Spita Associates LLP
About Spita Associates LLP
Data last updated:
Spita Associates LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 February 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-1011.
The LLP had a total obligation of contribution of ₹7.5 Lakh. It was led by designated partners including Salat Antony and Piyali Acharya.
The registered office was at 543 S/F Block – D Pocket – 11 Dda Janta Flats Jasola, New Delhi, Delhi, India – 110025.
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- Registered Address543 S/F Block – D Pocket – 11 Dda Janta Flats Jasola, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Other Services
- 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 Spita Associates LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Spita Associates LLP
Spita Associates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salat Antony | Designated Partner | 19 Feb 2014 | 12 Years 7 Months | As last reported |
| Piyali Acharya Also directs: Thunderstone Fintec Private Limited | Designated Partner | 19 Feb 2014 | 12 Years 7 Months | As last reported |
| Subha Goswami | Designated Partner | 19 Feb 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Spita Associates LLP
Spita Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spita Associates LLP
Employment history and EPFO contributions of people linked to Spita Associates.
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
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Recent Activity on Spita Associates LLP
Spita Associates LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Piyali Acharya was appointed as Designated Partner on 19 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Spita Associates 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
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MSME Payment Delays by Spita Associates 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
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Subsidiaries & Group Companies of Spita Associates 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
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GST Compliance of Spita Associates 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 Spita Associates 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 Spita Associates LLP
Spita Associates has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spita Associates was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 February 2014 and is registered under LLPIN AAC-1011. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Spita Associates had 3 designated partners:
- Salat Antony - Designated Partner
- Piyali Acharya - Designated Partner
- Subha Goswami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spita Associates is AAC-1011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Spita Associates is at 543 SF Block – D Pocket – 11 Dda Janta Flats Jasola, New Delhi, Delhi, India – 110025.
Spita Associates was incorporated on 19 February 2014. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹7.5 Lakh.
Spita Associates operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Piyali Acharya was appointed as Designated Partner on 19 Feb 2014. Salat Antony was appointed as Designated Partner on 19 Feb 2014. Subha Goswami was appointed as Designated Partner on 19 Feb 2014.
Spita Associates can be reached at its registered office: 543 SF Block – D Pocket – 11 Dda Janta Flats Jasola, New Delhi, Delhi, India – 110025.