Spd Overseas Llp
About Spd Overseas Llp
Data last updated: 05 February 2026
Spd Overseas Llp is a limited liability partnership company based in Jammu, Jammu & Kashmir, India. It specialises in online watches and jewelry retail, a part of the broader e-commerce sector. Incorporated on 21 October 2022.
Registered with ROC Jammu under LLPIN ABC-8420.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunita Kabra and Shivank Kabra.
Accounts filed on 31 March 2025. Office: 1St Floor 167 Jain Bazar, Jammu, Jammu & Kashmir, India – 180001.
As per MCA filings, the LLP has open charges of ₹22.45 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor 167 Jain Bazar, Jammu, Jammu & Kashmir, India – 180001
-
IndustryE-Commerce, Online Watches & Jewelry Retail
- 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 Spd Overseas Llp
Spd Overseas Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Kabra | Designated Partner | 21 Oct 2022 | 3 Years 10 Months | Current |
| Shivank Kabra | Designated Partner | 21 Oct 2022 | 3 Years 10 Months | Current |
Financials of Spd Overseas Llp FY 2025 filings available
Ten-year financial statements for Spd Overseas Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spd Overseas Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Hdfc Bank Limited | ₹22.45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spd Overseas Llp
View historical data on people associated with Spd Overseas Llp, including employment history and EPFO contributions.
Employee and EPFO history for Spd Overseas Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spd Overseas Llp
GST registrations and filing compliance for Spd Overseas 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spd Overseas Llp
Credit ratings, litigation, and regulatory alerts for Spd Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spd Overseas Llp
MSME payment history for Spd Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spd Overseas Llp
Corporate group structure for Spd Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spd Overseas Llp
MCA filings and documents for Spd Overseas 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 Spd Overseas Llp
Frequently Asked Questions about Spd Overseas Llp
Spd Overseas Llp is an active limited liability partnership in the e-commerce sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 21 October 2022 (4+ years old) and is registered under LLPIN ABC-8420.
The current designated partners of Spd Overseas Llp are:
- Sunita Kabra - Designated Partner
- Shivank Kabra - Designated Partner
The primary industry of Spd Overseas Llp is e-commerce. The LLP specifically operates in online watches and jewelry retail. The LLP is currently active in this sector.
Spd Overseas Llp can be reached at the registered office: 1St Floor 167 Jain Bazar, Jammu, Jammu & Kashmir, India – 180001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1St Floor 167 Jain Bazar, Jammu, Jammu & Kashmir, India – 180001.