SP Tradecom Ventures LLP

SP Tradecom Ventures LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-9022 Incorporated 02 January 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Jan 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About SP Tradecom Ventures LLP

Data last updated:

SP Tradecom Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-9022.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumendra Jain and Siddhant Chaubey.

The registered office is at Plot No. 236 Flat No.201/202 Gopal Krishna Soc. Rd. No.15 Jawahar Nagar Goregaon – West, Mumbai, Maharashtra, India – 400104.

Company details

LLPIN AAN-9022
Incorporation Date 02 January 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2019
Key People
Sumendra Jain Designated Partner Siddhant Chaubey Designated Partner

Contact details

SP Tradecom Ventures LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Plot No. 236 Flat No.201/202 Gopal Krishna Soc. Rd. No.15 Jawahar Nagar Goregaon – West, Mumbai, Maharashtra, India – 400104
  • Industry
    Business Services, Other Services
Comprehensive company report
SP Tradecom Ventures LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of SP Tradecom Ventures LLP

Year-wise financial statements and ratios of SP Tradecom Ventures LLP are in the company report Buy the company report.

Designated partners of SP Tradecom Ventures LLP

SP Tradecom Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sumendra JainDesignated Partner22 Oct 20206 Years 0 MonthsCurrent
Siddhant ChaubeyDesignated Partner02 Jan 20197 Years 10 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for SP Tradecom Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SP Tradecom Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SP Tradecom Ventures LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Prakash Bhagwani ceased to be Designated Partner on 25 Oct 2020.

Ceased
Prakash Bhagwani ceased to be Designated Partner.
Appointed
Sumendra Jain was appointed as Designated Partner.
AGM
Sp Tradecom Ventures Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Appointed
Siddhant Chaubey was appointed as Designated Partner.
Incorporation
02 Jan 2019
Sp Tradecom Ventures Llp was registered on 02 Jan 2019 with Roc Mumbai & aged 7 years 10 months as per MCA records.

Frequently asked questions

SP Tradecom Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 January 2019 (7+ years old) and is registered under LLPIN AAN-9022.

SP Tradecom Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SP Tradecom Ventures is AAN-9022. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SP Tradecom Ventures was incorporated on 02 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Prakash Bhagwani ceased to be Designated Partner on 25 Oct 2020. Sumendra Jain was appointed as Designated Partner on 22 Oct 2020. Siddhant Chaubey was appointed as Designated Partner on 02 Jan 2019.

The registered office of SP Tradecom Ventures is at Plot No. 236 Flat No.201202 Gopal Krishna Soc. Rd. No.15 Jawahar Nagar Goregaon – West, Mumbai, Maharashtra, India – 400104.

SP Tradecom Ventures operates in the business services industry, in the other services segment.

SP Tradecom Ventures can be reached at its registered office: Plot No. 236 Flat No.201202 Gopal Krishna Soc. Rd. No.15 Jawahar Nagar Goregaon – West, Mumbai, Maharashtra, India – 400104.

SP Tradecom Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.