SPP INSOLVENCY PROFESSIONALS LLP (LLPIN: ABB-9658) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 10200000.00.
Designated Partners of SPP INSOLVENCY PROFESSIONALS LLP are SWAMINATHAN PRABHU, PONNUSAMY PRAKASH, and MAHALINGAM SURESH KUMAR.
SPP INSOLVENCY PROFESSIONALS 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.
SPP INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)ABB-9658. Its Email address is [email protected] and its registered address is 27/9, NIVEDH VIKAS APARTMENT, PANKAJA MILL ROAD,PULIYAKULAM, Coimbatore South, Tamil Nadu, India - 641045
Current status of SPP INSOLVENCY PROFESSIONALS LLP is - Active.
| LLP Identification Number | ABB-9658 |
| Name | SPP INSOLVENCY PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-03 |
| Age of Company | 2 years, 7 months, 10 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 | ₹ 10,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPP INSOLVENCY PROFESSIONALS LLP |
| ABB-9658 |
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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 SPP INSOLVENCY PROFESSIONALS 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 |
|---|---|---|---|
| 08777870 | SWAMINATHAN PRABHU | Designated Partner | 2022-08-03 |
| 10013993 | PONNUSAMY PRAKASH | Designated Partner | 2022-08-03 |
| 07408561 | MAHALINGAM SURESH KUMAR | Designated Partner | 2022-08-03 |
| DIN | Director Name | 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 |
|---|---|---|
| AAU-8081 | SAS BUSINESS SOLUTIONS LLP | Flat No:27/1, Nivetha Vikas Apartment First Floor, Pankaja Mill Road, Puliakulam, Tamil Nadu, India - 641045 |
| U14100TZ2014PTC020708 | PRATHIEN READYMIX CONCRETE PRIVATE LIMITED | 280, LAKSHMI COMPLEX, PANKAJA MILL ROAD PULIYAKULAM, RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| AAT-2696 | CROSSGATES ENTERPRISES LLP | NO.1 SUNDARAM BROTHERS LAYOUT OPPOSITE ALL INDIA RADIOTRICHY ROAD COIMBATORE Coimbatore South, Tamil Nadu, India - 641045 |
| U31100TZ2017PTC028333 | COIMBATORE AIRCON PRIVATE LIMITED | 115, Pankaja Mill Main Road Ramanathapuram , Coimbatore, Tamil Nadu, India - 641045 |
| U24222TZ2005PTC011987 | MAGNI PAINTS INDIA PRIVATE LIMITED | 88, MARUTHI BUILDINGS, PANKAJA MILL ROAD, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| U29150TZ2002PTC010353 | SHRIDI SAI HANDLING EQUIPMENTS PRIVATE LIMITED | NO 27,PARK TOWN, RICE MILL ROAD, SUNGAM,RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U15100TZ2019PTC031545 | DHYANA ENTERPRISES PRIVATE LIMITED | NO1 SUNDARAM BROTHERS LAYOUT OPP.ALL INDIA RADIO, TRICHY ROAD , Coimbatore South, Tamil Nadu, India - 641045 |
| ACC-3976 | SIDE KICKU FOODS LLP | 425 PULIAKULAM MAIN ROAD Coimbatore South, Tamil Nadu, India - 641045 |
| U24222TZ2021PTC035972 | AANANDHA PAINTS PRIVATE LIMITED | 6/194 PULIYAKULAM ROAD PULIYAKULAM , COIMBATORE, Tamil Nadu, India - 641045 |
| ACB-1719 | DHANALATHA HEALTH CARE CENTER LLP | NO.1788, TRICHY ROAD,OLAMBUS, RAMANATHAPURAM, Coimbatore South, Tamil Nadu, India - 641045 |
| U02710TZ1996PTC007436 | K.R.N. STEEL ROLLING MILL PRIVATE LIMITED | 55, Appusamy Layout Red Fields Puliyakulam , Coimbatore South, Tamil Nadu, India - 641045 |
| U01117TZ1959PTC000300 | A G D PRIVATE LIMITED | No.7 Post Office Road Krishnasamy Nagar , Coimbatore South, Tamil Nadu, India - 641045 |
| ACA-8576 | REDOVEN DISTRIBUTORS LLP | 1073, Subramaniam lay outTrichy road ,Ramanathapuram post, Coimbatore South, Tamil Nadu, India - 641045 |
| ABZ-3798 | SAASI KNITTER LLP | 10, 30 feet road, Krishnasamy nagar, Vinayagar kovil street Coimbatore South, Tamil Nadu, India - 641045 |
| ABB-9965 | SREE NAGA SAI MOTORS LLP | Flat No.303Block D, Garden Crest, Kongu Nagar, Trichy Road, Coimbatore South, Tamil Nadu, India - 641045 |
| AAU-5046 | INFINIUM DEVELOPERS LLP | DOOR NO.1733/1, SECOND FLOOR(NORTHERN SIDE)TRICHY ROAD, RAMANATHAPURAM Coimbatore South, Tamil Nadu, India - 641045 |
| U24290TZ2023PTC040767 | K K MEDIPHARMA PRIVATE LIMITED | 687/1 Trichy Road Commercial Complex,, Opp. Alvernia Convent Bus Stop, , Coimbatore South, Tamil Nadu, India - 641045 |
| U18209TZ2016PTC027788 | WISDOM KNIT INDIA PRIVATE LIMITED | Old Door No.1668/9, New Door No.1048/9 V.R.S. Towers, Trichy Road, Ramanathapur am , Coimbatore, Tamil Nadu, India - 641045 |
| AAI-2803 | TRANSITUS NEXGEN INNOVATIVE SOLUTIONS LL P | 7/37, PERUMAL KOVIL STREET, RAMANATHAPURAM ROAD, COIMBATORE SOUTH, RAMANATHAPURAM COIMBATORE, Tamil Nadu, India - 641045 |
| AAR-7954 | NIDHIDHARSHANAM INTERNATIONAL PROSPECTOR S LLP | NO 3 RAMALINGAM LAYOUT PULIYAKULAM ROAD COIMBATORE, Tamil Nadu, India - 641045 |
| U15543TZ1991PTC003394 | ASWATHI MINERALS PRIVATE LIMITED | 153/1PUNKAJA MILL ROAD RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U24230TZ2010PTC015792 | NEUGEN HEALTHCARE INDIA PRIVATE LIMITED | 35/14, APPUSAMY LAYOUT, PULIYAKULAM ROAD, , COIMBATORE, Tamil Nadu, India - 641045 |
| U29199TZ1998PTC008432 | SREE PATHY DIAMOND TOOLS PRIVATE LIMITED | 9 A KANNIGAPARAMESWARI LAYOUTNANJUNDAPURAM ROAD RAMANATHAPURAM , COIMBATORE, Tamil Nadu, India - 641045 |
| U00011TZ2002PTC010395 | DTR FARMS PRIVATE LIMITED | NO.4, RICE MILL ROAD,ERIMEDU, RAMANATHAPURAM, , COIMBATORE, Tamil Nadu, India - 641045 |
| AAF-8360 | VENGARAI BUSINESS SOLUTIONS LLP | BLOCK-B FLAT 4D CYPRUSOAKS PULIYAKULAM ROAD COIMBATORE, Tamil Nadu, India - 641045 |
| U17111TZ2002PLC010408 | PRECOT MERIDIAN ENERGY LIMITED | PB NO 7161737 GREEN FIELDS PULIYAKULAM ROAD , COIMBATORE, Tamil Nadu, India - 641045 |
| U65999TZ2022PTC038078 | COIMBATORE HEALTHCARE INVESTORS PRIVATE LIMITED | No.114, Puliyakulam to P.N.Palayam Road, , Coimbatore, Tamil Nadu, India - 641045 |
| U01112TZ1986PTC001864 | RASI SEEDS PRIVATE LIMITED | Rasi Enclave, Green Fields 737 C, Puliyakulam Road , Coimbatore, Tamil Nadu, India - 641045 |
| U22121TZ2014PTC020797 | MAHAMERU MULTIMEDIA PRIVATE LIMITED | 407, OPP CARMEL GARDEN SCHOOL PULIYAKULAM MAIN ROAD , COIMBATORE, Tamil Nadu, India - 641045 |
| 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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