SPG PAPERS LLP (LLPIN: AAM-2886) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2600000.00.
Designated Partners of SPG PAPERS LLP are VIJAY KUMAR GUPTA, and NIHAR GUPTA.
SPG PAPERS 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.
SPG PAPERS LLP's LLP Identification Number is (LLPIN)AAM-2886. Its Email address is [email protected] and its registered address is 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
Current status of SPG PAPERS LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAM-2886 |
| Name | SPG PAPERS LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-23 |
| Age of Company | 7 years, -1 months, 20 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 | ₹ 2,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPG PAPERS LLP |
| AAM-2886 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SPG PAPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPG PAPERS. This report helps you understand the risk associated in dealing with SPG PAPERS 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 SPG PAPERS 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 |
|---|---|---|---|
| 00019361 | VIJAY KUMAR GUPTA | Designated Partner | 2018-03-23 |
| 07672277 | NIHAR GUPTA | Designated Partner | 2020-11-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00722794 | SEEMA GUPTA | Designated Partner | - | 2020-11-06 |
| 07672277 | NIHAR GUPTA | Designated Partner | - | 2020-11-06 |
| 07748339 | TUSHAR GUPTA | Partner | - | 2020-11-06 |
| 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 |
|---|---|---|
| AAM-1915 | SPG RETAIL INDIA LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U21010DL2021PTC377500 | SPG PAPERS PRIVATE LIMITED | 1167, Kucha Mahajani Chandni Chowk , NewDelhi, Delhi, India - 110006 |
| AAG-2096 | THE TRIPHUB HOLIDAYS LLP | 1167, 3RD FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| AAW-2845 | JALAN COMMODITIES LLP | 1162 kucha mahajani chandni chowk new delhi, Delhi, India - 110006 |
| AAC-3915 | KANHA CRAFTJEWELS LLP | 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U13209DL2019PLC348759 | SPG METALS LIMITED | 1167, 2nd Floor Kucha Mahajani Chandani Chowk , NEW DELHI, Delhi, India - 110006 |
| U27100DL2015PTC276461 | RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED | 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| U13204DL2008PTC179478 | S.N.GEMMOLOGICAL LABS PRIVATE LIMITED | 1167, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2008PTC174183 | SATYA NARAIN GEMS PRIVATE LIMITED | 1167, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U01100DL2020PTC364068 | SPG CONSUMER PRODUCTS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15490DL2021PTC386854 | SPG RICE MILLS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2019PTC355757 | BISDM JEWELLERS PRIVATE LIMITED | 1072 & 1167 PVT NO. 319-A 3RD FLOOR ENTERY FROM KUCHA MAHAJANI CHANDNI CHOWK BEHIND KUC HA NATWAN , DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| AAF-5081 | LOVIKA JEWELLERS LLP | 1165/1103, KUCHA NATWA, KUCHA MAHAJANI CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U17121DL1997PTC088582 | PANGORIYA TEXTILES PRIVATE LIMITED | 289, KUCHA GHASI RAM CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U36911DL2010PTC204589 | KHANDELWAL CHAIN PRIVATE LIMITED | 1157/1124, GROUND FLOOR, KUCHA MAHAJAN, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAR-5407 | GAURAV SAVINGS LLP | 1103, G/F Entry, 1165 Kucha Mahajani, Kucha Natva, Chandni Chowk, Delhi, Delhi, India - 110006 |
| U18101DL2005PTC133335 | SACH FABS CREATION PRIVATE LIMITED | 905, IIIrd FLOOR, KUCHA KABIL ATTAR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAE-5053 | EARNEST PROPERTY SOLUTIONS LLP | 424, 3rd FLOOR, KUCHA BRIJNATH KATRA NEEL, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U18101DL1999PTC101136 | ARORA SAREE SELECTION PRIVATE LIMITED | 1021/2, 1st floor, kucha natwan chandni chowk, near town hall , new delhi, Delhi, India - 110006 |
| U17100DL2016PTC308479 | CHIKANU IMPEX PRIVATE LIMITED | SHOP NO 420,G/F SHRI RAM BHAWAN KUCHA BRIJ NATH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U24117DL1983PLC016489 | VINKAS GENERAL CARBON LIMITED | 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| U18101DL1979PTC009506 | PURITAN EXPORTS (INDIA) PRIVATE LTD | PROMOTER'S ADD:- 838, CHANDNI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI DELHI North Delhi DL 110006 IN |
| U28999DL2012PTC235189 | BAHUBALI JEWELLER PRIVATE LIMITED | 1172, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U13204DL2021PTC386653 | SPG RESOURCES PRIVATE LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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