Spumba Trading and Solutions LLP
About Spumba Trading and Solutions LLP
Data last updated:
Spumba Trading and Solutions LLP is a limited liability partnership (LLP) based in Kollam, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-3805. Its GSTIN is 32AEIFS4604L1ZY (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Sivaraman Nair and Sudheer Sreedharan Pillai.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Surabhi Complex (First Floor) Karikkal Karimpinpuzha Po Kottarakara, Kollam, Kerala, India – 691507.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSurabhi Complex (First Floor) Karikkal Karimpinpuzha Po Kottarakara, Kollam, Kerala, India – 691507
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Spumba Trading and Solutions LLP FY 2023 filings available
Financial Statement Summary of Spumba Trading and Solutions LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Spumba Trading and Solutions LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Spumba Trading and Solutions are in the company report.
Financial statements from FY 2021
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 Spumba Trading and Solutions LLP
Spumba Trading and Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Sivaraman Nair Also directs: Krash Trading and Solutions LLP | Designated Partner | 07 Jan 2021 | 5 Years 9 Months | Current |
| Sudheer Sreedharan Pillai | Designated Partner | 07 Jan 2021 | 5 Years 9 Months | Current |
Charges & Borrowings of Spumba Trading and Solutions LLP
Spumba Trading and Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spumba Trading and Solutions LLP
Employment history and EPFO contributions of people linked to Spumba Trading and Solutions.
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 Spumba Trading and Solutions LLP
Spumba Trading and Solutions LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rajesh Sivaraman Nair was appointed as Designated Partner on 07 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Spumba Trading and Solutions 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 Spumba Trading and Solutions 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 Spumba Trading and Solutions 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 Spumba Trading and Solutions LLP
Spumba Trading and Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEIFS4604L1ZY | Kerala | Active | 15 Feb 2021 |
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 Spumba Trading and Solutions 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 Spumba Trading and Solutions LLP
Spumba Trading and Solutions is an active limited liability partnership based in Kollam, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 January 2021 (5+ years old) and is registered under LLPIN AAV-3805.
Spumba Trading and Solutions has 2 current designated partners:
- Rajesh Sivaraman Nair - Designated Partner
- Sudheer Sreedharan Pillai - Designated Partner
The GSTIN of Spumba Trading and Solutions is 32AEIFS4604L1ZY, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Spumba Trading and Solutions is AAV-3805. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spumba Trading and Solutions was incorporated on 07 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rajesh Sivaraman Nair was appointed as Designated Partner on 07 Jan 2021. Sudheer Sreedharan Pillai was appointed as Designated Partner on 07 Jan 2021.
The registered office of Spumba Trading and Solutions is at Surabhi Complex First Floor Karikkal Karimpinpuzha Po Kottarakara, Kollam, Kerala, India – 691507.
The total obligation of contribution is ₹1 Lakh.
Spumba Trading and Solutions operates in the business services industry, in the wholesale segment.
Spumba Trading and Solutions can be reached at its registered office: Surabhi Complex First Floor Karikkal Karimpinpuzha Po Kottarakara, Kollam, Kerala, India – 691507.