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SPANHAUS TRADERS LLP




Spanhaus Traders Llp is a Limited Liability Partnership firm incorporated on 05 February 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Spanhaus Traders Llp are Rajesh Haribhau Dhongde and Dineshchandra Rai.

Spanhaus Traders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Spanhaus Traders Llp's LLP Identification Number is (LLPIN)AAO-2035. Its Email address is [email protected] and its registered address is 11 KRISHNA KUNJ PLT 330, ROAD NO 18, JAWHAR NAGAR, GOREGAON WEST NA MUMBAI Mumbai City Maharashtra 400062

Current status of Spanhaus Traders Llp is - Active.

Company Details

LLP Identification Number

AAO-2035

Company Name

SPANHAUS TRADERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

05 February 2019

Age of Company

5 years, 2 month, 20 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11 KRISHNA KUNJ PLT 330, ROAD NO 18, JAWHAR NAGAR, GOREGAON WEST NA MUMBAI Mumbai City Maharashtra 400062

Director Details

DIN Director Name Designation Appointment Date

08645351

RAJESH HARIBHAU DHONGDE

Designated Partner

20 December 2019

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Other Companies Associated with

Company Designation Appointment Date

TAKEFORT ADVISORY LLP

Designated Partner

20 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08645417

DINESHCHANDRA RAI

Designated Partner

20 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Dineshchandra Rai is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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