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
LLPIN ACA-6692
Incorporation Date 19 April 2023
Total Obligation of Contribution ₹19.75 Cr
ROC Ahmedabad
Listing Status Unlisted
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
Spania Ceramica LLP's registered office is in Morbi, Gujarat.
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Spania Ceramica LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 |
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To see the full financial statements and ratios of Spania Ceramica LLP, buy the company report.
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
Open charges
₹64 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2023 | 100833216 | Hdfc Bank Limited | ₹64 Cr | Open |
To see the full charge records of Spania Ceramica LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Spania Ceramica LLP has 3 court cases on record: 3 filed by Spania Ceramica. All cases are pending.
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 |
To see the full case history of Spania Ceramica 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 Spania Ceramica LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spania Ceramica has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AEZFS2951P1Z0 | Gujarat | Active | 31 Jul 2023 |
To see the full GST registrations and return filing status of Spania Ceramica LLP, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Spania Ceramica on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
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.