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      SPANHAUS TRADERS LLP

      LLPIN: AAO-2035 As on: 2026-07-13

      SPANHAUS TRADERS LLP (LLPIN: AAO-2035) is a Limited Liability Partnership firm incorporated on 05 Feb 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SPANHAUS TRADERS LLP are DINESHCHANDRA RAI, and RAJESH HARIBHAU DHONGDE.

      SPANHAUS TRADERS LLP's LLP Identification Number is (LLPIN)AAO-2035. Its Email address is [email protected] and its registered address is 11 KRISHNA KUNJ PLT 330, ROAD NO 18, JAWHAR NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400062

      Current status of SPANHAUS TRADERS 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 SPANHAUS TRADERS 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 SPANHAUS TRADERS
      DIN Director Name Designation Appointment Date
      08645417 DINESHCHANDRA RAI Designated Partner 2019-12-20
      08645351 RAJESH HARIBHAU DHONGDE Designated Partner 2019-12-20
      Past Directors & Key Managerial Personnel of SPANHAUS TRADERS
      DIN Director Name Designation Appointment Date Cessation
      06453960 ABHIJEET JAIN Designated Partner - 2019-12-20
      08342515 SUNIL KUMAR SHYAMSUNDAR SHARMA Designated Partner - 2020-01-28
      Other Directorships of DINESHCHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      TAKEFORT ADVISORY LLP AAR-2963 Designated Partner - 2021-09-19
      Other Directorships of ABHIJEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARMAAN WELLNESS INDIA PRIVATE LIMITED U20237MH2024PTC428350 Director 2024-07-04 Ongoing
      ASTRO SECURITY SERVICES PRIVATE LIMITED U93030MH2012PTC229376 Director - 2017-12-16
      VISHVESHVARA VENTURES PRIVATE LIMITED U93030MH2012PTC238488 Director 2014-01-01 Ongoing
      Other Directorships of SUNIL KUMAR SHYAMSUNDAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SEA BIRD UNDER WATER INDIA DIVING SERVICES PRIVATE LIMITED U74999MH2016PTC273860 Director - 2019-07-01
      Other Directorships of RAJESH HARIBHAU DHONGDE
      Company Name CIN Designation Appointment Date Cessation
      TAKEFORT ADVISORY LLP AAR-2963 Designated Partner 2019-12-20 Ongoing

      CIN Company Name Company Address
      U74900MH2016PTC274295 A&B CONSULTANCY SOLUTIONS PRIVATE LIMITED 203 KRISHNA KUNJ,PLOT NO 13 LOKMANYA TILAK NAGAR RD NO-1,OFF M G ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      AAE-8828 SOMEMORE GEMS LLP 11/12, Kanti Smruti, Plot No. 18/A Jawahar Nagar, S.V.Road, Goregaon West Mumbai, Maharashtra, India - 400062
      U85300MH2014PTC254741 DR. SINGH'S MEDICAL AND DENTAL CENTRE PRIVATE LIMITED Tenement No 1/8, Ground Floor,Motilal Nagar NO 3 Motilal Nagar, M G Road,Goregaon (west) , Mumbai, Maharashtra, India - 400062
      U85195MH2000PTC127472 APT X-RAY (INDIA) PRIVATE LIMITED OFFICE NO 1,1ST FLR ,MANGAL MURTI ,PLOT NO 311, JAWAHAR NAGAR ROAD NO 12 GOREGAON WEST , , MUMBAI, Maharashtra, India - 400062
      U74999MH2017PTC297586 RV LIFE CARE HOSPITAL PRIVATE LIMITED Plot No. 208, Flat No. 17, Road No.14, Jawahar Nagar,Near I B Patel School, , Goregaon West Mumbai, Maharashtra, India - 400062
      U51909MH2006PTC165681 FORETELL TRADING COMPANY PRIVATE LIMITED PLOT NO.341,ROAD NO.18, JAWAHAR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      AAC-2775 PAPRO INDUSTRIES LLP Unit No 18, Udyog Bhavan, S.V.Road, Plot No 3A, Udyog Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062
      U45500MH2019PTC323904 SACHIN GUPTA BUILDCON PRIVATE LIMITED Mani Bhuvan, Plot No. 11, Room No. 3 Jawahar Nagar, G B Road, Goregaon West , MUMBAI, Maharashtra, India - 400062
      AAA-6700 BABLA PRODUCTS LLP FLAT NO 18,1ST FLOOR,PLOT NO.-3A UDYOG NAGAR, S.V.ROAD,GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      AAD-6623 SHREE KAMALA ENTERPRISES LIMITED LIABILI TY PARTNERSHIP GALA No.11 , PLOT No. 8, SHILYA INDUSTRIAL ESTATE, UDYOG NAGAR, S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
      U21098MH2011PTC222615 PAPRO PRODUCTS PRIVATE LIMITED Unit No. 18, Udyog Nagar, Plot no. 3A Near Eco Fitness, Off S V Road, Goregaon (west) , MUMBAI, Maharashtra, India - 400062
      U74900MH2013PTC248109 SNEH ELDERCARE PRIVATE LIMITED A/11, Mahesh Niwas CHS Ltd. Plot No.53/54, Road No. 3 L T Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062
      U74120MH2013PTC248879 SNEH IT SERVICES PRIVATE LIMITED A/11, Mahesh Niwas CHS Ltd. Plot No.53/54, Road No. 3 L T Nagar, Goregaon (West), , Mumbai, Maharashtra, India - 400062
      U85100MH2014NPL253185 SNEH FOUNDATION A/11, Mahesh Niwas CHS Ltd. Plot No.53/54, Road No. 3, L T Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062
      AAE-8267 INSPIRE UP TECHNOLOGIES LLP ROOM NO-14, SHARDA BLDG, PLOT NO-93/94, L.T. NAGAR ROAD NO-05, M.G. ROAD, GOREGAON WEST Mumbai, Maharashtra, India - 400062
      AAC-5565 POCKETJOINT FILMS LLP Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062
      U99999MH1994PTC082298 ANULA PROPERTIES PRIVATE LIMITED 329-SANDESARA HOUSE, ROAD NO. 11, JAWAHAR NAGAR, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062
      U17120MH1986PTC041271 SALECHA ENTERPRISES PRIVATE LIMITED 2/44, SURESH BHUVAN ,JAWHAR NAGAR, ROAD NO.6, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      AAE-1742 SUCCESS SEVA POLY COMMERCIAL ESTABLISHME NT LLP 7/11, ARPAN CHS LTD. LOKMANYA TILAK NAGAR. ROAD NO.1, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      U74900MH2011PTC212308 RAIMONDI INDIA PRIVATE LIMITED 1/1, UNNAT NAGAR NO. 1 OFF M.G. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      AAG-1991 AASTHA COLD CHAIN LLP Shop No.11, Rajendra Ratna CHS Ltd., Mahesh Nagar, S.V.Road, Goregaon (West), Mumbai, Maharashtra, India - 400062
      AAR-2261 PROVOTECH ENGINEERING LLP C 28, PIRAMAL NAGAR, BLDG NO 11, S.V. ROAD GOREGAON WEST, NEAR PATKAR COLLEGE, Mumbai, Maharashtra, India - 400062
      U51900MH2008PTC181347 VICTORY VENTURES INDIA PRIVATE LIMITED 185/1 , MODI KUTIR , JAWAHAR NAGAR ROAD No.11 , GOREGAON [WEST] , MUMBAI, Maharashtra, India - 400062
      U74120MH2010PTC208787 ICL ALLOYS PRIVATE LIMITED 402 Kamlacharan , Jawhar Nagar,Road no-2 near jawhar nagar rail pathak,Goregaon - W , Mumbai, Maharashtra, India - 400062
      U74999MH2020PTC335963 HIRFAL INTERIORS PRIVATE LIMITED 602, Plot no.149, Raj Kailash, Road no.9 Jawahar nagar, off SV Road,Goregaon West , MUMBAI, Maharashtra, India - 400062
      AAJ-2458 DRISHA ENTERPRISES LLP A/302, MAMTA APARTMENT, PLOT NO.46, L. T. NAGAR, ROAD NO. 3, M G ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
      U74900MH2012PTC226774 ACCENT CONFIDENTIAL INVESTIGATION PRIVATE LIMITED ROOM NO.12, NAVSHAKTI CHS, PREM NAGAR UNNAT NAGAR ROAD NO.2, NEAR SIDDESH HOTEL GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062
      U51909PN2019PTC186781 ROYALE PORCELAIN PRIVATE LIMITED 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      U51909PN2019PTC187004 GHORIWAL AND SONS PRIVATE LIMITED 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062
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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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