You are here

SPS TREXIM LLP




Sps Trexim Llp is a Limited Liability Partnership firm incorporated on 20 January 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Sps Trexim Llp are Sanjeev Kumar and Satish Pathania.

Sps Trexim 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.

Sps Trexim Llp's LLP Identification Number is (LLPIN)AAA-3457. Its Email address is [email protected] and its registered address is B-13, SECOND FLOOR, LAXMI NAGAR NA DELHI East Delhi Delhi 110092

Current status of Sps Trexim Llp is - Defunct.

Company Details

LLP Identification Number

AAA-3457

Company Name

SPS TREXIM LLP

Company Status

Defunct

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 January 2011

Age of Company

13 years, 3 month, 5 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

Login to view

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 SPS TREXIM LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-13, SECOND FLOOR, LAXMI NAGAR NA DELHI East Delhi Delhi 110092

Director Details

DIN Director Name Designation Appointment Date

05012843

SANJEEV KUMAR

Designated Partner

20 January 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

3S SWDESHI BAMBOO INDUSTRY LLP

Designated Partner

04 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05012851

SATISH PATHANIA

Designated Partner

20 January 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Satish Pathania is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAF-3434
CORPTREE CONSULTING LLP F-225-A SECOND FLOOR MANGAL BAZAR LAXMI NAGAR DELHI NA Delhi East Delhi Delhi 110092
AAU-5169
FORMTECH INDUSTRIES LLP B 27, T/FLOOR, EAST GURU ANGAD NAGAR NEAR V3S MALL, LAXMI NAGAR NA DELHI East Delhi Delhi 110092
AAX-9548
FORMTECH LOGISTICS LLP B 27, T/FLOOR, EAST GURU ANGAD NAGAR NEAR V3S MALL, LAXMI NAGAR NA DELHI East Delhi Delhi 110092
AAJ-9348
BILLION TOURS LLP 13/189, GROUND FLOOR GURU RAMDASS NAGAR, LAXMI NAGAR NA NEW DELHI East Delhi Delhi 110092
U52190DL2009PTC188216
AMIABLE MARCOM SERVICES PRIVATE LIMITED B-13, 4TH FLOOR, SUBHASH CHOWK, LAXMI NAGAR DELHI - 110092 DELHI East Delhi DL 110092 IN
AAG-9297
DEERGROUP FINANCIAL SOLUTIONS IMF LLP BUILDING NO. 48, SECOND FLOOR,OFFICE NO. 203, GURU ANGAD NAGAR, LAXMI NAGAR NA DELHI East Delhi Delhi 110092
AAN-0915
INTEGULAR IT LLP C/o Gaurav D-373, 2nd Floor, D-Block, Gali No. 13 Laxmi Nagar, Near Laxmi Sweets NA Delhi East Delhi Delhi 110092
U85100DL2022PTC401948
ASHSKY CHEM INDIA PRIVATE LIMITED 101-101A PLOT NO. 1-B-2, FIRST FLOOR GURU ANGAD NAGAR EAST, PREET VIHAR, LAXMI NAGAR East Delhi East Delhi East Delhi DL 110092 IN
AAP-5230
J.R.D. ELEVATORS LLP 785 Guru Ram Dass Nagar Extn. Laxmi Nagar, East Delhi, Delhi NA New Delhi East Delhi Delhi 110092
View all 30,830 companies with similar address


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

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page