SPM TREASURY SERVICES LLP
SPM TREASURY SERVICES LLP is a Limited Liability Partnership Firm having LLPIN ACL-9943 is 1 years , 6 month & 30 days old Indian LLP which is incorporated on 17 Feb 2025. It is registered at ROC Kolkata. Its total obligation of contribution is Rs 16,000,000.
As per the MCA records, it is involved in Real Estate and Renting . The Designated Partners of SPM TREASURY SERVICES LLP are Partners Subhash Chand Sethi and Subhash Chand Sethi. Current status of SPM TREASURY SERVICES LLP is - Active.
SPM TREASURY SERVICES LLP last financial year end date for which Statement of Accounts and Solvency were filed is . and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is Not filed.
Users may contact SPM TREASURY SERVICES LLP on its email address - [email protected] and the Registered office address of SPM TREASURY SERVICES LLP is 22, Camac Street,, Kolkata, West Bengal, India-700017.
SPM TREASURY SERVICES LLP Key Indicators
as on 16/09/2026
Company Information
| LLP | ACL-9943 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 02/17/2025 |
| RoC | ROC Kolkata |
| Company Age | 1 years & 211 days |
| Total Obligation Of Contribution | ₹ 1,60,00,000.00 |
| Date Of Incorporation | 17-02-2025 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 22, Camac Street, Kolkata West Bengal India 700017 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02767443 | 17 Feb 2025 | Director | 1 years | |
| 02450049 | 17 Feb 2025 | Director | 1 years | |
| 02143926 | 17 Feb 2025 | Director | 1 years | |
| 00464390 | 17 Feb 2025 | Director | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 36,45,00,000.00 | 1 | Karnataka | ||
| 1,00,000.00 | 1 | Karnataka | ||
| 26,81,000.00 | 2 | West Bengal | ||
| 50,000.00 | 2 | West Bengal | ||
| 2,45,35,000.00 | 1 | West Bengal | ||
|
Strike Off
|
5,00,000.00 | 1 | Mizoram | |
| 1,00,000.00 | 1 | Karnataka | ||
|
Strike Off
|
15,00,000.00 | 2 | Mizoram | |
|
Strike Off
|
15,00,000.00 | 2 | Mizoram | |
| 1,00,000.00 | 2 | Gujarat | ||
| 33,15,000.00 | 2 | West Bengal | ||
| 87,03,000.00 | 1 | West Bengal | ||
|
Strike Off
|
5,00,000.00 | 2 | Delhi | |
| 75,00,000.00 | 2 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Spm Treasury Services Llp
Fund Raising Activity of Spm Treasury Services Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Spm Treasury Services Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Spm Treasury Services Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Spm Treasury Services Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Spm Treasury Services Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Spm Treasury Services Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Spm Treasury Services Llp
SPM TREASURY SERVICES LLP , bearing LLP Identification Number (LLPIN) ACL-9943 , is a 1 years , 6 months old Limited Liability Partnership incorporated on 17 Feb 2025. The LLP is registered with the Registrar of Companies, ROC Kolkata. SPM TREASURY SERVICES LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,60,00,000.00.
LLPIN of SPM TREASURY SERVICES LLP is ACL-9943.
Address of SPM TREASURY SERVICES LLP is 22, CAMAC STREET,, KOLKATA, WEST BENGAL, INDIA-700017,.
The company has 4 Designated Partners, they are Harshvardhan Sethi, Ajay Jain, Anju Mitra, Subhash Sethi.
Email : [email protected]
Address : 22, Camac Street, Kolkata West Bengal India 700017
SPM TREASURY SERVICES LLP is involved in activities such as Real Estate and Renting.
