Spiral Ventures LLP - consumer goods in New, Delhi, India. Directors, charges & compliance details.
LLPIN AAO-2968 Incorporated 18 February 2019 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹55 Lakh
As per LLP agreement
Open charges
₹1.05 Cr
Satisfied ₹98 Lakh
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Spiral Ventures LLP

Data last updated:

Spiral Ventures LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the home furnishings manufacturing segment of the consumer goods sector. It was incorporated on 18 February 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-2968. Its GSTIN is 07ADWFS2437A1ZZ (Delhi).

The LLP has a total obligation of contribution of ₹55 Lakh. It is led by designated partners Puneet Bansal and Neha Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bp 85 West Shalimar Bagh, New, Delhi, India – 110068.

As per MCA filings, the LLP has open charges of ₹1.05 Cr and satisfied charges of ₹98 Lakh on record.

Company Details of Spiral Ventures LLP
LLPIN AAO-2968
Incorporation Date 18 February 2019
Total Obligation of Contribution ₹55 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bp 85 West Shalimar Bagh, New, Delhi, India – 110068
  • Industry
    Consumer Goods, Home Furnishings Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Spiral Ventures LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Spiral Ventures LLP FY 2025 filings available

Financial Statement Summary of Spiral Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Spiral Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Spiral Ventures are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Spiral Ventures LLP

Spiral Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Puneet BansalDesignated Partner20 May 20197 Years 4 MonthsCurrent
Neha GuptaDesignated Partner18 Feb 20197 Years 7 MonthsCurrent

Charges & Borrowings of Spiral Ventures LLP

Open charges
₹1.05 Cr
Satisfied charges
₹98 Lakh
Breakdown by lending institutions
Bank of Baroda₹1.05 Cr
Latest charge details
DateLenderAmountStatus
13 Jul 2022Bank of Baroda₹90 LakhOpen
13 Jul 2022Bank of Baroda₹15 LakhOpen
30 Mar 2019Bank of Baroda₹14 LakhSatisfied
30 Mar 2019Bank of Baroda₹84 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Spiral Ventures LLP

Employment history and EPFO contributions of people linked to Spiral Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Spiral Ventures LLP

Activity
31 Mar 2025
Spiral Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Spiral Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
13 Jul 2022
A charge with Bank Of Baroda amounted to Rs. 90.00 Lakh with Charge ID 100632067 was registered on 13 Jul 2022.
Charges
13 Jul 2022
A charge with Bank Of Baroda amounted to Rs. 15.00 Lakh with Charge ID 100632068 was registered on 13 Jul 2022.
Charges
13 Jul 2022
A charge registered on 30 Mar 2019 via Charge ID 100258319 with Bank Of Baroda was fully satisfied on 13 Jul 2022.
Charges
13 Jul 2022
A charge registered on 30 Mar 2019 via Charge ID 100258323 with Bank Of Baroda was fully satisfied on 13 Jul 2022.

Credit Ratings, Litigation & Regulatory Alerts for Spiral Ventures LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Spiral Ventures LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Spiral Ventures LLP

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Corporate group structure

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GST Compliance of Spiral Ventures LLP

Spiral Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07ADWFS2437A1ZZDelhiActive27 Feb 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Spiral Ventures LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Spiral Ventures LLP

Spiral Ventures is an active limited liability partnership based in New, Delhi, India. The LLP works in home furnishings manufacturing, within the consumer goods industry. It was incorporated on 18 February 2019 (7+ years old) and is registered under LLPIN AAO-2968.

Spiral Ventures has 2 current designated partners:

The GSTIN of Spiral Ventures is 07ADWFS2437A1ZZ, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Spiral Ventures is AAO-2968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Spiral Ventures was incorporated on 18 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Spiral Ventures is at Bp 85 West Shalimar Bagh, New, Delhi, India – 110068.

The total obligation of contribution is ₹55 Lakh.

Spiral Ventures operates in the consumer goods industry, in the home furnishings manufacturing segment.

Spiral Ventures has open charges of ₹1.05 Cr and satisfied charges of ₹98 Lakh as per latest MCA filings.

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