Sp Gold Trading Llp
About Sp Gold Trading Llp
Data last updated: 08 January 2026
Sp Gold Trading Llp is a limited liability partnership company based in Pune City, Maharashtra, India. Incorporated on 10 August 2024.
Registered with ROC Pune under LLPIN ACI-8990.
Capital: a total obligation of contribution of ₹18,000. Formerly known as Sp Gold Trading Llp. It is led by designated partners Santosh Bhausaheb Dhame and Sateesh Tanaji Pote.
Office: Pune City, Maharashtra.
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Registered Address461, Shukrawar Peth, Pune City, Maharashtra, India – 411002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Designated Partners of Sp Gold Trading Llp
Sp Gold Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santosh Bhausaheb Dhame
Also directs:
Fevan Infratech Llp
|
Designated Partner | 10 Aug 2024 | 2 Years 0 Months | Current |
|
Sateesh Tanaji Pote
Also directs:
Pote And Pote Associates Llp, Boundless Family Llp, Brownpride Event Magic Llp and 2 more
|
Designated Partner | 10 Aug 2024 | 2 Years 0 Months | Current |
Financials of Sp Gold Trading Llp
Ten-year financial statements for Sp Gold Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sp Gold Trading Llp
Sp Gold Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sp Gold Trading Llp
View historical data on people associated with Sp Gold Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sp Gold Trading Llp
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- Monthly headcount
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GST Compliance of Sp Gold Trading Llp
GST registrations and filing compliance for Sp Gold Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sp Gold Trading Llp
Credit ratings, litigation, and regulatory alerts for Sp Gold Trading Llp
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- Rating history
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MSME Payment Delays by Sp Gold Trading Llp
MSME payment history for Sp Gold Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sp Gold Trading Llp
Corporate group structure for Sp Gold Trading Llp
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MCA Filings & Documents of Sp Gold Trading Llp
MCA filings and documents for Sp Gold Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sp Gold Trading Llp
Frequently Asked Questions about Sp Gold Trading Llp
Sp Gold Trading Llp is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 10 August 2024 (2+ years old) and is registered under LLPIN ACI-8990.
The current designated partners of Sp Gold Trading Llp are:
- Santosh Bhausaheb Dhame - Designated Partner
- Sateesh Tanaji Pote - Designated Partner
Sp Gold Trading Llp can be reached at the registered office: 461, Shukrawar Peth, Pune City, Maharashtra, India – 411002.
The total obligation of contribution is ₹18,000.
The LLP has its registered office at 461, Shukrawar Peth, Pune City, Maharashtra, India – 411002.
Sp Gold Trading Llp was incorporated on 10 August 2024, making it 2+ years old. Registered with ROC Pune.