My Cart Sign In Sign Up

SPAINIK TECHNOLOGY LLP

As on: 2024-06-16

Spainik Technology LLP (LLPIN: ACA-2212) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of Spainik Technology LLP are KUL SHEKHAR MISHRA, and ANJALI JHA.

Spainik Technology LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 08 Dec 2024.

Spainik Technology LLP's LLP Identification Number is (LLPIN)ACA-2212. Its Email address is [email protected] and its registered address is C/o Mahender Singh S/o Zile Singh, Village Harsana Kalan, Sonepat Sonipat, Haryana, India - 131001

Current status of Spainik Technology LLP is - Active.

Basic Information

LLP Identification Number ACA-2212
Name SPAINIK TECHNOLOGY LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 62
Principal Business Acitivity Description INFORMATION AND COMMUNICATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-03-14
Age of Company 2 years, -1 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

Spainik Technology LLP

Previous CINs

ACA-2212

Regulatory Filings of SPAINIK TECHNOLOGY

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 SPAINIK TECHNOLOGY in a way that was never possible before.

Purchase full report of SPAINIK TECHNOLOGY

Litigation Search Report of SPAINIK TECHNOLOGY

Get a list of all litigations SPAINIK TECHNOLOGY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPAINIK TECHNOLOGY. This report helps you understand the risk associated in dealing with SPAINIK TECHNOLOGY 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 SPAINIK TECHNOLOGY

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 SPAINIK TECHNOLOGY 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 SPAINIK TECHNOLOGY

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 SPAINIK TECHNOLOGY

Current Directors & Key Managerial Personnel of SPAINIK TECHNOLOGY
DIN Director Name Designation Appointment Date
10071572 KUL SHEKHAR MISHRA Designated Partner 2023-03-14
10071571 ANJALI JHA Designated Partner 2023-03-14
Past Directors & Key Managerial Personnel of SPAINIK TECHNOLOGY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUL SHEKHAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJALI JHA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACA-3398 Zottage Services LLP C/o Ranbir Singh S/o Sh. Suraj MalChotu Ram Colony, Sonepat Sonipat, Haryana, India - 131001
U01400HR2019PTC078155 JAULI BAGHWANI PRODUCER COMPANY LIMITED C/O RAJENDER SINGH S/O RANBIR SINGH VPO GOHANA , SONEPAT, Haryana, India - 131001
U31909HR2019PTC081270 LOGIXMATIC INDIA PRIVATE LIMITED C/o Arjun Singh S/o Umrao Singh Mayur Vihar, Gardhi Brahmna, , SONIPAT, Haryana, India - 131001
U24100HR2019PTC079249 PALRA BAGHWANI PRODUCER COMPANY LIMITED C/O SUNIL S/O DEVI SINGH, PALRA , SONEPAT, Haryana, India - 131001
ABA-5600 BNB HOME STAY LLP C/ Sikender Kumar, S/o Mahabir SinghPatel Nagar Sonipat, Haryana, India - 131001
U72900HR2021PTC098168 AKAGO PRIVATE LIMITED C/o Satish Kumar S/o Zile Singh, V.P.O-Bayanpur Sonipat Sonepat HR 131001 IN
U15549HR2020PTC086827 TEJVIR ENTERPRISES PRIVATE LIMITED C/O RAM KISHAN S/O POKAR MAL Sonipat , SONIPAT, Haryana, India - 131001
U24230HR2021OPC099320 NUTRINA MED (OPC) PRIVATE LIMITED C/O AZAD SINGH GOHANA ROAD , SONEPAT, Haryana, India - 131001
U15400HR2020PTC091355 DOODHIYE DAIRY PRODUCTS PRIVATE LIMITED C/O ASHISH DAHIYA, S/O MAHARAJ KRISHAN ELDECO COUNTY , SONEPAT, Haryana, India - 131001
U72900HR2023PTC109102 DAKSHAD SERVICE PRIVATE LIMITED C/O SAROJ DEVI W/O JAGVIR SINGH S/O SUBE SINGH VPO KHUBRU GANAUR KHUBRU SONIPAT Sirsa HR 131001 IN
U52601HR2019PTC080268 MORSHIV RETAIL PRIVATE LIMITED C/O MANJEET S/O NAFE SINGH, GALI NO. 1 DEVRU ROAD, SHIV COLONY SONIPAT Sonepat HR 131001 IN
U93090HR2019PTC080456 COMMANDO SECURITY AND LABOUR SERVICES PRIVATE LIMITED c/o ELAM CHAND S/o DHARAM SINGH Indira COLONY,Near Rama Hospital, Bahalgarh SONIPAT Sonepat HR 131001 IN
U15549HR2018PTC075240 RATTIRAMS OVERSEAS PRIVATE LIMITED C/O Punit Gupta, Khewat No. 213 Khaata No. 276, Village Kami , SONIPAT, Haryana, India - 131001
AAZ-0127 BACKUP COMMUNICATION LLP C/o Sudesh Kumar W/o Dharam Vir Roop Nagar Sonepat, Haryana, India - 131001
U01100HR2022PTC107120 NOVESTRO EXPORTS PRIVATE LIMITED C/o Rajesh Rani. W/o Bijender Kumar West Ram Nagar , Sonipat, Haryana, India - 131001
U29100HR2022PTC106904 KVP DESIGNS SOLUTION PRIVATE LIMITED C/o Santosh W/o Ramesh Chander Shiv Colony, Gali No. 7 , Sonipat, Haryana, India - 131001
U24304HR2020PTC088892 GENIUS LIFESCIENCES PRIVATE LIMITED C/o Monika w/o Sandeep Kumar, 1st Floor Kakroi Road, opp. Military Canteen , Sonipat, Haryana, India - 131001
ACB-2897 KRISHNATREY METALS LLP C/o Chotta Halwai AttaSonipat, Haryana Sonipat, Haryana, India - 131001
U74999HR2019PTC079415 SHARMA LABCARE PRIVATE LIMITED C/O SUBASH S/O CHARAN SINGH BHALGARH SONEPAT Sonepat HR 131001 IN
U51909HR2019PTC083993 GREASY FRUITS PRIVATE LIMITED C/O KRISHAN CHANDER , S/O DEVI SINGH H.NO. 726, VPO JAHARI SONEPAT Sonepat HR 131001 IN
U23200HR2020PTC090741 COOKMAX INDIA PRIVATE LIMITED Sunil Mittal S/O Radhey Shyam Mittal Sonipat, HR , Sonipat, Haryana, India - 131001
U27100HR2018PLC075182 NALWA SPECIAL STEEL (RAIGARH) LIMITED C/o Jindal Realy P. Ltd., Global City, Sector- 35, Sonepat , SONEPAT, Haryana, India - 131001
U27101HR1999PTC034359 RMI ENTERPRISES PRIVATE LIMITED VILLAGE LIBASPURP O BAHALGARH DISTT SONEPAT , HARYANA, Haryana, India - 131001
U01110HR2019PTC080635 HARSANA KALAN FARMERS PRODUCER COMPANY LIMITED 208, VILLAGE HARSANA KALAN, , SONIPAT, Haryana, India - 131001
U29304HR2018PTC072797 SCIFREAK INDUSTRIAL SERVICES PRIVATE LIMITED BHIM SINGH VILLAGE DATOLI , SONIPAT, Haryana, India - 131001
U01100HR2021PTC096413 TAMATER RAI VEGETABLE FARMER PRODUCER COMPANY LIMITED C/O JAI KUWAR, KATLU PUR , SONIPAT, Haryana, India - 131001
U15400HR2020PTC090090 ANNADEVTA HEALTHY FOODS PRIVATE LIMITED C/O PHOOLO, 18, SHAHPUR TURK , SONIPAT, Haryana, India - 131001
U24290HR2022PTC102080 TIG NETWORK PRIVATE LIMITED C/o Priyamvada, Gurudwara Road, Jamalpura , Sonipat, Haryana, India - 131001
ACC-0603 ORGANO NATURE SCIENCE LLP C/O SARLA DEVI,KAJAL CABLE WALI GALI Sonipat, Haryana, India - 131001
View all companies with similar address

Prosecution Details of SPAINIK TECHNOLOGY

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

Charges (Secured Loans) of SPAINIK TECHNOLOGY

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

Contact Details of SPAINIK TECHNOLOGY

Email ID: [email protected] Website: Not Available Address: C/o Mahender Singh S/o Zile Singh, Village Harsana Kalan, Sonepat Sonipat, Haryana, India - 131001

Principal Products & Services of SPAINIK TECHNOLOGY

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 SPAINIK TECHNOLOGY

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 SPAINIK TECHNOLOGY

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 SPAINIK TECHNOLOGY

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 SPAINIK TECHNOLOGY

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 SPAINIK TECHNOLOGY

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 SPAINIK TECHNOLOGY

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.