Sp Trading Enterprises Llp
About Sp Trading Enterprises Llp
Data last updated: 25 July 2025
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
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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 Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajashekar Reddy Allipuram
Also directs:
Laven Living Llp
|
Designated Partner | 09 Oct 2015 | 10 Years 10 Months | As last reported |
| Sandhya Kumari Mudhunuri | Designated Partner | 09 Oct 2015 | 10 Years 10 Months | As last reported |
Financials of Sp Trading Enterprises Llp FY 2018 filings available
Ten-year financial statements for Sp Trading Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sp Trading Enterprises Llp
Sp Trading Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sp Trading Enterprises Llp
View historical data on people associated with Sp Trading Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sp Trading Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sp Trading Enterprises Llp
GST registrations and filing compliance for Sp Trading Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sp Trading Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Sp Trading Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sp Trading Enterprises Llp
MSME payment history for Sp Trading Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sp Trading Enterprises Llp
Corporate group structure for Sp Trading Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sp Trading Enterprises Llp
MCA filings and documents for Sp Trading Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Sp Trading Enterprises Llp
Sp Trading Enterprises Llp 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 Llp 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 Llp are:
- Rajashekar Reddy Allipuram - Designated Partner
- Sandhya Kumari Mudhunuri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sp Trading Enterprises Llp 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 Llp 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.