SPD SNACKS INDUSTRIES LLP (LLPIN: AAS-8264) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SPD SNACKS INDUSTRIES LLP are DEEPAK AGRAWAL, PRASHANT BANKA, and RATAN LAL SINGHANIA.
SPD SNACKS INDUSTRIES 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 01 Dec 2024.
SPD SNACKS INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAS-8264. Its Email address is [email protected] and its registered address is 856/468 1ST FLOOR SAIF MANZILEXHIBITION ROAD Phulwari, Bihar, India - 800001
Current status of SPD SNACKS INDUSTRIES LLP is - Active.
| LLP Identification Number | AAS-8264 |
| Name | SPD SNACKS INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-09 |
| Age of Company | 4 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPD SNACKS INDUSTRIES LLP |
| AAS-8264 |
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Get a list of all litigations SPD SNACKS INDUSTRIES 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 SNACKS INDUSTRIES. This report helps you understand the risk associated in dealing with SPD SNACKS INDUSTRIES 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 SNACKS INDUSTRIES 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 |
|---|---|---|---|
| 01144259 | DEEPAK AGRAWAL | Partner | 2021-08-28 |
| 01802836 | PRASHANT BANKA | Designated Partner | 2020-07-09 |
| 08787207 | RATAN LAL SINGHANIA | Designated Partner | 2020-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01144259 | DEEPAK AGRAWAL | Designated Partner | - | 2021-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2845 | Creamy Dream LLP | M2/30 ,UPPER FLOOR IN JAGO BAHAN, IN FRONT OF JAMUNA APARTMENTACROSS THE ROAD ON BORING ROAD, NEAR POLICE CHECK POST Phulwari, Bihar, India - 800001 |
| ACA-8106 | BuildPrenuer India LLP | 411, 4TH FLOOR, VERMA CENTERBORING ROAD CROSSING Phulwari, Bihar, India - 800001 |
| AAV-3506 | XPERTISE INFRAHOMES LLP | F-32, 1st FLOORPUSHPANJALI COMPLEX, BORING ROAD Phulwari, Bihar, India - 800001 |
| ABB-9588 | Dwarkapati Foods LLP | 2nd Floor (West Side)Narayani Bhawan, Jamal Road Phulwari, Bihar, India - 800001 |
| U27100BR2009PTC015011 | TRIVENI SMELTERS PRIVATE LIMITED | 308 ,3RD FLOOR NARAYAN PLAZA, EXHIBITION ROAD , Phulwari, Bihar, India - 800001 |
| ACA-2968 | ADSPIRING CREATIVE SOLUTIONS LLP | Shop no. LG-09, Ground Floor,Dumraon Palace, Frazer Road Phulwari, Bihar, India - 800001 |
| U52100BR2020PTC046563 | RASAYA MULTIWINGS PRIVATE LIMITED | 5TH FLOOR, SARASWATI BASANT ENCLAVE EAST BORING CANAL ROAD , Phulwari, Bihar, India - 800001 |
| AAE-4492 | WEALTH IMPRESSION LLP | OFFICE NO 502, 5TH FLOOR, PATNA ONE PLAZADAK BUNGLOW ROAD Phulwari, Bihar, India - 800001 |
| U25200BR1991PTC004438 | SARVOTTAM LAMINATES PRIVATE LIMITED | FIRST FLOOR ROHATGI MENSION, NEAR HOTEL TALSON, EXHIBITION ROAD, PATNA , Phulwari, Bihar, India - 800001 |
| U28991BR1996PTC069020 | SHANKAR TRADING COMPANY PVT LTD | REKHA HOUSE, 5TH FLOOR 789/389, NEW DAK BUNGLOW ROAD , Phulwari, Bihar, India - 800001 |
| AAH-6040 | NIDEESHWARAM PHARMA LLP | C/O- MR. VIJAY KUMAR SAH3rd Floor, ABHISHEK PLAZA, EXHIBITION ROAD Phulwari, Bihar, India - 800001 |
| U24230BR1986PLC002323 | GALPHA LABORATORIES LIMITED. | 3rd Floor, Samprada Enclave Beside J.P Complex, Ward No. 23 Boring Road, Raja Radhika Raman Path , Phulwari, Bihar, India - 800001 |
| U18209BR2022PTC060162 | INK.COMPANY FASHION APPARELS PRIVATE LIMITED | 501, BALAJEE COMPLEX, EXHIBITION ROAD,NA,PATNA, Patna,Bihar,India,800001. , Phulwari, Bihar, India - 800001 |
| U00300BR1985PTC002113 | REGIONE PHARMACEUTICALS PVT LTD | KRISHNA SADAN, IST FLOOR,EXHIBITION ROAD PATNA-800001 , EXHIBITION ROAD, PATNA-800001, Bihar, India - 000000 |
| U25200BR2013PTC020304 | CRESTIA POLYTECH PRIVATE LIMITED | 1ST FLOOR RANI PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U00061BR1987PLC002555 | N K EXPORTS (INDIA) LIMITED | 1ST FLOOR, MOHINI MARKET EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U00304BR2000PTC009356 | BIOZONE PHARMACEUTICALS PRIVATE LIMITED | DUGGAL HOUSE 1ST FLOOR BANK ROAD , PATNA, Bihar, India - 800001 |
| U08019BR1986PLC002339 | MUZAFFARPUR DEVELOPERS LIMITED | 1ST FLOOR, PANDEY PLAZA, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U01130BR2013PTC019951 | AMAR JYOTI INDUSTRIES PRIVATE LIMITED | 1ST FLOOR, PANDEY PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U25190BR2011PTC016517 | KOOL POLYMERS PRIVATE LIMITED | TARIQUE MANZIL, 1ST FLOOR FRASER ROAD , PATNA, Bihar, India - 800001 |
| U25200BR2010PTC015767 | CENTURY POLYPLAST INDUSTRIES PRIVATE LIMITED | 1st Floor, Tarique Manzil Fraser Road , Patna, Bihar, India - 800001 |
| U24233BR2011PTC017623 | REAL LIFE AGROTECH PRIVATE LIMITED | 1ST FLOOR, ASHOKA BHAWAN BHATTACHARYA ROAD , PATNA, Bihar, India - 800001 |
| AAJ-2227 | KINGS MEDIA ENTERTAINMENT LLP | RAMDIRI HOUSE, 1ST FLOOR DADIJEE LANE,BORING ROAD PATNA, Bihar, India - 800001 |
| U15100BR1994PTC005847 | SURYA MAGNETICS INDIA PRIVATE LIMITED | 1ST FLOOR, A-BLOCK, PANDEY PLAZA EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| AAJ-8203 | AIKYA HOSPITALITY LLP | 1ST FLOOR, DEEP GOVIND COMPLEX WEST BORING CANAL ROAD PATNA, Bihar, India - 800001 |
| U15400BR2012PTC019167 | VIDEHA FOODS PRIVATE LIMITED | L-105, 1ST FLOOR, DUMRAON PALACE FRASER ROAD , PATNA, Bihar, India - 800001 |
| U15510BR1983PTC001861 | PARIS LIQUOR PRIVATE LIMITED | 1ST FLOOR, KUMAR TOWER BORING ROAD, PS- BUDHA COLONY , PATNA, Bihar, India - 800001 |
| U22300BR2021PTC050617 | SACH TAK MEDIA PRIVATE LIMITED | 1st Floor, Ramdiri House Dadiji Lane Boring Road, Patna , PATNA, Bihar, India - 800001 |
| U00091BR2000PTC009432 | SHRI ASHUTOSH SECURITIES PRIVATE LIMITED | 1st Floor, Sisodia Palace, East Boring Canal Road Near Gorakhnath Complex , Patna, Bihar, India - 800001 |
| 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 |
|---|---|---|---|---|---|---|
| 100445660 | 2021-01-31 | - | - | 120,000,000.00 | Bank of Baroda | |
| 100783851 | 2023-08-16 | - | - | 55,000,000.00 | HDFC BANK LIMITED |
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.
| 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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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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