Spanya Pharmaceuticals LLP
About Spanya Pharmaceuticals LLP
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Spanya Pharmaceuticals LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACE-6889.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Akhil and Manisha Sagar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered AddressSe 454 E Block, Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Spanya Pharmaceuticals LLP
Spanya Pharmaceuticals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Also directs: Akket Pharmaceuticals LLP | Designated Partner | 30 Dec 2023 | 2 Years 9 Months | Current |
| Manisha Sagar | Designated Partner | 30 Dec 2023 | 2 Years 9 Months | Current |
Financials of Spanya Pharmaceuticals LLP FY 2025 filings available
Ten-year financial statements for Spanya Pharmaceuticals LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Spanya Pharmaceuticals
Spanya Pharmaceuticals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spanya Pharmaceuticals
Employment history and EPFO contributions of people linked to Spanya Pharmaceuticals.
Employee and EPFO history for Spanya Pharmaceuticals LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spanya Pharmaceuticals
GST registrations and filing compliance for Spanya Pharmaceuticals LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Spanya Pharmaceuticals
Credit ratings, litigation, and regulatory alerts for Spanya Pharmaceuticals LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spanya Pharmaceuticals
MSME payment history for Spanya Pharmaceuticals LLP
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
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Subsidiaries & Group Companies of Spanya Pharmaceuticals
Corporate group structure for Spanya Pharmaceuticals LLP
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
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MCA Filings & Documents of Spanya Pharmaceuticals
MCA filings and documents for Spanya Pharmaceuticals LLP
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
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Recent Activity on Spanya Pharmaceuticals
Frequently Asked Questions about Spanya Pharmaceuticals LLP
Spanya Pharmaceuticals is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 December 2023 (3+ years old) and is registered under LLPIN ACE-6889.
Spanya Pharmaceuticals has 2 current designated partners:
- Akhil - Designated Partner
- Manisha Sagar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spanya Pharmaceuticals is ACE-6889. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spanya Pharmaceuticals was incorporated on 30 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Spanya Pharmaceuticals is at Se 454 E Block, Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The total obligation of contribution is ₹1 Lakh.
Spanya Pharmaceuticals can be reached at its registered office: Se 454 E Block, Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Spanya Pharmaceuticals is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.