Spenta Estates Private Limited - Company overview

Spenta Estates Private Limited is shown as "Converted To Llp" in MCA records.

2000-09-20 Mumbai, Maharashtra Converted To Llp Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
26 Years 1 Months
since 2000-09-20
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Spenta Estates Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Spenta Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spenta Estates Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 20 September 2000 as a private limited company. The registered office is at 3-A/B Raja Bahadur Mansion20 Ambalal Doshi Marg 1St Floor, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Buildings segment.

It has three directors: Anaisha Aspan Cooper, Saroj Aspan Cooper and Farshid Aspan Cooper. The longest-serving is Saroj Aspan Cooper, on the board since 2000; the most recent to join is Anaisha Aspan Cooper, appointed in July 2012. One former director, Aspan Loveji Cooper, left in March 2015. Between them, the directors also sit on the boards of 37 other companies, including Spenta Buildtech Private Limited and Spenta Estates LLP.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 3-A/B Raja Bahadur Mansion20 Ambalal Doshi Marg 1St Floor, Mumbai, Maharashtra - 400023
Legal NameSpenta Estates Private Limited
CIN / LLPINU70100MH2000PTC128784
Company No.128784
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-09-20
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Spenta Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anaisha Aspan Cooper
Director | Since 2012-07-01 | DIN: 02351083
S
Saroj Aspan Cooper
Director | Since 2000-09-20 | DIN: 00356881
F
Farshid Aspan Cooper
Director | Since 2009-06-01 | DIN: 02351024

Companies With Common Directors Of Spenta Estates Private Limited 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 Llp 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

MSME Payment Delays by Spenta Estates Private Limited 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 Private Limited 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 Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spenta Estates Private Limited?
MCA does not publish an "owner" field. Spenta Estates Private Limited is run by its directors, Anaisha Aspan Cooper, Saroj Aspan Cooper and Farshid Aspan Cooper. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Spenta Estates Private Limited?
Spenta Estates Private Limited has three current directors: Anaisha Aspan Cooper (since July 2012), Saroj Aspan Cooper (since September 2000) and Farshid Aspan Cooper (since June 2009).
What is CIN of Spenta Estates Private Limited?
The CIN of Spenta Estates Private Limited is U70100MH2000PTC128784. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 128784 is its registration number.
When was Spenta Estates Private Limited incorporated?
Spenta Estates Private Limited was incorporated on 20 September 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Spenta Estates Private Limited?
The registered office on MCA records is 3-A/B Raja Bahadur Mansion20 Ambalal Doshi Marg 1St Floor, Mumbai, Maharashtra - 400023.
What is the current status of Spenta Estates Private Limited?
MCA shows Spenta Estates Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Spenta Estates Private Limited?
You can post to its registered office at 3-A/B Raja Bahadur Mansion20 Ambalal Doshi Marg 1St Floor, Mumbai, Maharashtra - 400023.
What industry or business activity is Spenta Estates Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Spenta Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Spenta Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Spenta Estates Private Limited?
MCA shows no charges registered against Spenta Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spenta Estates Private Limited?
Yes, one former director is on record. Aspan Loveji Cooper (March 2015) left.
Which companies share directors with Spenta Estates Private Limited?
37 companies share directors with Spenta Estates Private Limited. Among them are Spenta Buildtech Private Limited, Spenta Estates LLP, Spenta Fairfield LLP and 34 more.
How can I get the financial details of Spenta Estates Private Limited?
No financial statements for Spenta Estates Private Limited are on record with us yet.
Spenta Estates Private Limited - is it listed or unlisted?
Spenta Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Spenta Estates Private Limited?
Spenta Estates Private Limited is registered with ROC Mumbai.
What is the company classification of Spenta Estates Private Limited?
MCA classifies Spenta Estates Private Limited as: Private Limited Indian Non-Government Company.

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.