My Cart Sign In Sign Up

SOIL SPIRIT IMPEX LLP

As on: 2024-06-16

SOIL SPIRIT IMPEX LLP (LLPIN: AAZ-4794) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SOIL SPIRIT IMPEX LLP are PRIYANKA NIKHIL KULKARNI, and ULKA PANDIT PATIL.

SOIL SPIRIT IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

SOIL SPIRIT IMPEX LLP's LLP Identification Number is (LLPIN)AAZ-4794. Its Email address is [email protected] and its registered address is DEVI INDRAYANI B NO. K FL NO. 401 TALAWADE PUNE, Maharashtra, India - 412114

Current status of SOIL SPIRIT IMPEX LLP is - Active.

Basic Information

LLP Identification Number AAZ-4794
Name SOIL SPIRIT IMPEX LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-11-15
Age of Company 3 years, 3 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SOIL SPIRIT IMPEX LLP

Previous CINs

AAZ-4794

Regulatory Filings of SOIL SPIRIT IMPEX

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SOIL SPIRIT IMPEX in a way that was never possible before.

Purchase full report of SOIL SPIRIT IMPEX

Litigation Search Report of SOIL SPIRIT IMPEX

Get a list of all litigations SOIL SPIRIT IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOIL SPIRIT IMPEX. This report helps you understand the risk associated in dealing with SOIL SPIRIT IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SOIL SPIRIT IMPEX

Outstanding Payments to Micro & Small Enterprises

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 SOIL SPIRIT IMPEX 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

Investor Complaints & Serious Complaints About SOIL SPIRIT IMPEX

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

Directors & Key Managerial Personnel of SOIL SPIRIT IMPEX

Current Directors & Key Managerial Personnel of SOIL SPIRIT IMPEX
DIN Director Name Designation Appointment Date
09400137 PRIYANKA NIKHIL KULKARNI Designated Partner 2021-11-15
09400138 ULKA PANDIT PATIL Designated Partner 2021-11-15
Past Directors & Key Managerial Personnel of SOIL SPIRIT IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRIYANKA NIKHIL KULKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ULKA PANDIT PATIL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-8914 SPARDHA ENTERTAINMENT AND EDUCATION LLP Flat No 404, Bldg No K, Devi Indrayani, 382/1, 383/1, 384/1, Talawade Pune, Maharashtra, India - 412114
AAR-0278 DIGITALTROLLEYCARE LLP DEVI INDRAYANI WING G FLAT NO. 18, GAT NO. 382 383/384, TALAWADE, PUNE, Maharashtra, India - 412114
AAJ-8701 S R S SUPPLY & LOGISTICS LLP FL NO 1 SR NO 155 PL NO 2 TALAWADE PUNE, Maharashtra, India - 412114
U24100PN2017PTC170824 VEDICINALS INDIA PRIVATE LIMITED BUILDING J, FLAT NO. 204, DEVI INDRAYANI APARTMENTS, DEHU-ALANDI ROAD, TALAWADE , PUNE, Maharashtra, India - 412114
AAC-6762 PRARAV BIZ LLP C/21 G NO. 382/3/4 DEVI INDRAYANI HSG SOC, TALWADE PUN/ TALAWADE, PUNE, Maharashtra, India - 412114
AAQ-2978 SAHYADRI TRANSLOGISTICS LLP FL. NO. 6 S. NO 155 PLOT NO. 2 TRIVINI NAGAR TALWADE PUNE, Maharashtra, India - 412114
U29299PN2002PTC017251 AARCO ENGINEERING PROJECTS PRIVATE LIMITED GAT NO 77 (S NO 77) PLOT NO 7 AND 8 TALAWADE NIGDI, TAL HAVELI , PUNE, Maharashtra, India - 412114
U31909PN2005PTC020575 ENGITECH EQUIPMENTS PRIVATE LIMITED GAT NO. 166, TRIVENINAGAR,TALAWADE, PUNE-412114 , TALAWADE, PUNE-412114, Maharashtra, India - 000000
U29253PN2014PTC150819 SHOURYA EQUIPMENTS PRIVATE LIMITED Office no. 5, Gat no.103, Jyotiba Nagar Talawade, Dist.-Pune , Pune, Maharashtra, India - 412114
U29100PN2019PTC183486 SDTRONICS PRIVATE LIMITED H NO.- 275, GAT NO. 76, JYOTIBA NAGAR, TALAWADE, TAL HAVELI, DIST. PUNE, NEAR JYOTIBA NAG AR , PUNE, Maharashtra, India - 412114
AAV-8796 INFINITY THERMOTECH SOLUTIONS LLP Gat No. 255B, Jyotiba Nagar, Talawade, Taluka - Haveli Pune, Maharashtra, India - 412114
U30007PN2004PTC129818 SYNTEL INTERNATIONAL PRIVATE LIMITED Plot No. B-1 MIDC Talawade Software Technology Park , Pune, Maharashtra, India - 412114
U27310PN2009PTC134942 ANJANEYA CASTINGS PRIVATE LIMITED GAT NO. 69, PLOT NO. 8, TALAWADE , PUNE, Maharashtra, India - 412114
U28910PN2001PTC016152 JOSE BROTHERS AUTO COMPONENTS PRIVATE LIMITED GAT NO 169 HISSA NO 78TRIVENI NAGAR TALAWADE , PUNE, Maharashtra, India - 412114
U28939MH1992PTC065022 VERENSOL TECHNOLOGIES PRIVATE LIMITED PLOT NO 8, GAT NO 255A, JYOTIBHANAGAR, TALAWADE, , PUNE, Maharashtra, India - 412114
U27310PN2014PTC150554 UNIFLOW TECHNOLOGIES PRIVATE LIMITED GAT NO 255A, PLOT NO. 39 JYOTIBA NAGAR, TALAWADE , PUNE, Maharashtra, India - 412114
U28910PN2016PTC158650 PROCAM FORMING PRIVATE LIMITED Plot No.3,Gate No:63 Jyotiba Nagar, Talawade, Nigadi , Pune, Maharashtra, India - 412114
U28990PN2018PTC174970 KALBHOR FORGINGS (INDIA) PRIVATE LIMITED H.NO. 2328, GAT NO. 252, JYOTIBANAGAR, TALAWADE, TAL HAVELI , PUNE, Maharashtra, India - 412114
U29100PN2011PTC138638 ELESTAR CRANE SYSTEMS PRIVATE LIMITED PLOT NO B 12, GAT NO. 1559 SHELAR VASTI, CHIKHALI , PUNE, Maharashtra, India - 412114
U29309PN2016PTC165569 GAPS ENERGY PRIVATE LIMITED PLOT NO 8, GAT NO. 396, DEHU ALANDI RAOD TALAWADE , PUNE, Maharashtra, India - 412114
U31401PN2011PTC140445 JMT TRANSFORMERS INDIA PRIVATE LIMITED PLOT NO 10, SR.NO 1541-B, SONAWANE WASTI,CHIKALI, , PUNE, Maharashtra, India - 412114
AAK-3338 SALCLUSTER TECHNOLOGIES LLP G NO. 90, BLD A 16 -B FLAT NO-1105 RIVER RESI PUNE, Maharashtra, India - 412114
U29199PN2003PTC017838 ENGICON AIRTECH PRIVATE LIMITED GAT NO 255/A BUILDING NO253 JYOTIBANAGAR INDUSTRIAL ESTATE TALAWADE , PUNE, Maharashtra, India - 412114
U29305PN1994PTC081196 SUN CAPACITORS (PUNE) PRIVATE LIMITED GAT NO.188, SURVEY NO.21/1 JYOTIBANAGAR, TALAWADE, TALUKA HAVELI , PUNE, Maharashtra, India - 412114
U24119PN2007PTC131056 SP POLYSYSTEMS PRIVATE LIMITED PLOT NO.16-17, GAT NO.70, JYOTIBA NAGAR, TALAWADE, TAL.HAVELI, , PUNE, Maharashtra, India - 412114
U29190PN2022PTC214393 STACKLIFT EQUIPMENTS PRIVATE LIMITED GAT NO. 52, SHED NO. 1, DEHU ALANDI ROAD, TALAWADE, PIMPRI-CHINCHWAD , PUNE, Maharashtra, India - 412114
U29256PN2019PTC184458 TRIWATT TOOLS PRIVATE LIMITED Gat No. 510-514, FL No. 605 Moshi-Chikhali Link Road, Jadhavwadi , PUNE, Maharashtra, India - 412114
U28910PN2007PTC130366 EXCEED ENGINEERING PRIVATE LIMITED PLOT NO.25, ATUL INDUSTRIAL PREMISES, GAT NO.1A, DEHU-ALANDI ROAD, TALAWADE, , PUNE, Maharashtra, India - 412114
ABA-1793 FINTOCRATS TRAINING AND EDUCATION LLP GAT NO 510/514, FL NO C 202, VISION INDRADHANU PH 1, MOSHI CHIKHALI LINK ROAD PUNE, Maharashtra, India - 412114
View all companies with similar address

Prosecution Details of SOIL SPIRIT IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SOIL SPIRIT IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SOIL SPIRIT IMPEX

Email ID: [email protected] Website: Not Available Address: DEVI INDRAYANI B NO. K FL NO. 401 TALAWADE PUNE, Maharashtra, India - 412114

Principal Products & Services of SOIL SPIRIT IMPEX

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

Balance Sheet of SOIL SPIRIT IMPEX

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

Profit & Loss Statement of SOIL SPIRIT IMPEX

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

Share Holders & Investors of SOIL SPIRIT IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of SOIL SPIRIT IMPEX

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

Board Meetings of SOIL SPIRIT IMPEX

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

Auditors of SOIL SPIRIT IMPEX

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.