SPEQUA SERVICES LLP (LLPIN: AAF-1989) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPEQUA SERVICES LLP are HUSEN TAHERALI DAUDI, and NEIL ISHWARBHAI CHAUHAN.
SPEQUA SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
SPEQUA SERVICES LLP's LLP Identification Number is (LLPIN)AAF-1989. Its Email address is [email protected] and its registered address is HOUSE NO. 24, RAJESHWAR RESIDENCY NO-2B/H WALAM HAL, HARNI ROAD Vadodara, Gujarat, India - 390022
Current status of SPEQUA SERVICES LLP is - Active.
| LLP Identification Number | AAF-1989 |
| Name | SPEQUA SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-20 |
| Age of Company | 9 years, 3 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPEQUA SERVICES LLP |
| AAF-1989 |
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Get a list of all litigations SPEQUA SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPEQUA SERVICES. This report helps you understand the risk associated in dealing with SPEQUA SERVICES 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 SPEQUA 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.
| 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 |
|---|---|---|---|
| 06400576 | HUSEN TAHERALI DAUDI | Designated Partner | 2022-12-15 |
| 07308161 | NEIL ISHWARBHAI CHAUHAN | Designated Partner | 2022-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07287650 | KAPIL SHAILESHBHAI POPAT | Designated Partner | - | 2018-11-30 |
| 07308161 | NEIL ISHWARBHAI CHAUHAN | Designated Partner | - | 2017-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERPENT CONSULTING SERVICES PRIVATE LIMITED | U72900GJ2012PTC072664 | Director | 2012-11-09 | Ongoing |
| SERPENT WEBSOLUTIONS PRIVATE LIMITED | U72900GJ2014PTC079132 | Director | 2014-03-13 | Ongoing |
| NET-LINKS ENTERPRISE SOLUTIONS PRIVATE LIMITED | U72900GJ2017PTC100207 | Director | 2017-12-19 | Ongoing |
| LLB IT LABS LIMITED | U74999GJ2018PLC100862 | Director | 2018-02-16 | Ongoing |
| JUPICAL TECHNOLOGIES PRIVATE LIMITED | U74999GJ2018PTC101961 | Director | - | 2021-06-21 |
| CRYSTALVOXX GLOBAL LLP | AAF-2446 | Designated Partner | 2015-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3462 | SARAL WAREHOUSING & STORES MANAGEMENT LL P | FLAT NO/ B-202 SHASHVAT FLATS B/H SHIVDARSHAN COMPLEX HARNI-MOTNATH MAHADEV ROAD Vadodara, Gujarat, India - 390022 |
| AAW-6218 | AMBATIC TRADELINK LLP | 24, Jalaram Park Soc, Harni Road, Baroda, Vadodara, Gujarat, India - 390022 |
| AAT-0961 | EAST DEV ENTERPRISES LLP | 102 Tow V, 22 Rajeshwar Gold View Nr. Walam Hall Harni Vadodara, Gujarat, India - 390022 |
| U24117GJ2015PTC085057 | KI OILFIELD CHEMICALS PRIVATE LIMITED | 401 RATNAKAR RESIDENCY, PRAKRUTI DUPLEX & TENAMENT HARNI-HALOL ROAD , VADODARA, Gujarat, India - 390022 |
| U24110GJ2016PTC092931 | NOVAN TRADE CHEM PRIVATE LIMITED | AT Plot NO1130-1139/B, At & PO MANJUSAR,LAMDAPURA ROAD ,SAVLI , VADODARA, Gujarat, India - 390022 |
| U28111GJ2014PTC079756 | SUDASH CORPORATION PRIVATE LIMITED | 69, ASHISHPARK SOCIETY, HARNI ROAD 390022, VADODARA , VADODARA, Gujarat, India - 390022 |
| U01403GJ2012PTC071504 | MANGOLD BIO - AGRICARE PRIVATE LIMITED | A - 38, DHANLAXMI COMPLEX, HARNI ROAD, VADODARA - 390022 , VADODARA, Gujarat, India - 390022 |
| U21000GJ2019PTC110890 | SUNCRAFT PAPER PRIVATE LIMITED | 7/A TIMBER MARKET HARNI ROAD, HARNI , VADODARA, Gujarat, India - 390022 |
| U25209GJ1997PTC032670 | TEJAS POLYPACK PRIVATE LIMITED | RAJATVILLA, OPP. BRIGHT DAY SCHOOL, HARNI ROAD, HARNI , VADODARA, Gujarat, India - 390022 |
| U20219GJ2011PTC063993 | PV LAMINATES PRIVATE LIMITED | SHREE SATYANAM TIMBER MART COMPOUND HALOL HARNI ROAD, HARNI , VADODARA, Gujarat, India - 390022 |
| AAT-4984 | ARAMA ADVISORY LLP | C 84 GOVARDHAN PARK SO, HARNI ROAD BARODA, VADODARA (M CORP OG), VADODARA, Gujarat, India - 390022 |
| U29248GJ2011PTC064933 | VIMTECH ENGINEERING PRIVATE LIMITED | PLOT NO. 395, G.I.D.C., POR, RAMANGAMDI DIST. VADODARA , VADODARA, Gujarat, India - 390022 |
| AAU-9978 | BLACKSCREEN FILMS LLP | D 56, Govardhan Park Socy, Harni Road, Baroda, Village Vadodara (M CorpOG), Vadodara, Gujarat, India - 390022 |
| U60231GJ2018PTC100383 | ORGANISED TRANS SOLUTIONS PRIVATE LIMITED | 312, Ananta Signature, Harni Motnath Mahadev Mandir Road, Dena Crossing, NH 8, Vadodara , Vadodara, Gujarat, India - 390022 |
| AAM-0478 | ADILUX FOODS & BEVERGES LLP | I - 304, Siddharth Square, B / 5, DPS, School Harni Road, Taluka - Vadodara, Vadodara, Gujarat, India - 390022 |
| AAT-3299 | GRADEME ACADEMY EDTECH LLP | 35 ASHIRWAD SOCIETY, HARNI ROAD VADODARA, Gujarat, India - 390022 |
| AAR-6370 | VARUN COMPLETE HEALTHCARE LLP | 4, Suhash Society, Harni Road, Vadodara, Gujarat, India - 390022 |
| U29305GJ2022PTC136495 | STRAUSS HECKER INDIA PRIVATE LIMITED | 301 AIRPORT AVENUE HARNI ROAD , VADODARA, Gujarat, India - 390022 |
| ACC-1895 | VOLTONIX INFRATECH LLP | Shop-302, Red Coral,Motnath road Harni Vadodara, Gujarat, India - 390022 |
| AAE-7450 | AMORE AGRO EXIM LLP | B-136, Nathibanagar Housing Society, Harni Road, Vadodara, Gujarat, India - 390022 |
| U31100GJ2016PTC086098 | CVR GLOBAL TECH-SOLUTIONS PRIVATE LIMITED | 8, SHILPA KUNJ SOCIETY HARNI ROAD, , VADODARA, Gujarat, India - 390022 |
| ACA-9134 | Sustaina Greens LLP | A-14, DADA SHYAM SOCIETY-2HARNI ROAD Vadodara, Gujarat, India - 390022 |
| AAT-2815 | NEURA MOND LLP | 12, Sandalwood Bunglow, B/H Cygnus School, Harni Vadodara, Gujarat, India - 390022 |
| AAS-7343 | SANJAY THAKKAR LLP | 19 MAHAVIRDHAM SOCIETY NEAR AIRPORT CIRCLE HARNI ROAD VADODARA, Gujarat, India - 390022 |
| U20295GJ2018PTC104298 | BHAGWATI WOOD WORKS PRIVATE LIMITED | SHOP-216, RED COREL, MOTNATH ROAD, HARNI , VADODARA, Gujarat, India - 390022 |
| U25209GJ2020PTC117628 | AVEDH IMPEX PRIVATE LIMITED | A/42, SIDDHARTH RESIDENCY, NR. MOTNATH ROAD, , VADODARA, Gujarat, India - 390022 |
| U24290GJ2020OPC113186 | UNICKBHARAT LIFESTYLE (OPC) PRIVATE LIMITED | B-203, Nthibanagar Socy, Harni Road, Baroda, , VADODARA, Gujarat, India - 390022 |
| ACC-2211 | INGENIOUS REAL-TECH SOLUTIONS LLP | 404, TWR-L 12, RAJESHWARGOLD,NR.WALAM HALL, HARNI Vadodara, Gujarat, India - 390022 |
| AAS-3050 | SHRI PUSHTI INFRATECH LLP | D/75, Sangam Co. Op Housing Society, Harni Road, Vadodara, Gujarat, India - 390022 |
| 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.
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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 |
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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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