S&P IMPORTER & EXPORTER LLP (LLPIN: AAZ-4744) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of S&P IMPORTER & EXPORTER LLP are SUNNY SHYAM PETHKAR, and PRASHANT SHIVAJIRAO SALVE.
S&P IMPORTER & EXPORTER 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 24 Dec 2024.
S&P IMPORTER & EXPORTER LLP's LLP Identification Number is (LLPIN)AAZ-4744. Its Email address is [email protected] and its registered address is RH NO. 3, GAYATRI ROW HOUSE, NR. SHUBHAM PARK, AMBAD LINK ROAD, NASHIK, Maharashtra, India - 422010
Current status of S&P IMPORTER & EXPORTER LLP is - Active.
| LLP Identification Number | AAZ-4744 |
| Name | S&P IMPORTER & EXPORTER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-11-15 |
| Age of Company | 3 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S&P IMPORTER & EXPORTER LLP |
| AAZ-4744 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations S&P IMPORTER & EXPORTER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S&P IMPORTER & EXPORTER. This report helps you understand the risk associated in dealing with S&P IMPORTER & EXPORTER 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 S&P IMPORTER & EXPORTER 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 |
|---|---|---|---|
| 08795476 | SUNNY SHYAM PETHKAR | Designated Partner | 2021-11-15 |
| 08795477 | PRASHANT SHIVAJIRAO SALVE | Designated Partner | 2021-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S&P PROFESSIONAL SERVICES PRIVATE LIMITED | U74999PN2020PTC192037 | Director | 2020-07-16 | Ongoing |
| S&P PROFESSIONAL SERVICES PRIVATE LIMITED | U74999PN2020PTC192037 | Director | 2020-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2021PTC368719 | LUCKY DEEP CLEANROOM PRIVATE LIMITED | S. no. 154/3, Chavan Mala, Vilholi, Ambad MIDC - Vilholi Link road, Near Plot no. H -155, , Nashik, Maharashtra, India - 422010 |
| U23200MH2017PTC289531 | NP PETROCHEM PRIVATE LIMITED | Shop No 3, Rajshree Pearl, PL No 06, Sr No 220, Nr DGP Nagar, Ambad , Nashik, Maharashtra, India - 422010 |
| AAT-3233 | KPC TOYS LLP | SURVEY NO.109, ROW HOUSE NO.06, PATIL PARK APARTMENT, CHUNCHALE NASHIK, Maharashtra, India - 422010 |
| U24304MH2019OPC322990 | SAM WELLNESS PRODUCTS (OPC) PRIVATE LIMITED | FLAT NO 23, G NO.305/A/2, SHREE TIRUMALA PLAZA, MANIK NAGAR, AMBAD LINK ROAD , NASHIK, Maharashtra, India - 422010 |
| U24290MH2019PTC325114 | SAM WELLNESS & LIFESTYLE PRODUCTS PRIVATE LIMITED | FLAT NO.23,G. NO. 305/A/2,SHREE TIRUMALA PLAZA, MANIK NAGAR, AMBAD LINK ROAD, , NASHIK, Maharashtra, India - 422010 |
| U65990MH2019PLC327784 | OM KISANPURI URBAN MULTIPLE NIDHI LIMITED | 276/3/A/1, 4 to 8, Plot No.1-8, RH.1, AMRUTPUSHPA ROW HOUSE,NR.PUJA PARK,AMBAD NASHIK Pune MH 422010 IN |
| U25209MH2023PTC396595 | CSV POLYTECH PRIVATE LIMITED | SHIVKRUPA ROW HOUSE NO 2,VRINDAWAN NAGAR KAMATWADE AMBAD 422010 , Nashik, Maharashtra, India - 422010 |
| AAL-7966 | KUICKCAR TRAVEL POINT LLP | FLAT NO 4, SPECTRUM RES, ITI AMBAD LINK ROAD ABOVE STATE BANK OF HYDERABAD, KAMATWADA, NASHIK NASHIK, Maharashtra, India - 422010 |
| U29200MH2021PTC359437 | APC STONE CRUSHING EQUIPMENTS PRIVATE LIMITED | SANI R/H, R/H NO.6, SR. NO.219/B/1 PLOT NO. 122,123, AMBAD , NASHIK, Maharashtra, India - 422010 |
| AAM-1778 | PRISTINE AGRO SOLUTIONS LLP | RH 5, KRISHNA PARK, NR NURKULE HALL,AMBAD NASHIK, Maharashtra, India - 422010 |
| U27102MH2005PTC158361 | BHAGWATI CASTERS PRIVATE LIMITED | 12/3, VILHOLI, AMBAD-VILHOLI LINK ROAD , NASHIK, Maharashtra, India - 422010 |
| U28999MH2017PTC301596 | KSE FABCOM TECHNO PRIVATE LIMITED | R/H No.7, Tulshi Row House, Pathari Fata, , NASHIK, Maharashtra, India - 422010 |
| AAR-1566 | SHREEYANTRA AUTOMATION LLP | R/H No.4,SIWANAND ROW BAGLOW,NR.MODAKESHWAR TEMPAL KAMATWADA NASHIK, Maharashtra, India - 422010 |
| U25209MH2020PTC349352 | BPS ELASTOMERS PRIVATE LIMITED | R/H No-9, Govind Krupa Row House, Near Dhanwantari College, , Nashik, Maharashtra, India - 422010 |
| U27106MH2008PTC182990 | NOOR STEELS PRIVATE LIMITED | PLOT NO 7, BEHIND INDUSTRIAL WEIGHT BRIDGE SATPUR AMBAD LINK ROAD , NASHIK, Maharashtra, India - 422010 |
| U27310MH2018PTC306624 | FABON ENGINEERING PRIVATE LIMITED | SR NO.153 AMBAD-GAVALANA ROAD BEHIND D MART NHO3 PATHARDI , Nashik, Maharashtra, India - 422010 |
| AAH-4301 | FUTUROLOGIST SAFETECH LLP | Shop No.1 & 2, Omkar Heights, Near Amrapali Lawns, Kamathwada, Ambad Link Road Nashik, Maharashtra, India - 422010 |
| AAU-8741 | PMD SUPERMARKET LLP | S.NO-296/1B, PLOT NO-3,NR. ANAND NAGAR, PATHARDI,NASHIK, NASHIK(M CORP) NASHIK, Maharashtra, India - 422010 |
| U18202MH2018PTC303730 | AADIRAJ FASHION PRIVATE LIMITED | SHOP NO.5, VANDANA APT., AMBAD LINK ROAD NEAR CLASSIC ARCADE, UPENDRA NAGAR, , SAIGRAM NAGAR, NASHIK, Maharashtra, India - 422010 |
| U74999MH2018OPC307995 | VIDRAYS (OPC) PRIVATE LIMITED | RH.3 Bhushan Niwas,Swami Row House,Ambad Link RoadMahajan Nagar,Indraprast Colony NASHIK Nashik MH 422010 IN |
| U29100MH2019PTC328165 | NISHAD INSTRUMENTS PRIVATE LIMITED | RH No.2, Omkar Row Houses, S.No. 328/2/1 Plot No., , NASHIK, Maharashtra, India - 422010 |
| U29100MH2022PTC391499 | SAMARTHDIES AUTOTECH PRIVATE LIMITED | R.No. 25/7, P.No52/D, Nr. Sai Anand Park Soc.,Nashik(M Corp) , Nashik, Maharashtra, India - 422010 |
| U01110MH2021PTC361544 | SAROVAR NUTRIFERT AND BIO ORGANIC PRIVATE LIMITED | FLAT NO. B-2, PLOT NO. 21, S.NO. 55/2/ 3 SHANTI DARSHAN APPT, DATTA NAGAR, AMBAD , Nashik, Maharashtra, India - 422010 |
| U74120MH2015OPC269681 | UMANG KURIES AND FINANCE CONSULTANCY PRIVATE LIMITED (OPC) | SR NO 902/147 PLOT NO 147 CHETNA RESIDENCY APTS FLAT NO 3 NR. SAINT LAWRENCE SCHOOL RANE NAGAR , NASHIK, Maharashtra, India - 422010 |
| AAA-2888 | SWISOL TECHNIQUE LLP | 1, SAMARTH GIRIRAJ ROW HOUSE PRASAD NAGAR, AMBAD LINK ROAD NASIK, Maharashtra, India - 422010 |
| U24290MH2023FTC397664 | CLEAN HYDROGEN TECHNOLOGIES (INDIA) PRIVATE LIMITED | S. no-83/1/3, behind N.M.C School, Ambad, Nashik NAS IK Nashik (M Corp.) , Nashik, Maharashtra, India - 422010 |
| U24304MH2016PTC285533 | VIVEKANAND BIOTECHNICS PRIVATE LIMITED | PLOT NO F-3 AMBAD MIDC MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U29268MH2010PTC199220 | MBR AUTOMATION PRIVATE LIMITED | PLOT NO. 3, SR. NO. 82/81, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010 |
| AAY-5988 | NIRVEDH ENTERPRISES LLP | Gat No 123/2, Plot No 01, Nr Mothi Vihar, Ambad Nashik, Maharashtra, India - 422010 |
| 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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