It is a financial services limited liability partnership based in Kolkata, West Bengal, India, established in 2018.
2018 | Kolkata, West Bengal, India | ActiveSpunk Merchant Llp, a active limited liability partnership, was established on 19 January 2018 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAL-7830. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹0.40 M.
Its leadership includes Anita Rathi (Designated Partner), Poonam Rathi (Designated Partner). Past directors included Man Mohan Daga, Jyoti Rathi, Nandji Rai. Its latest date of accounts and solvency statement 31 March 2025. It is based at 40 N. S. Road, 2Nd Floor,, Kolkata, West Bengal, 700001.
AAL-7830
19 January 2018
₹0.40 M
Roc Kolkata
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Rathi | Designated Partner | 19 Jan 2018 | Current |
| Poonam Rathi | Designated Partner | 19 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 17 Oct 2023 | Past |
| Pramod Abcsdd | Partner | 17 Oct 2023 | Past |
| Pramod Abcsdd | Partner | 17 Oct 2023 | Past |
| Pramod Abcsdd | Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
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The activity Spunk Merchant Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Spunk Merchant Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Anita Rathi was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.
The activity Poonam Rathi was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2018 & has been associated with this company since 7 years 10 months . was completed.
The activity Spunk Merchant Llp was registered on 19 Jan 2018 with Roc Kolkata & aged 7 years 10 months as per MCA records. was completed.
The LLPIN of Spunk Merchant Llp is AAL-7830.
Spunk Merchant Llp is headquartered at 40 N. S. Road, 2Nd Floor,, Kolkata, West Bengal, 700001.
Spunk Merchant Llp was incorporated on 19 January 2018.
The current directors of Spunk Merchant Llp are
The primary industry of Spunk Merchant Llp is Financial Services.
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