AES SPACES LLP (LLPIN: AAH-0986) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of AES SPACES LLP are ROSHANBEN YUNUSALI HATHIDARA, KUTBUDDIN FAKRUDDIN KAPADIA, MOHAMMED AKIL RARH, SALEH HASIMBHAI KAPADIA, VAJUBHAI MOHAMMADBHAI HATHIDARA, and FAIYAZ FAKRUDIN KAPADIA.
AES SPACES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.
AES SPACES LLP's LLP Identification Number is (LLPIN)AAH-0986. Its Email address is [email protected] and its registered address is Allied Residency B/h. Kothawala Flats, Pritamnagar, Ellisbridge Ahmedabad, Gujarat, India - 380006
Current status of AES SPACES LLP is - Active.
| LLP Identification Number | AAH-0986 |
| Name | AES SPACES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-05 |
| Age of Company | 8 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AES SPACES LLP |
| AAH-0986 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AES SPACES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07143043 | ROSHANBEN YUNUSALI HATHIDARA | Partner | 2017-03-27 |
| 07530947 | KUTBUDDIN FAKRUDDIN KAPADIA | Partner | 2017-03-27 |
| 07622116 | MOHAMMED AKIL RARH | Designated Partner | 2018-02-12 |
| 07647186 | SALEH HASIMBHAI KAPADIA | Designated Partner | 2018-03-10 |
| 05332081 | VAJUBHAI MOHAMMADBHAI HATHIDARA | Partner | 2017-03-27 |
| 06644276 | FAIYAZ FAKRUDIN KAPADIA | Partner | 2017-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07011118 | MUKESHKUMAR DEVCHANDBHAI MEVADA | Designated Partner | - | 2018-03-10 |
| 07622116 | MOHAMMED AKIL RARH | Partner | - | 2018-02-11 |
| 07622127 | NILESHKUMAR PRAVINBHAI MEVADA | Designated Partner | - | 2018-03-10 |
| 07622141 | MAULIK MAHENDRAKUMAR SHAH | Partner | - | 2018-03-10 |
| 07647185 | DILAVARHUSEN RAJEMAD LODHIYA | Partner | - | 2023-02-28 |
| 07011054 | UMESHKUMAR MANHARLAL THAKKAR | Designated Partner | - | 2018-03-10 |
| 07647186 | SALEH HASIMBHAI KAPADIA | Partner | - | 2018-03-09 |
| 03390812 | APEKSHA NIRAVKUMAR THAKKAR | Designated Partner | - | 2018-03-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2558 | VINKAL MANAGEMENT AND CONSULTANCY LLP | 407/A, Harekrishna Complex Near Kothawala Flats, Pritamnagar, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U01100GJ2019PTC111434 | DIPAK PATEL FARMING PRODUCER COMPANY LIMITED | 54, Sardar Patel Nagar, B/h. Vaibhav Flats, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| AAP-0592 | JAYDEEP BUILDCON LLP | 6, SHANTINIKETAN SOCIETY B/H GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| AAR-8655 | AJAHARA INFRA LLP | 2/C, ASHISH APPARTMENT, 77, PRITAM NAGAR SOCIETY, B/H. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| U21099GJ2020PTC116646 | CROSS SHORE INTERNATIONAL PRIVATE LIMITED | E-10, SIDDHGIRI FLATS BESIDES KOTHAWALA FLATS, PRITAMNAGAR , AHMEDABAD, Gujarat, India - 380006 |
| AAG-6393 | HETU PROJECTS LLP | 5/B, Vishwabharati Society B/h. Navrangpura Telephone Exchange, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAM-4640 | HETU INFRA LLP | 5-B, VishwaBharti Society B/H Navrangpura Telephone Exchange, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAB-8461 | HRISHIKESH REALTY LLP | 501, Hrishikesh, 6/B Vasant Baug Society, B/h Lal Bunglow, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U24230GJ2014PTC079063 | SWISS STERILE PRIVATE LIMITED | 7/B, MEDICARE, B/H. M. J. LIBRARY, NR. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24119GJ2001PTC039317 | JAINAM INDUSTRIES PRIVATE LIMITED | 202, SHAIVAL PLAZA, B/H GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24120GJ2007PTC051655 | SHRI PARSHWA COAL AND FERTILISER PRIVATE LIMITED | 509, HARIKRIPA TOWER B/H GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAK-3368 | AL-RAZA INTERNATIONAL LLP | 82, Jafari Tower,B/h. Tagore Hall, Kocharabgam, Ellisbridge, Paldi, Ahmedabad Ahmedabad, Gujarat, India - 380006 |
| U01122GJ2008PTC055353 | PREMIER DESIGNS AGRO AND HORTICULTURE PRIVATE LIMITED | 10, CHANDRAKANTA, B/H. LAL BUNGLOW, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAY-8477 | ETIME ADVISORY LLP | C Block, Akshar Deep B/h Sanchar, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| L74999GJ1992PLC018064 | CRESCENT COLORCOAT SYSTEMS LIMITED | 2D, SURYARATH, B/H. WHITEHOUSE, PANCHWATI, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| L67120GJ1995PLC025470 | SAFAL SECURITIES LIMITED | 9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAF-5796 | ASHUTOSH MANAGEMENT SERVICES LLP | A-26, SILVER ARC, B/H TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U17119GJ1987PLC009626 | KOTHARI SYNFAB LIMITED | 101,AAKASHRATH,B/H.GLS LAWCOLLEGE CAMPUS, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U22219GJ1993PTC020752 | SHREEDIP SERVICES PRIVATE LIMITED | B-7, GITANJALI FLATS, NR MEDICARE BUILDING, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24233GJ1986PTC008515 | BUDHIMAN ENTERPRISE PRIVATE LIMITED | 108, Abhinav Arcade, Nr Kothawala Flats Pritamnagar, Paldi , Ahmedabad, Gujarat, India - 380006 |
| AAD-0985 | SRI PADMAJA INFOTECH LLP | 5, RAJHANS SOC., B/H NEW COMMERCIAL SOC., ELLIS-BRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAZ-7066 | MULTI PRINTERS LLP | BASEMENT, 1 SUN COMPLEX, B/H. NAGRI HOSPITAL, MITHAKHALI, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAH-6045 | PREMIER RETREAT LLP | 10 CHANDRAKANTA AVANI ROW HOUSE B/H LAL BUNGALOW ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAM-1541 | NISHIL FINANCIAL ADVISORS LLP | 10, ANKUR COMPLEX, B/H TOWN HALL ASHRAM ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAM-3693 | LIVE E-AUCTION TECHNOCRAT LLP | 2/2/B, CENTER POINT FLATS, PANCHWATI, AMBAWADI ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAK-0693 | RAJUL PROJECTS LLP | 42, Sardar Patel Nagar, B/h. Telephone Exchange, Ellisbridge, Navrangpura, Ahmedabad, Gujarat, India - 380006 |
| AAJ-9630 | STUPA STHAPATYA LLP | 305, Silicon Tower, B/h. Samartheshvar Mahadev, Law Garden, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U15135GJ2022PTC134847 | MAWISH ECOM PRIVATE LIMITED | 407/A, HAREKRISHNA COMPLEX, NEAR KOTHAWALA FLAT PRITAMNAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U27109GJ1994PTC023685 | KARAN ISPAT PVT LTD | 5/3 SHREEJI HOUSE B/H M JLIBRARY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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