Spionex Technologies LLP
About Spionex Technologies LLP
Data last updated:
Spionex Technologies LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 27 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-8468.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shreyas Suhas Penkar and Prajita Suhas Penkar.
The registered office is at 403 A 2 Vikas Complex Castel Mill Compound, Lbs Road Thane West, Maharashtra, India – 400601.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address403 A 2 Vikas Complex Castel Mill Compound, Lbs Road Thane West, Maharashtra, India – 400601
- 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
Financials of Spionex Technologies LLP
Financial statements from FY 2025
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 Spionex Technologies LLP
Spionex Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyas Suhas Penkar | Designated Partner | 27 Apr 2024 | 2 Years 5 Months | Current |
| Prajita Suhas Penkar | Designated Partner | 27 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Spionex Technologies LLP
Spionex Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spionex Technologies LLP
Employment history and EPFO contributions of people linked to Spionex Technologies.
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 Spionex Technologies LLP
Spionex Technologies LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Prajita Suhas Penkar was appointed as Designated Partner on 27 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Spionex Technologies LLP
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 Spionex Technologies LLP
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 Spionex Technologies LLP
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 Spionex Technologies LLP
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 Spionex Technologies LLP
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 Spionex Technologies LLP
Spionex Technologies is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 27 April 2024 (2+ years old) and is registered under LLPIN ACG-8468.
Spionex Technologies has 2 current designated partners:
- Shreyas Suhas Penkar - Designated Partner
- Prajita Suhas Penkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spionex Technologies is ACG-8468. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spionex Technologies was incorporated on 27 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Prajita Suhas Penkar was appointed as Designated Partner on 27 Apr 2024. Shreyas Suhas Penkar was appointed as Designated Partner on 27 Apr 2024.
The registered office of Spionex Technologies is at 403 A 2 Vikas Complex Castel Mill Compound, Lbs Road Thane West, Maharashtra, India – 400601.
The total obligation of contribution is ₹1 Lakh.
Spionex Technologies can be reached at its registered office: 403 A 2 Vikas Complex Castel Mill Compound, Lbs Road Thane West, Maharashtra, India – 400601.
Spionex Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.