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SKP MERCHANTS LLP




Skp Merchants Llp is a Limited Liability Partnership firm incorporated on 07 April 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 32,100,000.

Designated Partners of Skp Merchants Llp are Naina Patni, Neha Patni, Mahendra Kumar Jain and Vipul Mehra.

Skp Merchants Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Skp Merchants Llp's LLP Identification Number is (LLPIN)AAG-1340. Its Email address is [email protected] and its registered address is SKP HOUSE, 132A, S. P. MUKHERJEE ROAD NA KOLKATA Kolkata West Bengal 700026

Current status of Skp Merchants Llp is - Converted to CMP and Dissolved.

Company Details

LLP Identification Number

AAG-1340

Company Name

SKP MERCHANTS LLP

Company Status

Converted to CMP and Dissolved

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Mining of metal ores

Description of main division

Mining of metal ores

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

07 April 2016

Age of Company

8 years, 0 month, 11 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹32,100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SKP MERCHANTS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SKP HOUSE, 132A, S. P. MUKHERJEE ROAD NA KOLKATA Kolkata West Bengal 700026

Director Details

DIN Director Name Designation Appointment Date

03553337

NAINA PATNI

Individual Partner

07 April 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SKP REALTORS LLP

Designated Partner

10 June 2015

SKP MERCHANTS PRIVATE LIMITED

Director

22 May 2015

SKP MERCHANTS PRIVATE LIMITED

Director

11 February 2022

NNP FERRO ALLOYS PRIVATE LIMITED

Director

30 October 2020

SKP POWER VENTURES LIMITED

Director

13 August 2014

SKP AVIATION SERVICES LIMITED

Director

13 August 2014

PIONEER MULTIMAX PVT LTD

Director

28 August 2012

GREETAMAX ESTATES PVT LTD

Director

01 July 2011

NUTECH MULTIMAX PVT LTD

Director

29 June 2011

SKP REALTORS PRIVATE LIMITED

Director

16 December 2013

SKP INFRAREALTY PRIVATE LIMITED

Director

28 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03562085

NEHA PATNI

Individual Partner

07 April 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SKP REALTORS LLP

Designated Partner

10 June 2015

SKP MERCHANTS PRIVATE LIMITED

Director

22 May 2015

SKP MERCHANTS PRIVATE LIMITED

Wholetime Director

11 February 2022

NNP FERRO ALLOYS PRIVATE LIMITED

Director

30 October 2020

SKP POWER VENTURES LIMITED

Director

13 August 2014

SKP AVIATION SERVICES LIMITED

Director

13 August 2014

PIONEER MULTIMAX PVT LTD

Director

02 July 2011

GREETAMAX ESTATES PVT LTD

Director

28 August 2012

NUTECH MULTIMAX PVT LTD

Director

28 August 2012

SKP REALTORS PRIVATE LIMITED

Director

16 December 2013

SKP INFRAREALTY PRIVATE LIMITED

Director

28 August 2012

BELIEVE FOR MAGIC CHARITABLE FOUNDATION

Additional Director

01 October 2022

ADEVIN CONCEPTS PRIVATE LIMITED

Director

02 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06932413

MAHENDRA KUMAR JAIN

Designated Partner

09 November 2018

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Other Companies Associated with

Company Designation Appointment Date

SKP MINING PRIVATE LIMITED

Director

26 April 2018

NARMADA RIVERS RESOURCES PRIVATE LIMITED

Director

29 January 2015

SKP MERCHANTS PRIVATE LIMITED

Director

11 February 2022

IMPEX CEMENTS LTD

Director

03 September 2014

PATNI METAL & FERRO ALLOYS LTD

Director

07 August 2014

SARITA STEEL & POWER LIMITED

Director

07 August 2014

VSN AGRO PRODUCTS LIMITED

Director

07 August 2014

A.B. INFRATEL PRIVATE LIMITED

Director

29 January 2015

MARBLE ARCH PROPERTIES PVT LTD

Director

13 August 2014

DHODWALA ENTERPRISES LTD

Director

03 September 2014

GAJAVAKRA MERCHANDISE PRIVATE LIMITED

Director

21 August 2017

SUNRISE DEALTRADE PRIVATE LIMITED

Director

25 July 2014

SURAKSHIT COMMOSALES PRIVATE LIMITED

Director

25 July 2014

LAXMIWAN MARKETING PRIVATE LIMITED

Director

07 August 2014

BINAPANI TRADELINK PRIVATE LIMITED

Director

07 August 2014

PAROPKAR MERCHANTS PRIVATE LIMITED

Director

07 August 2014

VERSATILE SUPPLIERS PRIVATE LIMITED

Director

07 August 2014

SKP AVIATION SERVICES LIMITED

Director

03 September 2014

MASHAAL EQUITY SERVICES LIMITED

Director

23 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07253342

VIPUL MEHRA

Designated Partner

07 May 2018

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Other Companies Associated with

Company Designation Appointment Date

WHITESTONE SUPPLIERS PVT LTD

Director

18 January 2016

IMPEX CEMENTS LTD

Director

10 August 2015

PATNI METAL & FERRO ALLOYS LTD

Director

10 August 2015

SARITA STEEL & POWER LIMITED

Director

08 August 2015

VSN AGRO PRODUCTS LIMITED

Director

10 August 2015

VASUPUJYA ENTERPRISES PVT LTD

Director

18 January 2016

ASTABHUJA PROPERTIES PRIVATE LIMITED

Director

08 August 2015

NORTH EAST MERCHANDISE PRIVATE LIMITED

Director

08 August 2015

INVESCO FINANCE PVT LTD

Director

18 January 2016

MARBLE ARCH PROPERTIES PVT LTD

Director

08 August 2015

VNG MERCANTILES PVT LTD

Director

18 January 2016

DHODWALA ENTERPRISES LTD

Director

10 August 2015

DIVINE TRADING COMPANY PVT.LTD.

Director

03 November 2016

SUNRISE DEALTRADE PRIVATE LIMITED

Director

08 August 2015

SURAKSHIT COMMOSALES PRIVATE LIMITED

Director

08 August 2015

MASHAAL EQUITY SERVICES LIMITED

Director

03 November 2016

SUANVI TRADING & INVESTMENT COMPANY PVTLTD

Director

18 January 2016

SHREYANSH LEAFIN PVT.LTD.

Director

18 January 2016

PODDAR MECH TECH SERVICES PVT LTD

Director

18 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAG-1340
SKP MERCHANTS LLP SKP HOUSE, 132A, S. P. MUKHERJEE ROAD NA KOLKATA Kolkata West Bengal 700026
AAE-4143
TRUMP INFRA DEVELOPERS & PROMOTER LLP 152 S P MUKHERJEE ROAD NA KOLKATA Kolkata West Bengal 700026
AAS-8485
IDYNCE TECH LLP 83, S. P. Mukherjee Road, NA Kolkata Kolkata West Bengal 700026
AAF-8981
FUTURE TRADESOLUTION LLP 55A, S P MUKHERJEE ROAD NA KOLKATA Kolkata West Bengal 700026
AAR-6316
TIGER ASSOCIATES LLP 55A, S. P. MUKHERJEE ROAD NA KOLKATA Kolkata West Bengal 700026
AAF-7333
ATULYA DIAGNOSTICS LLP 41-A S. P. MUKHERJEE ROAD NA KOLKATA Kolkata West Bengal 700026
AAL-1029
CLOUDSCAPE REAL ESTATES LLP GROUND FLOOR 83 S.P.MUKHERJEE ROAD NA KOLKATA Kolkata West Bengal 700026
AAH-4791
KCA ESTATES LLP 83, S.P.MUKHERJEE ROAD, GROUND FLOOR, NA KOLKATA Kolkata West Bengal 700026
AAM-6194
BUILDWISE REALTORS LLP GROUND FLOOR 83 S.P.MUKHERJEE ROAD NA KOLKATA Kolkata West Bengal 700026
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100303335

2019-09-13

2021-08-26

-

150,000,000

CITY UNION BANK LIMITED

100404644

2020-11-04

-

-

7,500,000

CITY UNION BANK LIMITED

100425495

2021-03-09

-

2021-07-02

17,500,000

CITY UNION BANK LIMITED

100460532

2021-06-29

-

-

20,000,000

CITY UNION BANK LIMITED

100467890

2021-08-03

-

-

3,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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