Spvi Traders LLP
About Spvi Traders LLP
Data last updated:
Spvi Traders LLP is a limited liability partnership company based in Guwahati, Assam, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Guwahati under LLPIN AAM-0844.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Victor Gogoi and Pushpjeet.
Accounts filed on 31 March 2021. Office: 3Rd Floor Meryline Apartment Beltola, Guwahati, Assam, India – 781028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3Rd Floor Meryline Apartment Beltola, Guwahati, Assam, India – 781028
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Spvi Traders LLP
Spvi Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Victor Gogoi | Designated Partner | 23 Feb 2018 | 8 Years 7 Months | Current |
| Pushpjeet Also directs: Npas Telecom Solution (OPC) Private Limited | Designated Partner | 23 Feb 2018 | 8 Years 7 Months | Current |
Financials of Spvi Traders LLP FY 2021 filings available
Ten-year financial statements for Spvi Traders LLP
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.
Charges & Borrowings of Spvi Traders
Spvi Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spvi Traders
Employment history and EPFO contributions of people linked to Spvi Traders.
Employee and EPFO history for Spvi Traders LLP
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.
GST Compliance of Spvi Traders
GST registrations and filing compliance for Spvi Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Spvi Traders
Credit ratings, litigation, and regulatory alerts for Spvi Traders LLP
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 Spvi Traders
MSME payment history for Spvi Traders LLP
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 Spvi Traders
Corporate group structure for Spvi Traders LLP
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.
MCA Filings & Documents of Spvi Traders
MCA filings and documents for Spvi Traders LLP
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.
Recent Activity on Spvi Traders
Frequently Asked Questions about Spvi Traders LLP
Spvi Traders is an active limited liability partnership in the business services sector based in Guwahati, Assam, India. It was incorporated on 23 February 2018 (8+ years old) and is registered under LLPIN AAM-0844.
The current designated partners of Spvi Traders are:
- Victor Gogoi - Designated Partner
- Pushpjeet - Designated Partner
The primary industry of Spvi Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Spvi Traders can be reached at the registered office: 3Rd Floor Meryline Apartment Beltola, Guwahati, Assam, India – 781028.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 3Rd Floor Meryline Apartment Beltola, Guwahati, Assam, India – 781028.