Allspace Supply Chain Private Limited
About Allspace Supply Chain Private Limited
Data last updated: 17 February 2026
Allspace Supply Chain Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 15 July 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U52210DL2020PTC366171.
Capital: an authorised share capital of ₹2.06 Cr and a paid-up capital of ₹2.01 Cr. Formerly known as Allspace Finvest Private Limited and Allspace Private Limited. It is led by directors including Kushagra Aggarwal and Ekagra Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 14A G F 1/2 4736 Emca House 23 Ansari Road Darya Ganj, Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.79 Lakh.
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Registered AddressG – 14A G F 1/2 4736 Emca House 23 Ansari Road Darya Ganj, Delhi, Delhi, India – 110002
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Allspace Supply Chain Private Limited
Allspace Supply Chain Private Limited has undergone 2 name changes throughout its history. The company was previously known as Allspace Finvest Private Limited, and Allspace Private Limited. The current legal name is Allspace Supply Chain Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Allspace Supply Chain Private Limited | Current |
| Allspace Finvest Private Limited | Previous |
| Allspace Private Limited | Previous |
CIN History of Allspace Supply Chain Private Limited
Allspace Supply Chain Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52210DL2020PTC366171, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52210DL2020PTC366171 | Current |
| U65100DL2020PTC366171 | Previous |
| U63030DL2020PTC366171 | Previous |
Auditor Details of Allspace Supply Chain Private Limited
Allspace Supply Chain Private Limited is audited by SUNIL JAIN & CO. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL JAIN & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Allspace Supply Chain Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Allspace Supply Chain Private Limited
Allspace Supply Chain Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushagra Aggarwal | Director | 15 Jul 2020 | 6 Years 0 Months | Current |
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Ekagra Aggarwal
Also directs:
Shri Adhya Educational Books Private Limited, Shri Adhya Edtech Private Limited, Vivo Logistics Private Limited and 3 more
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Director | 15 Jul 2020 | 6 Years 0 Months | Current |
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Utkarsh Jain
Also directs:
N E C C Logistics Limited, Shreyans Expressway Llp, North Eastern Carrying Corporation Limited and 5 more
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Director | 22 Jan 2024 | 2 Years 6 Months | Current |
Financials of Allspace Supply Chain Private Limited FY 2025 filings available
Allspace Supply Chain Private Limited reported revenue of ₹5.79 Lakh for FY 2023.
Ten-year financial statements for Allspace Supply Chain Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Allspace Supply Chain Private Limited
Shareholding and ownership data for Allspace Supply Chain Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Allspace Supply Chain Private Limited
Allspace Supply Chain Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allspace Supply Chain Private Limited
Allspace Supply Chain Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Allspace Supply Chain Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Allspace Supply Chain Private Limited
GST registrations and filing compliance for Allspace Supply Chain Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Allspace Supply Chain Private Limited
Credit ratings, litigation, and regulatory alerts for Allspace Supply Chain Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Allspace Supply Chain Private Limited
MSME payment history for Allspace Supply Chain Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Allspace Supply Chain Private Limited
Corporate group structure for Allspace Supply Chain Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Allspace Supply Chain Private Limited
MCA filings and documents for Allspace Supply Chain Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Allspace Supply Chain Private Limited
Frequently Asked Questions about Allspace Supply Chain Private Limited
Allspace Supply Chain Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 July 2020 (6+ years old) and is registered under CIN U52210DL2020PTC366171.
Allspace Supply Chain Private Limited reported revenue of ₹5.79 Lakh for FY 2023.
The current directors of Allspace Supply Chain Private Limited are:
- Kushagra Aggarwal - Director
- Ekagra Aggarwal - Director
- Utkarsh Jain - Director
The primary industry of Allspace Supply Chain Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Allspace Supply Chain Private Limited can be reached at the registered office: G – 14A G F 12 4736 Emca House 23 Ansari Road Darya Ganj, Delhi, Delhi, India – 110002.
The authorised capital is ₹2.06 Cr, and the paid-up capital is ₹2.01 Cr.