S.P.A.N. Advisory Adda Llp - Company overview

S.P.A.N. Advisory Adda Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0680). Business overview include…

2020-02-26 Thane, Maharashtra Strike Off LLP
Share
Connect MCP
SA S.P.A.N. Advisory Adda Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
6 Years 7 Months
since 2020-02-26
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for S.P.A.N. Advisory Adda Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About S.P.A.N. Advisory Adda Llp Company identity, industry, contact, and registration details from MCA and company records.

S.P.A.N. Advisory Adda Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0680). Business overview includes Financial Services (Financial Intermediatory), incorporated on February 26, 2020 (6+ years old), based in Thane. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 7, New Matruchhaya Appt., B.P. Cross Road, Bhayander(E), Thane, Sector 3, Thane, Maharashtra - 401105
Legal NameS.P.A.N. Advisory Adda Llp
CIN / LLPINAAS-0680
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-26
Date of AGM2022-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of S.P.A.N. Advisory Adda Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nitesh Chetan Jain
Designated Partner | Since 2020-02-26 | DIN: 08711568
A
Amit Nisar
Designated Partner | Since 2020-02-26 | DIN: 08711567
S
Suman Prashant Gaur
Designated Partner | Since 2020-02-26 | DIN: 08702391

MSME Payment Delays by S.P.A.N. Advisory Adda Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of S.P.A.N. Advisory Adda Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about S.P.A.N. Advisory Adda Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of S.P.A.N. Advisory Adda Llp?
The Limited Liability Partnership Identification Number (LLPIN) for S.P.A.N. Advisory Adda Llp is AAS-0680.
When was S.P.A.N. Advisory Adda Llp incorporated?
S.P.A.N. Advisory Adda Llp was incorporated 6 years 7 months ago on 26 Feb 2020.
Who are the current designated partners and partners of S.P.A.N. Advisory Adda Llp?
S.P.A.N. Advisory Adda Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of S.P.A.N. Advisory Adda Llp?
S.P.A.N. Advisory Adda Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of S.P.A.N. Advisory Adda Llp?
S.P.A.N. Advisory Adda Llp ROC code is Roc Mumbai.
What is the company classification of S.P.A.N. Advisory Adda Llp?
S.P.A.N. Advisory Adda Llp is classified as Limited Liability Partnership.
What is the current status of S.P.A.N. Advisory Adda Llp?
S.P.A.N. Advisory Adda Llp is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is S.P.A.N. Advisory Adda Llp associated with?
S.P.A.N. Advisory Adda Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to S.P.A.N. Advisory Adda Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of S.P.A.N. Advisory Adda Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of S.P.A.N. Advisory Adda Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.