Spd Estates Llp - Company overview

Spd Estates LLP is an active limited liability partnership registered with ROC Kolkata I on 24 March 2015, about 11 years ago.

2015-03-24 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
11 Years 6 Months
since 2015-03-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Spd Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Spd Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Spd Estates LLP is an active limited liability partnership registered with ROC Kolkata I on 24 March 2015, about 11 years ago. The registered office is at 9, A.J.C. Bose Road Ideal Centre, 5Th Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has two partners: Shruti Agarwal and Sameer Agarwal. The longest-serving is Sameer Agarwal, on the board since 2015; the most recent to join is Shruti Agarwal, appointed in April 2017. Two former partners are on record; the most recent to leave was Deepak Gupta in April 2017. Between them, the partners also sit on the boards of 28 other companies, including C L Developers Pvt Ltd and C. L. Hatcheries LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 9, A.J.C. Bose Road Ideal Centre, 5Th Floor, Kolkata, West Bengal - 700017
Legal NameSpd Estates Llp
CIN / LLPINAAD-6086
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Spd Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shruti Agarwal
Designated Partner | Since 2017-04-01 | DIN: 00129505
S
Sameer Agarwal
Designated Partner | Since 2015-03-24 | DIN: 00129529

Charges of Spd Estates Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 5.62 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 01 Oct 2024
 5.62 cr Open

Companies With Common Directors Of Spd Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

C L Developers Pvt Ltd 2 Shared Directors
C. L. Hatcheries Llp 2 Shared Directors
Devaj Foods Llp 2 Shared Directors
Dinova Merchants Pvt. Ltd. 2 Shared Directors
Galsi Commercial Farms Llp 2 Shared Directors
Maina Fashion Pvt. Ltd. 2 Shared Directors
Natraj Dealcomm Private Limited 2 Shared Directors
Sakthi Consultants Pvt.Ltd. 2 Shared Directors
Westwood Marketing Pvt Ltd 2 Shared Directors
Adya Dairy Products Private Limited 1 Shared Director
Bengal Poultry Products Marketing & Bio-Security Management Private Limited 1 Shared Director
C L Enterprises Pvt Ltd 1 Shared Director
Contai Golden Hatcheries (Eastern) Pvt.Ltd. 1 Shared Director
Delicate Dealmark Private Limited 1 Shared Director
Fantasy Tradecom Private Limited 1 Shared Director
Green House Poultry And Seed Products Private Limited 1 Shared Director
Infinity Feeds Private Limited 1 Shared Director
Meenakshi Vyapaar Private Limited 1 Shared Director
Nippai Shalimar Feeds Private Limited 1 Shared Director
Nivritti Foods Private Limited 1 Shared Director
Pratik Merchants Private Limited 1 Shared Director
Shalimar Hatcheries Limited. 1 Shared Director
Shalimar Nutrients Private Limited 1 Shared Director
Shalimar Pellet Feeds Limited. 1 Shared Director
Smooth Trading Private Limited 1 Shared Director
Sona Nutrients Private Limited 1 Shared Director
Sona Vets Pvt Ltd 1 Shared Director
Utkal Feeds Private Limited 1 Shared Director

MSME Payment Delays by Spd Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Spd Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Spd Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spd Estates LLP?
In an LLP the partners are the owners. The partners on record for Spd Estates LLP are Shruti Agarwal and Sameer Agarwal.
Who are the current designated partners and partners of Spd Estates LLP?
Spd Estates LLP has two partners on record: Shruti Agarwal (since April 2017) and Sameer Agarwal (since March 2015).
What is LLPIN/FCRN number of Spd Estates LLP?
The LLPIN of Spd Estates LLP is AAD-6086. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Spd Estates LLP incorporated?
Spd Estates LLP was incorporated on 24 March 2015 with ROC Kolkata I. That makes it about 11 years old.
What is the registered address of Spd Estates LLP?
The registered office on MCA records is 9, A.J.C. Bose Road Ideal Centre, 5Th Floor, Kolkata, West Bengal - 700017.
What is the current status of Spd Estates LLP?
MCA shows Spd Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Spd Estates LLP?
You can post to its registered office at 9, A.J.C. Bose Road Ideal Centre, 5Th Floor, Kolkata, West Bengal - 700017.
What industry or business activity is Spd Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
When did Spd Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Spd Estates LLP?
One charge against Spd Estates LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Spd Estates LLP?
Yes, two former partners are on record. Deepak Gupta (April 2017) left.
Which companies share directors with Spd Estates LLP?
28 companies share partners with Spd Estates LLP. Among them are C L Developers Pvt Ltd, C. L. Hatcheries LLP, Devaj Foods LLP and 25 more.
How can I get the financial details of Spd Estates LLP?
No financial statements for Spd Estates LLP are on record with us yet.
What is the ROC code of Spd Estates LLP?
Spd Estates LLP is registered with ROC Kolkata I.
What is the company classification of Spd Estates LLP?
MCA classifies Spd Estates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.