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  • Complaints
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S P N REALTY LLP

LLPIN: AAS-4490 As on: 2026-07-13

S P N REALTY LLP (LLPIN: AAS-4490) is a Limited Liability Partnership firm incorporated on 19 May 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of S P N REALTY LLP are PALLAVI NEWATIA, PRANAY NEWATIA, and NEELAM NEWATIA.

S P N REALTY 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 07 May 2024.

S P N REALTY LLP's LLP Identification Number is (LLPIN)AAS-4490. Its Email address is [email protected] and its registered address is 6 Little Russel Street Kankaria Estates, 4th Floor Kolkata, West Bengal, India - 700071

Current status of S P N REALTY 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 N REALTY 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 N REALTY
DIN Director Name Designation Appointment Date
02676092 PALLAVI NEWATIA Partner 2020-05-19
00347749 PRANAY NEWATIA Designated Partner 2020-05-19
00598170 NEELAM NEWATIA Designated Partner 2020-05-19
Past Directors & Key Managerial Personnel of S P N REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PALLAVI NEWATIA
Other Directorships of PRANAY NEWATIA
Company Name CIN Designation Appointment Date Cessation
SOUMITRA STEELS & CHEMICALS LTD. U24231WB1983PLC036896 Director - 2011-07-10
CHHATTISGARH CARBON & CHEMICALS LIMITED U24299WB2006PLC108498 Director - 2013-01-31
JHARKHAND CHEMICALS PRIVATE LIMITED U24299WB2006PTC108638 Director - 2010-11-10
SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Director - 2009-10-30
AKRITI INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114767 Director - 2011-01-17
AMAR VILLA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114769 Director - 2011-01-17
VASANT VIHAR BUILDCON PRIVATE LIMITED U45400WB2007PTC114771 Director - 2009-12-01
SUBIDHA BUILDERS PRIVATE LIMITED U45400WB2007PTC114827 Director - 2009-10-30
COOLTEX MERCHANDISE PVT LTD U51109WB1994PTC062345 Director - 2020-08-28
RAPID COMMOTRADE PVT LTD U51109WB1995PTC070862 Director 2002-10-07 Ongoing
INEX COLLECTION PRIVATE LIMITED U51109WB1995PTC073783 Director 2003-01-22 Ongoing
SARTHAK COMMOTRADE PRIVATE LIMITED U51909WB1995PTC070441 Additional Director - 2020-12-31
SARTHAK COMMOTRADE PRIVATE LIMITED U51909WB1995PTC070441 Director 2020-12-31 Ongoing
TRIMURTI MERCHANDISE PVT LTD U51909WB2005PTC106978 Director - 2011-01-24
NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director - 2013-01-30
SRI SIROMANI DEALERS PVT LTD U51909WB2006PTC106990 Director - 2011-01-19
NAGVEER COLD STORAGE PRIVATE LIMITED U63022WB1983PTC035975 Additional Director - 2023-09-29
NAGVEER COLD STORAGE PRIVATE LIMITED U63022WB1983PTC035975 Director 2023-06-15 Ongoing
BHUSHAN CAPITALS LTD U65993WB1996PLC076335 Director - 2013-03-01
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Additional Director - 2021-11-30
ALPES PROJECTS PRIVATE LIMITED U70109WB2011PTC171146 Director 2021-11-30 Ongoing
SAHARSH HOLDINGS PVT LTD U74140WB1994PTC065292 Director 2006-04-27 Ongoing
Other Directorships of NEELAM NEWATIA

CIN Company Name Company Address
U67120WB1984PLC037586 VIDUN DEALERS LIMITED KANKARIA ESTATE, 4TH FLOOR, 6,LITTLE RUSSEL STREET SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
U17120WB2010PTC152581 ETHICAL ORGANIC PRIVATE LIMITED 6, LITTLE RUSSEL STREET KANKARIA ESTATE, 6TH FLOOR , KOLKATA, West Bengal, India - 700071
U17232WB1998PTC088262 ECO JUTE PRIVATE LIMITED 6, LITTLE RUSSEL STREET KANKARIA ESTATE, 6TH FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2009PTC137570 SSPK PROPERTIES PRIVATE LIMITED 6 LITTLE RUSSEL STREET KANKARIA ESTATE, 6th FLOOR , KOLKATA, West Bengal, India - 700071
U93000WB2009PTC132254 ECOBAGS EXIM PRIVATE LIMITED 6, LITTLE RUSSEL STREET KANKARIA STATE, 6TH FLOOR , KOLKATA, West Bengal, India - 700071
U61200WB2003PTC095828 SAMI SHIPPING SERVICES PRIVATE LIMITED 6, LITTLE RUSSEL STREET, 2ND FLOOR, KANKARIA ESTATE , KOLKATA, West Bengal, India - 700071
U27106WB1991PTC091109 ALMATIS ALUMINA PRIVATE LIMITED KANKARIA ESTATE , 2ND FLOOR 6 LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U63090WB2006PTC108304 ACS SHIPPING PVT LTD 6, LITTLE RUSSEL STREET, KANKARIA ESTATE 2ND FLOOR-(SOUTH) , KOLKATA, West Bengal, India - 700071
ABZ-0439 GLOBAL THANGAM INDIA LLP ROOM NO 02 6TH FLOOR 6 LITTLE RUSSEL STREET,Kolkata,Kolkata,West Bengal,India-700071
U74140WB2005PTC106083 S JAYKISHAN CONSULTING PRIVATE LIMITED 7TH FLOOR 6, LITTLE RUSSEL STREET KOLKATA 700071 , KOLKATA, West Bengal, India - 700071
U51909WB2005PTC106600 SHREYANS OVERSEAS PRIVATE LIMITED 6 LITTLE RUSSEL STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700071
U51109WB2007PTC115732 SHREYANS VANIJYA PRIVATE LIMITED 6, LITTLE RUSSEL STREET 6TH FLOOR , Kolkata, West Bengal, India - 700071
U51109WB2005PTC102346 SHIVDANI VYAPAAR PRIVATE LIMITED C/o. Sangita Daptry 6, LITTLE RUSSEL STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700071
U35105WB2024PLC270806 HCK SOLAR ENERGY LIMITED 6,Little Russel Street,5th Floor,Kolkata,Kolkata,West Bengal,700071-India
ACW-7551 AGM INTERNATIONAL LLP Flat No. 4A, 4th Floor, Metro Shopping Complex, 1, Ho Chi Minh Sarani,,Maidan, Kankaria Estates, Park Street Area,,Kolkata,Kolkata,West Bengal,India-700071
U45400WB2011PTC165021 AXIS ENCLAVVE PRIVATE LIMITED 6, LITTLE RUSSEL STREET KANKARIA ESTATE , KOLKATA, West Bengal, India - 700071
U17119WB1997PTC085368 TRIVENI PATSON PRIVATE LIMITED 6 LITTLE RUSSEL STREET4TH FLOOR , KOLKATA, West Bengal, India - 700071
U65991WB1993PLC060833 TRIVENI FUND MANAGEMENT LTD. 6 LITTLE RUSSEL STREET4TH FLOOR , KOLKATA, West Bengal, India - 700071
U45209WB2005PTC103948 KNIGHTSVILLE PRIVATE LIMITED KANKARIA ESTATE, 5TH FLOOR 6, LITTLE RUSSELL STREET , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC192974 DIVYA-DRISHTI INFRA-REALTY PRIVATE LIMITED 4TH FLOOR 8/1A, LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U74999WB2013PTC192977 DIVYA-DRISHTI EDUCARE PRIVATE LIMITED 4TH FLOOR 8/1A, LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U92112WB2001PTC093473 MOVIEWALLAH COMMUNICATIONS PRIVATE LIMITED KANKARIA ESTATE, 5TH FLOOR, 6, LITTLE RUSSELL STREET , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC075432 BPG AGENCIES PVT.LTD. 6A & B POONAM 6TH FLOOR5/2 RUSSEL STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1978PLC031765 SCORE INFORMATION TECHNOLOGIES LIMITED 6, LITTLE RUSSELL STREET,6TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700071
U25910WB2025PTC285192 ADVANCED FORGING & MACHINING PRIVATE LIMITED 7/1, RUSSEL STREET,FLAT NO6B.6TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U80300WB2025PTC275449 KALKI SECURE PRIVATE LIMITED 6, LITTLE RUSSELL STREET,5TH FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
U70102WB2014PTC199881 EKOLINE PROPERTIES PRIVATE LIMITED 6, NANDALAL BASU SARANI 6TH FLOOR, LITTLE RUSSELL STREET , KOLKATA, West Bengal, India - 700071
U15141WB1987PLC042405 CHIPURUPALLI AGENCIES LTD 6A & B POONAM 6TH FLOOR5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071
U51109WB1997PTC084286 WELLWORTH SUPPLIERS PRIVATE LIMITED 4B LITTLE RUSSEL STREET1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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
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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

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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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