Span Designer Ceramics LLP
About Span Designer Ceramics LLP
Data last updated:
Span Designer Ceramics LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 25 May 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-9385. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹19.5 Lakh. It is led by designated partners Ranjit Kumar Shrivastava and Asit Trivedi.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at A – 100 Dda Shed, Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
The LLP has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.75 Cr and satisfied charges of ₹1.83 Cr on record. Court records list 38 cases involving the LLP, including 22 filed by the LLP and 16 filed against it; 10 cases are pending.
Company details
Contact details
Span Designer Ceramics LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 100 Dda Shed, Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Span Designer Ceramics LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Span Designer Ceramics LLP, buy the company report.
Designated partners of Span Designer Ceramics LLP
Span Designer Ceramics has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kumar Shrivastava | Designated Partner | 25 May 2012 | 14 Years 5 Months | Current |
| Asit Trivedi | Designated Partner | 01 Dec 2017 | 8 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2015 | 100000127 | Axis Bank Ltd. | ₹1.75 Cr | Open | |
| 31 May 2014 | 10505939 | Capri Global Capital Limited | ₹1.33 Cr | Satisfied | |
| 21 Dec 2012 | 10396156 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Span Designer Ceramics LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Span Designer Ceramics LLP has 38 court cases on record: 22 filed by Span Designer Ceramics, 16 filed against it. 10 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 11 | 9 |
| High courts | 6 | 5 | 1 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE S) | Filed against the company by M/S Kotak Mahindra Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Narbherm Parsotambhai Varaniya - Rossa Tiles Pvt Ltd C.A.700000 | Disposed |
To see the full case history of Span Designer Ceramics LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Span Designer Ceramics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Span Designer Ceramics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Span Designer Ceramics LLP, buy the company report.
Recent activity
Span Designer Ceramics LLP has 7 designated partner changes on record since 2012: 2 appointments and 5 cessations. The latest: Ashok Harinarayan Bagod ceased to be Partner on 01 Dec 2017.
5 earlier events are in the company report.
Frequently asked questions
Span Designer Ceramics is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 May 2012 (14+ years old) and is registered under LLPIN AAA-9385.
Span Designer Ceramics has 2 current designated partners:
- Ranjit Kumar Shrivastava - Designated Partner
- Asit Trivedi - Designated Partner
The latest financial statements of Span Designer Ceramics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
No. Span Designer Ceramics has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Span Designer Ceramics is AAA-9385. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Span Designer Ceramics has 38 court cases on record: 22 filed by the LLP and 16 filed against it. 10 are pending. Most are in the district courts.
Span Designer Ceramics was incorporated on 25 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Harinarayan Bagod ceased to be Partner on 01 Dec 2017. Asit Trivedi was appointed as Designated Partner on 01 Dec 2017. Jagdeep Khemani ceased to be Designated Partner on 31 Dec 2016. Span Designer Ceramics has 7 designated partner changes on record in total.
The registered office of Span Designer Ceramics is at A – 100 Dda Shed, Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Span Designer Ceramics operates in the metals and minerals industry, in the construction materials retail and distribution segment.