SPM Treasury Services LLP
About SPM Treasury Services LLP
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SPM Treasury Services LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 17 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACL-9943.
The LLP has a total obligation of contribution of ₹1.6 Cr. It is led by designated partners Harshvardhan Sethi and Ajay Jain.
The registered office is at Kolkata, West Bengal.
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- Registered Address22 Camac Street, Block – A 3rd Floor, Kolkata, West Bengal, India – 700017
- Company details, directors and signatories
- 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 SPM Treasury Services LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of SPM Treasury Services LLP
SPM Treasury Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshvardhan Sethi Also directs: Magnafits International Private Limited, Contract Square Private Limited, Ennead Harmich LLP and 5 more | Designated Partner | 17 Feb 2025 | 1 Years 8 Months | Current |
| Ajay Jain | Designated Partner | 17 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of SPM Treasury Services LLP
SPM Treasury Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPM Treasury Services LLP
Employment history and EPFO contributions of people linked to SPM Treasury Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on SPM Treasury Services LLP
SPM Treasury Services LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Ajay Jain was appointed as Designated Partner on 17 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for SPM Treasury Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SPM Treasury Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of SPM Treasury Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of SPM Treasury Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of SPM Treasury Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about SPM Treasury Services LLP
SPM Treasury Services is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 17 February 2025 (1 year old) and is registered under LLPIN ACL-9943.
SPM Treasury Services has 2 current designated partners:
- Harshvardhan Sethi - Designated Partner
- Ajay Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SPM Treasury Services is ACL-9943. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SPM Treasury Services was incorporated on 17 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
Ajay Jain was appointed as Designated Partner on 17 Feb 2025. Anju Mitra was appointed as Partner on 17 Feb 2025. Harshvardhan Sethi was appointed as Designated Partner on 17 Feb 2025. SPM Treasury Services has 4 designated partner changes on record in total.
The registered office of SPM Treasury Services is at 22 Camac Street, Block – A 3rd Floor, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1.6 Cr.
SPM Treasury Services can be reached at its registered office: 22 Camac Street, Block – A 3rd Floor, Kolkata, West Bengal, India – 700017.
SPM Treasury Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.