SPD Overseas LLP
About SPD Overseas LLP
Data last updated:
SPD Overseas LLP is a limited liability partnership (LLP) based in Jammu, Jammu And Kashmir, India. It operates in the online watches and jewelry retail segment of the e-commerce sector. It was incorporated on 21 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ABC-8420.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunita Kabra and Shivank Kabra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor 167 Jain Bazar, Jammu, Jammu and Kashmir, India – 180001.
As per MCA filings, the LLP has open charges of ₹22.45 Lakh on record.
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- Registered Address1st Floor 167 Jain Bazar, Jammu, Jammu and Kashmir, India – 180001
- IndustryE-Commerce, Online Watches & Jewelry Retail
- 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
- One PDF report, delivered after checkout
Financials of SPD Overseas LLP FY 2025 filings available
Financial Statement Summary of SPD Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of SPD Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SPD Overseas are in the company report.
Financial statements from FY 2023
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.
Designated Partners of SPD Overseas LLP
SPD Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Kabra | Designated Partner | 21 Oct 2022 | 4 Years 0 Months | Current |
| Shivank Kabra | Designated Partner | 21 Oct 2022 | 4 Years 0 Months | Current |
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
Employment history and EPFO contributions of people linked to SPD Overseas.
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
Verified entity values are shown only after access is granted.
Recent Activity on SPD Overseas LLP
SPD Overseas LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Shivank Kabra was appointed as Designated Partner on 21 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for SPD Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by SPD Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SPD Overseas 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 SPD Overseas 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 SPD Overseas 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 SPD Overseas LLP
SPD Overseas is an active limited liability partnership based in Jammu, Jammu And Kashmir, India. The LLP works in online watches and jewelry retail, within the e-commerce industry. It was incorporated on 21 October 2022 (4+ years old) and is registered under LLPIN ABC-8420.
SPD Overseas has 2 current designated partners:
- Sunita Kabra - Designated Partner
- Shivank Kabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SPD Overseas is ABC-8420. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SPD Overseas was incorporated on 21 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Jammu.
Shivank Kabra was appointed as Designated Partner on 21 Oct 2022. Sunita Kabra was appointed as Designated Partner on 21 Oct 2022.
The registered office of SPD Overseas is at 1st Floor 167 Jain Bazar, Jammu, Jammu and Kashmir, India – 180001.
The total obligation of contribution is ₹1 Lakh.
SPD Overseas operates in the e-commerce industry, in the online watches and jewelry retail segment.
SPD Overseas has open charges of ₹22.45 Lakh and no satisfied charges on record as per latest MCA filings.
SPD Overseas can be reached at its registered office: 1st Floor 167 Jain Bazar, Jammu, Jammu and Kashmir, India – 180001.