SPRING HOLDINGS AND TRADING COMPANY LLP (LLPIN: AAB-4501) is a Limited Liability Partnership firm incorporated on 08 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPRING HOLDINGS AND TRADING COMPANY LLP are NALINI RATILAL MUCHHALA, PURVI GAJIWALA, and KETAN GAJIWALA.
SPRING HOLDINGS AND TRADING COMPANY 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 21 Dec 2024.
SPRING HOLDINGS AND TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAB-4501. Its Email address is [email protected] and its registered address is B/19, UDHADHI TARANG COTTAGE SOC, NEXT TO HOTEL J.W.MARRIOT, JUHU ROAD. JUHU MUMBAI, Maharashtra, India - 400049
Current status of SPRING HOLDINGS AND TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAB-4501 |
| Name | SPRING HOLDINGS AND TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-04-08 |
| Age of Company | 11 years, 11 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| SPRING HOLDINGS AND TRADING COMPANY LLP |
| AAB-4501 |
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Get a list of all litigations SPRING HOLDINGS AND TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPRING HOLDINGS AND TRADING COMPANY. This report helps you understand the risk associated in dealing with SPRING HOLDINGS AND TRADING COMPANY 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 SPRING HOLDINGS AND TRADING COMPANY 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 |
|---|---|---|---|
| 00624556 | NALINI RATILAL MUCHHALA | Designated Partner | 2013-04-08 |
| 08337128 | PURVI GAJIWALA | Designated Partner | 2019-02-20 |
| 09762885 | KETAN GAJIWALA | Designated Partner | 2022-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08337128 | PURVI GAJIWALA | Partner | - | 2019-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRING HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1982PTC026806 | Director | 1982-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1982PTC026806 | SPRING HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | B 19, UDHADHI TARANG COTTAGE SOC, JUHU TARA ROAD, JUHU, NEXT TO J.W.MARRIOT HOTEL, MUMBAI Mumbai City MH 400049 IN |
| AAW-4353 | SHANKAR SILK MILLS LLP | Flt No6,1st Flr,B wing,Udadhi Tarang Co.op Hsg Soc Nxt to JW Marriott Hotel,JuhuTara Road,Vile ParleW Mumbai, Maharashtra, India - 400049 |
| U17110MH1988PTC047254 | SHANKAR SILK MILLS PRIVATE LIMITED | Flt No6,1st Flr,B wing,Udadhi Tarang Co-op Hsg Soc Nxt to JW Marriott Hotel,JuhuTara Road,V ile ParleW , Mumbai, Maharashtra, India - 400049 |
| U24130MH1981PTC024663 | PODAR OLEFINS PRIVATE LIMITED | Flt No6,1st Flr,B wing,Udadhi Tarang Co-op Hsg Soc Nxt to JW Marriott Hotel,JuhuTara Road,V ile ParleW , Mumbai, Maharashtra, India - 400049 |
| U29269MH1995PLC088090 | PERFECT PLANTEX INDUSTRIES LIMITED | Flt No6,1st Flr,B wing,Udadhi Tarang Co-op Hsg Soc Nxt to JW Marriott Hotel,JuhuTara Road,V ile ParleW , Mumbai, Maharashtra, India - 400049 |
| AAP-7190 | KMAS PROJECTS LLP | C-9 UDADHI TARANG CHS, NXT TO J.W.MARRIOTT, JUHU TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U22300MH2006PTC162934 | NIMROD MEDIA COMMUNICATIONS PRIVATE LIMITED | 402,B' WING,FORE SHORE BUILDING, NEXT TO HOTEL SEA PRINCESS,,JUHU TARA ROAD,JUHU , MUMBAI, Maharashtra, India - 400049 |
| ABB-7738 | Edument international education LLP | Ground plus Basement & 1st floor, Aryston CentreOpp.J W Marriot Hotel, Juhu Tara Road, Juhu, Santacruz West Mumbai, Maharashtra, India - 400049 |
| U21090MH2007PTC175753 | RVN PAPER & BOARDS PRIVATE LIMITED | A-1, NORTH BOMBAY CO OP HSG. SOC. LTD., OPP J.W.MERRIOT HOTEL, JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| AAG-8692 | CELFIE DESIGN LLP | A-103, FORESHORE, JUHU TARA ROAD NEXT TO SEA PRINCESS HOTEL, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAH-7714 | ARNON HEALTHCARE LLP | A/201, Gazdar Apartment Near J.W.Marriott Hotel,Juhu Tara Road,Juhu Mumbai, Maharashtra, India - 400049 |
| AAQ-4563 | VYOMA MONTESSORI INSTITUTE LLP | 401, SHERNAZ NAVBAHAR CHSL,JUHU,JUHU TARA ROAD NEXT TO JW MARRIOTT HOTEL MUMBAI, Maharashtra, India - 400049 |
| U22300MH2006PTC163358 | BOLLYWOOD FOCUS ENTERTAINMENT PRIVATE LIMITED | C/36, NORTH BOMBAY, OPP. J. W. MERRITO HOTEL JUHU TARA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U24220MH1999PLC119709 | NOVAL PAINTS (INDIA) LIMITED | DURU HOUSE, 2ND/3RD/4TH FLOORS, JUHU TARA ROAD, NEXT TO JW MARRIOT, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U28133MH2020FTC337895 | SOLAFT FILTRATION SOLUTIONS INDIA PRIVATE LIMITED | Duru house, 2nd/3rd/4th floors, Juhu Tara Road, Next to JW Marriot, Juhu , Mumbai, Maharashtra, India - 400049 |
| U01400MH2015PTC268426 | SHIVIKA INTERNATIONAL PRIVATE LIMITED | DURU HOUSE, 2ND/3RD & 4TH FLOOR, JUHU TARA ROAD, NEXT TO JW MARRIOTT HOTEL, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| AAU-1964 | S.M.A.Q. INFRA LLP | Garage No. 1, Ground Floor,Juhu Vasant Bahar Co. Op. Hsg. Soc. LtdJuhu Tara Road, Basant Bahar, Opp. Royal Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400049 |
| U92100MH2000PLC128141 | PUJA ENTERTAINMENT (INDIA) LIMITED | POOJA HOUSE, CTS NO. 892-893, OPP. J. W. MARRIOTT OPP. J. W. MARRIOTT HOTEL, JUHU TARA ROA D, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAP-9740 | AVINOX CONSULTANTS LLP | Flat No 104, Beach Heaven No 2 Juhu Tara Road Santacruz W Near J W Marette Hotel Mumbai, Maharashtra, India - 400049 |
| U18202MH2012PTC230725 | AZURE SELECTION PRIVATE LIMITED | B-26, NORTH BOMBAY SOCIETY OPP. J.W.MARRIOT HOTEL, JHU TARA ROAD , MUMBAI, Maharashtra, India - 400049 |
| AAK-8615 | INDIGENOUS BRANDS LLP | C/O 205, BEACH HAVEN 2 NEXT TO HOTEL RAMADA PALM GROVE JUHU TARA ROAD MUMBAI, Maharashtra, India - 400049 |
| AAH-6120 | VALLABH LAND DEVELOPERS LLP | 201/B, Swati Mitra Co.Op Hsg Scty, J V P D Scheme, Gulmohar Road No.7, Juhu, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| U15549MH2021PTC359540 | S9 GLOBAL BEV PRIVATE LIMITED | B-35 Udadhi Tarang CHS Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| AAA-3808 | FREYA GLOBAL LLP | 3 B BLUE SEA APTS, JUHU TARA ROAD JUHU, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049 |
| AAD-0835 | SILVER TIDE VOYAGES LLP | COTTAGE NO 1, 1ST FLOOR, SILVER BEACH ESTAT, OPP. JUHU POST OFFICE, A.B. NAIR ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAD-4333 | ASTOR REALTORS LLP | COTTAGE NO. 1 1ST FLOOR, SILVER BEACH ESTATE, OPP JUHU POST OFFICE, A.B. NAIR ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U45200MH2004PTC148647 | TOPORDER CONSTRUCTIONS PRIVATE LIMITED | 3, UDADHI TARANG COTTAGE, NEXT TO J W MARRIOTT HOTEL, JUHU, MUMBAI Mumbai City MH 400049 IN |
| U72900MH2021PTC357512 | NIMEYA TECHNOLOGIES PRIVATE LIMITED | 315, Regus Business Centre Pvt Ltd, Level 3, Duru House, Juhu Tara Road, Next to J W Marriot Hotel, Mumbai Mumbai City MH 400049 IN |
| U65990MH1979PTC022028 | SOLID INVESTMENTS PRIVATE LIMITED | Flt No6,1st Flr,B wing,Udadhi Tarang Co-op Hsg Soc Nxt to JW Marriott Hotel,JuhuTara Road,Vile ParleW Mumbai Mumbai City MH 400049 IN |
| 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 |
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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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