SP Trading Enterprises LLP
About SP Trading Enterprises LLP
Data last updated:
SP Trading Enterprises LLP was a limited liability partnership company based in Rangareddy, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 09 October 2015.
Registered with ROC Hyderabad under LLPIN AAE-8901.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajashekar Reddy Allipuram and Sandhya Kumari Mudhunuri.
Accounts filed on 31 March 2018. Office: Rangareddy, Telangana.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address02 – 133/4/2 P.No 13 14 F.No 103 Vijaya Residency Spring Field Colony Jeedimetla Qutubul, Lapur, Rangareddy, Telangana, India – 500055
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of SP Trading Enterprises LLP
SP Trading Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajashekar Reddy Allipuram Also directs: Laven Living LLP | Designated Partner | 09 Oct 2015 | 10 Years 11 Months | As last reported |
| Sandhya Kumari Mudhunuri | Designated Partner | 09 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of SP Trading Enterprises LLP FY 2018 filings available
Ten-year financial statements for SP Trading Enterprises LLP
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.
Charges & Borrowings of SP Trading Enterprises
SP Trading Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SP Trading Enterprises
Employment history and EPFO contributions of people linked to SP Trading Enterprises.
Employee and EPFO history for SP Trading Enterprises 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 SP Trading Enterprises
GST registrations and filing compliance for SP Trading Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SP Trading Enterprises
Credit ratings, litigation, and regulatory alerts for SP Trading Enterprises LLP
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 SP Trading Enterprises
MSME payment history for SP Trading Enterprises 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 SP Trading Enterprises
Corporate group structure for SP Trading Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SP Trading Enterprises
MCA filings and documents for SP Trading Enterprises 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 SP Trading Enterprises
Frequently Asked Questions about SP Trading Enterprises LLP
SP Trading Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SP Trading Enterprises is a struck-off limited liability partnership in the business services sector based in Rangareddy, Telangana, India. It was incorporated on 09 October 2015 and is registered under LLPIN AAE-8901. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of SP Trading Enterprises are:
- Rajashekar Reddy Allipuram - Designated Partner
- Sandhya Kumari Mudhunuri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SP Trading Enterprises is AAE-8901. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of SP Trading Enterprises is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 02 – 13342 P.No 13 14 F.No 103 Vijaya Residency Spring Field Colony Jeedimetla Qutubul, Lapur, Rangareddy, Telangana, India – 500055.