Splashberry Vortex Exim LLP
About Splashberry Vortex Exim LLP
Data last updated:
Splashberry Vortex Exim LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABC-2691. Its GSTIN is 07AEUFS4594P1ZQ (Delhi).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sandeep Kumar Pandey and Rajeev Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at R – 49, Ramesh Park Laxmi Nagar, New Delhi, Delhi, India – 110092.
Company details
Contact details
Splashberry Vortex Exim LLP's registered office is in New Delhi, Delhi.
- Registered AddressR – 49, Ramesh Park Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Splashberry Vortex Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Splashberry Vortex Exim LLP, buy the company report.
Designated partners of Splashberry Vortex Exim LLP
Splashberry Vortex Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Pandey Also directs: KSCC Logistics India Private Limited | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
| Rajeev Kumar Also directs: Bizotic Exim Fidtox LLP, KSCC Logistics India Private Limited | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Splashberry Vortex Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Splashberry Vortex Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Splashberry Vortex Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AEUFS4594P1ZQ | Delhi | Active | 06 Sep 2022 |
To see the full GST registrations and return filing status of Splashberry Vortex Exim LLP, buy the company report.
Recent activity
Splashberry Vortex Exim LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Rajeev Kumar was appointed as Designated Partner on 29 Aug 2022.
Frequently asked questions
Splashberry Vortex Exim is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 August 2022 (4+ years old) and is registered under LLPIN ABC-2691.
Splashberry Vortex Exim has 2 current designated partners:
- Sandeep Kumar Pandey - Designated Partner
- Rajeev Kumar - Designated Partner
The latest financial statements of Splashberry Vortex Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Splashberry Vortex Exim is 07AEUFS4594P1ZQ, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Splashberry Vortex Exim is ABC-2691. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Splashberry Vortex Exim was incorporated on 29 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Kumar was appointed as Designated Partner on 29 Aug 2022. Sandeep Kumar Pandey was appointed as Designated Partner on 29 Aug 2022.
The registered office of Splashberry Vortex Exim is at R – 49, Ramesh Park Laxmi Nagar, New Delhi, Delhi, India – 110092.
Splashberry Vortex Exim operates in the business services industry, in the commission trade segment.
Splashberry Vortex Exim can be reached at its registered office: R – 49, Ramesh Park Laxmi Nagar, New Delhi, Delhi, India – 110092.