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      SPVN WORLDWIDE LLP

      LLPIN: ACB-1091 As on: 2026-07-13

      SPVN WORLDWIDE LLP (LLPIN: ACB-1091) is a Limited Liability Partnership firm incorporated on 11 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPVN WORLDWIDE LLP are NITIN KISHAN VASWANI, and SAHIL CHANDWANI.

      SPVN WORLDWIDE LLP's LLP Identification Number is (LLPIN)ACB-1091. Its Email address is [email protected] and its registered address is Rajlaxmo Complex BB Build1stFloorGalaNo.101 Mumbai Bhiwandi, Maharashtra, India - 421302

      Current status of SPVN WORLDWIDE 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 SPVN WORLDWIDE 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 SPVN WORLDWIDE
      DIN Director Name Designation Appointment Date
      10158529 NITIN KISHAN VASWANI Designated Partner 2023-05-11
      07300259 SAHIL CHANDWANI Designated Partner 2023-05-11
      Past Directors & Key Managerial Personnel of SPVN WORLDWIDE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN KISHAN VASWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHIL CHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      DAYA WORLDWIDE LIMITED U52599MP2013PLC031155 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U74999MH2019PTC325297 BIZBOOM ECOM PRIVATE LIMITED H.NO.1908/5, ROOM : 101, 1ST FLR, B WING BLDG A KRISHNA COMPLEX, KALHER, BHIWANDI , MUMBAI, Maharashtra, India - 421302
      U18209MH2017PTC292913 AZEEPRO PRIVATE LIMITED FLAT 101, 1ST FLOOR, C/5 PARASNATH COMPLEX, THANE, BHIWANDI- 421302 , BHIWANDI, Maharashtra, India - 421302
      U74999MH2018PTC308579 POETIC EVENTS PRIVATE LIMITED flat no 303 A WING EMERALD BUILDING ORCHID JEWEL COMPLEX JAI MATADI COMPOUND , KALHER, BHIWANDI, MUMBAI, Maharashtra, India - 421302
      ACG-8916 ANOVA RESOURCES LLP H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302
      U29309MH2020PTC343628 MASTRIQ TECH PRIVATE LIMITED H. No. 2476/E-2/101, Gala 101, 1st Floor, Bldg E-2, Krushna Industrial Complex, So nale , Bhiwandi, Maharashtra, India - 421302
      AAJ-7351 CARDEX LIFECARE LLP BLOCK BH, UNIT NO 101 TO 128, SHREE RAJ LAXMI COMPLEX, THANE BHIWANDI ROAD, KALHER BHIWANDI, Maharashtra, India - 421302
      U74120MH2015FTC262353 ZUELLIG PHARMA SPECIALTY SOLUTIONS (INDIA) PRIVATE LIMITED Gala No-16, 17A & 17B, Building No-B1, City Link warehousing complex, Mumbai Nasik Highway, Village- Vadape, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302
      ACB-6848 JMD SUPREME LLP 596 Gala 101 I Flr BLDG,AJMD Complex Val Village Bhiwandi, Maharashtra, India - 421302
      AAA-0887 ECLAT PAPERS LIMITED LIABILITY PARTNERS HIP Building No - A/2, Ganraj Complex, ValThane, Bhiwandi MUMBAI, Maharashtra, India - 421302
      U17120MH2010PTC201523 SAKRITH CREATION PRIVATE LIMITED MM ,FIRST FLOOR,SHREE RAJLAXMI COMPLEX, KALHER, BHIWANDI,DIST-THANE , MUMBAI, Maharashtra, India - 421302
      U46497MH2023OPC407326 KAMBLE'S PHARMACHEM (OPC) PRIVATE LIMITED FLAT 101 1ST FLOOR A-WING SHRI ADINATH COMPLEX , Bhiwandi, Maharashtra, India - 421302
      U74999MH2015PTC262302 IDEAL HASTKALA PRIVATE LIMITED BUILDING NO.161, GALA NO.101, INDIAN COMPLEX GUNDAWALI, MANKOLI , BHIWANDI, Maharashtra, India - 421302
      U18209MH2021PTC357604 SEVEN ISLANDS TRADING PRIVATE LIMITED 524/101, I Floor Patil Warehousing Corporation Kasheli Post, Kalher Bhiwandi, , Mumbai, Maharashtra, India - 421302
      AAW-5678 SNS TRACTOR ATTACHMENTS LLP HOUSE NO. 601, VAHULI VILLAGE,MUMBAI NASHIK EXPRESSWAY, NEAR JAI BHAGWAN COMPLEX, Bhiwandi, Maharashtra, India - 421302
      U60300MH2019PTC334786 SARWAR LOGISTICS PRIVATE LIMITED 852 (BB1), BHUMIKA COMPLEX, KRISHNA COMPOUND, PURNA, NEAR V. TRANSPORT, , BHIWANDI, Maharashtra, India - 421302
      U24239MH2011FTC212891 TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED BLD. B-4, Vadapa Village, Citylink Warehousing Complex Mumbai Nash ik Highway , Bhiwandi, Maharashtra, India - 421302
      U24233MH2014PTC254451 BIOMINT PHARMACEUTICALS PRIVATE LIMITED ROOM NO.3, SADAF APRTMENT, OPP: DARGAHA WAFA COMPLEX, GAIBI NAGAR, BHIWANDI , MUMBAI, Maharashtra, India - 421302
      U74300MH1996PTC103887 CRIMSON RAGE ADVERTISING PRIVATE LIMITED 282/21, SAINATH COMPLEX, 1st FLOOR, COLLEGE ROAD, DHAMANKAR NAKA, BHIWANDI, , MUMBAI, Maharashtra, India - 421302
      U18100MH2005PLC155531 MANAN APPARELS LIMITED AJ-121-124, SHREE RAJ LAXMI COMMERCIAL COMPLEX, 1ST FLOOR, KALHER, BHIWANDI , MUMBAI, Maharashtra, India - 421302
      U14220MH2012PTC230994 SUMEET MINING AND MINERALS PRIVATE LIMITED C1/1 SAGAR COMPLEX, OPP. SAI PETROL PUMP MUMBAI NASHIK HIGHWAY, VILLAGE OWALI , BHIWANDI, Maharashtra, India - 421302
      U51909MH2011PTC222026 GREENTEX EXPORTS (INDIA) PRIVATE LIMITED Gala No 101/102, Building Number AP-18, Shree Rajlaxmi Commercial Complex, Kalhe r , Bhiwandi, Maharashtra, India - 421302
      U63090MH2022PTC378058 OUROUTE LOGISTICS PRIVATE LIMITED 1004/204 BLDG NO A GALA 204 II FLR SWIDINATH COMPLEX DAPODA THANE BHIWANDI , MUMBAI, Maharashtra, India - 421302
      U18202MH2009PTC193651 INNOVATION CLOTHING PRIVATE LIMITED Rajlaxmi Commercial Complex, Building No 'X', Unit No:101-104,1st Flr,Village Kalher , Bhiwandi, Maharashtra, India - 421302
      AAE-9530 ROYAL FLEXIPACK LLP GALA NO. 09/10 GROUND FLOOR, BUILDING NO. A/5, KRIPA INDUSTRIAL COMPLEX ,VILLAGE SONALE, BHIWANDI MUMBAI, Maharashtra, India - 421302
      ACF-9158 SHAKTI REMEDIUM LLP H.No.674/101, Gala no. 101,,1st FLR, BLDG No. A4, Harihar Complex,,Bhiwandi,Thane,Maharashtra,India-421302
      AAG-9245 KANCHAN VENTURES LLP 1 TO 3,BUILDING NO 11,GROUND FLOOR,ARIHANT COMPLEX VILLAGE PURNA NEAR KOPAR BUSTOP,BHIWANDI MUMBAI, Maharashtra, India - 421302
      U72300MH2012PTC232352 ITALTINTO EQUIPMENTS PRIVATE LIMITED S5/2422, Vrundavan Complex,Opposite Satyam Petrol pump, Sonale Village, Mumbai Nash ik highway , Bhiwandi, Maharashtra, India - 421302
      U18101MH2011PTC220962 L K CREATIVE WEAR (INDIA) PRIVATE LIMITED OSWAL INDUSTRIAL COMPLEX, PHASE 1, UNIT NO. 9, NEAR SONAL POLICE CHOWKI, VILLAGE SONALE , BHIWANDI , MUMBAI, Maharashtra, India - 421302
      U70200MH2007PTC166716 PERIGEE REALTY VENTURES PRIVATE LIMITED H.No.789/9A, Gala 101,1st Floor A Wing, Nageshwar, Commercial Complex, Purna, , Bhiwandi, Maharashtra, India - 421302
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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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