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  • Complaints
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SPIEL INSURANCE MARKETING LLP

LLPIN: AAF-2418 As on: 2026-07-13

SPIEL INSURANCE MARKETING LLP (LLPIN: AAF-2418) is a Limited Liability Partnership firm incorporated on 30 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of SPIEL INSURANCE MARKETING LLP are ANKIT ARVIND JAIN, and SUNITA A JAIN.

SPIEL INSURANCE MARKETING LLP's LLP Identification Number is (LLPIN)AAF-2418. Its Email address is [email protected] and its registered address is 101/B, Rokadia Apartments,Rokadia Lane, Borivali (W), Mumbai, Maharashtra, India - 400092

Current status of SPIEL INSURANCE MARKETING 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 SPIEL INSURANCE MARKETING 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 SPIEL INSURANCE MARKETING
DIN Director Name Designation Appointment Date
06998940 ANKIT ARVIND JAIN Designated Partner 2015-11-30
07645713 SUNITA A JAIN Designated Partner 2016-10-28
Past Directors & Key Managerial Personnel of SPIEL INSURANCE MARKETING
DIN Director Name Designation Appointment Date Cessation
07324490 VINIT NIRMAL FALGUNIA Designated Partner - 2016-10-28
Other Directorships of ANKIT ARVIND JAIN
Company Name CIN Designation Appointment Date Cessation
SPIEL CORPORATE PRIVATE LIMITED (OPC) U01403MH2015OPC262989 Director 2015-03-26 Ongoing
MAKWORTH CORPORATE ADVISORY PRIVATE LIMITED U74999MH2014PTC259568 Director 2014-11-20 Ongoing
Other Directorships of VINIT NIRMAL FALGUNIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA A JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01403MH2015OPC262989 SPIEL CORPORATE PRIVATE LIMITED (OPC) 101/B, ROKADIA APARTMENTS ROKADIA LANE , MUMBAI, Maharashtra, India - 400092
ACA-8025 Ashmi Diamonds LLP 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092
U24230MH2022PTC380466 DR. FOLLICLE PRIVATE LIMITED 16 B, Sadichha Rokadia Lane, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India
U74999MH2022PTC389653 SCANERA DIGITAL PRIVATE LIMITED 501, B-Wing, Paras CHSL, Rokadia Lane, Borivali West, Mumbai, , Mumbai, Maharashtra, India - 400092
U68100MH2026PTC466912 KUTIR GROUP PRIVATE LIMITED B-103 Ramkrupa CHSL,,Rokadia Lane,Borivali West,Mumbai,Maharashtra,400092-India
U27100MH2006PTC160648 SHREE SAI STEEL INDUSTRIES INDIA PRIVATE LIMITED 8, GANGA VIHAR, ROKADIA LANE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U51909MH2002PTC138346 CORNHILL TRADING COMPANY PRIVATE LIMITED 15, SHRI RAM VIHAR, ROKADIA LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U74999MH2012PTC234574 SUVEN ELECTRICALS PRIVATE LIMITED B-7, DENA APARTMENTS, SODAWALA LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U74999MH2007PTC170409 FLORISTA INDIA PRIVATE LIMITED A-1, NAV RAJHANS SOCIETY, ROKADIA LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
L72900MH2005PLC156135 MILLENNIUM CYBERTECH LIMITED 38, GANGA VIHAR, 3RD FLOOR, ROKADIA LANE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
AAX-8673 SCANERA 3D LLP 501/B, PARAS APARTMENT ROKADIA LANE, NEAR GOKUL HOTEL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U51909MH2002PTC137456 STARDOM TRADING COMPANY PRIVATE LIMITED 38, GANGA VIHAR, 3RD FLOOR ROKADIA LANE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U67190MH2004PTC143810 S G FINMAN ADVISORY PRIVATE LIMITED E/118, NAV RAJHANS CHS. LTD. ROKADIA LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
L45201MH1994PLC228982 TRIBHUVAN HOUSING LIMITED 38/39, GANGA VIHAR, 1ST FLOOR, ROKADIA LANE, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
U63040MH2011PTC218539 TANISHQQ AIR TRAVELS PRIVATE LIMITED B-1, SADICHHA CHS, S.V.P ROAD, ROKADIA LANE, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092
U52100MH2020PTC345287 NATUREKRAFT FOODS PRIVATE LIMITED A-702/NAKSHATRA, ROKADIA X LANE NR. S E INTERNATIONAL SCHOOL BORIVALI(W) , MUMBAI, Maharashtra, India - 400092
AAW-2115 P R S S & CO LLP B 101/102, Shree Sai Tower, Sodawala Lane, Nutan Nagar, Next to Sterling Hospital,Borivali W Mumbai, Maharashtra, India - 400092
U74900MH2009PTC197878 KSHEMKARI MARKETING PRIVATE LIMITED 102, GAWDE HOUSE, OFF. ROKADIA CROSS LANE, OPP. DAHISAR R WARD OFFICE, BORIVALI (W) , , MUMBAI, Maharashtra, India - 400092
U74900MH2009PTC197880 CHEHAR TRADING PRIVATE LIMITED 102, GAWDE HOUSE, OFF. ROKADIA CROSS LANE, OPP. DAHISAR R WARD OFFICE, BORIVALI (W) , , MUMBAI, Maharashtra, India - 400092
U74999MH2009PTC197824 KSHEMKARI TRADING PRIVATE LIMITED 102, GAWDE HOUSE, OFF. ROKADIA CROSS LANE, OPP. DAHISAR R WARD OFFICE, BORIVALI (W) , , MUMBAI, Maharashtra, India - 400092
U74999MH2009PTC197832 ZUVENAIL SALES PRIVATE LIMITED 102, GAWDE HOUSE, OFF. ROKADIA CROSS LANE, OPP. DAHISAR R WARD OFFICE, BORIVALI (W) , , MUMBAI, Maharashtra, India - 400092
U74999MH2009PTC197834 HBU TRADING PRIVATE LIMITED 102, GAWDE HOUSE, OFF. ROKADIA CROSS LANE, OPP. DAHISAR R WARD OFFICE, BORIVALI (W) , , MUMBAI, Maharashtra, India - 400092
AAP-9685 BLUE DUCK CREATION LLP 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092
U63040MH1994PTC081702 SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092
U36911MH1989PTC050918 JAYWIN EXPORTS PRIVATE LIMITED 205/A, JAGANNATH APARTMENT,ROKADIA LANE BORIVALI WEST, MUMBAI - 400 092. , MUMBAI-400092, Maharashtra, India - 000000
U24100MH2005PTC151145 JEEVAN CHEMICALS PRIVATE LIMITED 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092
U70200MH2024PTC431361 SHREENATH MULTIVENTURES PRIVATE LIMITED C110 Dena Apartments,Sodawala Lane Borivali W,Borivali West,Mumbai,Maharashtra,400092-India
U88100MH2026NPL470218 HEET MEMORIAL FOUNDATION B/101, PRATAP HERITAGE,L T ROAD BORIVALI W,Borivali West,Mumbai,Maharashtra,400092-India
U29248MH2014PTC254811 GURUKRUPA LASER TECH PRIVATE LIMITED B - 162/164, Eksar Borivali Santvani CHS Ltd. Devidas Lane, Borivali (W), , Mumbai, Maharashtra, India - 400092

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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