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      • Complaints
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      S&P IMPORTER & EXPORTER LLP

      LLPIN: AAZ-4744 As on: 2026-07-13

      S&P IMPORTER & EXPORTER LLP (LLPIN: AAZ-4744) is a Limited Liability Partnership firm incorporated on 15 Nov 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of S&P IMPORTER & EXPORTER LLP are SUNNY SHYAM PETHKAR, and PRASHANT SHIVAJIRAO SALVE.

      S&P IMPORTER & EXPORTER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      S&P IMPORTER & EXPORTER LLP's LLP Identification Number is (LLPIN)AAZ-4744. Its Email address is [email protected] and its registered address is RH NO. 3, GAYATRI ROW HOUSE, NR. SHUBHAM PARK, AMBAD LINK ROAD, NASHIK, Maharashtra, India - 422010

      Current status of S&P IMPORTER & EXPORTER LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S&P IMPORTER & EXPORTER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of S&P IMPORTER & EXPORTER
      DIN Director Name Designation Appointment Date
      08795476 SUNNY SHYAM PETHKAR Designated Partner 2021-11-15
      08795477 PRASHANT SHIVAJIRAO SALVE Designated Partner 2021-11-15
      Past Directors & Key Managerial Personnel of S&P IMPORTER & EXPORTER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNNY SHYAM PETHKAR
      Company Name CIN Designation Appointment Date Cessation
      S&P PROFESSIONAL SERVICES PRIVATE LIMITED U74999PN2020PTC192037 Director 2020-07-16 Ongoing
      Other Directorships of PRASHANT SHIVAJIRAO SALVE
      Company Name CIN Designation Appointment Date Cessation
      S&P PROFESSIONAL SERVICES PRIVATE LIMITED U74999PN2020PTC192037 Director 2020-07-16 Ongoing

      CIN Company Name Company Address
      U65990MH2019PLC327784 OM KISANPURI URBAN MULTIPLE NIDHI LIMITED 276/3/A/1, 4 to 8, Plot No.1-8, RH.1, AMRUTPUSHPA ROW HOUSE,NR.PUJA PARK,AMBAD , NASHIK, Maharashtra, India - 422010
      U74999MH2018OPC307995 VIDRAYS (OPC) PRIVATE LIMITED RH.3 Bhushan Niwas,Swami Row House,Ambad Link RoadMahajan Nagar,Indraprast Colony , NASHIK, Maharashtra, India - 422010
      U72900MH2022PTC381161 SHREE SAMARTH IT SOLUTIONS PRIVATE LIMITED FLAT NO 26, SHUBHAM PARK BUILDING NO 01 AMBAD LINK ROAD,NASHIK,Nashik,Maharashtra,422010-India
      U74999MH2021PTC362127 ACCURMAX SOLUTIONS PRIVATE LIMITED KRUSHNA VIHAR,ROW HOUSE NO.1,VRUNDAVAN NAGAR AMBAD PATHARDI LINK ROAD, AMBAD , NASHIK, Maharashtra, India - 422010
      U74900MH2010PTC205493 JIJAI FARMS AND HATCHERIES PRIVATE LIMITED FLAT NO 9, BUILDING NO 8, SHUBHAM PARK, OPP DEVANG DAIRY, AMBAD LINK ROAD , NASHIK, Maharashtra, India - 422010
      U45309MH2022PTC382079 ROHDEEP LAND DEVELOPERS PRIVATE LIMITED RENUKA ROW HOUSE NO 3, PLOT NO 95/96/97 S NO 297, NR VIKRIKAR BHAVAN, PATHARDI,NASHIK,Nashik,Maharashtra,422010-India
      U93000MH2013PTC245764 AKSHA NOVEL EDUCARE PRIVATE LIMITED ROW HOUSE NO. 04, SANIKET HEIGHTS, ITI AMBAD LINK ROAD, KAMATWADE, , NASHIK, Maharashtra, India - 422010
      U46633MR2026PTC474398 NOVUSWOODLAM PRIVATE LIMITED PLOT NO.1A, SHOP NO.3,AMBAD SATPUR LINK ROAD,Nashik,Nashik,Maharashtra,422010-India
      U98200MH2025OPC448616 MAGNAM MULTIPURPOSE SERVICES (OPC) PRIVATE LIMITED FLAT NO-49, SHUBHAM PARK,,BLDG NO-3, SR NO296/3/1,Nashik,Nashik,Maharashtra,422010-India
      U29309MH2021PTC368719 LUCKY DEEP CLEANROOM PRIVATE LIMITED S. no. 154/3, Chavan Mala, Vilholi, Ambad MIDC - Vilholi Link road, Near Plot no. H -155, , Nashik, Maharashtra, India - 422010
      U80302MH2019PTC328630 INTRATRADE RESEARCH & TECHNOLOGY PRIVATE LIMITED Flat No. 3, Pl. No. 04, S. No. 303/2A, Shivanand Apartment Near Burkule Hall, Prasad Nagar, Ambad Link Road , Nashik, Maharashtra, India - 422010
      U93000MH2021PTC362327 MARRIAGEABLE INDIA PRIVATE LIMITED Row House No 4 Radha Row House Apartment Survey No 297/3/11 to 17/plot/4 to 6 , Nashik, Maharashtra, India - 422010
      U51909MH2004PTC149414 SAHAJEEVAN NETWORK MARKETING PRIVATE LIMITED 48 BLDG NO 2SHABHAM PARK AMBAD LINK ROAD , NASHIK, Maharashtra, India - 422010
      ACF-3980 GANGURDE INSTRUMENT SERVICES LLP RH NO. 3, SAISANGAM R/H, KRISHNA NAGAR,AMBAD NASHIK,Nashik,Nashik,Maharashtra,India-422010
      U51101MH2016PTC272422 ANGEL FORTUNETRADE PRIVATE LIMITED 4/5, SHUBHLAXMI ROW HOUSE MAHAJAN NAGAR, CIDCO-AMBAD LINK ROAD , NASHIK, Maharashtra, India - 422010
      U52520MH2020PTC350966 VRUJYOSWA MARKETING PRIVATE LIMITED Row House No. 1, Amrutpushp Row House BH Burkule Hall, Gajpushp Colony, Ambad , Nashik, Maharashtra, India - 422010
      U68100MH2024PTC418178 DVA INFRAPROJECTS PRIVATE LIMITED BUILDING NO 5, FLAT NO 49,,SHUBHAM PARK, AMBAD,Nashik,Nashik,Maharashtra,422010-India
      U28299MH2023PTC415201 QUALINY INDUSTRIES PRIVATE LIMITED PLOT NO-60A, S.NO-157/1/1,VILHOLI AMBAD LINK ROAD,Nashik,Nashik,Maharashtra,422010-India
      U85301MH2023PTC401715 RAMESH KOLHE'S LEARNING HUB PRIVATE LIMITED Row House No. C 6, Plot No. 7 S,Shree Sai Village, Pathardi Road,Nashik,Nashik,Maharashtra,422010-India
      U23200MH2017PTC289531 NP PETROCHEM PRIVATE LIMITED Shop No 3, Rajshree Pearl, PL No 06, Sr No 220, Nr DGP Nagar, Ambad , Nashik, Maharashtra, India - 422010
      U47721MH2023PTC399923 SHARVIK ENTERPRISES PRIVATE LIMITED PLOT NO-9, PARTH SURVEY NO- 303A/1A,PRASAD NAGAR, NEAR BURKULE HALL, AMBAD LINK ROAD,Nashik,Nashik,Maharashtra,422010-India
      U21000MH2025PTC441902 TULSAI CORPORATION PRIVATE LIMITED RH NO A-4, SAI GANESH A R,SHUBHAM PARK NASHIK,Nashik,Nashik,Maharashtra,422010-India
      AAT-3233 KPC TOYS LLP SURVEY NO.109, ROW HOUSE NO.06, PATIL PARK APARTMENT, CHUNCHALE NASHIK, Maharashtra, India - 422010
      U24304MH2019OPC322990 SAM WELLNESS PRODUCTS (OPC) PRIVATE LIMITED FLAT NO 23, G NO.305/A/2, SHREE TIRUMALA PLAZA, MANIK NAGAR, AMBAD LINK ROAD , NASHIK, Maharashtra, India - 422010
      U24290MH2019PTC325114 SAM WELLNESS & LIFESTYLE PRODUCTS PRIVATE LIMITED FLAT NO.23,G. NO. 305/A/2,SHREE TIRUMALA PLAZA, MANIK NAGAR, AMBAD LINK ROAD, , NASHIK, Maharashtra, India - 422010
      AAI-5298 SN INFRA LLP F.NO.01, G.NO.305/A/2, SHREE TIRUMALA PLAZA APPT, MANIK NAGAR,AMBAD LINK ROAD NASHIK, Maharashtra, India - 422010
      ACJ-8640 UNITY METAL RECYCLING LLP GAT NO. 186 BELGONDHAGA,SATPUR AMBAD LINK ROAD,Nashik,Nashik,Maharashtra,India-422010
      ACN-6551 SPARK STORIES LLP RH NO-B VASUDEO ROW HOUSE,ANAND NAGAR PHATA,Nashik,Nashik,Maharashtra,India-422010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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