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      • Complaints
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      SPICETRANCE LLP

      LLPIN: AAX-1967 As on: 2026-07-13

      SPICETRANCE LLP (LLPIN: AAX-1967) is a Limited Liability Partnership firm incorporated on 29 May 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPICETRANCE LLP are VINAYAK KESHAV DALVI, and PRATHAMESH AVINASH MORE.

      SPICETRANCE LLP's LLP Identification Number is (LLPIN)AAX-1967. Its Email address is [email protected] and its registered address is A 06, MORYA CHAL, OPP MORESHWAR BHOIR BLDG, PISWALI GAON, Maharashtra, India - 421306

      Current status of SPICETRANCE 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 SPICETRANCE 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 SPICETRANCE
      DIN Director Name Designation Appointment Date
      09188037 VINAYAK KESHAV DALVI Designated Partner 2021-05-29
      09188036 PRATHAMESH AVINASH MORE Designated Partner 2021-05-29
      Past Directors & Key Managerial Personnel of SPICETRANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINAYAK KESHAV DALVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRATHAMESH AVINASH MORE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85500MR2026NPL476381 INTEGRAL HARMONIC DEVELOPMENT CONFEDERATION A 101 SHRIKRIPA HOMES,BLDG NO.2 OPP SUNRISE,Kalyan,Thane,Maharashtra,421306-India
      U45400MH2012PTC235285 SEENAI INFRACON PRIVATE LIMITED SHREEKRUPA BUILDING NO. 1, FLAT NO. A/102, HAJI MALANG ROAD, OPP SUNRISE VALLY, PISARALI GAON , KALYAN EAST, Maharashtra, India - 421306
      U74999MH2008PTC180390 SVAN ANALYTICAL INSTRUMENTS PRIVATE LIMITED 310, 3rd Floor,A Building, Jai Estate Plot No 6A,6B,MIDC Phase - I, Opp SBI , Dombivli, Maharashtra, India - 421306
      U82990MH2024PTC423985 SOURCEGENIX PRIVATE LIMITED A-003, Sai Dham Building,,Chinchpada Gaon,,Kalyan,Thane,Maharashtra,421306-India
      U63999MH2025OPC446642 APOLE ADVERTISING (OPC) PRIVATE LIMITED A/002 VITHAL PLAZA,KANCHAN GAON THAKURLI (E),Kalyan,Thane,Maharashtra,421306-India
      U52240MH2024PTC424444 KOTYLEDON TECHNOLOGIES PRIVATE LIMITED A/104, SAI VINAYAK MAHAL,OPP CHETNA SCHOOL, MALANG,Kalyan,Thane,Maharashtra,421306-India
      U74999MH2017PTC289532 TRUSTFINITY ADVERTISING MEDIA PRIVATE LIMITED A/002, Vithal Plaza, Kanchan Gaon, Thakurli (E), , Thane, Maharashtra, India - 421306
      U20110MH2025PTC451161 SYNTHEVA PRIVATE LIMITED BLDG NO 2R,NO A/103,LAXMI PARK, KANCHANGAON,Kalyan,Thane,Maharashtra,421306-India
      ACI-5941 ANTARCTIC BUILDTECH LLP A 002 Bldg No.2 Shree Shailam Apartment,Sunrise valley,Kalyan,Thane,Maharashtra,India-421306
      AAV-2742 JAYVIS ENTERPRISE LLP SAHAJEEVAN RESIDENCY, F NO A 1107, OPP PRASAD HOTEL, TISGAON, KALYAN, Maharashtra, India - 421306
      ACP-0006 BUNVIN FLAVOURS LLP A/Shop No.B, Amurt Park,bldg No.1 Khadakpada,Kalyan,Thane,Maharashtra,India-421306
      U72900MH2020PTC340412 DANDY NETWORK PRIVATE LIMITED A-401, SAKET HARMONY BLDG NO.1 CHINCHPADA, KATEMANAVALI, , KALYAN, Maharashtra, India - 421306
      U24219MH2020PTC343796 LEXAMON SERVICES PRIVATE LIMITED A104 SAI VINAYAK MAHAL OPP CHETNA SCHOOL MALANG TISGAON , KALYAN, Maharashtra, India - 421306
      U72900MH2016PTC282322 PNAJ INNOVATIONS PRIVATE LIMITED A-103, Anant moreshwar (Hira Tower) Ganesh Nagar, Chinchpada Road , Kalyan, Maharashtra, India - 421306
      U24290MH2020PTC336295 QUIAGEN LIFE SCIENCES PRIVATE LIMITED KRISHNA PARADISE, A/5, F.NO.403 H.M. ROAD, PISWALI , KALYAN, Maharashtra, India - 421306
      U15400MH2020PTC339807 PRAJFOOD PRIVATE LIMITED HOUSE NO-1393,MAHATMA GANDHI NAGAR OPP. JAKAT NAKA,PISWALI,KALYAN , THANE, Maharashtra, India - 421306
      U51909MH2021PTC362615 INSANIYAT ONLINE SERVICES PRIVATE LIMITED SATYAM SHIVAM APT, A -301, NR. CHURCH Chinchpada Gaon Kalyan (e) , Thane, Maharashtra, India - 421306
      U72300MH2015PTC267223 BLACKEVI TECHNOLOGY PRIVATE LIMITED A-302, Sai Plaza, Opp Cine Max, Chikan Ghar, Kalyan West, , Thane, Maharashtra, India - 421306
      U74999MH2018PTC317635 HAPPY N JOY RIDES PRIVATE LIMITED BLDG NO.A-302, REGENCY PARK HAJI MALANG ROAD, CHAKKI NAKA , KALYAN, Maharashtra, India - 421306
      U74999MH2019PTC327622 HOTOKE INDIA PRIVATE LIMITED H NO. 1393, MAHATMA GANDHI NAGAR, OPP. TO JAKAT NAKA, PISWALI , THANE, Maharashtra, India - 421306
      AAE-5006 SHREE TISAI BUSINESS SOLUTION LLP A - 109, EVEREST TOWER, SANTOSHI MATA ROAD, OPP. MAXI GROUND, KALYAN WEST, Maharashtra, India - 421306
      AAX-6488 PNG WORLDWIDE LOGISTICS LLP D/506, Mangeshi Dazzle III, Chole Gaon, Opp. Hari Darshan Residency Kalyan East, Maharashtra, India - 421306
      U45200MH1998PTC115784 GAURI VINAYAK BUILDER AND DEVELOPERS PRIVATE LIMITED SHOP NO. 06 & 07, SHREE SAIVINAYAK DARSHAN BLDG, GAVLI NAGAR, TISGAON, , KALYAN, Maharashtra, India - 421306
      U31909MH2020PTC341842 SAARK CUSTOMS PRIVATE LIMITED A/101, Shree Dattu Tower, Sai Nagar, Opp. Shani Mandir, Katemanivali, Kalyan, , Thane, Maharashtra, India - 421306
      U46497MH2025PTC442252 CRESTACARE PHARMA PRIVATE LIMITED BLDG No C, Shop No 06,, Regency Park, Chakki Naka, Haji Malang Road,,Kalyan,Thane,Maharashtra,421306-India
      U40107MH2019PTC328247 CONTROLFLOW SOLUTIONS PRIVATE LIMITED 402, BLDG NO. 06, (FLORA), ROYAL GARDENS NR DURGA MATA MANDIR ROAD, , KALYAN, Maharashtra, India - 421306
      U61201MH2025PTC463068 GIVEMISSCALL ISP NETWORK SOLUTION PRIVATE LIMITED RmNo. 4,Shree Valtsam Apt,A Wing,BldgNo.4,Malang Rd,Kalyan,Thane,Maharashtra,421306-India
      U51101MH2011PTC221793 SHREE TISAI COMMODITIES PRIVATE LIMITED A-109 Everest Tower Santoshi Mata Raod Opp Maxi Ground, Kalyan (W) , Kalyan, Maharashtra, India - 421306
      U28120MH2023PTC406826 APD HYDRODYNAMICS PRIVATE LIMITED Maa Vaishnavi Park BLDG A 5, 2nd FLR 203 Sai B Kate , Kalyan, Maharashtra, India - 421306
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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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