Spenta Estates LLP
About Spenta Estates LLP
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Spenta Estates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 15 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-9322. Its GSTIN is 27ADAFS7041N1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anaisha Aspan Cooper and Saroj Aspan Cooper.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 – A/B 1st Floor Raja Bahadur Mansion 20 Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the LLP has open charges of ₹20.4 Cr and satisfied charges of ₹75 Cr on record.
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- Registered Address3 – A/B 1st Floor Raja Bahadur Mansion 20 Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Designated Partners of Spenta Estates LLP
Spenta Estates has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anaisha Aspan Cooper | Designated Partner | 01 Feb 2018 | 8 Years 8 Months | Current |
| Saroj Aspan Cooper | Designated Partner | 04 Aug 2021 | 5 Years 2 Months | Current |
| Farshid Aspan Cooper | Designated Partner | 15 Mar 2016 | 10 Years 6 Months | Current |
Financials of Spenta Estates LLP FY 2025 filings available
Ten-year financial statements for Spenta Estates LLP
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.
Charges & Borrowings of Spenta Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2025 | Axis Bank Limited | ₹10.4 Cr | Open |
| 29 Mar 2025 | Axis Bank Limited | ₹10 Cr | Open |
| 02 Jun 2016 | Idbi Trusteeship Services Limited | ₹75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Spenta Estates
Employment history and EPFO contributions of people linked to Spenta Estates.
Employee and EPFO history for Spenta Estates LLP
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.
GST Compliance of Spenta Estates
Spenta Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADAFS7041N1ZQ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Spenta Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spenta Estates
Credit ratings, litigation, and regulatory alerts for Spenta Estates LLP
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 Spenta Estates
MSME payment history for Spenta Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spenta Estates
Corporate group structure for Spenta Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spenta Estates
MCA filings and documents for Spenta Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Spenta Estates
Frequently Asked Questions about Spenta Estates LLP
Spenta Estates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 15 March 2016 (10+ years old) and is registered under LLPIN AAF-9322.
Spenta Estates has 3 current designated partners:
- Anaisha Aspan Cooper - Designated Partner
- Saroj Aspan Cooper - Designated Partner
- Farshid Aspan Cooper - Designated Partner
The GSTIN of Spenta Estates is 27ADAFS7041N1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Spenta Estates is AAF-9322. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spenta Estates was incorporated on 15 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Spenta Estates is at 3 – AB 1st Floor Raja Bahadur Mansion 20 Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023.
The total obligation of contribution is ₹1 Lakh.
Spenta Estates operates in the real estate and construction industry, in the real estate marketing and sales segment.
Spenta Estates has open charges of ₹20.4 Cr and satisfied charges of ₹75 Cr as per latest MCA filings.