Spunk Merchant Llp
About Spunk Merchant Llp
Data last updated: 05 March 2026
Spunk Merchant Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAL-7830.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Anita Rathi and Poonam Rathi.
Accounts filed on 31 March 2025. Office: 40 N. S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address40 N. S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Diversified Financial Services
- 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 Spunk Merchant Llp
Spunk Merchant Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Rathi | Designated Partner | 19 Jan 2018 | 8 Years 6 Months | Current |
| Poonam Rathi | Designated Partner | 19 Jan 2018 | 8 Years 6 Months | Current |
Financials of Spunk Merchant Llp FY 2025 filings available
Ten-year financial statements for Spunk Merchant Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Spunk Merchant Llp
Spunk Merchant Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spunk Merchant Llp
View historical data on people associated with Spunk Merchant Llp, including employment history and EPFO contributions.
Employee and EPFO history for Spunk Merchant Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spunk Merchant Llp
GST registrations and filing compliance for Spunk Merchant Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Spunk Merchant Llp
Credit ratings, litigation, and regulatory alerts for Spunk Merchant Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Spunk Merchant Llp
MSME payment history for Spunk Merchant Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Spunk Merchant Llp
Corporate group structure for Spunk Merchant Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Spunk Merchant Llp
MCA filings and documents for Spunk Merchant Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spunk Merchant Llp
Frequently Asked Questions about Spunk Merchant Llp
Spunk Merchant Llp is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 January 2018 (8+ years old) and is registered under LLPIN AAL-7830.
The current designated partners of Spunk Merchant Llp are:
- Anita Rathi - Designated Partner
- Poonam Rathi - Designated Partner
The primary industry of Spunk Merchant Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Spunk Merchant Llp can be reached at the registered office: 40 N. S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at 40 N. S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001.