LLP Identification Number |
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Company Name |
SPANDIA LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
16 January 2020 |
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Age of Company |
4 years, 3 month, 8 days |
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Activity |
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Total Obligation of Contribution |
₹500,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SPANDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No : 1,Floor No :GR,SARASWATI,SARITAGRAM CHSL SANT DYANESHWAR ROAD,BORIVALI EAST MUMBAI Mumbai City MH 400066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08309543 |
Designated Partner |
08 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08670215 |
Designated Partner |
16 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2018FTC318565 |
CLEVERTECH PACKAGING AUTOMATION SOLUTIONS PRIVATE LIMITED | Flat 1, Floor GR Saraswati Sarita Gram CHSL, Sant Dnyaneshwar Road, Borivali(E) NA MUMBAI Mumbai City MH 400066 IN |
AAP-1479 |
EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National Park Borivali East Mumbai Mumbai City MH 400066 IN |
U74999MH2019PTC326599 |
CERTAINCURE PHARMA PRIVATE LIMITED | 1st Floor,Khodiyar Apartment CHSL Daulat Nagar,Road No. 6,Borivali East MUMBAI Mumbai City MH 400066 IN |
U74999MH2017PTC301138 |
CELLCURE CANCER CENTRE PRIVATE LIMITED | 1st Floor, Khodiyar Apartment CHSL, Daulat Nagar, Road No. 6, Borivali East Mumbai Mumbai City MH 400066 IN |
U99999MH1989PTC054333 |
KOMAL CARGO SERVICES PRIVATE LIMITED | Flat No. 104/F, 1st Floor, Shree Adinath Towers, Nancy Colony, Sany Dyaneshwar Marg, Borivali East, Mumbai Mumbai City MH 400066 IN |
U63090MH2011PTC212173 |
ORBIT TRANSPORT COMPANY PRIVATE LIMITED | Flat No. 7, Manjul Darshan Carter Road No. 1, Borivali (East) Mumbai Mumbai City MH 400066 IN |
U21000MH2019PTC325434 |
RED PAPER EXIM PRIVATE LIMITED | Room No. 312, 3rd Floor, Navjeevan Soct. Quarter Road No. 1, Borivali East Mumbai Mumbai City MH 400066 IN |
U51909MH2019PTC320548 |
PANCA TRADING PRIVATE LIMITED | Plot S 2, Building No.1, Flat No.6, 3rd Carter Road, Borivali East, MUMBAI Mumbai City MH 400066 IN |
U33100MH2018PTC307839 |
NEWAARYA PHARMA INDIA PRIVATE LIMITED | OFFICE NO.R-2, FIRST FLOOR, KIT KAT CHS LTD, CARTER ROAD NO-1, BORIVALI EAST, MUMBAI Mumbai City MH 400066 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250