SPD ESTATES LLP (LLPIN: AAD-6086) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SPD ESTATES LLP are SAMEER AGARWAL, KUSHAL MORE, and SHRUTI AGARWAL.
SPD ESTATES 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 24 Dec 2024.
SPD ESTATES LLP's LLP Identification Number is (LLPIN)AAD-6086. Its Email address is [email protected] and its registered address is 2/1A, NANDO MULLICK LANEBERIWAL BHAWAN, 1ST FLOOR KOLKATA, West Bengal, India - 700006
Current status of SPD ESTATES LLP is - Active.
| LLP Identification Number | AAD-6086 |
| Name | SPD ESTATES 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-24 |
| Age of Company | 10 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPD ESTATES LLP |
| AAD-6086 |
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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 ESTATES 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 |
|---|---|---|---|
| 00129529 | SAMEER AGARWAL | Designated Partner | 2015-03-24 |
| 08204555 | KUSHAL MORE | Partner | 2018-08-23 |
| 00129505 | SHRUTI AGARWAL | Designated Partner | 2017-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05245280 | DEEPAK GUPTA | Designated Partner | - | 2017-04-01 |
| 07105278 | PARTHA DATTA | Designated Partner | - | 2017-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8060 | TRIDEEP PROJECTS LLP | 2/1A, NANDO MULLICK LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700006 |
| U27310WB2013PTC198662 | SKV COLLECTION PRIVATE LIMITED | 2A, JADULAL MULLICK ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U20299WB2022PTC255755 | BISWAS TIMBER PRIVATE LIMITED | ROOM NO.2, 1ST FLOOR, 2, RAM SETT ROAD , KOLKATA, West Bengal, India - 700006 |
| U15549WB2021PTC248940 | KRISHIV AGRO PRIVATE LIMITED | 54/5A, STRAND ROAD, OM BHAWAN 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U17200WB2007PTC120269 | BALAJI FABTRADE PRIVATE LIMITED | 2/1A, NANDO MULLICK LANE , KOLKATA, West Bengal, India - 700006 |
| U17291WB2015PTC207763 | CYZARINE FASHION PRIVATE LIMITED | 2E, JADULAL MULLICK ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U22130WB2009PTC132786 | KASERA PRODUCTIONS PRIVATE LIMITED | 49/2B, BEADON ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAC-9136 | WATER SIDE DEVELOPMENT PROJECTS LLP | 214, CHITARANJAN AVENUE, 1ST FLOOR, ROOM NO- 1A KOLKATA, West Bengal, India - 700006 |
| U24299WB2021PTC247154 | MED O CARE DIAGNOSTICS PRIVATE LIMITED | 204/2,Bidhan Sarani(Cornwallis Street), 1st Floor, , Kolkata, West Bengal, India - 700006 |
| U27100WB2010PTC142933 | SPARKLE METAL WORKS PRIVATE LIMITED | 123/2 ACHARYA PRAFULLA CHANDRA ROAD H/80, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U18109WB2008PTC124917 | WAVES WOMENWARE PRIVATE LIMITED | 1ST FLOOR, NO.2 SUDHIR CHATTERJEE STREET, POST OFFICE-BEADON STREET, , KOLKATA, West Bengal, India - 700006 |
| AAC-9085 | CALCUTTA COMMUNICATION LLP | 2/1D , BIDHAN SARANI , 1ST FLOOR NEAR BANK OF BARODA KOLKATA, West Bengal, India - 700006 |
| AAH-1176 | ASVR FOOD CHAIN LLP | 54/5A STRAND ROAD, OM BHAWAN 2ND FLOOR, ROOM NO 9C KOLKATA, West Bengal, India - 700006 |
| U24100WB2009PTC138154 | AZO CHEM PRIVATE LIMITED | 2/1A, BIDHAN SARANI 2ND FLOOR,SUIT-2B , KOLKATA, West Bengal, India - 700006 |
| U63022WB2003PTC096569 | SHREE HAZARILAL COLD STORAGE PVT LTD | 2 SUDHIR CHATTERJEE STREET2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAT-9216 | SHREYA BOUTIQUE LLP | 2nd Floor 26/1/K PRASANNA KR TAGORE STREET KOLKATA kolkata, West Bengal, India - 700006 |
| ABZ-3542 | TCM SPEEDO CARRIERS LLP | 2/BJadulal Mullick Road Kolkata, West Bengal, India - 700006 |
| U74899WB1970PTC231027 | HIND METALCHEM INDUSTRIES PVT LTD | 2C Jadulal Mullick Road, , KOLKATA, West Bengal, India - 700006 |
| U22219WB1996PTC081273 | STAR LASER OFFSET PRIVATE LIMITED | 2E, JADULAL MULLICK ROAD. , KOLKATA, West Bengal, India - 700006 |
| ACA-0361 | INBOX PRINT PACK LLP | 375 RABINDRA SARANI2ND FLOOR Kolkata, West Bengal, India - 700006 |
| AAM-5830 | TRENDZ INFOMEDIA LLP | 19 BROJODULAL STREET 1ST FLOOR KOLKATA, West Bengal, India - 700006 |
| U17117WB1941PTC010764 | THE INDIA BALL THREAD COMPANY PRIVATE LIMITED | 2/C JADULAL MULLICK RD , KOLKATA, West Bengal, India - 700006 |
| U26931WB2012PTC183815 | SHREE AMITVIKRAM BRICKS PRIVATE LIMITED | 2A JADULAL MULLICK ROAD , KOLKATA, West Bengal, India - 700006 |
| U21023WB1977PTC031199 | TIRUPATI STAMPINGS PVT LTD | 1A NANDA MULLICK LANE , KOLKATA, West Bengal, India - 700006 |
| U29219WB1980PTC032734 | CHHAWACHHARIA ENGINEERING PVT LTD | 1A NANDA MULLICK LANE, , KOLKATA, West Bengal, India - 700006 |
| U30009WB1996PTC080840 | ADARSH OFFSET PVT LTD | 2E JADULAL MULLICK RD , KOLKATA, West Bengal, India - 700006 |
| U72900WB2020PTC240857 | PARECT TRADING PRIVATE LIMITED | 88 PATHURIAGHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01111WB2010PTC147532 | KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED | 214, CHIITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAC-6907 | THINKTREK SOLUTIONS LLP | 67/11 STRAND ROAD, 2nd Floor KOLKATA, West Bengal, India - 700006 |
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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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