SP VANIJYA LLP (LLPIN: AAM-9015) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2637500.00.
Designated Partners of SP VANIJYA LLP are SAURABH GOYAL, SONU GOYAL, PRABHA MODI, ARUN KUMAR SUHASARIA, and SANTOSH KISHANPURIA.
SP VANIJYA 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.
SP VANIJYA LLP's LLP Identification Number is (LLPIN)AAM-9015. Its Email address is [email protected] and its registered address is G-50, Kamalalaya Centre 156A, Lenin sarani Kolkata, West Bengal, India - 700013
Current status of SP VANIJYA LLP is - Active.
| LLP Identification Number | AAM-9015 |
| Name | SP VANIJYA LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-07-02 |
| Age of Company | 6 years, 8 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,637,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SP VANIJYA LLP |
| AAM-9015 |
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Get a list of all litigations SP VANIJYA 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 VANIJYA. This report helps you understand the risk associated in dealing with SP VANIJYA 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 VANIJYA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00532186 | SAURABH GOYAL | Designated Partner | 2023-11-13 |
| 09084690 | SONU GOYAL | Designated Partner | 2021-02-26 |
| 00531585 | PRABHA MODI | Partner | 2023-11-14 |
| 01212960 | ARUN KUMAR SUHASARIA | Designated Partner | 2023-11-13 |
| 06887601 | SANTOSH KISHANPURIA | Partner | 2023-11-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532186 | SAURABH GOYAL | Designated Partner | - | 2018-07-17 |
| 01936504 | PRABIR KUMAR SUHASARIA | Designated Partner | - | 2018-07-17 |
| 08472565 | SEEMA SUHASARIA | Partner | - | 2023-11-13 |
| 09084690 | SONU GOYAL | Partner | - | 2021-02-25 |
| 00466239 | MANOJ KUMAR MODI | Partner | - | 2018-07-17 |
| 01493297 | PRASANTA SARKAR | Designated Partner | - | 2023-11-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9963 | SAMAR TRADECOM LLP | G-50,KAMALALAYA CENTRE, 156A, LENIN SARANI Kolkata, West Bengal, India - 700013 |
| AAN-0422 | PREMSAGAR VANIJYA LLP | G-50,kamalalaya centre, 156A,Lenin Sarani, Kolkata, West Bengal, India - 700013 |
| AAG-0657 | TRINETRA VINIMAY LLP | 408,KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| AAG-0642 | INDRALOKE VYAPAAR LLP | 408,KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| AAG-0649 | TIMES CONSULTANCY SERVICES LLP | 516, KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| U05004WB2012PTC181876 | PEARLTREE AGRO VENTURES PRIVATE LIMITED | 310 kamalalaya Centre 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| AAI-9938 | SNOWFALL VINTRADE LLP | G-50, KAMALALAYA CENTER, 156A, LENIN SARANI, KOLKATA, West Bengal, India - 700013 |
| U15326WB2008PLC129791 | BLUEBERRY OILS LIMITED | 156A LENIN SARANI,514, KAMALALAYA CENTRE, , KOLKATA, West Bengal, India - 700013 |
| U22219WB1986PTC040148 | NEPRO OFFSET PVT LTD | 156A LENIN SARANI201 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| U22219WB1995PTC069210 | AD-OVERSEAS GRAPHICS PVT.LTD. | 156A LENIN SARANI223 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| U27101WB1983PTC036223 | KUBER FOUNDRY PVT LTD | 156A LENIN SARANI237 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| U74900WB2015PTC205626 | BRAVO CONSULTING SERVICES PRIVATE LIMITED | KAMALALAYA CENTRE G71, 156 A LENIN SARANI, , KOLKATA, West Bengal, India - 700013 |
| AAW-5210 | SJP HIGHRISE GREEN LLP | 307A, KAMALALAYA CENTRE, 156A LENIN SARANI, BOWBAZAR KOLKATA, West Bengal, India - 700013 |
| U10100WB2008PTC131585 | GOLDEN VALLEY MINING PRIVATE LIMITED | G - 50, KAMALALAYA CENTER 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| AAI-7611 | MACALLAN REALITY LLP | 'KAMALALAYA CENTRE', ROOM NO. G - 19 156A, LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| U24139WB1991PTC050736 | HAANSA POLYMERS PVT LTD | 'KAMALALAYA CENTRE', 156A, LENIN SARANI ROOM NO. G-18 , KOLKATA, West Bengal, India - 700013 |
| AAN-5232 | AMIT HOSPITALITY LLP | 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013 |
| AAN-8355 | AARAV REALCON LLP | 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013 |
| U25209WB2019PTC234814 | RRP EXPORTS PRIVATE LIMITED | 402C KAMALALAYA CENTRE, 4TH FLOOR, 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U31909WB2004PTC097959 | G.P TRONICS PRIVATE LIMITED | 156A LENIN SARANI502 KAMA-LALAYA CENTRE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27310WB2000PTC091543 | CENTRICAST ENGINEERING PRIVATE LIMITED | ROOM NO-301 KAMALALAYA CENTRE 3RD FLOOR 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U26960WB2013PTC198080 | ABHISEK POLYMERS PRIVATE LIMITED | 156A LENIN SARANI - KAMALALAYA CENTRE ROOM NO.F-28 , IST FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAD-7103 | ESKAY DIGI LAB LLP | 404, KAMALALAYA CENTRE 156A, LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| AAI-9875 | SATYASHANTI MARKETING LLP | 407, KAMALALAYA CENTRE 156A, LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| AAG-0654 | PASUPATI STOCK BROKING LLP | 407, KAMALALAYA CENTRE 156A, LENIN SARANI KOLKATA, West Bengal, India - 700013 |
| U32101WB1999PTC090215 | NOBEL NETWORK PRIVATE LIMITED | 156A LENNIN SARANI KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| AAG-7795 | SPECTRONICS HEALTHCARE LLP | KAMALALAYA CENTRE ,UNIT-407,156A,LENIN SARANI, KOLKATA, West Bengal, India - 700013 |
| U15499WB2002PTC095187 | AAMMA FOOD PRODUCTS PRIVATE LIMITED | 156A LENIN SARANI KAMALALAY CENTRE BHOWANIPORE , KOLKATA, West Bengal, India - 700013 |
| U27203WB1996PTC076841 | UTSAV INDUSTRIES PVT LTD | 156/A LENIN SARANI503 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
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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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