SPD COLD STORAGE LLP (LLPIN: AAM-4179) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPD COLD STORAGE LLP are DARSHIT ASHOK SHAH, and RAJENDRA POPATLAL SHAH.
SPD COLD STORAGE 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 COLD STORAGE LLP's LLP Identification Number is (LLPIN)AAM-4179. Its Email address is [email protected] and its registered address is NEW PL NO. 305, GATE NO. 2, E WARD, GADI ADDA SHAHU MARKET YARD KOLHAPUR, Maharashtra, India - 416005
Current status of SPD COLD STORAGE LLP is - Active.
| LLP Identification Number | AAM-4179 |
| Name | SPD COLD STORAGE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-12 |
| Age of Company | 6 years, 11 months, 1 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 COLD STORAGE LLP |
| AAM-4179 |
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Get a list of all litigations SPD COLD STORAGE 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 COLD STORAGE. This report helps you understand the risk associated in dealing with SPD COLD STORAGE 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 COLD STORAGE 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 |
|---|---|---|---|
| 02709697 | DARSHIT ASHOK SHAH | Designated Partner | 2018-04-12 |
| 06933163 | RAJENDRA POPATLAL SHAH | Designated Partner | 2018-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPD COLD STORAGE PRIVATE LIMITED | U15549PN2017PTC172733 | Director | - | 2018-04-11 |
| SPD COLD STORAGE PRIVATE LIMITED | U15549PN2017PTC172733 | Individual Promoter | - | 2018-04-11 |
| SPD COLD STORAGE PRIVATE LIMITED | U15549PN2017PTC172733 | Director | - | 2018-04-11 |
| SPD COLD STORAGE PRIVATE LIMITED | U15549PN2017PTC172733 | Individual Promoter | - | 2018-04-11 |
| P. D. SHAH & SONS TRADERS PRIVATE LIMITED | U51909PN2014PTC152037 | Director | 2014-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549PN2017PTC172733 | SPD COLD STORAGE PRIVATE LIMITED | NEW PL NO. 305, GATE NO. 2, E WARD GADI ADDA, SHAHU MARKET YARD , KOLHAPUR, Maharashtra, India - 416005 |
| U24304PN2017PTC170681 | ANNAPPA AGRO TECH PRIVATE LIMITED | 433, E WARD,TAMBAKHU GODAM GALA NO 2, SHAHU MARKET YARD , KOLHAPUR, Maharashtra, India - 416005 |
| U15139PN2022PTC213884 | ROCKWOOD GLOBAL IMPEX PRIVATE LIMITED | RSN NO.242 PL NO.1&2 FL.NO 102 4TH FLOOR MATOSHRI MALAYGIRI E WARD PATOLEWADI , KOLHAPUR, Maharashtra, India - 416005 |
| U17299PN2018PTC179902 | WESTERN SPINNING MILLS PRIVATE LIMITED | RSN. 242, PL. NO. 1 & 2, FL. NO. MATOSHRI MALAYGIRI, E WARD, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416005 |
| U27310PN2021PTC205046 | IMMACULATE CASTINGS PRIVATE LIMITED | SAIPRASAD,274/2D/2,PL NO4,MAHADIK COLONY E WARD NEAR JEEVANCHAYA RESIDENCY , KOLHAPUR, Maharashtra, India - 416005 |
| AAX-0076 | SHILLPA GONJARRI FILMS LLP | RS NO 2100, K/255 PL NO 12 E Ward Back of Datta Mandir Mahadik Colony Kolhapur, Maharashtra, India - 416005 |
| AAY-0594 | SHILLPA GONJARRI ENTERTAINMENT LLP | RS NO 2100, K/255 PL NO 12 E Ward Back of Datta Mandir Mahadik Colony Kolhapur, Maharashtra, India - 416005 |
| U01100PN2021PTC197754 | ANUVED FARMERS PRODUCER COMPANY LIMITED | Plot No. 103, E Ward, Mukta Sainik Vasahat, Opp. Gur Market Yard, Kolhapur , Karvir, Maharashtra, India - 416005 |
| AAH-6959 | SAPIENT CONTRACTOR VISTA LLP | Flat No,803, B Wing,Sapphire Park, R.S No.1/1 Plot no.1&1A,E-Ward, Muktha Sainik Vasahat,hotel rasika KOLHAPUR, Maharashtra, India - 416005 |
| AAX-1906 | SBB EDUTATIONS NALANDA LLP | 3/1/1 B PLOT NO 1 E WARD, FLAT NO.502 GANGADHAM KARVIR KOLHAPUR (MCorp.) KOLHAPUR, Maharashtra, India - 416005 |
| AAL-8062 | INVITRO DISTRIBUTORS LLP | RSN 433/247, E WARD, SHAHU MARKET YARD, KOLHAPUR, Maharashtra, India - 416005 |
| U24233PN2015PTC154157 | NOVA GLOBAL MEDICARE PRIVATE LIMITED | R S NO. 433/247, SHAHU MARKET YARD , KOLHAPUR, Maharashtra, India - 416005 |
| ABC-2485 | A3 TECHNOLOGIES & INNOVATION LLP | FLAT NO C-508, ANANTPURAM APARTMENT RS NO 226, BAPAT CAMP E WARD 416005KOLHAPUR Karvir, Maharashtra, India - 416005 |
| U01100PN2021PTC206633 | YASHOGATHA FARMER PRODUCER COMPANY LIMITED | C.N.No 415,E Ward,Tembalaiwadi, Vikramnagar,Main Road,Kolhapur 416005 , Kolhapur, Maharashtra, India - 416005 |
| U27100PN2015PTC155982 | SVC STEELS PRIVATE LIMITED | R S NO. 4A, PLOT NO. 1, UDAYRAJ REALTORS,RAJGAURAV APARTMENT, FLAT NO 201, 2ND FLOOR, TEMBL AI WADI , KOLHAPUR, Maharashtra, India - 416005 |
| U15549PN2021PTC198215 | ITRIK EXTRACTIONS PRIVATE LIMITED | C/O E.H. KATHAWALA & CO, PLOT N0. 64E SHAHU MARKET YARD , KOLHAPUR, Maharashtra, India - 416005 |
| U29309PN2017PTC171169 | PANCHATARA INDUSTRIES PRIVATE LIMITED | OLD VIKRAM TILES, CTS NO.2091/1, PLOT NO.2, E WARD, NEAR FLYOVER BRIDGE , Karvir, Maharashtra, India - 416005 |
| AAR-1752 | KEYA ALLIANCE LLP | G 02 E Ward Jeevan Chaya Residency Mahadik Vasahat Kolhapur Karveer MarketYard Road Kolhapur, Maharashtra, India - 416005 |
| ABA-0474 | IMAGIC VENTURES LLP | H NO.1112/2, 33 B PLOT NO.23 GANESH PARK AMRUTNAGAR SARNOBATWADI KOLHAPUR KOLHAPUR, Maharashtra, India - 416005 |
| AAK-1019 | VIDHI VASTUYOG CONSTRUCTION LLP | PLOT NO. 183 E WARD RUIKAR COLONY KOLHAPUR, Maharashtra, India - 416005 |
| U01100PN2021PTC206343 | ADISHAKTI AGROFOREST FARMER PRODUCER COMPANY LIMITED | E WARD PLOT NO 157 RUIKAR COLONEY , KOLHAPUR, Maharashtra, India - 416005 |
| U29299MH1997PTC106675 | AXIS AUTOTECH AND ENGINEERING PRIVATE LI MITED | BLOCK NO 5 RAILWAY LINESHAHU MARKET YARD , KOLHAPUR, Maharashtra, India - 416005 |
| U13100PN2006PTC021989 | SHRI BHARAT CEMCO PRIVATE LIMITED | SHRI SHEEL, PLOT NO. 128 RUIKAR COLONY, E WARD , KOLHAPUR, Maharashtra, India - 416005 |
| U29244PN2008PTC133022 | DELTRAN DIESELS ENGINEERING PRIVATE LIMITED | 2094/A, Market Yard Road E Ward, Vikram Nagar , Kolhapur, Maharashtra, India - 416005 |
| U24290PN2022PTC213860 | SHREEL-SURYA RESEARCH PRIVATE LIMITED | H NO. 46 E WARD 240/3 KATE MALA JADHAVWADI , KOLHAPUR, Maharashtra, India - 416005 |
| U27106PN2009PTC133674 | FORTUNECOAT INDUSTRIES PRIVATE LIMITED | GANGA BHAGYODAYA,'5', 949/A-3 PLOT NO-1, 'E' WARD, KASABA BAVADA , KOLHAPUR, Maharashtra, India - 416005 |
| ABA-2370 | UGRAY TRADERS LLP | RS NO 319/2 PLOT NO 7 BALAJI PARK MANERMAL UNCHGAON KARVEER KOLHAPUR, Maharashtra, India - 416005 |
| U29309PN2021PTC200972 | VAPPCO CUTTING TOOLS PRIVATE LIMITED | RSN 3/1/1 B, PL. NO.1, FLAT NO 504, GANGADHAM APPT, INDRAJIT COLONY, , KOLHAPUR, Maharashtra, India - 416005 |
| U85320PN2019NPL182101 | GARCINIA VALUE MARKETING FOUNDATION | CS No. 433/311 Near Gadi Adda Shahu Market Yard KOLHAPUR Kolhapur MH 416005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100361069 | 2020-01-09 | 2020-02-13 | - | 250,000,000.00 | Bank of Maharashtra | |
| 100361070 | 2020-07-02 | 2020-07-02 | - | 31,200,000.00 | Bank of Maharashtra | |
| 100397931 | 2020-11-09 | - | - | 25,000,000.00 | BANK OF MAHARASHTRA BHAVANI PETH BRANCH |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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