LLP Identification Number |
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Company Name |
SP TRADECOM VENTURES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
02 January 2019 |
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Age of Company |
5 years, 3 month, 22 days |
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Activity |
Click here to see other companies involved in same activity. |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SP TRADECOM VENTURES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Plot no. 236, Flat No.201/202, Gopal Krishna Soc. Rd. No.15, Jawahar Nagar, Goregaon -West Mumbai Mumbai City MH 400104 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08224690 |
Designated Partner |
02 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08964330 |
Designated Partner |
22 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17299MH2013PTC244532 |
SSVG TRADING PRIVATE LIMITED | FLAT NO 1001,LOKMITRA CHSL,CTS NO 209/E,OFF LT RD MG RD,PLOT NO 2 OF PRAGATI NAGAR, GOREGAON WEST MUMBAI Mumbai City MH 400104 IN |
U74999MH2021PTC370375 |
DAKSH HIRANI AND ASSOCIATES PRIVATE LIMITED | FLAT NO.4, PLOT NO.227, JAWAHAR NAGAR ROAD NO.14, GOREGAON WEST MUMBAI Mumbai City MH 400104 IN |
U25203MH2012PTC233493 |
PRISM FLEXIBLE SOLUTIONS PRIVATE LIMITED | FLAT NO. 001, KHUSH PRESTIGE, VIPEE CHSL, PLOT NO. JAWAHAR NAGAR, ROAD NO. 13, GOREGAON (WEST) MUMBAI Mumbai City MH 400104 IN |
U74120MH2014OPC257725 |
SOBHAGYA MANAGEMENT SERVICES OPC PRIVATE LIMITED | FLAT NO.201, NAV SUDHIR CHSL , PLOT NO.113 TILAK NAGAR , ROAD NO.6. GOREGAON WEST MUMBAI Mumbai City MH 400104 IN |
U74999MH2017PTC297759 |
TWARIT TRANSPORTATION AND SOLUTIONS PRIVATE LIMITED | FLAT NO.201, NAV SUDHIR CHSL , PLOT NO.113 TILAK NAGAR , ROAD NO.6. GOREGAON WEST MUMBAI Mumbai City MH 400104 IN |
AAY-3595 |
NOT OUT ENTERTAINMENT LLP | Flat No.1002,Plot No283,10 Flr,Laxmi Callista,CHSL Jawahar Nagar Rd No.3,Nr.Suvidha Hospita l,Goregaon Mumbai Mumbai City MH 400104 IN |
U80903MH2017NPL291872 |
NIRU & LALIT SHAH CHARITABLE FOUNDATION | FLAT NO. 201, 2ND FLOOR, SWASTIK PARK, PLOT NO. 327, JAWAHAR NAGAR, GOREGAON W, MUMBAI Mumbai City MH 400104 IN |
U36999MH2022PTC393994 |
CRAFTECH DECOR PRIVATE LIMITED | Shop No. 4, Plot No. 348, Jawahar Nagar, Road No. 19, Goregaon West, Mumbai Mumbai City MH 400104 IN |
AAI-5655 |
VM STRUCTURES & CONSTRUCTIONS LLP | FLAT NO 201, PLOT NO 207, AJARAMAR ENCLAVE, ROAD NO 14, JAWAHAR NAGAR, GOREGAON WEST NA MUMBAI Mumbai City Maharashtra 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250