Spunk Merchant Llp - Company Profile

It is a financial services limited liability partnership based in Kolkata, West Bengal, India, established in 2018.
2018 Kolkata, West Bengal, India Active
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About Spunk Merchant Llp

Spunk 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 Jyoti Rathi (Partner), Anita Rathi (Designated Partner), Madhu Rathi (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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAL-7830

  • Incorporation Date

    19 January 2018

  • Total Obligation of Contribution

    ₹0.40 M

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.40 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Spunk Merchant Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Spunk Merchant Llp?
Current Designated Partners
Name Designation Appointment Date Status
Jyoti Rathi Partner 19 Jan 2018 Current
Anita Rathi Designated Partner 19 Jan 2018 Current
Madhu Rathi Partner 19 Jan 2018 Current
Poonam Rathi Designated Partner 19 Jan 2018 Current
Past Designated Partners
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

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Financial Performance of Spunk Merchant Llp.

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Spunk Merchant Llp revenue growth over time
Spunk Merchant Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Spunk Merchant Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Spunk Merchant Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Spunk Merchant Llp
Recent Activity within the Organization
  • Annual General Meeting

    Spunk Merchant Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Spunk Merchant Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Jyoti Rathi was appointed as a Partner was appointed as a Partner on 19 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    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 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Madhu Rathi was appointed as a Partner was appointed as a Partner on 19 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on 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 8 years 1 month . was documented.

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Frequently Asked Questions
What is the LLPIN of Spunk Merchant Llp?

The LLPIN of Spunk Merchant Llp is AAL-7830.

Where is Spunk Merchant Llp headquartered?

Spunk Merchant Llp is headquartered at 40 N. S. Road, 2Nd Floor,, Kolkata, West Bengal, 700001.

When was Spunk Merchant Llp incorporated?

Spunk Merchant Llp was incorporated on 19 January 2018.

Who are the current directors of Spunk Merchant Llp?

The current directors of Spunk Merchant Llp are

What is the primary industry of Spunk Merchant Llp?

The primary industry of Spunk Merchant Llp is Financial Services.

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