SPD AGRO LLP (LLPIN: AAP-1597) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPD AGRO LLP are KARTIK ASHOK SHAH, and RUSHABH MUKESH SHAH.
SPD AGRO 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.
SPD AGRO LLP's LLP Identification Number is (LLPIN)AAP-1597. Its Email address is [email protected] and its registered address is 13, New Bazaar, Kirkee, Pune Pune, Maharashtra, India - 411003
Current status of SPD AGRO LLP is - Active.
| LLP Identification Number | AAP-1597 |
| Name | SPD AGRO LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPD AGRO LLP |
| AAP-1597 |
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Get a list of all litigations SPD AGRO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPD AGRO. This report helps you understand the risk associated in dealing with SPD AGRO 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 SPD AGRO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08440769 | KARTIK ASHOK SHAH | Designated Partner | 2019-05-02 |
| 08440770 | RUSHABH MUKESH SHAH | Designated Partner | 2019-05-02 |
| 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 |
|---|---|---|
| AAZ-4079 | AVYAAN JEWELS LLP | 56/6,New Bazaar Kirkee (KHADKI) PUNE, Maharashtra, India - 411003 |
| ABC-0434 | AVYAAN GOLD LLP | 56/6, New BazaarKirkee Pune City, Maharashtra, India - 411003 |
| L27101PN1991PLC063223 | KIRLOSKAR FERROUS INDUSTRIES LTD | 13 LAXMANRAO KIRLOSKAR ROAD, KHADAKI, PUNE - 411003, MAHARASHTRA, IN DIA , PUNE, Maharashtra, India - 411003 |
| AAC-1826 | FLYNANCE ADVISORS LLP | 63, New Bazar Kirkee Pune, Maharashtra, India - 411003 |
| AAK-6583 | KRISNA NIRMAAN SKYSCRAPER LLP | 1 NEW BAZAR, KHADKI PUNE PUNE, Maharashtra, India - 411003 |
| U01409PN2000PTC015315 | QURESHI LIVESTOCK PRIVATE LIMITED | 312 DEWALE BUILDINGOLD BAZAR KIRKEE PUNE , PUNE, Maharashtra, India - 411003 |
| AAN-2667 | HOUSE CAT STUDIOS LLP | FLN13 SN 1A/17 SHAILESH TOWER AUNDH SIDDHARTH NAGAR PUNE PUNE, Maharashtra, India - 411003 |
| AAQ-5903 | PUNIT BALAN GROUP LLP | SR-13 B, UNIT-604, FIFTH FLOOR SAI CHAMBER 16MUMBAI PUNE ROAD WAKADEWADI Pune City, Maharashtra, India - 411003 |
| U29299PN1981PTC053913 | DATA-REPROGRAPHICS (INDIA) PRIVATE LIMITED | 43, AUNDH ROAD, KIRKEE, , PUNE, Maharashtra, India - 411003 |
| U15400PN2011PTC140665 | DEEPPRAKASH FOOD PRODUCTS PRIVATE LIMITED | 87, VIDHYA NAGAR, EAST KIRKEE , PUNE, Maharashtra, India - 411003 |
| AAA-9374 | ESTIGMA EVENTS AND MARKETING LLP | 52/03, SHANTI KUNJ NEW BAZAR, KHADKI, PUNE, Maharashtra, India - 411003 |
| AAV-1784 | ALS REALTORS LLP | STALL NO 309, CANTONMENT MARKET, BLDG. KIRKEE, PUNE, Maharashtra, India - 411003 |
| U25209MH1971PTC015503 | SWASTIK PLASTICS PVT LTD | SWASTIK HOUSE BEHIND KIRKEERLY STATION KIRKEE , PUNE, Maharashtra, India - 411003 |
| U29299PN2008PTC132204 | KISAN CENTRIFUGES PRIVATE LIMITED | 7, ELPHINSTORE ROAD, MANAJI BAUG, KIRKEE, , PUNE, Maharashtra, India - 411003 |
| U29299MH1994PTC078003 | PINNACLE ENGINEERING P LTD | A-23 SONA APARTMENTSAUNDH ROAD KIRKEE , PUNE, Maharashtra, India - 411003 |
| U13060PN1998PTC013059 | EDIVA SOFTWARE PRIVATE LIMITED | 5 A PROFILE ENCLABVE 10 AUNDHROAD KIRKEE , PUNE, Maharashtra, India - 411003 |
| AAQ-2439 | V T TOURISM LLP | C/O Vikram Tiles 27 New BZR Khadki Pune, Maharashtra, India - 411003 |
| U24222PN1994PTC078916 | HARO LUBRICANTS PRIVATE LIMITED | B-15 NO 12 AUNDH ROAD KIRKEE , PUNE, Maharashtra, India - 411003 |
| U31200PN2005PTC020461 | SHREE A.B. POWER SYSTEM SOLUTION (INDIA) PRIVATE LIMITED | A-4 202 KOHINOOR ESTATEMULLA ROAD KIRKEE , PUNE, Maharashtra, India - 411003 |
| AAL-4760 | FINSPEC FINANCIAL ADVISORY LLP | FLAT NUMBER D/4 GANDHAM NAGAR ALANDI ROAD EAST KIRKEE PUNE, Maharashtra, India - 411003 |
| U24119PN1998PTC012598 | SYNCO CHEMICALS INDIA PRIVATE LIMITED | 13 MUGHOALI BLOG ORION COMPLEX 4 AVNDH RW KHADKI , PUNE, Maharashtra, India - 411003 |
| U22121PN1999PTC014196 | MALAYALA SABDAM PRIVATE LIMITED | FLAT NO 1 KHUSHBOO APTS40A AUNDH ROAD KIRKEE , PUNE, Maharashtra, India - 411003 |
| U15549PN2021PTC203659 | SNARF FOOD TECH PRIVATE LIMITED | SHOP 2 SN 46/D PUSHKAR HSG SO KIRKEE AUNDH ROAD , PUNE, Maharashtra, India - 411003 |
| U15400PN2022PTC213018 | 11EKAA FOOD WORKS PRIVATE LIMITED | FNO 105, 106, NEETA CORNER CO-OP HSG SOC 72 NEW BAZAR, , PUNE, Maharashtra, India - 411003 |
| U27100PN2010PTC135413 | SAFAL ISPAT INDIA PRIVATE LIMITED | KOHINOOR ESTATE BUILDING NOS C 1 OFFICE NO 15 MULLA ROAD KIRKEE , PUNE, Maharashtra, India - 411003 |
| U28910MH1995PTC089176 | SHRADDHA ISPAT PRIVATE LIMITED | KOHINOOR ESTATE BUILDING NOS C 1 OFFICE NO 15 MULLA ROAD KIRKEE , PUNE, Maharashtra, India - 411003 |
| AAX-8395 | FINLOGICAL PANACEA LLP | A 12, MANGAL SOC, S NO. 87/1/1/1/2A ALANDI ROAD, YERAWADA KIRKEE(E) PUNE, Maharashtra, India - 411003 |
| U24297PN2021PTC197689 | SAMHIGEN PRIVATE LIMITED | F NO 9,B NO.C,S NO 40 A 12 13 BHAU PATIL RD, BOPODI , PUNE, Maharashtra, India - 411003 |
| U29192PN2006PTC128888 | AIRMECH SOLUTIONS PRIVATE LIMITED | C/o Airmech Engineers, B -13, First Floor, Bhale Esate , Above Hero Honda Workshop, Wakdiwadi , Pune, Maharashtra, India - 411003 |
| 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.
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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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