SPEAR VINTRADE LLP (LLPIN: AAG-0557) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SPEAR VINTRADE LLP are MUKESHH AGARWAL, and NITIKA AGARWAL.
SPEAR VINTRADE 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 15 Dec 2024.
SPEAR VINTRADE LLP's LLP Identification Number is (LLPIN)AAG-0557. Its Email address is [email protected] and its registered address is 63R, Mahanirban Road Ground Floor Kolkata, West Bengal, India - 700029
Current status of SPEAR VINTRADE LLP is - Active.
| LLP Identification Number | AAG-0557 |
| Name | SPEAR VINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-29 |
| Age of Company | 9 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| SPEAR VINTRADE LLP |
| AAG-0557 |
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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 SPEAR VINTRADE 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 |
|---|---|---|---|
| 00323420 | MUKESHH AGARWAL | Designated Partner | 2022-05-05 |
| 00318983 | NITIKA AGARWAL | Designated Partner | 2024-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02133910 | RAJESH KUMAR CHOWDHURY | Designated Partner | - | 2016-12-23 |
| 00167052 | RAKESH AGARWAL | Designated Partner | - | 2022-05-05 |
| 00320951 | PUSHPA AGARWAL | Designated Partner | - | 2024-01-01 |
| 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 |
|---|---|---|
| ACB-3707 | ROSARY HOSPITALITIES LLP | 62B Mahanirban RoadGround Floor Kolkata, West Bengal, India - 700029 |
| ACB-3560 | ABSOJI HOSPITALITIES LLP | 62B Mahanirban RoadGround Floor Kolkata, West Bengal, India - 700029 |
| AAD-6785 | BANSIWALA VYAPAAR LLP | 63R, MAHANIRBAN ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700029 |
| U22219WB1995PTC074190 | RELIABLE PRINTERS PVT LTD | 14 MAHANIRBAN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U22100WB2008PTC128444 | COLOUR PURPLE COMMUNICATIONS PRIVATE LIMITED | 39, MAHANIRBAN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U70102WB2014PTC202431 | DEVED PROPERTIES PRIVATE LIMITED | 11, JATIN BAGCHI ROAD,Ground Floor (west), , KOLKATA, West Bengal, India - 700029 |
| AAD-5574 | LAXMIPUTRA DISTRIBUTOR LLP | 63R Mahanirban Road Kolkata, West Bengal, India - 700029 |
| AAL-3410 | JIYOBANGLA ENTERTAINMENT LLP | 11, JANAK ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| ACB-2631 | STUDIO ABSORB LLP | 9 Lake Temple RoadGround Floor Kolkata, West Bengal, India - 700029 |
| AAO-0943 | ESSENCIA CONSUMER PRODUCTS LLP | 54 JATIN DAS ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAE-6689 | A G INFRAREALTY LLP | 32 JATIN DAS ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAL-0459 | ABYSSUS ENTERPRISES LLP | 15/4 Hindusthan Road Ground Floor Kolkata, West Bengal, India - 700029 |
| AAM-2328 | A3 HOMEWARE LLP | 9 LAKE TEMPLE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAU-3675 | BENGAL SAS LLP | GROUND FLOOR 10 MOTILAL NEHRU ROAD KOLKATA, West Bengal, India - 700029 |
| AAA-5247 | MILLERS SOFT SKILLS INSTITUTE LLP | 84 RAJA BASANTA ROY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAO-4433 | ORCHVATE LLP | 6/F, KEYATALA ROAD, GROUND FLOOR, EAST KOLKATA, West Bengal, India - 700029 |
| AAZ-3773 | SORAJEET DEVELOPERS LLP | 61A SARDAR SANKAR ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| U15520WB2000PTC091516 | JAGANNATH EXIM PRIVATE LIMITED | 37, MOTILAL NEHRU ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U25209WB1995PTC074225 | NIMBUS IRRIGATION PVT. LTD. | 32, LAKE TEMPLE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| L51109WB1983PLC036091 | NEIL INDUSTRIES LTD | 88B, (GROUND FLOOR) LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029 |
| L51100WB1973PLC028975 | BANGALAXMI STEEL TRADING COMPANY LIMITED | 57, RAJA BASANTA ROY ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| ACC-0478 | V-WAKE UP ORGANIC INTERNATIONAL LLP | Ground Floor142/1A Sarat Bose Road Kolkata, West Bengal, India - 700029 |
| AAC-1910 | SAP REALCON LLP | GROUND FLOOR,SOUTHERN SIDE 32, JATIN DAS ROAD KOLKATA, West Bengal, India - 700029 |
| AAO-9584 | JAMUN TREE DECOR LLP | 17C DR. SARAT BANERJEE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAQ-7223 | ARGENCIS LLP | 73, RAJA BASANTA ROY ROAD NORTH BLOCK, GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| U24100WB2019PTC230000 | KOLKATA-RAVI SPECIALITIES PHARMA PRIVATE LIMITED | NO. 2, MAHARAJA NANDA KUMAR ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U29190WB2001PTC093471 | TRANSTECHNOLOGIES THERMAL PRIVATE LIMITED | P23 Raja Basanta Roy Road Ground Floor , Kolkata, West Bengal, India - 700029 |
| AAG-5289 | SUSHI FASHIONS TRADING LLP | 32 A, LAKE TEMPLE ROAD GROUND FLOOR, P.S TOLLYGUNGE KOLKATA, West Bengal, India - 700029 |
| U17232WB1981PTC034151 | CHHOTANAGPUR ROPE WORKS PVT LTD | NAMASKAR BUILDING, 24-A, ANIL ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| 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.
| 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 |
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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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