SP Gold Trading LLP
About SP Gold Trading LLP
Data last updated:
SP Gold Trading LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 10 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACI-8990.
The LLP has a total obligation of contribution of ₹18,000. It is led by designated partners Santosh Bhausaheb Dhame and Sateesh Tanaji Pote.
The registered office is at Pune, Maharashtra.
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- Registered Address461, Shukrawar Peth, Pune, Maharashtra, India – 411002
- 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 SP Gold Trading 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 SP Gold Trading LLP
SP Gold Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Bhausaheb Dhame Also directs: Fevan Infratech LLP | Designated Partner | 10 Aug 2024 | 2 Years 2 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 2 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to SP Gold Trading.
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 SP Gold Trading LLP
SP Gold Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Santosh Bhausaheb Dhame was appointed as Designated Partner on 10 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for SP Gold Trading 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 SP Gold Trading 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 SP Gold Trading 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 SP Gold Trading 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 SP Gold Trading 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 SP Gold Trading LLP
SP Gold Trading is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 10 August 2024 (2+ years old) and is registered under LLPIN ACI-8990.
SP Gold Trading has 2 current designated partners:
- Santosh Bhausaheb Dhame - Designated Partner
- Sateesh Tanaji Pote - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SP Gold Trading is ACI-8990. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SP Gold Trading was incorporated on 10 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Santosh Bhausaheb Dhame was appointed as Designated Partner on 10 Aug 2024. Sateesh Tanaji Pote was appointed as Designated Partner on 10 Aug 2024.
The registered office of SP Gold Trading is at 461, Shukrawar Peth, Pune, Maharashtra, India – 411002.
The total obligation of contribution is ₹18,000.
SP Gold Trading can be reached at its registered office: 461, Shukrawar Peth, Pune, Maharashtra, India – 411002.
SP Gold Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.