Spocto Solutions Llp - information technology in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-9378 Incorporated 03 December 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Limited Liability Partnership information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2019
Balance sheet date

About Spocto Solutions Llp

Data last updated: 22 July 2025

Spocto Solutions Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in database management and solutions, a part of the broader technology and IT services sector. Incorporated on 03 December 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAH-9378.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sumeet Srivastava and Puja R Srivastava.

Accounts filed on 31 March 2019. Office: 809 Ecostar Vishweshwar Nagar Off Aarey Road Goregaon East, Mumbai, Maharashtra, India – 400063.

The LLP is associated with 1 brand - Spocto.

The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is spocto.com.

Company Details of Spocto Solutions Llp
LLPIN AAH-9378
Incorporation Date 03 December 2016
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Converted to LLP
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2019
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    809 Ecostar Vishweshwar Nagar Off Aarey Road Goregaon East, Mumbai, Maharashtra, India – 400063
  • Industry
    Information Technology, Database Management & Solutions
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Financials, compliance, directors, charges, ownership and filings for Spocto Solutions Llp in one report.

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Associated Brands with Spocto Solutions Llp

Spocto Solutions Llp operates one associated brand: Spocto. These brands represent Spocto Solutions Llp's diversified market presence and brand portfolio.

Brand Description Website
Debt collection software is provided as an end-to-end platform. spocto.com

Competitors & Alternatives of Spocto Solutions Llp

Brands and companies operating in the same space as Spocto Solutions Llp include ComplyAdvantage, Riskified, Quantexa and 5 more.

Competitor Description Location Founded
ComplyAdvantage ComplyAdvantage Cloud-based anti-money laundering solutions are provided for compliance. London, United Kingdom, United Kingdom 2014
Riskified Riskified AI-based fraud prevention for e-commerce payments is provided. New York, United States, United States 2013
Quantexa Quantexa AI-powered data and decision intelligence solutions are provided for businesses. London, United Kingdom, United Kingdom 2016
Fenergo Fenergo Cloud based KYC and AML management software Dublin, Ireland, Ireland 2009
Bottomline Technologies Bottomline Technologies Cloud-based treasury management and fraud prevention solutions are provided. Portsmouth, United States, United States 1989
Forter Forter Cloud-based fraud prevention solutions are provided for businesses. Tel Aviv, Israel, Israel 2013
Sift Sift Fraud prevention solutions for payments are provided to businesses. San Francisco, United States, United States 1997
Callsign Callsign Fraud analysis solutions are delivered via machine learning and biometrics. London, United Kingdom, United Kingdom 2011

Designated Partners of Spocto Solutions Llp

Spocto Solutions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Sumeet Srivastava Designated Partner 03 Dec 2016 9 Years 8 Months As last reported
Puja R Srivastava Designated Partner 03 Dec 2016 9 Years 8 Months As last reported

Financials of Spocto Solutions Llp FY 2019 filings available

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Charges & Borrowings Spocto Solutions Llp

Spocto Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Spocto Solutions Llp

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GST Compliance of Spocto Solutions Llp

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Credit Ratings, Litigation & Regulatory Alerts for Spocto Solutions Llp

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MSME Payment Delays by Spocto Solutions Llp

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MSME payment history for Spocto Solutions Llp

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Subsidiaries & Group Companies of Spocto Solutions Llp

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MCA Filings & Documents of Spocto Solutions Llp

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MCA filings and documents for Spocto Solutions Llp

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Recent Activity on Spocto Solutions Llp

Activity
31 Mar 2019
Spocto Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Activity
31 Mar 2018
Spocto Solutions Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Directors
03 Dec 2016
Sumeet Srivastava was appointed as a Designated Partner on 03 Dec 2016 & has been associated with this company since 9 years 8 months.
Directors
03 Dec 2016
Puja R Srivastava was appointed as a Designated Partner on 03 Dec 2016 & has been associated with this company since 9 years 8 months.
Activity
03 Dec 2016
Spocto Solutions Llp was registered on 03 Dec 2016 with Roc Mumbai & aged 9 years 8 months as per MCA records.

Frequently Asked Questions about Spocto Solutions Llp

Spocto Solutions Llp 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.

Spocto Solutions Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 2016 and is registered under LLPIN AAH-9378. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Spocto Solutions Llp is AAH-9378. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Spocto Solutions Llp are:

The primary industry of Spocto Solutions Llp is information technology. The LLP specifically operates in database management and solutions.

Spocto Solutions Llp was incorporated on 03 December 2016. Registered with ROC Mumbai.

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