S P PROPERTIES LLP (LLPIN: AAC-9083) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1200000.00.
Designated Partners of S P PROPERTIES LLP are JINESH KUMAR JAIN, BHARAT JAIN, MINU JAIN, and RISHABH JAIN.
S P PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
S P PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-9083. Its Email address is [email protected] and its registered address is 20, Bipin Pal Road Kolkata, West Bengal, India - 700026
Current status of S P PROPERTIES LLP is - Active.
| LLP Identification Number | AAC-9083 |
| Name | S P PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-13 |
| Age of Company | 10 years, 4 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S P PROPERTIES LLP |
| AAC-9083 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations S P PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S P PROPERTIES. This report helps you understand the risk associated in dealing with S P PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00348875 | JINESH KUMAR JAIN | Partner | 2014-11-13 |
| 00349072 | BHARAT JAIN | Designated Partner | 2014-11-13 |
| 06835233 | MINU JAIN | Designated Partner | 2014-11-13 |
| 07764648 | RISHABH JAIN | Partner | 2014-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJOG TRADERS PRIVATE LIMITED | U51909WB1998PTC086599 | Director | 1998-02-19 | Ongoing |
| S P PROPERTIES PVT LTD | U70101WB1987PTC041860 | Director | 2001-04-10 | Ongoing |
| JJA CONSULTANCY LLP | AAT-9467 | Designated Partner | 2020-09-23 | Ongoing |
| JC FREIGHTEX CONTAINER MOVERS LLP | ACD-0983 | Designated Partner | 2023-09-18 | Ongoing |
| SANJOG TRADERS PRIVATE LIMITED | U51909WB1998PTC086599 | Director | 2010-09-30 | Ongoing |
| S P PROPERTIES PVT LTD | U70101WB1987PTC041860 | Director | 2001-04-10 | Ongoing |
| RISHABH GAUTAM FINSERV LLP | AAJ-6073 | Designated Partner | 2017-06-05 | Ongoing |
| JJA CONSULTANCY LLP | AAT-9467 | Designated Partner | 2020-09-23 | Ongoing |
| SANJOG TRADERS PRIVATE LIMITED | U51909WB1998PTC086599 | Additional Director | - | 2017-09-29 |
| SANJOG TRADERS PRIVATE LIMITED | U51909WB1998PTC086599 | Director | 2017-09-29 | Ongoing |
| TAX CONNECT ADVISORY SERVICES (WEST) PRIVATE LIMITED | U65190WB2021PTC244918 | Director | - | 2022-12-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299WB2020PTC239397 | PRABHU PADMANABHA PHARMA UDYOG PRIVATE LIMITED | 7, BIPIN PAL ROAD , KOLKATA, West Bengal, India - 700026 |
| U20239WB1995PTC069122 | BAJAJ FOODS PVT LTD | 11, BIPIN PAL ROAD Kalighat , Kolkata, West Bengal, India - 700026 |
| U28939WB1962PTC025457 | ELECTRICAL MANUFACTURERS & SUPPLIERS PVT LTD | 2 BIPIN PAL ROAD IST FLOOR , KOLKATA, West Bengal, India - 700026 |
| AAX-1148 | VEGRONEX MARKETING SERVICES LLP | 23A, Bipin Pal Road 4th Floor, Kolkata, West Bengal, India - 700026 |
| U25202WB2005PTC102669 | LAKSHYA PACKAGING PRIVATE LIMITED | 11, BIPIN PAL ROAD, P.O.- KALIGHAT P.S.-TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U21014WB2009PTC139712 | GOODLUCK PACKAGING PRIVATE LIMITED | 11, BIPIN PAL ROAD, P.O.-KALIGHAT, P.S-TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U24100WB1991PTC052626 | BLUE PRINT PHARMACY PRIVATE LIMITED | 6, THAKUR BARI ROAD, KALIGHAT KOLKATA, WEST BENGAL, KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| ABB-7749 | NUTRAGRO FARMS LLP | 20A, Hazra Road, Kolkata, West Bengal, India - 700026 |
| AAH-2952 | SAMEDHAN ADVISORS LLP | 20B, Kabir Road, Kalighat Kolkata, West Bengal, India - 700026 |
| U29248WB1988PTC045604 | RAYTECH ENGINEERING PVT LTD | 20/1A HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U01114WB2020PTC236441 | SUPRANO AGRO FARMS PRIVATE LIMITED | HOUSE No-7, BIPIN PUAL ROAD , KOLKATA, West Bengal, India - 700026 |
| U24232WB2007PTC117667 | ANZEN EXPORTS PRIVATE LIMITED | 20C HAZRA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U01220WB2016PTC209194 | UACI CROPSCIENCE PRIVATE LIMITED | 20, PARK SIDE ROAD , 3RD FLOOR PS : TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| AAD-7732 | DESIGNTEX INTERNATIONAL LLP | 21/B Pratapaditya road, Kolkata-700026 1st Floor Kolkata, West Bengal, India - 700026 |
| U21093WB1978PTC031521 | CREATIVE PRODUCTS PVT LTD | 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| U30007WB1993PTC060578 | CITYTECH SOFTWARE PRIVATE LIMITED | 38B PRATAPADITYA ROAD P.O. RASHBEHARI ROAD , KOLKATA, West Bengal, India - 700026 |
| U22300WB2021PTC247094 | NEWS BARTAMAN24X7 PRIVATE LIMITED | C/O TIRUPATI VINIMOY PVT.LTD126 HAZRA ROAD 1ST FLOOR,126 HAZRA ROAD. , KOLKATA, West Bengal, India - 700026 |
| U24240WB2009PTC137325 | JOY CREATORS PRIVATE LIMITED | 4, MYSORE ROAD KOLKATA , KOLKATA, West Bengal, India - 700026 |
| U18209WB2019PTC233738 | HOPE2HELP VENTURES PRIVATE LIMITED | 8 BASANTA BOSE ROAD KOLKATA , kolkata, West Bengal, India - 700026 |
| AAW-7453 | GJT REAL ESTATES LLP | 133A, Shyama Prosad Mukherjee Road, Unit No. 2C 2nd Floor, Kolkata Kolkata, West Bengal, India - 700026 |
| AAS-9420 | ROTALIFE BIO SCIENCE LLP | 133A, SHYAMA PROSAD MUKHERJEE ROAD UNIT NO. 2B, 2ND FLOOR, KOLKATA kolkata, West Bengal, India - 700026 |
| AAD-1407 | JOY CREATORS LLP | 4 MYSORE ROAD KOLKATA, West Bengal, India - 700026 |
| AAD-3328 | PELLEGOIO TECHNOLOGIES LLP | 2, PARKSIDE ROAD KOLKATA, West Bengal, India - 700026 |
| AAE-9158 | MVRG COMMERCIAL VENTURES LLP | 7,THAKURBARI ROAD KOLKATA, West Bengal, India - 700026 |
| AAH-1960 | TURTLEYE TECH LLP | 24 Janak Road Kolkata, West Bengal, India - 700026 |
| AAH-2568 | DELECTABLE SKEWERS LLP | 33, Sadananda Road Kolkata, West Bengal, India - 700026 |
| AAI-7680 | AKG SNACKS LLP | 128, HAZRA ROAD KOLKATA, West Bengal, India - 700026 |
| AAV-4428 | NUOVO ORA LLP | 10, PRATAPADITYA ROAD KOLKATA, West Bengal, India - 700026 |
| AAU-8360 | LINPICO LLP | 11, SADANANDA ROAD KOLKATA, West Bengal, India - 700026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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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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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