Spacia Ventures LLP
About Spacia Ventures LLP
Data last updated:
Spacia Ventures LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAQ-3488. Its GSTIN is 09AEAFS0382R1ZG (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anurag Gupta and Piyush Kumar Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. C1 – 1004 Block C Tower 1, Sector – J Pocket – 4 Jeevan Enclave Sushant Golf City Lucknow, Uttar Pradesh, India – 226002.
The LLP has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.53 Cr on record. Court records list 4 cases involving the LLP, including 3 filed against it; 3 cases are pending.
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- Registered AddressFlat No. C1 – 1004 Block C Tower 1, Sector – J Pocket – 4 Jeevan Enclave Sushant Golf City Lucknow, Uttar Pradesh, India – 226002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Spacia Ventures LLP FY 2025 filings available
Financial Statement Summary of Spacia Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Spacia Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Spacia Ventures are in the company report.
Financial statements from FY 2020
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 Spacia Ventures LLP
Spacia Ventures has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Gupta Also directs: Spacia Realty LLP, N V Engineering Works LLP | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | Current |
| Piyush Kumar Singh Also directs: Spacia Realty LLP | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Spacia Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2024 | Poonawalla Fincorp Limited | ₹1.53 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Spacia Ventures LLP
Spacia Ventures LLP has 4 court cases on record: 3 filed against it, 1 where it is another party. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Lucknow, Uttar Pradesh | Court case (Warrant Trial) | Filed against the company by State of Up | Pending |
| Allahabad High Court | Writ petition | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Spacia Ventures LLP
Employment history and EPFO contributions of people linked to Spacia Ventures.
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 Spacia Ventures LLP
Spacia Ventures LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Amit Gupta was appointed as Partner on 27 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Spacia Ventures 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 Spacia Ventures 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 Spacia Ventures 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 Spacia Ventures LLP
Spacia Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AEAFS0382R1ZG | Uttar Pradesh | Active | 26 Oct 2019 |
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 Spacia Ventures 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 Spacia Ventures LLP
Spacia Ventures is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 August 2019 (7+ years old) and is registered under LLPIN AAQ-3488.
Spacia Ventures has 2 current designated partners:
- Anurag Gupta - Designated Partner
- Piyush Kumar Singh - Designated Partner
The GSTIN of Spacia Ventures is 09AEAFS0382R1ZG, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Spacia Ventures is AAQ-3488. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spacia Ventures has 4 court cases on record: 3 filed against it. 3 are pending. Most are in the district courts.
Spacia Ventures was incorporated on 23 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit Gupta was appointed as Partner on 27 Sep 2019. Anubhooti Singh ceased to be Partner on 27 Sep 2019. Ranveer Singh ceased to be Designated Partner on 27 Sep 2019. Spacia Ventures has 5 designated partner changes on record in total.
The registered office of Spacia Ventures is at Flat No. C1 – 1004 Block C Tower 1, Sector – J Pocket – 4 Jeevan Enclave Sushant Golf City Lucknow, Uttar Pradesh, India – 226002.
The total obligation of contribution is ₹1 Lakh.
Spacia Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.