SPPS EXIM INTERNATIONAL LLP (LLPIN: AAP-5579) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPPS EXIM INTERNATIONAL LLP are AMIT KUMAR PALRIWAL, and PANKAJ GARG.
SPPS EXIM INTERNATIONAL 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 31 Dec 2024.
SPPS EXIM INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAP-5579. Its Email address is [email protected] and its registered address is E-140 SECTOE-27 GAUTAM BUDDH NAGAR NOIDA, Uttar Pradesh, India - 201301
Current status of SPPS EXIM INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAP-5579 |
| Name | SPPS EXIM INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-11 |
| Age of Company | 5 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| SPPS EXIM INTERNATIONAL LLP |
| AAP-5579 |
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Get a list of all litigations SPPS EXIM INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPPS EXIM INTERNATIONAL. This report helps you understand the risk associated in dealing with SPPS EXIM INTERNATIONAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SPPS EXIM INTERNATIONAL 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 |
|---|---|---|---|
| 06583953 | AMIT KUMAR PALRIWAL | Designated Partner | 2019-06-11 |
| 08477030 | PANKAJ GARG | Designated Partner | 2019-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW IMPERIAL ASSOCIATES EXIM PRIVATE LIMITED | U29268DL2013PTC253092 | Director | 2013-05-29 | Ongoing |
| CONGENIAL SYSTEM PRIVATE LIMITED | U29309GJ2016PTC093270 | Director | 2016-08-08 | Ongoing |
| PALRIWAL EXPORTS PRIVATE LIMITED | U51909UP2021PTC145473 | Director | 2021-04-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U15490UP2021OPC155752 | MOCHA CAKES AND GIFT BOXES (OPC) PRIVATE LIMITED | S-79 SECTOR 12 NOIDA NOIDA Gautam Buddha Nagar UP , Gautam Buddha Nagar, Uttar Pradesh, India - 201301 |
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| U24290UP2022PTC160559 | NAMINAARI COSMETICS PRIVATE LIMITED | HOUSE NO L 964 1ST AVENUE GAUR CITY 1 GREATER NOIDA WEST NOIDA NOIDA Gautam Buddha Nag ar , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201301 |
| U22219UP2018PTC102188 | G. JAINER ENTERPRISES PRIVATE LIMITED | C-1/A SECTOR 27, NOIDA , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201301 |
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| U74999UP2022PTC173685 | FINWIN GLOBAL SOLUTIONS PRIVATE LIMITED | E-109 SECTOR-6 NOIDA GAUTAM BUDHA NAGAR , Noida, Uttar Pradesh, India - 201301 |
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| U24304UP2022PTC157606 | HERBAL CHAKRA PRIVATE LIMITED | E-57 Sector-39 Noida, Gautam Buddha Nagar , noida, Uttar Pradesh, India - 201301 |
| AAV-2743 | DIGINIVESH LLP | C-33, NEAR PNB, SECTOR-27NOIDA, GAUTAM BUDH NAGAR Noida, Uttar Pradesh, India - 201301 |
| U15490UP2021PTC149532 | FRESHWOMB PRIVATE LIMITED | E-1705, RG Residency, Sector 120 Noida, Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
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| U01100UP2019PTC124873 | TRUE NATURE CROPS PRIVATE LIMITED | Plot No. A-28B, Sector-58, Noida Distt. Gautam Buddh Nagar , NOIDA, Uttar Pradesh, India - 201301 |
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| ACA-6372 | MYMELODY NATURALS LLP | E-49, First Floor, Office No-2, Sector-3Gautam Buddha Nagar, Noida UP Noida, Uttar Pradesh, India - 201301 |
| U24290UP2022PTC160296 | HIMKUSH AYURVEDA PRIVATE LIMITED | Office No B-06 Basement G-27 Sector 3 Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301 |
| AAZ-2947 | CORE GROWTH ADVISORS LLP | A403, Amrapali Exotica Appartment, Plot No E8 Sector50, Noida, Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301 |
| U25200UP2022PTC157765 | AADVAY MANUFACTURING PRIVATE LIMITED | C-231, GB Nagar HCL NOIDA SECTOR 63 NOIDA Gautam Buddha Nagar UP 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U24299UP2020PTC125693 | SALUDABLE REMEDIES PRIVATE LIMITED | D-46, UG-1, GALI NO-17, HINDON VIHAR, SECTOR - 49, BAROLA, NOIDA, GAUTAM BUDDH NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| AAK-7972 | BONANZA INTERACTIVE LLP | Unit no. 806 , 8th floor, Plot No . A-10Sector -68 Noida, District Gautam Buddh Nagar Noida, Uttar Pradesh, India - 201301 |
| AAH-2000 | DPRS INFRASTRUCTURE LLP | A-43, SECTOR-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAH-1845 | DNPS INFRASTRUCTURE LLP | A-43, Sector-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAH-3246 | DSPS REAL ESTATE LLP | A-43, Sector-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| 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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