Sppl Projects Llp - Company overview

Sppl Projects LLP was incorporated on 7 July 2015 and is registered with ROC Kolkata.

2015-07-07 Kolkata, West Bengal 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
11 Years 4 Months
since 2015-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 21:40:15
SATISFIED CHARGES
-
-

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

Health scores for Sppl Projects 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.
  • 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 Sppl Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Sppl Projects LLP was incorporated on 7 July 2015 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 11 years old. The registered office is at 12, Shakespeare Sarani, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Kiran Chand Lunawat and Shanti Lal Bhansali. The longest-serving is Shanti Lal Bhansali, on the board since 2015; the most recent to join is Kiran Chand Lunawat, appointed in September 2023. One former partner, Moniruzzaman Munshi, left in September 2023. Between them, the partners also sit on the boards of 29 other companies, including Excel Commercial Private Limited and Hastings Commercial Private 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.

Real Estate and Construction ••••••••
  • Location 12, Shakespeare Sarani, Kolkata, West Bengal - 700071
Legal NameSppl Projects Llp
CIN / LLPINAAE-3352
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

K
Kiran Chand Lunawat
Designated Partner | Since 2023-09-01 | DIN: 00932845
S
Shanti Lal Bhansali
Designated Partner | Since 2015-07-07 | DIN: 00384137

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

Board Overlap From MCA / Compliance Filings

Excel Commercial Private Limited 2 Shared Directors
Hastings Commercial Private Limited 2 Shared Directors
Krona Commercials Private Limited 2 Shared Directors
Kunal Housing Development Pvt Ltd 2 Shared Directors
Neptune Finance (India) Ltd. 2 Shared Directors
Padma Mercantiles Private Limited 2 Shared Directors
R.D.K. Development Private Limited 2 Shared Directors
Sppl Developers Llp 2 Shared Directors
Sppl Realty Llp 2 Shared Directors
Vifinity Developers Private Limited 2 Shared Directors
Welworth Capital Market Ltd. 2 Shared Directors
Agya Ventures Private Limited 1 Shared Director
Bdbs Associates Limited 1 Shared Director
Happy Home Housing Finance Co Ltd 1 Shared Director
Kcrs Developers Llp 1 Shared Director
Kunal And Deepika Estates Private Limited 1 Shared Director
Laxmi Housing Udyog Pvt.Ltd. 1 Shared Director
Lunawat Estate Development And Apartments Private Limited 1 Shared Director
Mahisaklecha Healthcare Llp 1 Shared Director
Mahisaklecha Hospitals Private Limited 1 Shared Director
Padmavati Mercantiles Pvt. Ltd. 1 Shared Director
Pretoria Developers Llp 1 Shared Director
Sunbeam Trading Company Private Limited 1 Shared Director
Suryatoran Abasan Llp 1 Shared Director
Swastik Projects Pvt Ltd 1 Shared Director
Uniworth Realtor Private Limited 1 Shared Director
Valentino Developers Private Limited 1 Shared Director
Vijaypath Vyapaar Private Limited 1 Shared Director
Vinita Properties Pvt Ltd 1 Shared Director

GST Compliance of Sppl Projects 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 Sppl Projects 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 Sppl Projects 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 Sppl Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sppl Projects LLP?
In an LLP the partners are the owners. The partners on record for Sppl Projects LLP are Kiran Chand Lunawat and Shanti Lal Bhansali.
Who are the current designated partners and partners of Sppl Projects LLP?
Sppl Projects LLP has two partners on record: Kiran Chand Lunawat (since September 2023) and Shanti Lal Bhansali (since July 2015).
What is LLPIN/FCRN number of Sppl Projects LLP?
The LLPIN of Sppl Projects LLP is AAE-3352. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sppl Projects LLP incorporated?
Sppl Projects LLP was incorporated on 7 July 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Sppl Projects LLP?
The registered office on MCA records is 12, Shakespeare Sarani, Kolkata, West Bengal - 700071.
What is the current status of Sppl Projects LLP?
MCA shows Sppl Projects LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sppl Projects LLP?
You can post to its registered office at 12, Shakespeare Sarani, Kolkata, West Bengal - 700071.
What industry or business activity is Sppl Projects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Sppl Projects 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 Sppl Projects LLP?
MCA shows no charges registered against Sppl Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sppl Projects LLP?
Yes, one former partner is on record. Moniruzzaman Munshi (September 2023) left.
Which companies share directors with Sppl Projects LLP?
29 companies share partners with Sppl Projects LLP. Among them are Excel Commercial Private Limited, Hastings Commercial Private Limited, Krona Commercials Private Limited and 26 more.
How can I get the financial details of Sppl Projects LLP?
No financial statements for Sppl Projects LLP are on record with us yet.
What is the ROC code of Sppl Projects LLP?
Sppl Projects LLP is registered with ROC Kolkata.
What is the company classification of Sppl Projects LLP?
MCA classifies Sppl Projects LLP as: Limited Liability Partnership.
Does Sppl Projects LLP have GST registrations on file?
Yes, one active GST registration is linked to Sppl Projects 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.