Spenta Estates Llp - Company overview

Registered with ROC Mumbai on 15 March 2016, Spenta Estates LLP is an active limited liability partnership that has been around for about 10…

2016-03-15 Mumbai, Maharashtra Active LLP
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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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 17:49:30
SATISFIED CHARGES
1
75.00 cr

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

Health scores for Spenta Estates 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Spenta Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 15 March 2016, Spenta Estates LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at 3-A/B, 1St Floor, Raja Bahadur Mansion, 20, Ambalal Doshi Marg, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has three partners: Anaisha Aspan Cooper, Saroj Aspan Cooper and Farshid Aspan Cooper. The longest-serving is Farshid Aspan Cooper, on the board since 2016; the most recent to join is Saroj Aspan Cooper, appointed in August 2021. One former partner, Aspan Loveji Cooper, left in August 2021. Between them, the partners also sit on the boards of 37 other companies, including Spenta Buildtech Private Limited and Spenta Estates Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location 3-A/B, 1St Floor, Raja Bahadur Mansion, 20, Ambalal Doshi Marg, Mumbai, Maharashtra - 400023
Legal NameSpenta Estates Llp
CIN / LLPINAAF-9322
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Spenta Estates Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anaisha Aspan Cooper
Designated Partner | Since 2018-02-01 | DIN: 02351083
S
Saroj Aspan Cooper
Designated Partner | Since 2021-08-04 | DIN: 00356881
F
Farshid Aspan Cooper
Designated Partner | Since 2016-03-15 | DIN: 02351024

Charges of Spenta Estates Llp Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 75.00 cr
Axis Bank Limited : 20.40 cr
Open Charges: 2 Satisfied Charges: 1
Open -
Satisfied 75.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 01 Nov 2025
 10.40 cr Open
Axis Bank Limited
Creation Date: 29 Mar 2025
 10.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 02 Jun 2016
 75.00 cr Closed

Companies With Common Directors Of Spenta Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Spenta Buildtech Private Limited 3 Shared Directors
Spenta Estates Private Limited 3 Shared Directors
Spenta Fairfield Llp 3 Shared Directors
Spenta Hillview Llp 3 Shared Directors
Spenta Lifescapes Private Limited 3 Shared Directors
Spenta Metropolis Private Limited 3 Shared Directors
Spenta Trademark Builders Llp 3 Shared Directors
Amur Infotech Private Limited 2 Shared Directors
Gorge Computers Private Limited 2 Shared Directors
Spenta Apartments Private Limited 2 Shared Directors
Spenta Castle Private Limited 2 Shared Directors
Spenta Empire Private Limited 2 Shared Directors
Spenta Fairview Private Limited 2 Shared Directors
Spenta Hasting Llp 2 Shared Directors
Spenta Heaven Llp 2 Shared Directors
Spenta Heights Private Limited 2 Shared Directors
Spenta Homes Llp 2 Shared Directors
Spenta Hometown Private Limited 2 Shared Directors
Spenta Housing Private Limited 2 Shared Directors
Spenta Monarch Llp 2 Shared Directors
Spenta Oceana Llp 2 Shared Directors
Spenta Orford Llp 2 Shared Directors
Spenta Paradise City Private Limited 2 Shared Directors
Spenta Rayland Private Limited 2 Shared Directors
Spenta Seaview Private Limited 2 Shared Directors
Spenta Skyline Llp 2 Shared Directors
Spenta Southwick Llp 2 Shared Directors
Aventa Properties Llp 1 Shared Director
Godeshwar Estates Private Limited 1 Shared Director
Spenta Buildcon Private Limited 1 Shared Director
Spenta Exquisite Llp 1 Shared Director
Spenta Finehomes Private Limited 1 Shared Director
Spenta Heritage Private Limited 1 Shared Director
Spenta Mountain View Private Limited 1 Shared Director
Spenta Riviera Private Limited 1 Shared Director
Spenta Towers Private Limited 1 Shared Director
Spenta Vintage Private Limited 1 Shared Director

GST Compliance of Spenta Estates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Spenta Estates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Spenta Estates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Spenta Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spenta Estates LLP?
In an LLP the partners are the owners. The partners on record for Spenta Estates LLP are Anaisha Aspan Cooper, Saroj Aspan Cooper and Farshid Aspan Cooper.
Who are the current designated partners and partners of Spenta Estates LLP?
Spenta Estates LLP has three partners on record: Anaisha Aspan Cooper (since February 2018), Saroj Aspan Cooper (since August 2021) and Farshid Aspan Cooper (since March 2016).
What is LLPIN/FCRN number of Spenta Estates LLP?
The LLPIN of Spenta Estates LLP is AAF-9322. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Spenta Estates LLP incorporated?
Spenta Estates LLP was incorporated on 15 March 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Spenta Estates LLP?
The registered office on MCA records is 3-A/B, 1St Floor, Raja Bahadur Mansion, 20, Ambalal Doshi Marg, Mumbai, Maharashtra - 400023.
What is the current status of Spenta Estates LLP?
MCA shows Spenta Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Spenta Estates LLP?
You can post to its registered office at 3-A/B, 1St Floor, Raja Bahadur Mansion, 20, Ambalal Doshi Marg, Mumbai, Maharashtra - 400023.
What industry or business activity is Spenta Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
When did Spenta Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Spenta Estates LLP?
Two charges against Spenta Estates LLP are still open and one has been satisfied. Lenders named in the filings include Axis Bank Limited and Idbi Trusteeship Services Limited.
Have any partners left Spenta Estates LLP?
Yes, one former partner is on record. Aspan Loveji Cooper (August 2021) left.
Which companies share directors with Spenta Estates LLP?
37 companies share partners with Spenta Estates LLP. Among them are Spenta Buildtech Private Limited, Spenta Estates Private Limited, Spenta Fairfield LLP and 34 more.
How can I get the financial details of Spenta Estates LLP?
No financial statements for Spenta Estates LLP are on record with us yet.
What is the ROC code of Spenta Estates LLP?
Spenta Estates LLP is registered with ROC Mumbai.
What is the company classification of Spenta Estates LLP?
MCA classifies Spenta Estates LLP as: Limited Liability Partnership.
Does Spenta Estates LLP have GST registrations on file?
Yes, one active GST registration is linked to Spenta Estates LLP.

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.