Spotted Trading Llp - Company overview

Spotted Trading LLP is an active limited liability partnership registered with ROC Mumbai on 2 April 2019, about 7 years ago.

2019-04-02 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 42.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 30.5%
FY 2022
NET WORTH
-
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -12.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-04-02
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 Spotted Trading 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 7 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 High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
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 Spotted Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Spotted Trading LLP is an active limited liability partnership registered with ROC Mumbai on 2 April 2019, about 7 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Ankit Rajendrakumar Sheth and Manish Rameshchandra Pethani. The longest-serving is Manish Rameshchandra Pethani, on the board since 2019; the most recent to join is Ankit Rajendrakumar Sheth, appointed in April 2023. Four former partners are also on record. Between them, the partners also sit on the boards of 37 other companies, including Bowen Developers LLP and C I Jewels Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 401, Parekh Market, Opera House, Mumbai, Mumbai, Maharashtra - 400004
Legal NameSpotted Trading Llp
CIN / LLPINAAO-7515
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Ankit Rajendrakumar Sheth
Designated Partner | Since 2023-04-27 | DIN: 02972741
M
Manish Rameshchandra Pethani
Designated Partner | Since 2019-04-02 | DIN: 00014011

Financial Performance of Spotted Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 42.8%
EBITDA Loss · Under ₹1 Lakh ▲ 30.5%
Net worth -

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Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Bowen Developers Llp 2 Shared Directors
C I Jewels Private Limited 2 Shared Directors
Clean Slate Real Estate Llp 2 Shared Directors
Lucrative Trading Llp 2 Shared Directors
Refresh Buildcon Private Limited 2 Shared Directors
Adora Jewels (India) Private Limited 1 Shared Director
Amelia Exports Llp 1 Shared Director
Apex Diamond Exports Private Limited 1 Shared Director
Bae Exports Llp 1 Shared Director
Borivali City Project Llp 1 Shared Director
Boulevard Trading Private Limited 1 Shared Director
Devidoll Exports Private Limited 1 Shared Director
Firdaus Multitrade Private Limited 1 Shared Director
Garland Mercantile Private Limited 1 Shared Director
Goldstream Properties Private Limited 1 Shared Director
Green Stream Farms And Agro Private Limited 1 Shared Director
Inspiration Mercantile Llp 1 Shared Director
Koshtub Multitrade Private Limited 1 Shared Director
Litolier Marketing Llp 1 Shared Director
M Suresh Company Private Limited 1 Shared Director
M Suresh Manufacturing Private Limited 1 Shared Director
Majboot Trading Private Limited 1 Shared Director
Mazda Construction Company Private Limited 1 Shared Director
Mohnish Multitrade Private Limited 1 Shared Director
Moonzone Developers Private Limited 1 Shared Director
Moral Mercantile Llp 1 Shared Director
Niyati Exports Private Limited 1 Shared Director
Poll Star Trading Private Limited 1 Shared Director
Priyalka Properties Llp 1 Shared Director
Raghunandan Sales Agencies Private Limited 1 Shared Director
Royal Minerva Realty Llp 1 Shared Director
Rsb Developers Private Limited 1 Shared Director
Saffron Mercantile Private Limited 1 Shared Director
Shree Gaurishankar Developers Private Limited 1 Shared Director
Sunmist Builders Private Limited 1 Shared Director
Superaction Realty Private Limited 1 Shared Director
Tamarind Mercantile Private Limited 1 Shared Director

Financial Ratios of Spotted Trading Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Spotted Trading Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Spotted Trading 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

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MCA Filings & Documents of Spotted Trading 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.

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Frequently Asked Questions about Spotted Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spotted Trading LLP?
In an LLP the partners are the owners. The partners on record for Spotted Trading LLP are Ankit Rajendrakumar Sheth and Manish Rameshchandra Pethani.
Who are the current designated partners and partners of Spotted Trading LLP?
Spotted Trading LLP has two partners on record: Ankit Rajendrakumar Sheth (since April 2023) and Manish Rameshchandra Pethani (since April 2019).
What is LLPIN/FCRN number of Spotted Trading LLP?
The LLPIN of Spotted Trading LLP is AAO-7515. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Spotted Trading LLP incorporated?
Spotted Trading LLP was incorporated on 2 April 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Spotted Trading LLP?
The registered office on MCA records is 401, Parekh Market, Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Spotted Trading LLP?
MCA shows Spotted Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Spotted Trading LLP?
You can post to its registered office at 401, Parekh Market, Opera House, Mumbai, Mumbai, Maharashtra - 400004.
What industry or business activity is Spotted Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Spotted Trading 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 Spotted Trading LLP?
MCA shows no charges registered against Spotted Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Spotted Trading LLP?
Yes, four former partners are on record.
Which companies share directors with Spotted Trading LLP?
37 companies share partners with Spotted Trading LLP. Among them are Bowen Developers LLP, C I Jewels Private Limited, Clean Slate Real Estate LLP and 34 more.
What is the turnover or revenue of Spotted Trading LLP?
Based on filed financial statements, the revenue of Spotted Trading LLP for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Spotted Trading LLP?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Spotted Trading LLP?
Spotted Trading LLP is registered with ROC Mumbai.
What is the company classification of Spotted Trading LLP?
MCA classifies Spotted Trading 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.