Spesh Estates LLP
About Spesh Estates LLP
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Spesh Estates LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 20 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACH-2500.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kanwal Kumar Thakral and Satyam Thakral.
The registered office is at A – 47 G/F A Block Between C Block, Hauz Khas Opp Amar Bhawan, New Delhi, Delhi, India – 110016.
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- Registered AddressA – 47 G/F A Block Between C Block, Hauz Khas Opp Amar Bhawan, New Delhi, Delhi, India – 110016
- 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
- One PDF report, delivered after checkout
Financials of Spesh Estates LLP
Financial statements from FY 2025
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 Spesh Estates LLP
Spesh Estates has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwal Kumar Thakral | Designated Partner | 20 May 2024 | 2 Years 4 Months | Current |
| Satyam Thakral | Designated Partner | 20 May 2024 | 2 Years 4 Months | Current |
| Suman Gupta Also directs: IT Infrastructure Providers LLP, Triumph Softech LLP, Handschlag Manufacturing LLP and 5 more | Designated Partner | 20 May 2024 | 2 Years 4 Months | Current |
| Sanjeev Mitla Also directs: Virat Promoters Private Limited, Asa India Financial Advisory Services LLP, Sharma Goel & Co. LLP and 5 more | Designated Partner | 20 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Spesh Estates LLP
Spesh Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spesh Estates LLP
Employment history and EPFO contributions of people linked to Spesh Estates.
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
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Recent Activity on Spesh Estates LLP
Spesh Estates LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Kanwal Kumar Thakral was appointed as Designated Partner on 20 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Spesh Estates 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
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MSME Payment Delays by Spesh Estates 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
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Subsidiaries & Group Companies of Spesh Estates 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
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GST Compliance of Spesh Estates 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 Spesh Estates 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 Spesh Estates LLP
Spesh Estates is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 20 May 2024 (2+ years old) and is registered under LLPIN ACH-2500.
Spesh Estates has 4 current designated partners:
- Kanwal Kumar Thakral - Designated Partner
- Satyam Thakral - Designated Partner
- Suman Gupta - Designated Partner
- Sanjeev Mitla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spesh Estates is ACH-2500. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spesh Estates was incorporated on 20 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Kanwal Kumar Thakral was appointed as Designated Partner on 20 May 2024. Sanjeev Mitla was appointed as Designated Partner on 20 May 2024. Satyam Thakral was appointed as Designated Partner on 20 May 2024. Spesh Estates has 4 designated partner changes on record in total.
The registered office of Spesh Estates is at A – 47 GF A Block Between C Block, Hauz Khas Opp Amar Bhawan, New Delhi, Delhi, India – 110016.
The total obligation of contribution is ₹1 Lakh.
Spesh Estates can be reached at its registered office: A – 47 GF A Block Between C Block, Hauz Khas Opp Amar Bhawan, New Delhi, Delhi, India – 110016.
Spesh Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.