SKP Merchants LLP
About SKP Merchants LLP
Data last updated:
SKP Merchants LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the other metals and minerals segment of the metals and mining sector. It was incorporated on 07 April 2016.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-1340.
The LLP had a total obligation of contribution of ₹3.21 Cr. It was led by designated partners including Vipul Mehra and Naina Patni.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Skp House 132A S. P. Mukherjee Road, Kolkata, West Bengal, India – 700026.
The LLP has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹11.1 Cr and satisfied charges of ₹1.75 Cr on record. Court records list 5 cases involving the LLP, including 3 filed by the LLP and 2 filed against it; 2 cases are pending.
SKP Merchants LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0001910).
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- Registered AddressSkp House 132A S. P. Mukherjee Road, Kolkata, West Bengal, India – 700026
- IndustryMetals and Minerals, Other Metals & Minerals
- 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
- One PDF report, delivered after checkout
Financials of SKP Merchants LLP FY 2021 filings available
Financial Statement Summary of SKP Merchants LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SKP Merchants LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SKP Merchants are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of SKP Merchants LLP
SKP Merchants has 4 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 |
|---|---|---|---|---|
| Vipul Mehra Also directs: Impex Cements Ltd, Patni Metal & Ferro Alloys Ltd, VSN Agro Products Limited and 5 more | Designated Partner | 07 May 2018 | 8 Years 5 Months | As last reported |
| Naina Patni Also directs: SKP Realtors LLP, SKP Merchants Private Limited, NNP Ferro Alloys Private Limited and 5 more | Partner | 07 Apr 2016 | 10 Years 6 Months | As last reported |
| Mahendra Kumar Jain Also directs: SKP Merchants Private Limited, SKP Aviation Services Limited, SKP Mining Private Limited and 5 more | Designated Partner | 09 Nov 2018 | 7 Years 11 Months | As last reported |
| Neha Patni Also directs: SKP Realtors LLP, SKP Merchants Private Limited, NNP Ferro Alloys Private Limited and 5 more | Partner | 07 Apr 2016 | 10 Years 6 Months | As last reported |
Charges & Borrowings of SKP Merchants LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2021 | City Union Bank Limited | ₹1.75 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of SKP Merchants LLP
SKP Merchants LLP has 5 court cases on record: 3 filed by SKP Merchants, 2 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Jai Balaji Industries Limited | Disposed |
| District court, Hooghly, West Bengal | Civil suit | Filed by the company against SBM Steels Pvt Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Hooghly, West Bengal | Appeal | Filed by the company against SBM Steel Private Limited | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at SKP Merchants LLP
Employment history and EPFO contributions of people linked to SKP Merchants.
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
Verified entity values are shown only after access is granted.
Recent Activity on SKP Merchants LLP
SKP Merchants LLP has 6 designated partner changes on record since 2016: 4 appointments and 2 cessations. The latest: Amit Kumar Daga ceased to be Designated Partner on 09 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for SKP Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by SKP Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SKP Merchants 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
Verified entity values are shown only after access is granted.
GST Compliance of SKP Merchants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SKP Merchants 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SKP Merchants LLP
SKP Merchants has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
SKP Merchants was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in other metals and minerals, within the metals and minerals industry. It was incorporated on 07 April 2016 and is registered under LLPIN AAG-1340. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of SKP Merchants is AAG-1340. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SKP Merchants had 4 designated partners:
- Vipul Mehra - Designated Partner
- Naina Patni - Partner
- Mahendra Kumar Jain - Designated Partner
- Neha Patni - Partner
SKP Merchants was incorporated on 07 April 2016. It is registered with the Registrar of Companies, Kolkata.
Yes, SKP Merchants is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0001910).
The registered office of SKP Merchants is at Skp House 132A S. P. Mukherjee Road, Kolkata, West Bengal, India – 700026.
The total obligation of contribution is ₹3.21 Cr.
SKP Merchants operated in the metals and minerals industry, in the other metals and minerals segment.
SKP Merchants has 5 court cases on record: 3 filed by the LLP and 2 filed against it. 2 are pending.