Spenta Estates Llp - Company overview

Spenta Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9322). Business overview includes Real E…

2016-03-15 Mumbai, Maharashtra Active LLP
Share
Connect MCP
SE Spenta Estates 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
2
-75.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 6 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Spenta Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9322). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on March 15, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

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 -75.00 cr
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

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

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
Frequently Asked Questions about Spenta Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Spenta Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Spenta Estates Llp is AAF-9322.
When was Spenta Estates Llp incorporated?
Spenta Estates Llp was incorporated 10 years 6 months ago on 15 Mar 2016.
Who are the current designated partners and partners of Spenta Estates Llp?
Spenta Estates 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 Spenta Estates Llp?
Spenta Estates Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Spenta Estates Llp?
Spenta Estates Llp ROC code is Roc Mumbai.
What is the company classification of Spenta Estates Llp?
Spenta Estates Llp is classified as Limited Liability Partnership.
What is the current status of Spenta Estates Llp?
Spenta Estates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Spenta Estates Llp associated with?
Spenta Estates Llp lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales. See the Overview and Competition sections for fuller industry context.
Does Spenta Estates Llp have GST registrations on file?
Spenta Estates Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Spenta Estates Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spenta Estates Llp.
What is the turnover or revenue of Spenta Estates 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 Spenta Estates 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.