Spe Jewellers Llp
Jewelry marketing, buying, selling, importing, exporting, and dealing in various materials.
2018 | Tiruvallur, Tamil Nadu (India) | Active
Spe Jewellers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 90.00 K
- Company Age 6 Year, 5 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 5.00 Cr
About Spe Jewellers Llp
Spe Jewellers Llp (SJL) is 6 Year, 5 Months old Limited Liability Partnership 05 December 2018. Its registered office is in Tiruvallur, Tamil Nadu, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2021 (FY 2020-2021). It's Total Obligation of Contribution is Rs 90.00 K as per MCA.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-6299
- Incorporation Date
05 Dec 2018
- Date of Accounts and Solvency Statement
31 Mar 2021
- ROC Code
Roc-Chennai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Spe Jewellers Llp
Explore comprehensive data for Spe Jewellers Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Spe Jewellers Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saravanan Pugazhendhi  | Designated Partner | 05-Dec-2018 | Current |
| Kathiravan Pugazhendhi | Designated Partner | 05-Dec-2018 | Current |
| Pugazhendhi Lokesh | Designated Partner | 05-Dec-2018 | Current |
Financial Performance of Spe Jewellers Llp.
Enhance accessibility to Spe Jewellers Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spe Jewellers Llp?
Unlock access to Spe Jewellers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Spe Fortune Construction Llp
Pugazhendhi Lokesh, Kathiravan Pugazhendhi and 1 more are mutual person
- Lokki Nuts Private Limited
Pugazhendhi Lokesh and Saravanan Pugazhendhi are mutual person
- Spe Steel Private Limited
Pugazhendhi Lokesh, Kathiravan Pugazhendhi and 1 more are mutual person
- Spe Homes Private Limited
Pugazhendhi Lokesh, Kathiravan Pugazhendhi and 1 more are mutual person
Charges (Loans)
Open Charges
₹50,000,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | Indian Overseas Bank | ₹5.00 Cr | Open |
How Many Employees Work at Spe Jewellers Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Spe Jewellers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spe Jewellers Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Spe Jewellers Llp
Recent activity within the organization
- Charges
A charge with Indian Overseas Bank amounted to Rs. 50,000,000.00 with Charge ID 100625354 was registered on 30 Sep 2022.
- Statement of Assets & Liabilities
Spe Jewellers Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Chennai.
- Director Appointment
Pugazhendhi Lokesh was appointed as a Designated Partner was appointed as a Designated Partner on 05 Dec 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Kathiravan Pugazhendhi was appointed as a Designated Partner was appointed as a Designated Partner on 05 Dec 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Saravanan Pugazhendhi was appointed as a Designated Partner was appointed as a Designated Partner on 05 Dec 2018 & has been associated with this company since 6 years 5 months .
- LLP Incorporation
Spe Jewellers Llp was registered on 05 Dec 2018 with RoC-Chennai & aged 6 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Spe Jewellers Llp?
Spe Jewellers Llp was incorporated on 05 Dec 2018.
What is Obligation of Contribution of Spe Jewellers Llp?
The Obligation of Contribution of Spe Jewellers Llp is ₹ 90.00 K .
Who are the current designated partners & partners of Spe Jewellers Llp?
Currently 3 partners are associated with Spe Jewellers Llp.
Pugazhendhi LokeshKathiravan PugazhendhiSaravanan Pugazhendhi- Pugazhendhi Lokesh
- Kathiravan Pugazhendhi
- Saravanan Pugazhendhi
What is the registered address of Spe Jewellers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Spe Jewellers Llp is 792 Tkspm Towers (2Nd Floor) Trunk Road, Poonamallee Na Chennai, Tiruvallur, Tamil Nadu, India, 600056.
What is the Limited Liability Partnership Identification Number (LLPIN) of Spe Jewellers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Spe Jewellers Llp is AAN-6299.
What are the total open charges for Spe Jewellers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Spe Jewellers Llp amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Spe Jewellers Llp filed with the ROC?
The most recent Balance Sheet for Spe Jewellers Llp was filed with the ROC on 31 Mar 2021.
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