SPM FINTECH LLP (LLPIN: ACB-6652) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPM FINTECH LLP are SANDEEP VATS, . MEENU, and PRATIMA DEVI.
SPM FINTECH 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 30 Dec 2024.
SPM FINTECH LLP's LLP Identification Number is (LLPIN)ACB-6652. Its Email address is [email protected] and its registered address is 218A, 1ST FLOORVILLAGE PITAMPURA Delhi, Delhi, India - 110034
Current status of SPM FINTECH LLP is - Active.
| LLP Identification Number | ACB-6652 |
| Name | SPM FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-06-20 |
| Age of Company | 1 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPM FINTECH LLP |
| ACB-6652 |
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Get a list of all litigations SPM FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPM FINTECH. This report helps you understand the risk associated in dealing with SPM FINTECH 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 SPM FINTECH 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 |
|---|---|---|---|
| 10207400 | SANDEEP VATS | Designated Partner | 2023-06-20 |
| 10207401 | . MEENU | Designated Partner | 2023-06-20 |
| 10207402 | PRATIMA DEVI | Designated Partner | 2023-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U25200DL2016PTC292606 | DHRUV POLYCOAT PRIVATE LIMITED | 307, TARUN ENCLAVE PITAMPURA DELHI - 110034 DELHI-110034 , DELHI, Delhi, India - 110034 |
| U15490DL2020PTC367291 | PMR ANAND IMPEX PRIVATE LIMITED | HOUSE NO 214 1ST FLOOR HARSH VIHAR PITAMPURA , DELHI , DELHI, Delhi, India - 110034 |
| U63030DL2018PTC336558 | MIZZEL TOUR AND TRAVELS PRIVATE LIMITED | 162, 1ST FLOOR, VARDHMAN PREMIUM MALL, LSC RING ROAD, DEEPALI, PITAMPURA, DELHI , DELHI, Delhi, India - 110034 |
| AAZ-6748 | ANTRIKSHA INDUSTRIES LLP | HOUSE NO C 161 1ST FLOOR BLK C MAHARANA PARTAP ENCLAVE PITAMPURA LANDMA DELHI NEW DELHI, Delhi, India - 110034 |
| U25194DL2015PTC285270 | PRANJAL CHEM PRIVATE LIMITED | PLOT NO 2, 1ST FLOOR, BLK-HP, PITAMPURA LANDMARK NEAR CITY PARK HOTAL, DELHI1100 34 , DELHI, Delhi, India - 110034 |
| AAR-6220 | APTAL POWER SOLUTIONS LLP | Shop No. 1487/4, Ground Floor,, Shakur Basti Rani Bagh, PitampuraNorth-West Delhi, Delhi-110034 Delhi, Delhi, India - 110034 |
| AAV-1422 | KBEV INDUSTRIES LLP | 15,1st Floor,Village Pitampura Delhi, Delhi, India - 110034 |
| AAT-4812 | VAS BUSINESS SOLUTIONS LLP | 157, 1st Floor, Engineers Enclave, Pitampura DELHI, Delhi, India - 110034 |
| ABZ-5424 | GATEWAY SUN LLP | 205, 1st Floor, Vaishali Enclave Pitampura Delhi, Delhi, India - 110034 |
| AAN-4021 | KNOWDIS DATA SCIENCE LLP | 31, Floor 1st Vaishali Enclave, Pitampura Delhi, Delhi, India - 110034 |
| U25200DL2021PTC375593 | AVNI PLASTCHEM PRIVATE LIMITED | GD-7, 1st Floor, Pitampura , Delhi, Delhi, India - 110034 |
| U00000DL1991PTC044300 | VICHITRA EXPORTS PRIVATE LIMITED | 197, 1st FLOOR, VAISHALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U01100DL2020PTC365723 | GRM FOODKRAFT PRIVATE LIMITED | 128, 1st Floor Shiva Market, Pitampura , Delhi, Delhi, India - 110034 |
| ACA-8042 | CUREMEET LLP | HOUSE NO 108 1ST FLOORKAPIL VIHAR PITAMPURA Delhi, Delhi, India - 110034 |
| AAQ-6356 | SPIDERNET CLOUD SOLUTIONS LLP | 113, 1ST FLOOR VARDHMAN FASHION MALL, PITAMPURA DELHI, Delhi, India - 110034 |
| AAJ-5490 | COMPLIANCE CLINIC LLP | 133, 1ST FLOOR, SSG MAJESTY MALL,PITAMPURA Delhi, Delhi, India - 110034 |
| U17100DL2017PTC324611 | CHANDNI PLAYING PRODUCT PRIVATE LIMITED | 152, 1st Floor, ANAND VIHAR PITAMPURA , Delhi, Delhi, India - 110034 |
| U28997DL2021PLC385387 | FLAMINGO STEELS LIMITED | 322, 1ST FLOOR, DEEPALI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| U28997DL2022PTC404438 | PUREMINT STEELS PRIVATE LIMITED | 340, 1ST FLOOR, DEEPALI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| U28999DL2021PLC385388 | WINTAGE STAINLESS LIMITED | 322, 1ST FLOOR, DEEPALI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| AAN-9893 | STARK LOW FLY FARES LLP | UNIT 126 1st FLOOR VARDHMAN FASHION MALL, PITAMPURA DELHI, Delhi, India - 110034 |
| AAP-8385 | DRISHAY REALTORS LLP | Plot No. 232, 1st Floor Rajdhani Enclave, Pitampura Delhi, Delhi, India - 110034 |
| AAH-0854 | HEALTHY HUMAN CLINICS LLP | Plot No.19, 1st Floor Sandesh Vihar, Pitampura Delhi, Delhi, India - 110034 |
| AAX-9113 | SUPERVALUE POWER LLP | House No 119, 1st Floor, Anand Vihar, Pitampura Delhi, Delhi, India - 110034 |
| U29211DL1992PTC394494 | LONGLIFE AGRO PVT LTD | House No 382, 1st Floor, Deepali, Pitampura, , Delhi, Delhi, India - 110034 |
| 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.
| 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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