Spandia LLP - business services in Borivlai East, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-6287 Incorporated 16 January 2020 ROC Mumbai HQ Borivlai East, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jan 2020
Date of incorporation

About Spandia LLP

Data last updated:

Spandia LLP is a limited liability partnership (LLP) based in Borivlai East, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6287. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή2 Lakh. It is led by designated partners Aanchal Amit Khadilkar and Amit Sudhir Khadilkar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Borivlai East, Maharashtra.

Company details

LLPIN AAR-6287
Incorporation Date 16 January 2020
Total Obligation of Contribution β‚Ή2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Spandia LLP's registered office is in Borivlai East, Maharashtra.

  • Registered Address
    1006 Gangadhar Nagar Chs Ltd. Shri Krishna Nagar, Sant Dyaneshwar Marg Near Ganesh Temple, Borivlai East, Maharashtra, India – 400066
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials of Spandia LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Spandia LLP, buy the company report.

Designated partners of Spandia LLP

Spandia has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aanchal Amit KhadilkarDesignated Partner08 Oct 20206 Years 0 MonthsCurrent
Amit Sudhir KhadilkarDesignated Partner04 Sep 20242 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spandia LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Spandia has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Spandia LLP, buy the company report.

Recent activity

Spandia LLP has 5 designated partner changes on record since 2020: 3 appointments and 2 cessations. The latest: Felipe Baron Suarez ceased to be Designated Partner on 05 Sep 2024.

AGM
Spandia Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Spandia Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Felipe Baron Suarez ceased to be Designated Partner.
Appointed
Amit Sudhir Khadilkar was appointed as Designated Partner.
Appointed
Aanchal Amit Khadilkar was appointed as Designated Partner.
Ceased
Mihir Madhav Jathar ceased to be Designated Partner.
Appointed
Felipe Baron Suarez was appointed as Designated Partner.
Incorporation
16 Jan 2020
Spandia Llp was registered on 16 Jan 2020 with Roc Mumbai I & aged 6 years 9 months as per MCA records.

Frequently asked questions

Spandia is an active limited liability partnership based in Borivlai East, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 January 2020 (6+ years old) and is registered under LLPIN AAR-6287.

Spandia has 2 current designated partners:

The latest financial statements of Spandia on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

No. Spandia has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Spandia is AAR-6287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Spandia was incorporated on 16 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Felipe Baron Suarez ceased to be Designated Partner on 05 Sep 2024. Amit Sudhir Khadilkar was appointed as Designated Partner on 04 Sep 2024. Aanchal Amit Khadilkar was appointed as Designated Partner on 08 Oct 2020. Spandia has 5 designated partner changes on record in total.

The registered office of Spandia is at 1006 Gangadhar Nagar Chs Ltd. Shri Krishna Nagar, Sant Dyaneshwar Marg Near Ganesh Temple, Borivlai East, Maharashtra, India – 400066.

Spandia operates in the business services industry, in the wholesale segment.

Spandia can be reached at its registered office: 1006 Gangadhar Nagar Chs Ltd. Shri Krishna Nagar, Sant Dyaneshwar Marg Near Ganesh Temple, Borivlai East, Maharashtra, India – 400066.