Spotted Trading LLP
About Spotted Trading LLP
Data last updated:
Spotted Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-7515.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankit Rajendrakumar Sheth and Manish Rameshchandra Pethani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 401 Parekh Market Opera House Mumbai, Maharashtra, India – 400004.
Court records list 10 cases involving the LLP, including 8 filed by the LLP; 4 cases are pending.
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- Registered Address401 Parekh Market Opera House Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Spotted Trading LLP FY 2025 filings available
Spotted Trading LLP reported revenue of ₹3,227 (up 3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Spotted Trading LLP
Revenue rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Spotted Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Spotted Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Spotted Trading are in the company report.
Financial statements from FY 2020
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 Spotted Trading LLP
Spotted Trading has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Rajendrakumar Sheth | Designated Partner | 27 Apr 2023 | 3 Years 5 Months | Current |
| Manish Rameshchandra Pethani | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Spotted Trading LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spotted Trading LLP
Spotted Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Spotted Trading LLP
Spotted Trading LLP has 10 court cases on record: 8 filed by Spotted Trading, 2 where it is another party. 4 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 2 |
| District courts | 3 | 0 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Aashirwad Construction | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Aashirwad Construction | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Spotted Trading LLP
Employment history and EPFO contributions of people linked to Spotted Trading.
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 Spotted Trading LLP
Spotted Trading LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Ankit Rajendrakumar Sheth was appointed as Designated Partner on 27 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Spotted Trading 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 Spotted Trading 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 Spotted Trading 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 Spotted Trading 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 Spotted Trading 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 Spotted Trading LLP
Spotted Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 02 April 2019 (7+ years old) and is registered under LLPIN AAO-7515.
Spotted Trading has 2 current designated partners:
- Ankit Rajendrakumar Sheth - Designated Partner
- Manish Rameshchandra Pethani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spotted Trading is AAO-7515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spotted Trading has 10 court cases on record: 8 filed by the LLP. 4 are pending. Most are in the high courts.
Spotted Trading was incorporated on 02 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Rajendrakumar Sheth was appointed as Designated Partner on 27 Apr 2023. Kanika Kamakshi Ranka was appointed as Partner on 27 Apr 2023. Manish Rameshchandra Pethani was appointed as Designated Partner on 02 Apr 2019.
The registered office of Spotted Trading is at 401 Parekh Market Opera House Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Spotted Trading operates in the home appliances industry, in the retailers segment.
Spotted Trading can be reached at its registered office: 401 Parekh Market Opera House Mumbai, Maharashtra, India – 400004.