Spvi Traders Llp - Company overview

Spvi Traders LLP was incorporated on 23 February 2018 and is registered with ROC Guwahati.

2018-02-23 Guwahati, Assam Active LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-23
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Spvi Traders 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Spvi Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Spvi Traders LLP was incorporated on 23 February 2018 and is registered with ROC Guwahati. It is an active limited liability partnership, now about 8 years old. Its registered office is at 3Rd Floor, Meryline Apartment, Beltola, Guwahati, Assam.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Victor Gogoi and Pushpjeet - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Enexur Communication Private Limited and Mawiong Farms LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 3Rd Floor, Meryline Apartment, Beltola, Guwahati, Assam - 781028
Legal NameSpvi Traders Llp
CIN / LLPINAAM-0844
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-23
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

V
Victor Gogoi
Designated Partner | Since 2018-02-23 | DIN: 07615847
P
Pushpjeet
Designated Partner | Since 2018-02-23 | DIN: 07602609

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

Board Overlap From MCA / Compliance Filings

Enexur Communication Private Limited 1 Shared Director
Mawiong Farms Llp 1 Shared Director
Npas Telecom Solution (Opc) Private Limited 1 Shared Director
Srimanta Sankardev Manav Sanskriti Foundation 1 Shared Director

MSME Payment Delays by Spvi Traders 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 Spvi Traders 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 Spvi Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spvi Traders LLP?
In an LLP the partners are the owners. The partners on record for Spvi Traders LLP are Victor Gogoi and Pushpjeet.
Who are the current designated partners and partners of Spvi Traders LLP?
Spvi Traders LLP has two partners on record: Victor Gogoi (since February 2018) and Pushpjeet (since February 2018).
What is LLPIN/FCRN number of Spvi Traders LLP?
The LLPIN of Spvi Traders LLP is AAM-0844. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Spvi Traders LLP incorporated?
Spvi Traders LLP was incorporated on 23 February 2018 with ROC Guwahati. That makes it about 8 years old.
What is the registered address of Spvi Traders LLP?
The registered office on MCA records is 3Rd Floor, Meryline Apartment, Beltola, Guwahati, Assam - 781028.
What is the current status of Spvi Traders LLP?
MCA shows Spvi Traders LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Spvi Traders LLP?
You can post to its registered office at 3Rd Floor, Meryline Apartment, Beltola, Guwahati, Assam - 781028.
What industry or business activity is Spvi Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Spvi Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Spvi Traders LLP?
MCA shows no charges registered against Spvi Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Spvi Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Spvi Traders LLP?
4 companies share partners with Spvi Traders LLP. Among them are Enexur Communication Private Limited, Mawiong Farms LLP, Npas Telecom Solution (OPC) Private Limited and 1 more.
How can I get the financial details of Spvi Traders LLP?
No financial statements for Spvi Traders LLP are on record with us yet.
What is the ROC code of Spvi Traders LLP?
Spvi Traders LLP is registered with ROC Guwahati.
What is the company classification of Spvi Traders LLP?
MCA classifies Spvi Traders 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.