SPS Trexim LLP
About SPS Trexim LLP
Data last updated:
SPS Trexim LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 20 January 2011.
Registered with ROC Delhi under LLPIN AAA-3457.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Sanjeev Kumar and Satish Pathania.
Office: B – 13 Second Floor Laxmi Nagar, Delhi, Delhi, India – 110092.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 13 Second Floor Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 SPS Trexim LLP
SPS Trexim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Also directs: 3S Swdeshi Bamboo Industry LLP | Designated Partner | 20 Jan 2011 | 15 Years 8 Months | As last reported |
| Satish Pathania | Designated Partner | 20 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of SPS Trexim LLP
Ten-year financial statements for SPS Trexim LLP
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.
Charges & Borrowings of SPS Trexim
SPS Trexim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPS Trexim
Employment history and EPFO contributions of people linked to SPS Trexim.
Employee and EPFO history for SPS Trexim LLP
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.
GST Compliance of SPS Trexim
GST registrations and filing compliance for SPS Trexim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SPS Trexim
Credit ratings, litigation, and regulatory alerts for SPS Trexim LLP
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 SPS Trexim
MSME payment history for SPS Trexim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SPS Trexim
Corporate group structure for SPS Trexim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SPS Trexim
MCA filings and documents for SPS Trexim 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 SPS Trexim
Frequently Asked Questions about SPS Trexim LLP
SPS Trexim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SPS Trexim is a struck-off limited liability partnership in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 20 January 2011 and is registered under LLPIN AAA-3457. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of SPS Trexim are:
- Sanjeev Kumar - Designated Partner
- Satish Pathania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SPS Trexim is AAA-3457. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of SPS Trexim is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 13 Second Floor Laxmi Nagar, Delhi, Delhi, India – 110092.