Spvi Traders Llp - Company overview

Spvi Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-0844). Business overview includes Business…

2018-02-23 Guwahati, Assam 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-0844). Business overview includes Business Services (Wholesale), incorporated on February 23, 2018 (8+ years old), based in Guwahati. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Spvi Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Spvi Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Spvi Traders Llp is AAM-0844.
When was Spvi Traders Llp incorporated?
Spvi Traders Llp was incorporated 8 years 6 months ago on 23 Feb 2018.
Who are the current designated partners and partners of Spvi Traders Llp?
Spvi Traders 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 Spvi Traders Llp?
Spvi Traders Llp is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Spvi Traders Llp?
Spvi Traders Llp ROC code is Roc Guwahati.
What is the company classification of Spvi Traders Llp?
Spvi Traders Llp is classified as Limited Liability Partnership.
What is the current status of Spvi Traders Llp?
Spvi Traders Llp is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Spvi Traders Llp associated with?
Spvi Traders Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Spvi Traders 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 Spvi Traders 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.