Spa Infra Ventures LLP
About Spa Infra Ventures LLP
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Spa Infra Ventures LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 10 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-9066.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pankaj Agarwal and Shweta Agarwal.
The registered office is at Thane, Maharashtra.
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- Registered AddressA – 1502 15th Floor Sanghavi S3 Eco City Spring Building, Near Hermitage And Mahavishnu Temple Thakur Mall, Thane, Maharashtra, India – 401107
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Financials of Spa Infra Ventures LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Spa Infra Ventures LLP
Spa Infra Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Agarwal | Designated Partner | 10 Feb 2025 | 1 Years 8 Months | Current |
| Shweta Agarwal | Designated Partner | 10 Feb 2025 | 1 Years 8 Months | Current |
| Atul Agarwal | Designated Partner | 10 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Spa Infra Ventures LLP
Spa Infra Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spa Infra Ventures LLP
Employment history and EPFO contributions of people linked to Spa Infra Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Spa Infra Ventures LLP
Spa Infra Ventures LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Atul Agarwal was appointed as Designated Partner on 10 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Spa Infra Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spa Infra Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Spa Infra Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Spa Infra Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Spa Infra Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Spa Infra Ventures LLP
Spa Infra Ventures is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 10 February 2025 (1 year old) and is registered under LLPIN ACL-9066.
Spa Infra Ventures has 3 current designated partners:
- Pankaj Agarwal - Designated Partner
- Shweta Agarwal - Designated Partner
- Atul Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spa Infra Ventures is ACL-9066. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spa Infra Ventures was incorporated on 10 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Atul Agarwal was appointed as Designated Partner on 10 Feb 2025. Pankaj Agarwal was appointed as Designated Partner on 10 Feb 2025. Shweta Agarwal was appointed as Designated Partner on 10 Feb 2025.
The registered office of Spa Infra Ventures is at A – 1502 15th Floor Sanghavi S3 Eco City Spring Building, Near Hermitage And Mahavishnu Temple Thakur Mall, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Spa Infra Ventures can be reached at its registered office: A – 1502 15th Floor Sanghavi S3 Eco City Spring Building, Near Hermitage And Mahavishnu Temple Thakur Mall, Thane, Maharashtra, India – 401107.
Spa Infra Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.