Spear Vintrade Llp

Spear Vintrade Llp - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAG-0557 Incorporated 29 March 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2023
Balance sheet date

About Spear Vintrade Llp

Data last updated: 05 February 2026

Spear Vintrade Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 29 March 2016, the LLP has been in operation for over 10 years.

Registered with ROC Kolkata under LLPIN AAG-0557.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Mukesh Agarwal and Nitika Agarwal.

Accounts filed on 31 March 2023. Office: 63R Mahanirban Road Ground Floor, Kolkata, West Bengal, India – 700029.

Company Details of Spear Vintrade Llp
LLPIN AAG-0557
Incorporation Date 29 March 2016
Total Obligation of Contribution ₹5 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Mukesh Agarwal Designated Partner Nitika Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    63R Mahanirban Road Ground Floor, Kolkata, West Bengal, India – 700029
  • Industry
    Financial Services, Financial Intermediatory
Company report
Spear Vintrade Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Spear Vintrade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Spear Vintrade Llp

Spear Vintrade Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mukesh Agarwal
Also directs: Smiley Tradelink Llp, Sk Aashray Private Limited, Shreelalaji Maharaj Homes Private Limited and 5 more
Designated Partner 05 May 2022 4 Years 2 Months Current
Nitika Agarwal
Also directs: Smiley Tradelink Llp, Sk Aashray Private Limited, Zuick Fashion Private Limited and 3 more
Designated Partner 01 Jan 2024 2 Years 6 Months Current
View all designated partners

Financials of Spear Vintrade Llp FY 2023 filings available

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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Spear Vintrade Llp

Spear Vintrade Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Spear Vintrade Llp

View historical data on people associated with Spear Vintrade Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Spear Vintrade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Spear Vintrade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Spear Vintrade Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Spear Vintrade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Spear Vintrade Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Spear Vintrade Llp

MSME Payment Delays by Spear Vintrade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Spear Vintrade Llp

Subsidiaries & Group Companies of Spear Vintrade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Spear Vintrade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Spear Vintrade Llp

MCA Filings & Documents of Spear Vintrade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Spear Vintrade Llp

Activity
31 Mar 2024
Spear Vintrade Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
01 Jan 2024
Nitika Agarwal was appointed as a Designated Partner on 01 Jan 2024 & has been associated with this company since 2 years 6 months.
Activity
31 Mar 2023
Spear Vintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
05 May 2022
Mukesh Agarwal was appointed as a Designated Partner on 05 May 2022 & has been associated with this company since 4 years 2 months.
Activity
29 Mar 2016
Spear Vintrade Llp was registered on 29 Mar 2016 with Roc Kolkata & aged 10 years 3 months as per MCA records.

Frequently Asked Questions about Spear Vintrade Llp

Spear Vintrade Llp is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 2016 (10+ years old) and is registered under LLPIN AAG-0557.

The current designated partners of Spear Vintrade Llp are:

The primary industry of Spear Vintrade Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Spear Vintrade Llp can be reached at the registered office: 63R Mahanirban Road Ground Floor, Kolkata, West Bengal, India – 700029.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at 63R Mahanirban Road Ground Floor, Kolkata, West Bengal, India – 700029.

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