Spenta Estates Private Limited
About Spenta Estates Private Limited
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Spenta Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 20 September 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U70100MH2000PTC128784.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anaisha Aspan Cooper and Saroj Aspan Cooper.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 3 – A/B Raja Bahadur Mansion20 Ambalal Doshi Marg 1St Floor, Mumbai, Maharashtra, India – 400023.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address3 – A/B Raja Bahadur Mansion20 Ambalal Doshi Marg 1St Floor, Mumbai, Maharashtra, India – 400023
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Spenta Estates Private Limited
Spenta Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anaisha Aspan Cooper | Director | 01 Jul 2012 | 14 Years 3 Months | As last reported |
| Saroj Aspan Cooper | Director | 20 Sep 2000 | 26 Years 0 Months | As last reported |
| Farshid Aspan Cooper | Director | 01 Jun 2009 | 17 Years 4 Months | As last reported |
Financials of Spenta Estates Private Limited FY 2015 filings available
Ten-year financial statements for Spenta Estates Private Limited
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
Spenta Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
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 Private Limited
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
GST registrations and filing compliance for Spenta Estates Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
Spenta Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Spenta Estates is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2000 and is registered under CIN U70100MH2000PTC128784. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Spenta Estates is U70100MH2000PTC128784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Spenta Estates are:
- Anaisha Aspan Cooper - Director
- Saroj Aspan Cooper - Director
- Farshid Aspan Cooper - Director
The primary industry of Spenta Estates is construction. The company specifically operates in buildings.
Spenta Estates was incorporated on 20 September 2000. Registered with ROC Mumbai.