MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-32-0025928
Spania Ceramica LLP
Spania Ceramica LLP - oil & gas in Morbi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹19.75 Cr
As per LLP agreement
Open charges
₹64 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
6
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Spania Ceramica LLP
Data last updated:
Spania Ceramica LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the manufacturing segment of the oil and gas sector. It was incorporated on 19 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-6692. Its GSTIN is 24AEZFS2951P1Z0 (Gujarat).
The LLP has a total obligation of contribution of ₹19.75 Cr. It is led by designated partners including Sureshbhai Karshanbhai Fefar and Kishorkumar Sundarjibhai Savsani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Morbi, Gujarat.
As per MCA filings, the LLP has open charges of ₹64 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
Spania Ceramica LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0025928).
Company Details of Spania Ceramica LLP
LLPIN ACA-6692
Incorporation Date 19 April 2023
Total Obligation of Contribution ₹19.75 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-GJ-32-0025928
Key People
Sureshbhai Karshanbhai Fefar Designated Partner Kishorkumar Sundarjibhai Savsani Designated Partner Dineshbhai Bhagavanjibhai Savsani Designated Partner Recognitions & Rankings of Spania Ceramica
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSurvey No. 51/1P1 239P2 239P3 Near Lilapar Chokdi, Navagam Road Lakhdhirnagar, Morbi, Gujarat, India – 363641
- IndustryOil & Gas, Manufacturing, Coke, Refined Petroleum Products And Nuclear Fuel
Comprehensive company report
Spania Ceramica LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Spania Ceramica LLP FY 2024 filings available
Financial Statement Summary of Spania Ceramica LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 of Spania Ceramica LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Spania Ceramica are in the company report.
Premium access
Financial statements from FY 2024
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 Spania Ceramica LLP
Spania Ceramica has 6 current designated partners and 12 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshbhai Karshanbhai Fefar Also directs: Lemore Industries LLP, Aajveto Manufacturing Private Limited | Designated Partner | 06 Jun 2024 | 2 Years 4 Months | Current |
| Kishorkumar Sundarjibhai Savsani | Designated Partner | 07 Nov 2023 | 2 Years 11 Months | Current |
| Dineshbhai Bhagavanjibhai Savsani | Designated Partner | 19 Apr 2023 | 3 Years 6 Months | Current |
| Vraj Sureshbhai Fefar | Designated Partner | 06 Jun 2024 | 2 Years 4 Months | Current |
| Abhay Arvindbhai Jivani | Designated Partner | 06 Jun 2024 | 2 Years 4 Months | Current |
| Hitin Kanjibhai Gami | Designated Partner | 07 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Spania Ceramica LLP
Open charges
₹64 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2023 | Hdfc Bank Limited | ₹64 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Spania Ceramica LLP
Spania Ceramica LLP has 3 court cases on record: 3 filed by Spania Ceramica. All cases are pending. Status as checked on 21 Sep 2026.
Total cases
3
Filed by the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
Premium access
Full case history
All 3 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 Spania Ceramica LLP
Employment history and EPFO contributions of people linked to Spania Ceramica.
Premium access
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 Spania Ceramica LLP
Spania Ceramica LLP has 18 designated partner changes on record since 2023: 14 appointments and 4 cessations. The latest: Abhay Arvindbhai Jivani was appointed as Designated Partner on 06 Jun 2024.
AGM
Spania Ceramica Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Abhay Arvindbhai Jivani was appointed as Designated Partner.
Appointed
Arvindbhai Sundarjibhai Jivani was appointed as Partner.
Ceased
Ishwar Lal Patel ceased to be Partner.
Ceased
Kalpesh Mavjibhai Mordiya ceased to be Designated Partner.
Appointed
Karshanbhai Sundarjibhai Jivani was appointed as Partner.
Appointed
Mayurkumar Naranbhai Bhoraniya was appointed as Partner.
Appointed
Meetkumar Manharbhai Fefar was appointed as Partner.
Appointed
Pritesh Karshanbhai Jivani was appointed as Partner.
Appointed
Sureshbhai Karshanbhai Fefar was appointed as Designated Partner.
Appointed
Vimal Bhagavanjibhai Makasana was appointed as Partner.
Appointed
Vraj Sureshbhai Fefar was appointed as Designated Partner.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Spania Ceramica LLP
Premium access
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 Spania Ceramica LLP
Premium access
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 Spania Ceramica LLP
Premium access
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 Spania Ceramica LLP
Spania Ceramica has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AEZFS2951P1Z0 | Gujarat | Active | 31 Jul 2023 |
Premium access
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 Spania Ceramica LLP
Premium access
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 Spania Ceramica LLP
Spania Ceramica is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in manufacturing, within the oil and gas industry. It was incorporated on 19 April 2023 (3+ years old) and is registered under LLPIN ACA-6692.
Spania Ceramica has 6 current designated partners:
- Sureshbhai Karshanbhai Fefar - Designated Partner
- Kishorkumar Sundarjibhai Savsani - Designated Partner
- Dineshbhai Bhagavanjibhai Savsani - Designated Partner
- Vraj Sureshbhai Fefar - Designated Partner
- Abhay Arvindbhai Jivani - Designated Partner
- Hitin Kanjibhai Gami - Designated Partner
The GSTIN of Spania Ceramica is 24AEZFS2951P1Z0, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Spania Ceramica is ACA-6692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spania Ceramica has 3 court cases on record: 3 filed by the LLP. 3 are pending.
Spania Ceramica was incorporated on 19 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Abhay Arvindbhai Jivani was appointed as Designated Partner on 06 Jun 2024. Arvindbhai Sundarjibhai Jivani was appointed as Partner on 06 Jun 2024. Ishwar Lal Patel ceased to be Partner on 06 Jun 2024. Spania Ceramica has 18 designated partner changes on record in total.
Yes, Spania Ceramica is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-32-0025928).
The registered office of Spania Ceramica is at Survey No. 511P1 239P2 239P3 Near Lilapar Chokdi, Navagam Road Lakhdhirnagar, Morbi, Gujarat, India – 363641.
The total obligation of contribution is ₹19.75 Cr.