Spaash Exim LLP
About Spaash Exim LLP
Data last updated:
Spaash Exim LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACA-5838.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Madhavan Parvathi and Madhavan Bharath.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo.2/14 Periyakovilambakkam, 1 Ststreet, Chennai, Tamil Nadu, India – 600129
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Spaash Exim LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Spaash Exim LLP
Spaash Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavan Parvathi Also directs: Spaa Shipping & Logistics Private Limited | Designated Partner | 12 Apr 2023 | 3 Years 5 Months | Current |
| Madhavan Bharath Also directs: Spaa Shipping & Logistics Private Limited | Designated Partner | 12 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Spaash Exim LLP
Spaash Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spaash Exim LLP
Employment history and EPFO contributions of people linked to Spaash Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spaash Exim LLP
Spaash Exim LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Madhavan Bharath was appointed as Designated Partner on 12 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Spaash Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spaash Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spaash Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spaash Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spaash Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spaash Exim LLP
Spaash Exim is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 April 2023 (3+ years old) and is registered under LLPIN ACA-5838.
Spaash Exim has 2 current designated partners:
- Madhavan Parvathi - Designated Partner
- Madhavan Bharath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spaash Exim is ACA-5838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spaash Exim was incorporated on 12 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Madhavan Bharath was appointed as Designated Partner on 12 Apr 2023. Madhavan Parvathi was appointed as Designated Partner on 12 Apr 2023.
The registered office of Spaash Exim is at No.214 Periyakovilambakkam, 1 Ststreet, Chennai, Tamil Nadu, India – 600129.
The total obligation of contribution is ₹50,000.
Spaash Exim operates in the business services industry, in the commission trade segment.
Spaash Exim can be reached at its registered office: No.214 Periyakovilambakkam, 1 Ststreet, Chennai, Tamil Nadu, India – 600129.
Spaash Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.