SPVN Worldwide LLP
About SPVN Worldwide LLP
Data last updated:
SPVN Worldwide LLP was a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 11 May 2023.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-1091.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sahil Chandwani and Nitin Kishan Vaswani.
The registered office was at Bhiwandi, Maharashtra.
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- Registered AddressRajlaxmo Complex Bb Build, 1 Stfloorgalano.101 Mumbai, Bhiwandi, Maharashtra, India – 421302
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of SPVN Worldwide LLP
SPVN Worldwide has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Chandwani Also directs: Daya Worldwide Limited | Designated Partner | 11 May 2023 | 3 Years 4 Months | As last reported |
| Nitin Kishan Vaswani | Designated Partner | 11 May 2023 | 3 Years 4 Months | As last reported |
Financials of SPVN Worldwide LLP
Ten-year financial statements for SPVN Worldwide 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 SPVN Worldwide
SPVN Worldwide LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPVN Worldwide
Employment history and EPFO contributions of people linked to SPVN Worldwide.
Employee and EPFO history for SPVN Worldwide LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of SPVN Worldwide
GST registrations and filing compliance for SPVN Worldwide 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
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Credit Ratings, Litigation & Regulatory Alerts for SPVN Worldwide
Credit ratings, litigation, and regulatory alerts for SPVN Worldwide 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 SPVN Worldwide
MSME payment history for SPVN Worldwide 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 SPVN Worldwide
Corporate group structure for SPVN Worldwide 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
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MCA Filings & Documents of SPVN Worldwide
MCA filings and documents for SPVN Worldwide 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 SPVN Worldwide
Frequently Asked Questions about SPVN Worldwide LLP
SPVN Worldwide has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SPVN Worldwide was a limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 11 May 2023 and is registered under LLPIN ACB-1091. The LLP has been struck off by the Registrar of Companies and is no longer operational.
SPVN Worldwide had 2 designated partners:
- Sahil Chandwani - Designated Partner
- Nitin Kishan Vaswani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SPVN Worldwide is ACB-1091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of SPVN Worldwide is at Rajlaxmo Complex Bb Build, 1 Stfloorgalano.101 Mumbai, Bhiwandi, Maharashtra, India – 421302.
SPVN Worldwide was incorporated on 11 May 2023. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
SPVN Worldwide operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
SPVN Worldwide can be reached at its registered office: Rajlaxmo Complex Bb Build, 1 Stfloorgalano.101 Mumbai, Bhiwandi, Maharashtra, India – 421302.