• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SPAAK REALTORS LLP

      LLPIN: AAT-9097 As on: 2026-07-13

      SPAAK REALTORS LLP (LLPIN: AAT-9097) is a Limited Liability Partnership firm incorporated on 21 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2645500.00.

      Designated Partners of SPAAK REALTORS LLP are PIYUSHKUMAR SHAH, SHIVAJI PANDURANG CHUMBLE, PRATAP SHIVAJI CHUMBLE, GAURAV KISHORE SINGHVI, and MUJAHID SHAIKH.

      SPAAK REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      SPAAK REALTORS LLP's LLP Identification Number is (LLPIN)AAT-9097. Its Email address is [email protected] and its registered address is FLAT NO. 8, 2ND FLOOR, RASIK NIWAS, F ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020

      Current status of SPAAK REALTORS 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 SPAAK REALTORS 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 SPAAK REALTORS
      DIN Director Name Designation Appointment Date
      01254237 PIYUSHKUMAR SHAH Designated Partner 2020-09-21
      03290784 SHIVAJI PANDURANG CHUMBLE Designated Partner 2020-09-21
      03291979 PRATAP SHIVAJI CHUMBLE Designated Partner 2020-09-21
      06973900 GAURAV KISHORE SINGHVI Designated Partner 2020-09-21
      08715780 MUJAHID SHAIKH Designated Partner 2020-09-21
      Past Directors & Key Managerial Personnel of SPAAK REALTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PIYUSHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY SKY SEA CRAFT LLP AAN-4593 Designated Partner 2018-10-23 Ongoing
      NYSA INDUSTRIES PRIVATE LIMITED U17290MH2004PTC149118 Director - 2012-03-15
      SPAAK REALTORS PRIVATE LIMITED U45202MH2009PTC189806 Director - 2020-09-20
      MEGHJEE TEXTILE PRIVATE LIMITED U51494MH1991PTC061104 Director 1991-08-04 Ongoing
      YASH AND YASHIKA MERCANTILE PRIVATE LIMITED U52599MH2008PTC189210 Director 2008-12-30 Ongoing
      BOMBAY CLOTH MARKET COMPANY LIMITED U74999MH1904PLC000194 Director 2015-09-30 Ongoing
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Additional Director - 2023-09-26
      Other Directorships of SHIVAJI PANDURANG CHUMBLE
      Company Name CIN Designation Appointment Date Cessation
      SPAAK REALTORS PRIVATE LIMITED U45202MH2009PTC189806 Director - 2020-09-20
      Other Directorships of PRATAP SHIVAJI CHUMBLE
      Company Name CIN Designation Appointment Date Cessation
      SPAAK REALTORS PRIVATE LIMITED U45202MH2009PTC189806 Director - 2020-09-20
      Other Directorships of GAURAV KISHORE SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      ABHINAV GREENFUELS LLP ACD-9581 Designated Partner 2023-11-17 Ongoing
      SUKHER MARBLES PRIVATE LIMITED U14101RJ1989PTC005082 Director 2014-07-07 Ongoing
      SPAAK REALTORS PRIVATE LIMITED U45202MH2009PTC189806 Director - 2020-09-20
      YASH AND YASHIKA MERCANTILE PRIVATE LIMITED U52599MH2008PTC189210 Director 2014-09-09 Ongoing
      NAUTILUS ENTERTAINMENT PRIVATE LIMITED U92490MH2021PTC372248 Director 2021-11-25 Ongoing
      Other Directorships of MUJAHID SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHAMS BUILDCON LLP AAY-1822 Designated Partner 2021-08-14 Ongoing
      SPAAK REALTORS PRIVATE LIMITED U45202MH2009PTC189806 Director - 2020-09-20

      CIN Company Name Company Address
      U52599MH2008PTC189210 YASH AND YASHIKA MERCANTILE PRIVATE LIMITED RASIK NIWAS, 2ND FLOOR, FLAT NO. 8, F- ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
      U45202MH2009PTC189806 SPAAK REALTORS PRIVATE LIMITED FLAT NO. 8,2ND FLOOR,RASIK NIWAS, F- ROAD,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
      AAB-1084 SAYANI PLASTICS LLP FLAT NO. 14, 4TH FLOOR, RASIK NIWASF ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
      ACA-5527 TWICE M VENTURES LLP 2ND FLOOR, FLAT NO. 9, FIRDAUS BUILDING,D ROAD, 56, MARINE DRIVE, Mumbai, Maharashtra, India - 400020
      U74999MH2015PTC261749 RAVSUN FOREFRONT PRIVATE LIMITED FLAT NO. 6/A, 2ND FLOOR, KEVAL MAHAL 64, MARINE DRIVE N SUBASH ROAD , MUMBAI, Maharashtra, India - 400020
      U91110MH1993GAP075493 NON-RESIDENT INDIAN SQUASH LIMITED Shalimar, Flat no- 2, 2nd Floor, 216, N. Subhash Road, Hotel Marine Plaza, Mar ine Drive , Marine Lines, Maharashtra, India - 400020
      AAL-6353 MANVI ELECTRICAL INSTRUMENTS LLP 68, HEMPRABHA, 2ND FLOOR FLAT NO.6, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
      U31401MH2010PTC200883 MANVI ELECTRICAL INSTRUMENTS PRIVATE LIMITED 68 Hemprabha, 2nd Floor, Flat No. 6 Marine Drive , Mumbai, Maharashtra, India - 400020
      AAD-1058 KATARIA REALTY LLP 46/B, 2nd Floor, Bharat Mahal-B, Marine Drive, F-Road Mumbai, Maharashtra, India - 400020
      AAP-1416 INFOSTAKE CAPITAL & FINANCE LLP JAYANT MAHAL, FLAT NO. 13, 5TH FLOOR D ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
      U74110MH1995PTC086480 INFOSTAKE CAPITAL & FINANCE PRIVATE LIMITED. JAYANT MAHAL FLAT NO 135TH FLOOR D ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U24110MH1996PTC102845 INTEGRITY CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED FLAT NO 8 AND 9 1ST FLOOR VASANT MAHAL MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      AAA-5211 HURDLE RATE ADVISORS LLP SHANTI KUTEER, FLAT NO.21, 4TH FLOOR, NETAJI SUBHASH ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
      AAB-0059 ESMART POWER UTILITY LLP Flat No. 15, 1st Floor, Shanti Kutir 215, N S Road, Marine Drive Mumbai, Maharashtra, India - 400020
      U74120MH2012PTC225896 RRO MARKET PLACE PRIVATE LIMITED F/5 SOONA MAHAL 2ND FLOOR 143 MARINE DRIVE VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
      U74999MH2018PTC311548 RANA PRINT LAB PRIVATE LIMITED Flat no 12, 3rd Floor Sindhu Building, 79, G Road Marine Drive , MUMBAI, Maharashtra, India - 400020
      U23209MH2020PTC347506 REDIMA SMART INDUSTRIES PRIVATE LIMITED FLAT NO 15, 1ST FLOOR, SHANTI KUTIR, 215 N S ROAD, MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U74900MH2013PTC241109 SUNSUKI TRADING & EXPORT PRIVATE LIMITED Lily Court, 2nd Floor, Flat no.8 JTS Road, Opp. Ritz Hotel, Churchgate , Mumbai, Maharashtra, India - 400020
      U74999MH2015PTC260710 REVOLUTION WELLNESS PRIVATE LIMITED ROOM NO.6, 2ND FLOOR, PODAR HOUSE, 10, N.S.ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
      AAQ-6295 TOPMARK ENTERPRISES LLP Plot 86, Flat 66,5th floor, B wing, Bharat Mahal, Marine Drive, Akhil Bharat Mahal CHSL, F Road Mumbai, Maharashtra, India - 400020
      U13204MH2010PTC204221 MAHARASHTRA RESOURCES PRIVATE LIMITED SHANTI KUTIR, FLAT NO.13, GROUND FLOOR, 215 NETAJI SUBHASH CHANDRA BOSS MARG, NEAR HOTEL MA RINE PLAZA , MARINE DRIVE MUMBAI, Maharashtra, India - 400020
      U46200MH2017PTC295500 VISHNUPRIYA SPORTS HOSPITALITY PRIVATE LIMITED Flat No. 7, 3rd Floor, Chateau Marine, 133 Marine Drive,Mumbai,Mumbai City,Maharashtra,400020-India
      ACM-7464 RBR ADVISORS LLP Plot no 51, Flat no-8, Floor-1, Vishwa Mahal,,The Vishwa CHSL, P M Shukla Road, Near Churchgate Station,Mumbai,Mumbai,Maharashtra,India-400020
      AAC-9226 NINE ONE VENTURES LLP FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U51200MH2016PTC281571 INFINITE INNOVATION PRIVATE LIMITED FLAT NO.9, 2ND FLOOR, LILY COURT ROAD NO.4, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAK-9346 WTP MUSIC LLP Flat No 5, 2nd Floor, Rajesh Mansion, Plot No 140, Maharishi Karve Road, Churchgate MUMBAI, Maharashtra, India - 400020
      U15142MH1948PTC458540 BHAVNAGAR OIL MILLS PRIVATE LIMITED Flat No. 17, 5th Floor, Podar House,Marine Drive,Mumbai,Mumbai,Maharashtra,400020-India
      U51900MH1991PTC063624 CURRIM EXPORTS PVT.LTD. 67, MARINE DRIVE, 3RD FLOOR,FLAT NO.16, BOMBAY 20. , MUMBAI-400020, Maharashtra, India - 000000
      ACH-5613 ASAHI BUSINESS SOLUTIONS LLP Plot 81, Flat no - 20 , 5th Floor, Swashray Building,Sonawala CHS Ltd, Marine Drive, Near S.V.V Accadamic,Mumbai,Mumbai,Maharashtra,India-400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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