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  • Outstanding Payments (MSME)
  • Complaints
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SPD ESTATES LLP

LLPIN: AAD-6086 As on: 2026-07-13

SPD ESTATES LLP (LLPIN: AAD-6086) is a Limited Liability Partnership firm incorporated on 24 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of SPD ESTATES LLP are SHRUTI AGARWAL, SAMEER AGARWAL, and KUSHAL MORE.

SPD ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

SPD ESTATES LLP's LLP Identification Number is (LLPIN)AAD-6086. Its Email address is [email protected] and its registered address is 2/1A, NANDO MULLICK LANEBERIWAL BHAWAN, 1ST FLOOR KOLKATA, West Bengal, India - 700006

Current status of SPD ESTATES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SPD ESTATES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SPD ESTATES
DIN Director Name Designation Appointment Date
00129505 SHRUTI AGARWAL Designated Partner 2017-04-01
00129529 SAMEER AGARWAL Designated Partner 2015-03-24
08204555 KUSHAL MORE Partner 2018-08-23
Past Directors & Key Managerial Personnel of SPD ESTATES
DIN Director Name Designation Appointment Date Cessation
05245280 DEEPAK GUPTA Designated Partner - 2017-04-01
07105278 PARTHA DATTA Designated Partner - 2017-04-01
Other Directorships of SHRUTI AGARWAL
Company Name CIN Designation Appointment Date Cessation
C. L. HATCHERIES LLP AAJ-4107 Designated Partner 2017-05-17 Ongoing
DEVAJ FOODS LLP AAL-4289 Designated Partner 2017-12-18 Ongoing
GALSI COMMERCIAL FARMS LLP AAL-6591 Designated Partner 2018-01-09 Ongoing
INFINITY FEEDS PRIVATE LIMITED U01100WB2019PTC234789 Director 2019-11-16 Ongoing
GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED U01222WB2002PTC094393 Director 2021-09-16 Ongoing
GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED U01222WB2002PTC094393 Director - 2021-09-15
SONA VETS PVT LTD U01300WB1992PTC054083 Director 2020-11-25 Ongoing
SONA VETS PVT LTD U01300WB1992PTC054083 Director - 2016-04-01
SONA VETS PVT LTD U01300WB1992PTC054083 Whole-time director - 2020-11-25
CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD. U01409WB1983PTC040499 Additional Director - 2015-09-30
CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD. U01409WB1983PTC040499 Director 2015-09-30 Ongoing
SHALIMAR HATCHERIES LIMITED. U05004WB1994PLC061361 Director 2013-07-01 Ongoing
SHALIMAR HATCHERIES LIMITED. U05004WB1994PLC061361 Director - 2013-07-01
SHALIMAR HATCHERIES LIMITED. U05004WB1994PLC061361 Whole-time director - 2024-03-31
NIVRITTI FOODS PRIVATE LIMITED U15122WB2014PTC203467 Director 2014-09-08 Ongoing
UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Additional Director - 2015-09-29
UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Director 2015-09-29 Ongoing
C L ENTERPRISES PVT LTD U15339WB1990PTC049990 Director 2015-05-12 Ongoing
SHALIMAR PELLET FEEDS LIMITED. U15339WB1994PLC062811 Director 2008-09-30 Ongoing
SONA NUTRIENTS PRIVATE LIMITED U15490WB2022PTC253004 Director 2022-04-12 Ongoing
C L DEVELOPERS PVT LTD U45400WB1990PTC050024 Director 2010-12-01 Ongoing
MAINA FASHION PVT. LTD. U51109WB1994PTC066435 Director 2005-07-01 Ongoing
DINOVA MERCHANTS PVT. LTD. U51109WB1995PTC070092 Director 2005-07-01 Ongoing
NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Additional Director - 2019-09-28
NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director 2019-09-28 Ongoing
WESTWOOD MARKETING PVT LTD U51909WB1995PTC070692 Additional Director - 2019-09-28
WESTWOOD MARKETING PVT LTD U51909WB1995PTC070692 Director 2019-09-28 Ongoing
SAKTHI CONSULTANTS PVT.LTD. U51909WB1995PTC070744 Additional Director - 2019-09-28
SAKTHI CONSULTANTS PVT.LTD. U51909WB1995PTC070744 Director 2019-09-28 Ongoing
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director 2022-04-11 Ongoing
Other Directorships of SAMEER AGARWAL
Company Name CIN Designation Appointment Date Cessation
C. L. HATCHERIES LLP AAJ-4107 Designated Partner 2017-05-17 Ongoing
DEVAJ FOODS LLP AAL-4289 Designated Partner 2017-12-18 Ongoing
GALSI COMMERCIAL FARMS LLP AAL-6591 Designated Partner 2018-01-09 Ongoing
WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Additional Director - 2010-12-29
WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Director - 2012-06-02
INFINITY FEEDS PRIVATE LIMITED U01100WB2019PTC234789 Director 2019-11-16 Ongoing
GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED U01222WB2002PTC094393 Additional Director - 2021-09-16
GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED U01222WB2002PTC094393 Director 2021-09-16 Ongoing
SONA VETS PVT LTD U01300WB1992PTC054083 Director 1994-09-13 Ongoing
ADYA DAIRY PRODUCTS PRIVATE LIMITED U01403WB2012PTC188016 Director 2012-11-07 Ongoing
BENGAL POULTRY PRODUCTS MARKETING & BIO-SECURITY MANAGEMENT PRIVATE LIMITED U01403WB2014PTC200851 Director 2014-03-11 Ongoing
CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD. U01409WB1983PTC040499 Director 1992-08-01 Ongoing
SHALIMAR HATCHERIES LIMITED. U05004WB1994PLC061361 Director 1994-01-06 Ongoing
NIPPAI SHALIMAR FEEDS PRIVATE LIMITED U05004WB2013PTC197295 Director 2013-09-18 Ongoing
NIVRITTI FOODS PRIVATE LIMITED U15122WB2014PTC203467 Director 2014-09-08 Ongoing
SHALIMAR NUTRIENTS PRIVATE LIMITED U15139WB2010PTC156025 Director 2010-12-21 Ongoing
S L INDUSTRIES P. LTD. U15331WB1989PTC047543 Director - 2012-03-29
UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Additional Director - 2009-09-30
UTKAL FEEDS PRIVATE LIMITED U15339OR1990PTC002607 Director 2009-09-30 Ongoing
C L ENTERPRISES PVT LTD U15339WB1990PTC049990 Director 1995-03-27 Ongoing
SHALIMAR PELLET FEEDS LIMITED. U15339WB1994PLC062811 Director - 2012-01-01
SHALIMAR PELLET FEEDS LIMITED. U15339WB1994PLC062811 Whole-time director 2012-01-01 Ongoing
SONA NUTRIENTS PRIVATE LIMITED U15490WB2022PTC253004 Director 2022-04-12 Ongoing
DELTA PV PVT.LTD. U40106WB1994PTC064439 Director - 2008-09-04
C L DEVELOPERS PVT LTD U45400WB1990PTC050024 Director 2015-05-12 Ongoing
C L DEVELOPERS PVT LTD U45400WB1990PTC050024 Director - 2010-12-01
MAINA FASHION PVT. LTD. U51109WB1994PTC066435 Director 2006-04-17 Ongoing
TYSOM AGENCIES PVT.LTD. U51109WB1995PTC069626 Director - 2011-10-25
DINOVA MERCHANTS PVT. LTD. U51109WB1995PTC070092 Director 2006-04-17 Ongoing
PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director 2017-03-01 Ongoing
NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director 2010-04-07 Ongoing
WESTWOOD MARKETING PVT LTD U51909WB1995PTC070692 Director 1998-03-02 Ongoing
SAKTHI CONSULTANTS PVT.LTD. U51909WB1995PTC070744 Director 1998-03-02 Ongoing
MEENAKSHI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101015 Director 2017-03-01 Ongoing
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director 2022-04-11 Ongoing
SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director 2017-03-01 Ongoing
FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director 2017-03-01 Ongoing
Other Directorships of DEEPAK GUPTA
Other Directorships of PARTHA DATTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAL MORE
Company Name CIN Designation Appointment Date Cessation
C. L. HATCHERIES LLP AAJ-4107 Designated Partner 2021-12-10 Ongoing

CIN Company Name Company Address
AAZ-8060 TRIDEEP PROJECTS LLP 2/1A, NANDO MULLICK LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700006
U52300WB2011PTC168412 INDUSGLOBAL EXIM PRIVATE LIMITED 2/E JADULAL MULLICK ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U60200WB2021PTC249813 CRED LOGITECH PRIVATE LIMITED 2A, Jadulal Mullick Road, 1st Floor , Kolkata, West Bengal, India - 700006
U70100WB2018PTC227287 TRIDEEP PROJECTS PRIVATE LIMITED 2/1A, NANDO MULLICK LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U75131WB2002PTC094632 HARSH INSURANCE AGENT PRIVATE LIMITED 11 A NANDO MULLICK LANE2ND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2011PTC157880 ARADHYA DEALTRADE PRIVATE LIMITED 2/1A,NANDO MULLICK LANE 4TH FLOOR,PS-GIRISH PARK , KOLKATA, West Bengal, India - 700006
U51909WB2016PTC218471 GACTA LIFESCIENCES PRIVATE LIMITED BL-2/H, 1ST FLOOR, 9/2H, GROUND FLOOR NEAR LOHIA HOSPITAL, KHELAT GHOSH LANE , KOLKATA, West Bengal, India - 700006
U27310WB2013PTC198662 SKV COLLECTION PRIVATE LIMITED 2A, JADULAL MULLICK ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
U20299WB2022PTC255755 BISWAS TIMBER PRIVATE LIMITED ROOM NO.2, 1ST FLOOR, 2, RAM SETT ROAD , KOLKATA, West Bengal, India - 700006
U51909WB2018PTC227107 BITHIKA WOOD PRIVATE LIMITED 2 RAM SETT ROAD 1ST FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700006
ACK-2803 AGKS ENTERPRISES LLP 2D, GROUND FLOOR,JADULAL MULLICK ROAD,Kolkata,Kolkata,West Bengal,India-700006
U70200WB2025PTC284721 RKK MANAGEMENT AND CONSULTANCY PRIVATE LIMITED 1/2, DARPANARAYAN TAGORE,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India
ACP-0726 IMAGINXT REALTORS LLP DISHA APARTMENT 1ST FLOOR,2, DR NARAYAN ROY SARANI,Kolkata,Kolkata,West Bengal,India-700006
U15549WB2021PTC248940 KRISHIV AGRO PRIVATE LIMITED 54/5A, STRAND ROAD, OM BHAWAN 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700006
U74102WB2025PTC281115 AGRIINTERIOORS DESIZN TELLERS PRIVATE LIMITED Om Bhawan, 1st floor,FL-F04C 54/5A Strand Road,Kolkata,Kolkata,West Bengal,700006-India
U35914WB1995PTC075322 AUTECH AUTO PARTS PVT LTD 1A NANDO MULLICK LANE , KOLKATA, West Bengal, India - 700006
U51103WB1979PTC032023 MAYUR TOOLS PVT LTD 1A NANDO MULLICK LANE , KOLKATA, West Bengal, India - 700006
U17200WB2007PTC120269 BALAJI FABTRADE PRIVATE LIMITED 2/1A, NANDO MULLICK LANE , KOLKATA, West Bengal, India - 700006
U52190WB2010PTC156365 R N TRADECOM PRIVATE LIMITED 2, JORABAGAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U52190WB2011PTC163707 ANJALI MERCHANTS PRIVATE LIMITED 2 JORABAGAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2012PLC171731 AMBUJA MARKETING LIMITED 2 JORABAGAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1995PTC069914 SUSMITA COMPUTER PVT.LTD. 2/1A,NANDO MULLICK LANE, , KOLKATA, West Bengal, India - 700006
U51109WB2007PTC120016 VINAYAK TREXIM PRIVATE LIMITED 2/1A, NANDO MULLICK LANE , KOLKATA, West Bengal, India - 700006
U51109WB1967PTC027124 R.K. JUTE & TRADING CO PVT LTD 2/1A NANDO MULLICK LANE , KOLKATA, West Bengal, India - 700006
U51109WB1994PTC066215 DOUR MERCHANTS PVT LTD 2/1A NANDO MULLICK LANE , KOLKATA, West Bengal, India - 700006
U74140WB2011PTC171111 BANDHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED 2 JORABAGAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U74999WB2007PTC120268 AV CONSULTANCY PRIVATE LIMITED 2/1A, NANDO MULLICK LANE , KOLKATA, West Bengal, India - 700006
U74999WB2011PTC169115 EVERGEEN INFRANIRMAN ADVISORY PRIVATE LIMITED 2 JORABAGAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U17291WB2015PTC207763 CYZARINE FASHION PRIVATE LIMITED 2E, JADULAL MULLICK ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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