SP ENTERPRISES LLP (LLPIN: AAI-1351) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SP ENTERPRISES LLP are SORABH VOHRA, and PRATEEK JHA.
SP ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SP ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-1351. Its Email address is [email protected] and its registered address is 6, DIN APARTMENTS, DWARKA SECTOR 4, NEW DELHI, Delhi, India - 110075
Current status of SP ENTERPRISES LLP is - Active.
| LLP Identification Number | AAI-1351 |
| Name | SP ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-29 |
| Age of Company | 8 years, 2 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SP ENTERPRISES LLP |
| AAI-1351 |
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Get a list of all litigations SP ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SP ENTERPRISES. This report helps you understand the risk associated in dealing with SP ENTERPRISES and its Directors better.
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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 SP ENTERPRISES 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 |
|---|---|---|---|
| 00351051 | SORABH VOHRA | Designated Partner | 2016-12-29 |
| 03637595 | PRATEEK JHA | Designated Partner | 2016-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122DL2015PTC276318 | CARROTNSTICK FOODS PRIVATE LIMITED | Flat No 154, Plot No 6 Aakriti Apartments, Sector 4, Dwarka, , New Delhi, Delhi, India - 110075 |
| AAX-2329 | LOTUS PLANTATIONS LLP | FLAT NO 6, DIN APARTMENTS, SECTOR 4, PLOT 7, DWARKA, SEC 6 WEST DELHI, Delhi, India - 110075 |
| U27205DL2006PTC156744 | SIYOLVIDHI JEWELS PRIVATE LIMITED | B-601, 6th Floor, Plot No.33, Sector-4 Defence Officers Apartments, Dwarka , New Delhi, Delhi, India - 110075 |
| AAJ-9115 | JANUS GLOBAL LLP | HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS DWARKA NEW DELHI, Delhi, India - 110075 |
| AAS-9983 | ONYXUS VENTURES LLP | B-203, Daffodils Apartment,Sector-6, Dwarka, New Delhi-110075 New Delhi, Delhi, India - 110075 |
| U25190DL2012PTC235151 | AARONE TECHNOPLAST PRIVATE LIMITED | A-506, Naveen Apartments, Plot No. 13 Sector-5, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U29199DL2003PTC123137 | INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED | A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| AAJ-3178 | EXPEDITE AUTOMATION LLP | 126,HARSUKH CGHS LTD,PLOT NO-4,SECTOR-6 DWARKA,NEW DELHI DELHI, Delhi, India - 110075 |
| U15541DL2006PTC146570 | SVM BREWERIES PRIVATE LIMITED | B-101, Unique Apartments Sector 6, Dwarka , New Delhi, Delhi, India - 110075 |
| AAH-3126 | EKAKSHAR SECURE N SAFE CONSULTING & TRAI NING LLP | D-204, KAVERI APARTMENT, PLOT-4,SECTOR-6, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAF-9857 | AKSHARA HOSPITALITY LLP | 1011,SKYLARK APARTMENTS, PLOT NO-35,Sector-6, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAG-8058 | 10X PARTNERS LLP | 732, Skylark Apartments, Plot No.35 Sector-6, Dwarka New Delhi, Delhi, India - 110075 |
| AAB-9010 | COMMERCELABS SOFTWARE LLP | C-54 HARSUKH APARTMENTS PLOT NO. 4 SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110075 |
| U21014DL1996PTC076245 | DIGAMBER PACKAGING PRIVATE LIMITED | 3 KAMAKSHI APARTMENTS PLOT NO.28,SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAC-0486 | APEXSTAR DIAGNOSTICS LLP | G4-5, Plot No. 8, MLU Market Sector 6, Dwarka New Delhi, Delhi, India - 110075 |
| AAF-8613 | ADVAITA HEALTHCARE LLP | 45 I.E.S APARTMENTS PLOT NO. 9, DWARKA SECTOR-4 NEW DELHI, Delhi, India - 110075 |
| AAX-3448 | POLTUSTEIN LLP | FLAT NO.117,PLOT NO.4,HARSUKH APARTMENTS, SECTOR 7, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U24233DL2013PTC253434 | ANUSHVEDA WELLNESS PRIVATE LIMITED | A-206, KATYAYANI APARTMENTS, PLOT NO-8 SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22100DL2011PTC225780 | TATVA MEDIA PRIVATE LIMITED | B-304,HARMONY APARTMENTS PLOT-6B, SECTOR-23 DWARKA , New Delhi, Delhi, India - 110075 |
| U31100DL2015PTC288316 | BOSON INDUSTRIES PRIVATE LIMITED | RZ 62, 4TH FLOOR, PALAM VIHAR SECTOR 6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAU-9239 | RIVIEREA FOODS LLP | D 1/71, GOLD CROFT APARTMENTS PLOT NO 4, SECTOR 11, DWARKA NEW DELHI, Delhi, India - 110075 |
| U22110DL2008PTC183077 | CLASSIC COMPLETE OUTDOOR SOLUTION PRIVATE LIMITED | FLAT NO. 79, SHREE HARI APARTMENTS, PLOT 6, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAH-4303 | H.S INFRA LLP | FLAT- A 01, GOLF VIEW APARTMENTS PLOT NO. 4, SECTOR -19 B, DWARKA NEW DELHI, Delhi, India - 110075 |
| U27201DL1990PTC172686 | TRIBHUWANA WIRES PRIVATE LIMITED | D - 703, BADHWAR APARTMENTS PLOT NO. 3, SECTOR - 6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAR-0474 | ASIA TRADE HOME LLP | F 334, Block 3, Sapna Ghar Apartments, Plot No 6B Sector 11, Dwarka New Delhi, Delhi, India - 110075 |
| U24239DL2020PTC372535 | NUORIK HEALTHCARE PRIVATE LIMITED | F-203 SECOND FLOOR ADITYA COMPLEX PLOT NO 4 MLU SECTOR 6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15531DL2008PTC174057 | HORNBILL BREWERIES PRIVATE LIMITED | DT-4, IIIrd FLOOR, PLOT NO-13, BANSAL PLAZA, COMMERCIAL COMPLEX, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAC-3920 | TOFFEE DESIGNS LLP | Flat No. C-303, 3rd Floor, Om Satyam Apartments Plot No. 13, Sector-4, Dwarka New Delhi, Delhi, India - 110075 |
| U22100DL2011PTC229456 | 9 MEDIA NETWORKS PRIVATE LIMITED | T-4, MALIK BUILDCON PLAZA, SECTOR - 12, PLOT NO. 6 POCKET - 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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.
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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.
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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 |
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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 |
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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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