Spick And Span Securities Llp - Company overview

Spick And Span Securities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-6480). Business overview incl…

2019-03-26 New Delhi, Delhi Active LLP
Share
Connect MCP
SA Spick And Span Securities Llp

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-03-26
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 Spick And Span Securities 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Spick And Span Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Spick And Span Securities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-6480). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on March 26, 2019 (7+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location F No.8, Sfs Flat Behind F No. 1 To 10 Sfs Basant Enclave Opp. Mcd Park, New Delhi, Delhi - 110057
Legal NameSpick And Span Securities Llp
CIN / LLPINAAO-6480
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Spick And Span Securities Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chander Mohan Trehan
Designated Partner | Since 2019-03-26 | DIN: 00759131
P
Piyush Trehan
Designated Partner | Since 2019-03-26 | DIN: 01392868

Companies With Common Directors Of Spick And Span Securities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kailash Estates Llp 2 Shared Directors
Kailash Estates Private Ltd 2 Shared Directors

MSME Payment Delays by Spick And Span Securities 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

MCA Filings & Documents of Spick And Span Securities 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
Frequently Asked Questions about Spick And Span Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Spick And Span Securities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Spick And Span Securities Llp is AAO-6480.
When was Spick And Span Securities Llp incorporated?
Spick And Span Securities Llp was incorporated 7 years 6 months ago on 26 Mar 2019.
Who are the current designated partners and partners of Spick And Span Securities Llp?
Spick And Span Securities Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spick And Span Securities Llp?
Spick And Span Securities Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Spick And Span Securities Llp?
Spick And Span Securities Llp ROC code is Roc Delhi.
What is the company classification of Spick And Span Securities Llp?
Spick And Span Securities Llp is classified as Limited Liability Partnership.
What is the current status of Spick And Span Securities Llp?
Spick And Span Securities Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Spick And Span Securities Llp associated with?
Spick And Span Securities Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Spick And Span Securities Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Spick And Span Securities Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.