Spanhaus Traders LLP
About Spanhaus Traders LLP
Data last updated:
Spanhaus Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-2035.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dineshchandra Rai and Rajesh Haribhau Dhongde.
The registered office is at 11 Krishna Kunj Plt 330 Road No 18 Jawhar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
Court records list 5 cases involving the LLP, including 4 filed by the LLP; 2 cases are pending.
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- Registered Address11 Krishna Kunj Plt 330 Road No 18 Jawhar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Spanhaus Traders LLP
Financial statements from FY 2019
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 Spanhaus Traders LLP
Spanhaus Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshchandra Rai | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | Current |
| Rajesh Haribhau Dhongde Also directs: Takefort Advisory LLP | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | Current |
Charges & Borrowings of Spanhaus Traders LLP
Spanhaus Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Spanhaus Traders LLP
Spanhaus Traders LLP has 5 court cases on record: 4 filed by Spanhaus Traders, 1 where it is another party. 2 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against JLS Realty Private Limited | Pending |
| Bombay High Court | Commercial suit | Filed by the company against JLS Realty Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against JLS Realty Private Limited | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against JLS Realty Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Company is another party | Disposed |
Full case history
All 5 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 Spanhaus Traders LLP
Employment history and EPFO contributions of people linked to Spanhaus Traders.
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 Spanhaus Traders LLP
Spanhaus Traders LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Abhijeet Jain ceased to be Designated Partner on 20 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Spanhaus Traders 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 Spanhaus Traders 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 Spanhaus Traders 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 Spanhaus Traders LLP
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 Spanhaus Traders 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 Spanhaus Traders LLP
Spanhaus Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 February 2019 (7+ years old) and is registered under LLPIN AAO-2035.
Spanhaus Traders has 2 current designated partners:
- Dineshchandra Rai - Designated Partner
- Rajesh Haribhau Dhongde - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spanhaus Traders is AAO-2035. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spanhaus Traders has 5 court cases on record: 4 filed by the LLP. 2 are pending. Most are in the high courts.
Spanhaus Traders was incorporated on 05 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhijeet Jain ceased to be Designated Partner on 20 Dec 2019. Dineshchandra Rai was appointed as Designated Partner on 20 Dec 2019. Rajesh Haribhau Dhongde was appointed as Designated Partner on 20 Dec 2019.
The registered office of Spanhaus Traders is at 11 Krishna Kunj Plt 330 Road No 18 Jawhar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹50,000.
Spanhaus Traders operates in the business services industry, in the wholesale segment.
Spanhaus Traders can be reached at its registered office: 11 Krishna Kunj Plt 330 Road No 18 Jawhar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.