tower B Rajabhau Desai Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ACB-5584 | KISHARA INSIGHTS LLP | B-26, Floor-25, Plot-1087Wing B, Ahuja Tower, Mumbai, Maharashtra, India - 400025 |
| AAP-2513 | PAPER PLANE TRAVEL LLP | B 84 FLOOR 8 B OCEAN CHS SWATANTRYA VEER SAVARKAR MARG TWIN TOWER LANE PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAW-9214 | QEDHR CONSULTANTS LLP | B 12, 12th Floor, Ahuja Tower, Rajabhau Desai Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAC-2459 | KA ENTERPRISES LLP | Beau Monde, 3002, Tower-B, 30th Floor New Prabhadevi Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-1427 | CHALK AND CHEESE ENTERPRISES LLP | Beau Monde, 3002, Tower-B, 30th Floor, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAP-4677 | KA FARE LLP | Beau Monde, 3002, Tower-B, 30th Floor, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAK-3339 | MAZUMAH ADVISORS LLP | B1-1801, 18th Floor, Beaumonde Tower New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAQ-3140 | KA TALENT LLP | Beau Monde, 3002, Tower B, 30th Floor, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAN-1938 | KA BEAUTY LLP | Beau Monde, 3002, Tower-B, 30th Floor, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAN-3258 | KA HOME LLP | Beau Monde, 3002, Tower-B, 30th Floor, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAN-3345 | KA INNOVATIONS LLP | Beau Monde, 3002, Tower-B, 30th Floor, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAM-4034 | KA PRODUCTIONS LLP | Beau Monde, 3002, Tower-B, 30th Floor, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAM-3732 | KA LIVING LLP | Beau Monde, 3002, Tower-B, 30th Floor, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| U24290MH2021PTC359971 | DPKA UNIVERSAL CONSUMER VENTURES PRIVATE LIMITED | 3002, 30TH FLOOR, BEAU MONDE, TOWER B, PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U24239MH2011PTC218009 | KEJIKA PHARMACEUTICALS PRIVATE LIMITED | MHB BUILDING NO 41/1153, ADARSHA NAGAR, DR. A. B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U24100MH1999PTC119099 | SELECTOCHEM INDIA PRIVATE LIMITED | A/304 NEELAM CENTRE3RD FLOOR 249-B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U24110MH1999PTC119129 | CHEMIPHARM PRODUCTS (INDIA) PRIVATE LIMITED | A/304 NEELAM CENTRE3RD FLOOR 249 B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAW-1776 | CAR CASTLE LLP | A2, FLOOR 0, PLOT 1033, B WING, GANDHAR TOWER JIVBA ATMARAM RAUL MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U21014MH2021PTC360232 | ABPAR PRIVATE LIMITED | 2004, 20th Floor, Sumer Trinity, Tower 2 B wing , New Prabhadevi Road , Mumbai, Maharashtra, India - 400025 |
| AAX-7826 | BLUE LAKE FINSERVE LLP | WeWork Vaswani Chambers, 2nd Flr., 264-265 Dr.Annie Besant Road,Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai Mumbai, Maharashtra, India - 400025 |
| U24110MH1996PTC104121 | JANTHIA CHEMICALS PRIVATE LIMITED | Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U25110MH1988PTC049781 | SUPRIYATA PRIVATE LIMITED | Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAI-3939 | SM GLOBAL SOLUTIONS LLP | Flat No. B-13,1ST FLOOR, SILVER APARTMENT, SHANKAR GHANEKAR MARG DADAR (WEST) MUMBAI 400025 MUMBAI, Maharashtra, India - 400025 |
| U24239MH1982PLC026299 | PHARMA FILL LIMITED | NIRLON HOUSE254-B DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAI-8864 | BRIJNIDHI ENTERPRISES LLP | B, FLOOR-7, PLOT-1246, B WING, ANANT NAGVEKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| U72900MH2022PTC390415 | MAVENMIND TECHNOLOGIES PRIVATE LIMITED | B-2103, FLOOR 21, B WING, SIDDHIVINAYAK HORIZON,ANANT NAGVEKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAS-4830 | CLEANBOLT SANITIZATION SOLUTIONS LLP | 7/ JoLiza Apartments, 1st Floor, 30 Sasmira Marg Worli Bus Depot, Worli, Mumbai, Maharashtra, India - 400025 |
| 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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