SPUNK MERCHANT LLP (LLPIN: AAL-7830) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SPUNK MERCHANT LLP are JYOTI RATHI, ANITA RATHI, MADHU RATHI, and POONAM RATHI.
SPUNK MERCHANT 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 09 Dec 2024.
SPUNK MERCHANT LLP's LLP Identification Number is (LLPIN)AAL-7830. Its Email address is [email protected] and its registered address is 40 N. S. Road, 2nd Floor, Kolkata, West Bengal, India - 700001
Current status of SPUNK MERCHANT LLP is - Active.
| LLP Identification Number | AAL-7830 |
| Name | SPUNK MERCHANT LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-19 |
| Age of Company | 7 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPUNK MERCHANT LLP |
| AAL-7830 |
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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 SPUNK MERCHANT 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 |
|---|---|---|---|
| 03419125 | JYOTI RATHI | Partner | 2018-01-19 |
| 03419218 | ANITA RATHI | Designated Partner | 2018-01-19 |
| 03419264 | MADHU RATHI | Partner | 2018-01-19 |
| 03419294 | POONAM RATHI | Designated Partner | 2018-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08000242 | KABITA DAGA | Partner | - | 2023-10-17 |
| 03419125 | JYOTI RATHI | Partner | - | 2023-10-17 |
| 03511530 | NANDJI RAI | Partner | - | 2023-10-17 |
| 07310625 | MAN MOHAN DAGA | Partner | - | 2023-10-17 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26107WB1986PTC040924 | EASTERN GLASS PROCESSORS PVT. LTD. | 2ND FLOOR C/O S S MEHTA &CO18 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| AAA-4668 | RUPKOTHA VANIJYA LLP | 59,N.S.ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAA-4673 | MANJARI REALTY LLP | 59,N.S.ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAA-4784 | GODHULI GUESTHOUSE LLP | 59,N.S.ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAA-4788 | MANORANJAN SPORTS ACADEMY LLP | 59, N.S. ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAA-4677 | DEWDROP PROJECTS LLP | 59, N.S. ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-2715 | KNIFE MERCANTILES LLP | 18, N. S. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-3277 | KOLI COMMERCIAL LLP | 18, N. S. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC161913 | PASSION DEALTRADE PRIVATE LIMITED | 41, N. S. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB1994PTC066370 | KOLI COMMERCIAL PVT LTD | 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| L65993WB1977PLC031241 | SHARP INVESTMENTS LTD | 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| L67120WB1983PLC036113 | RGF CAPITAL MARKETS LTD | 14, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC161505 | A-ONE POLYPIPES & FITTINGS PRIVATE LIMITED | 16, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U10101WB2008PTC123155 | INDIAN MINING CONSULTANCY PRIVATE LIMITED | 18, N.S.ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14220WB2001PLC093921 | ADHUNIK MINERALS & ALLOYS LIMITED | 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAG-3793 | RBS RESTAURENT SERVICES LLP | 33/1 N S ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U17100WB2022PTC256381 | AVERILL INFRASTRUSTURE PRIVATE LIMITED | 14, N.S.ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U20219WB2010PTC141458 | VIVEK PLY AND VENEERS PRIVATE LIMITED | 89, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26941WB1995PLC075470 | SAPTARISHI CEMENT & INDUSTRIES LTD | 14, N S ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27209WB2002PTC095080 | SRI M P ISPAT & POWER PRIVATE LIMITED | 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27107WB2003PLC096807 | GANGA POWER & NATURAL RESOURCES LIMITED | 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1999PTC089773 | NEEPAZ TUBE PRIVATE LIMITED | 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U23109WB1995PTC074047 | TRIMURTI COAL SUPPLY PVT.LTD. | 18, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27101WB2001PTC092860 | NEEPAZ STEELS (INDIA) PRIVATE LIMITED | 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27101WB2002PLC094691 | ADHUNIK ISPAT LIMITED | 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27105WB2003PTC096204 | SHREE VISHNU POLYPLAST PRIVATE LIMITED | 14 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28121WB2006PTC109710 | SILVERSHINE ALUMINIUM PVT LTD | 1 N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28932WB1999PTC153669 | KEPRO TOOLS AND EQUIPMENTS PRIVATE LIMITED | 40, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29253WB2008PTC126482 | METRICO WIRELESS PRIVATE LIMITED | 38, N. S. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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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