Shree Spa Properties LLP
About Shree Spa Properties LLP
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Shree Spa Properties LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 03 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-5122.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Vaibhav Jain and Naresh Kumar Anchalia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 31/C Jhowtalla Road Park Circus, Kolkata, West Bengal, India – 700017.
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- Registered Address31/C Jhowtalla Road Park Circus, Kolkata, West Bengal, India – 700017
- IndustryTransportation, Transportation Services
- 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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Designated Partners of Shree Spa Properties LLP
Shree Spa Properties has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Jain Also directs: Bahar Suppliers Pvt Ltd, Fingeek Digital Private Limited, Aum Capital Market Private Limited and 1 more | Designated Partner | 03 Jan 2020 | 6 Years 9 Months | Current |
| Naresh Kumar Anchalia Also directs: Anchalia Portfolio LLP, Mig Fincon Pvt Ltd | Designated Partner | 03 Jan 2020 | 6 Years 9 Months | Current |
Financials of Shree Spa Properties LLP FY 2025 filings available
Ten-year financial statements for Shree Spa Properties LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shree Spa Properties
Shree Spa Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Spa Properties
Employment history and EPFO contributions of people linked to Shree Spa Properties.
Employee and EPFO history for Shree Spa Properties LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Spa Properties
GST registrations and filing compliance for Shree Spa Properties LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Shree Spa Properties
Credit ratings, litigation, and regulatory alerts for Shree Spa Properties LLP
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 Shree Spa Properties
MSME payment history for Shree Spa Properties LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Spa Properties
Corporate group structure for Shree Spa Properties LLP
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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MCA Filings & Documents of Shree Spa Properties
MCA filings and documents for Shree Spa Properties LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Shree Spa Properties
Frequently Asked Questions about Shree Spa Properties LLP
Shree Spa Properties is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 03 January 2020 (6+ years old) and is registered under LLPIN AAR-5122.
Shree Spa Properties has 2 current designated partners:
- Vaibhav Jain - Designated Partner
- Naresh Kumar Anchalia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Spa Properties is AAR-5122. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Spa Properties was incorporated on 03 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Shree Spa Properties is at 31C Jhowtalla Road Park Circus, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1.5 Lakh.
Shree Spa Properties operates in the transportation industry, in the transportation services segment.
Shree Spa Properties can be reached at its registered office: 31C Jhowtalla Road Park Circus, Kolkata, West Bengal, India – 700017.
Shree Spa Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.