Spacio Ventures Llp

Spacio Ventures Llp - home appliances in Cochin, Kerala, India. FY 2026 financials and compliance.
LLPIN AAC-4356 Incorporated 07 July 2014 ROC Ernakulam HQ Cochin, Kerala, India
Struck Off Limited Liability Partnership home appliances
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹3.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹18 Lakh
Company age
12 yrs
Est. 2014
Last financials
Mar 2019
Balance sheet date

About Spacio Ventures Llp

Data last updated: 01 July 2025

Spacio Ventures Llp was a limited liability partnership company based in Cochin, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 July 2014.

Registered with ROC Ernakulam under LLPIN AAC-4356.

Capital: a total obligation of contribution of ₹3.5 Lakh. It was led by designated partners Manojkumar Madhavan and Cheppalaveetil Narayanan Rajesh.

Accounts filed on 31 March 2019. Office: Cochin, Kerala.

As per MCA filings, the LLP had satisfied charges of ₹18 Lakh on record.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Spacio Ventures Llp
LLPIN AAC-4356
Incorporation Date 07 July 2014
Total Obligation of Contribution ₹3.5 Lakh
ROC Ernakulam
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Key People
Manojkumar Madhavan Designated Partner Cheppalaveetil Narayanan Rajesh Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Door No. 48/559B Ground Floor R P Arcade, Near Railway Over Bridge Vyttila Bye Pass, Cochin, Kerala, India – 682019
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
Company report
Spacio Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Spacio Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Spacio Ventures Llp

Spacio Ventures Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Manojkumar Madhavan
Also directs: Indec Innovation Private Limited
Designated Partner 01 Sep 2014 11 Years 10 Months As last reported
Cheppalaveetil Narayanan Rajesh Designated Partner 07 Jul 2014 12 Years 0 Months As last reported
View all designated partners

Financials of Spacio Ventures Llp FY 2019 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Spacio Ventures Llp

Open charges
₹0
Satisfied charges
₹18 Lakh
Breakdown by lending institutions
State Bank of Hyderabad₹0.18 Cr
Latest charge details
DateLenderAmountStatus
21 Feb 2017 State Bank of Hyderabad ₹18 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Spacio Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Spacio Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Spacio Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Spacio Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Spacio Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Spacio Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Spacio Ventures Llp

MSME Payment Delays by Spacio Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Spacio Ventures Llp

Subsidiaries & Group Companies of Spacio Ventures Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Spacio Ventures Llp

MCA Filings & Documents of Spacio Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Spacio Ventures Llp

Charges
06 Feb 2020
A charge registered on 21 Feb 2017 via Charge ID 100081643 with State Bank Of Hyderabad was fully satisfied on 06 Feb 2020.
Activity
31 Mar 2019
Spacio Ventures Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Spacio Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
Charges
21 Feb 2017
A charge with State Bank Of Hyderabad amounted to Rs. 18.00 Lakh with Charge ID 100081643 was registered on 21 Feb 2017.
Directors
01 Sep 2014
Manojkumar Madhavan was appointed as a Designated Partner on 01 Sep 2014 & has been associated with this company since 11 years 10 months.
Directors
07 Jul 2014
Cheppalaveetil Narayanan Rajesh was appointed as a Designated Partner on 07 Jul 2014 & has been associated with this company since 12 years 1 day.

Frequently Asked Questions about Spacio Ventures Llp

Spacio Ventures Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Spacio Ventures Llp is a struck-off limited liability partnership in the home appliances sector based in Cochin, Kerala, India. It was incorporated on 07 July 2014 and is registered under LLPIN AAC-4356. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Spacio Ventures Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Spacio Ventures Llp is AAC-4356. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Spacio Ventures Llp is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.

The LLP has its registered office at Door No. 48559B Ground Floor R P Arcade, Near Railway Over Bridge Vyttila Bye Pass, Cochin, Kerala, India – 682019.

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