Spl Ventures Infra Llp - Company overview

Registered with ROC Delhi I on 21 July 2015, Spl Ventures Infra LLP is an active limited liability partnership that has been around for abou…

2015-07-21 Delhi, Delhi 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
2.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-07-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 21:46:47
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Spl Ventures Infra 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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
95/100
Board strength, DIN status and churn.
  • 3 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 Spl Ventures Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 21 July 2015, Spl Ventures Infra LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at Flat No. 108, C - 240 Pandav Nagar, Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

It has three partners: Arjun Aggarwal, Ruma Aggarwal and Rajiv Aggarwal Kumar. The longest-serving is Ruma Aggarwal, on the board since 2015; the most recent to join is Arjun Aggarwal, appointed in September 2021. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Siva Electro Tec Private Limited and Siva Inotec Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Flat No. 108, C - 240 Pandav Nagar, Delhi, Delhi - 110092
Legal NameSpl Ventures Infra Llp
CIN / LLPINAAE-4137
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Spl Ventures Infra Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Arjun Aggarwal
Designated Partner | Since 2021-09-15 | DIN: 03311298
R
Ruma Aggarwal
Designated Partner | Since 2015-07-21 | DIN: 00421233
R
Rajiv Aggarwal Kumar
Designated Partner | Since 2015-07-21 | DIN: 00421161

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

Board Overlap From MCA / Compliance Filings

Siva Electro Tec Private Limited 3 Shared Directors
Siva Inotec Limited 3 Shared Directors
Sivom Inotec Private Limited 3 Shared Directors
Omega Finvest Llp 2 Shared Directors
Omega Finvest Private Limited 2 Shared Directors
Opal Infrasol Llp 2 Shared Directors
Orchid Printers Private Limited 2 Shared Directors
Syndicate Tradex Private Limited 2 Shared Directors

GST Compliance of Spl Ventures Infra Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Spl Ventures Infra 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 Spl Ventures Infra 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 Spl Ventures Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spl Ventures Infra LLP?
In an LLP the partners are the owners. The partners on record for Spl Ventures Infra LLP are Arjun Aggarwal, Ruma Aggarwal and Rajiv Aggarwal Kumar.
Who are the current designated partners and partners of Spl Ventures Infra LLP?
Spl Ventures Infra LLP has three partners on record: Arjun Aggarwal (since September 2021), Ruma Aggarwal (since July 2015) and Rajiv Aggarwal Kumar (since July 2015).
What is LLPIN/FCRN number of Spl Ventures Infra LLP?
The LLPIN of Spl Ventures Infra LLP is AAE-4137. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Spl Ventures Infra LLP incorporated?
Spl Ventures Infra LLP was incorporated on 21 July 2015 with ROC Delhi I. That makes it about 11 years old.
What is the registered address of Spl Ventures Infra LLP?
The registered office on MCA records is Flat No. 108, C - 240 Pandav Nagar, Delhi - 110092.
What is the current status of Spl Ventures Infra LLP?
MCA shows Spl Ventures Infra LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Spl Ventures Infra LLP?
You can post to its registered office at Flat No. 108, C - 240 Pandav Nagar, Delhi, Delhi - 110092.
What industry or business activity is Spl Ventures Infra LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Spl Ventures Infra 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 Spl Ventures Infra LLP?
MCA shows no charges registered against Spl Ventures Infra LLP, so no assets are pledged for a registered secured loan.
Have any partners left Spl Ventures Infra LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Spl Ventures Infra LLP?
8 companies share partners with Spl Ventures Infra LLP. Among them are Siva Electro Tec Private Limited, Siva Inotec Limited, Sivom Inotec Private Limited and 5 more.
How can I get the financial details of Spl Ventures Infra LLP?
No financial statements for Spl Ventures Infra LLP are on record with us yet.
What is the ROC code of Spl Ventures Infra LLP?
Spl Ventures Infra LLP is registered with ROC Delhi I.
What is the company classification of Spl Ventures Infra LLP?
MCA classifies Spl Ventures Infra LLP as: Limited Liability Partnership.
Does Spl Ventures Infra LLP have GST registrations on file?
Yes, one active GST registration is linked to Spl Ventures Infra LLP.

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.