Spunk Merchant LLP
About Spunk Merchant LLP
Data last updated:
Spunk Merchant LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAL-7830.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Anita Rathi and Poonam Rathi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 40 N. S. Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Spunk Merchant LLP's registered office is in Kolkata, West Bengal.
- Registered Address40 N. S. Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Spunk Merchant LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Spunk Merchant LLP, buy the company report.
Designated partners of Spunk Merchant LLP
Spunk Merchant 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 |
|---|---|---|---|---|
| Anita Rathi | Designated Partner | 19 Jan 2018 | 8 Years 9 Months | Current |
| Poonam Rathi | Designated Partner | 19 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Spunk Merchant LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spunk Merchant LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spunk Merchant LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spunk Merchant LLP has 7 designated partner changes on record since 2018: 4 appointments and 3 cessations. The latest: Jyoti Rathi ceased to be Partner on 17 Oct 2023.
Frequently asked questions
Spunk Merchant is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 19 January 2018 (8+ years old) and is registered under LLPIN AAL-7830.
Spunk Merchant has 2 current designated partners:
- Anita Rathi - Designated Partner
- Poonam Rathi - Designated Partner
The latest financial statements of Spunk Merchant on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Spunk Merchant is AAL-7830. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spunk Merchant was incorporated on 19 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Jyoti Rathi ceased to be Partner on 17 Oct 2023. Man Mohan Daga ceased to be Partner on 17 Oct 2023. Nandji Rai ceased to be Partner on 17 Oct 2023. Spunk Merchant has 7 designated partner changes on record in total.
The registered office of Spunk Merchant is at 40 N. S. Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Spunk Merchant operates in the financial services industry, in the diversified financial services segment.
Spunk Merchant can be reached at its registered office: 40 N. S. Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Spunk Merchant is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.