Spunk Merchant Llp - Company overview

Spunk Merchant Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-7830). Business overview includes Financ…

2018-01-19 Kolkata, West Bengal Active LLP
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SM Spunk Merchant 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
4.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-19
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 Spunk Merchant 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 8 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
90/100
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 Spunk Merchant Llp Company identity, industry, contact, and registration details from MCA and company records.

Spunk Merchant Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-7830). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 19, 2018 (8+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 40 N. S. Road, 2Nd Floor,, Kolkata, West Bengal - 700001
Legal NameSpunk Merchant Llp
CIN / LLPINAAL-7830
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-19
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 Spunk Merchant Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anita Rathi
Designated Partner | Since 2018-01-19 | DIN: 03419218
P
Poonam Rathi
Designated Partner | Since 2018-01-19 | DIN: 03419294

MSME Payment Delays by Spunk Merchant 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 Spunk Merchant 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 Spunk Merchant Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Spunk Merchant Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Spunk Merchant Llp is AAL-7830.
When was Spunk Merchant Llp incorporated?
Spunk Merchant Llp was incorporated 8 years 8 months ago on 19 Jan 2018.
Who are the current designated partners and partners of Spunk Merchant Llp?
Spunk Merchant 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 Spunk Merchant Llp?
Spunk Merchant Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Spunk Merchant Llp?
Spunk Merchant Llp ROC code is Roc Kolkata I.
What is the company classification of Spunk Merchant Llp?
Spunk Merchant Llp is classified as Limited Liability Partnership.
What is the current status of Spunk Merchant Llp?
Spunk Merchant Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Spunk Merchant Llp associated with?
Spunk Merchant Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Spunk Merchant Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Spunk Merchant 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 Spunk Merchant 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.