Spg Retail India Llp
Precious metal foil manufacturing and trading company based in Delhi.
2018 | Central Delhi, Delhi (India) | Active
Spg Retail India Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.60 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.00 Cr
- Satisfied Charges ₹ 1.00 Cr
About Spg Retail India Llp
Spg Retail India Llp (SRIL) is 7 Year, 2 Months old Limited Liability Partnership 08 March 2018. Its registered office is in Central Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.60 M as per MCA.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-1915
- Incorporation Date
08 Mar 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Packaging
Spg Retail India Llp
Explore comprehensive data for Spg Retail India Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Spg Retail India Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Kumar  | Designated Partner | 08-Mar-2018 | Current |
| Nihar Gupta | Designated Partner | 08-Mar-2018 | Current |
Financial Performance of Spg Retail India Llp.
Enhance accessibility to Spg Retail India 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Spg Retail India Llp?
Unlock access to Spg Retail India 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)
Spg Global Commodities LimitedNihar Gupta is a mutual person
Spg Consumer Products Private LimitedNihar Gupta is a mutual person
Spg Fincap Global Private LimitedVijay Kumar and Nihar Gupta are mutual person
- Vismay Commercials Llp
Vijay Kumar is a mutual person
- Spg Metals Limited
Vijay Kumar and Nihar Gupta are mutual person
- Spg Chemical Private Limited
Vijay Kumar and Nihar Gupta are mutual person
Charges (Loans)
Open Charges
₹200.00 M
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 10.00 Cr
- Canara Bank : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2022 | Canara Bank | ₹10.00 Cr | Open |
| 21 Oct 2021 | State Bank Of India | ₹10.00 Cr | Open |
| 29 Jan 2020 | Icici Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Spg Retail India Llp?
Unlock and access historical data on people associated with Spg Retail India Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Spg Retail India 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 Spg Retail India Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Spg Retail India Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Spg Retail India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Canara Bank amounted to Rs. 100.00 M with Charge ID 100643599 was registered on 19 Nov 2022.
- Charges
A charge registered on 29 Jan 2020 via Charge ID 100329538 with Icici Bank Limited was fully satisfied on 12 Nov 2021.
- Charges
A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 100506076 was registered on 21 Oct 2021.
- Charges
A charge with Icici Bank Limited amounted to Rs. 10.00 M with Charge ID 100329538 was registered on 29 Jan 2020.
- Director Appointment
Vijay Gupta Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 08 Mar 2018 & has been associated with this company since 7 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Spg Retail India Llp?
Spg Retail India Llp was incorporated on 08 Mar 2018.
What is Obligation of Contribution of Spg Retail India Llp?
The Obligation of Contribution of Spg Retail India Llp is ₹ 2.60 M.
Who are the current designated partners & partners of Spg Retail India Llp?
Currently 2 partners are associated with Spg Retail India Llp.
Vijay Gupta KumarNihar Gupta- Vijay Gupta Kumar
- Nihar Gupta
What is the registered address of Spg Retail India Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Spg Retail India Llp is 1167, Kucha Mahajani Chandni Chowk Na New North, Central Delhi, India, 110006.
What is the Limited Liability Partnership Identification Number (LLPIN) of Spg Retail India Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Spg Retail India Llp is AAM-1915.
What are the total open charges for Spg Retail India Llp?
As per the financial statements for fiscal Year 0, The total open charges for Spg Retail India Llp amount to ₹ 20.00 Cr.
When was the last Balance Sheet of Spg Retail India Llp filed with the ROC?
The most recent Balance Sheet for Spg Retail India Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SG
Seema GuptaDesignated PartnerTG
Tushar GuptaIndividual Partner
Similar Companies Based on Packaging Films & Foils
Titan Company Limited Krishnagiri, Tamil Nadu, India
M D Overseas Private Limited New Delhi, Delhi, India
Kundan Refinery Private Limited New Delhi, India
Mmtc - Pamp India Private Limited Gurugram, Haryana, India
Malabar Gold And Diamonds Limited Kozhikode, Kerala, India
Shree Ramkrishna Exports Private Limited Mumbai, Maharashtra, India
Lalithaa Jewellery Mart Limited Chennai, Tamil Nadu, India
Srf Limited Delhi, India