Span Complex Private Limited
About Span Complex Private Limited
Data last updated:
Span Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 July 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U45400WB2007PTC117150.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.1 Lakh. It is led by directors Suresh Agarwal and Kiran Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 5/1 Muzzafar Ahmed Street 2Nd Floor Unit – 1, Kolkata, West Bengal, India – 700016.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address5/1 Muzzafar Ahmed Street 2Nd Floor Unit – 1, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Span Complex
Span Complex operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Span Complex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Span Complex
Auditor information for Span Complex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Span Complex Private Limited
Span Complex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Agarwal Also directs: Swastika Audyogik Park LLP, Swastika Business Park LLP, S.H. Garments Park LLP and 5 more | Director | 15 Sep 2021 | 5 Years 0 Months | As last reported |
| Kiran Agarwal Also directs: Swastika Audyogik Park LLP, Swastika Business Park LLP, Swastika Shilpa LLP and 5 more | Director | 15 Sep 2021 | 5 Years 0 Months | As last reported |
Financials of Span Complex Private Limited FY 2022 filings available
Ten-year financial statements for Span Complex Private Limited
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.
Ownership and Shareholding of Span Complex
Shareholding and ownership data for Span Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Span Complex
Span Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Span Complex
Employment history and EPFO contributions of people linked to Span Complex.
Employee and EPFO history for Span Complex Private Limited
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.
GST Compliance of Span Complex
GST registrations and filing compliance for Span Complex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Span Complex
Credit ratings, litigation, and regulatory alerts for Span Complex Private Limited
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 Span Complex
MSME payment history for Span Complex Private Limited
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 Span Complex
Corporate group structure for Span Complex Private Limited
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.
MCA Filings & Documents of Span Complex
MCA filings and documents for Span Complex Private Limited
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.
Recent Activity on Span Complex
Frequently Asked Questions about Span Complex Private Limited
Span Complex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Span Complex is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 12 July 2007 and is registered under CIN U45400WB2007PTC117150. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Span Complex is U45400WB2007PTC117150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Span Complex are:
- Suresh Agarwal - Director
- Kiran Agarwal - Director
The primary industry of Span Complex is real estate and construction. The company specifically operates in real estate builders and developers.
Span Complex was incorporated on 12 July 2007. Registered with ROC Kolkata.