SPDB Aliments Traders LLP
About SPDB Aliments Traders LLP
Data last updated:
SPDB Aliments Traders LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAR-4087.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Seemaben Dineshbhai Popat and Bhimajiyani Deep Kiritbhai.
Accounts filed on 31 March 2023. Office: E/319 Shakar Villa Malad (West) Near Krishna Hotel, Mumbai, Maharashtra, India – 400064.
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- Registered AddressE/319 Shakar Villa Malad (West) Near Krishna Hotel, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 SPDB Aliments Traders LLP
SPDB Aliments Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seemaben Dineshbhai Popat Also directs: Grey Parrot Solutions LLP | Designated Partner | 25 Dec 2019 | 6 Years 9 Months | Current |
| Bhimajiyani Deep Kiritbhai | Designated Partner | 25 Dec 2019 | 6 Years 9 Months | Current |
Financials of SPDB Aliments Traders LLP FY 2023 filings available
Ten-year financial statements for SPDB Aliments Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of SPDB Aliments Traders
SPDB Aliments Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPDB Aliments Traders
Employment history and EPFO contributions of people linked to SPDB Aliments Traders.
Employee and EPFO history for SPDB Aliments Traders LLP
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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GST Compliance of SPDB Aliments Traders
GST registrations and filing compliance for SPDB Aliments Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for SPDB Aliments Traders
Credit ratings, litigation, and regulatory alerts for SPDB Aliments Traders LLP
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 SPDB Aliments Traders
MSME payment history for SPDB Aliments Traders 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
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Subsidiaries & Group Companies of SPDB Aliments Traders
Corporate group structure for SPDB Aliments Traders 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
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MCA Filings & Documents of SPDB Aliments Traders
MCA filings and documents for SPDB Aliments Traders 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 SPDB Aliments Traders
Frequently Asked Questions about SPDB Aliments Traders LLP
SPDB Aliments Traders is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 December 2019 (7+ years old) and is registered under LLPIN AAR-4087.
The current designated partners of SPDB Aliments Traders are:
- Seemaben Dineshbhai Popat - Designated Partner
- Bhimajiyani Deep Kiritbhai - Designated Partner
The primary industry of SPDB Aliments Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
SPDB Aliments Traders can be reached at the registered office: E319 Shakar Villa Malad West Near Krishna Hotel, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at E319 Shakar Villa Malad West Near Krishna Hotel, Mumbai, Maharashtra, India – 400064.