AGM SPACES LLP (LLPIN: AAM-7036) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AGM SPACES LLP are ANIL BHANDARI BIJAYRAJ, NARPATRAJ MEHTA KISHORMAL, and GUMANMAL DOSHI SANWALCHAND.
AGM 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 25 Dec 2024.
AGM SPACES LLP's LLP Identification Number is (LLPIN)AAM-7036. Its Email address is [email protected] and its registered address is 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
Current status of AGM SPACES LLP is - Active.
| LLP Identification Number | AAM-7036 |
| Name | AGM SPACES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-25 |
| Age of Company | 6 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGM SPACES LLP |
| AAM-7036 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AGM SPACES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGM SPACES. This report helps you understand the risk associated in dealing with AGM SPACES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AGM 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 |
|---|---|---|---|
| 00488200 | ANIL BHANDARI BIJAYRAJ | Designated Partner | 2018-05-25 |
| 01692183 | NARPATRAJ MEHTA KISHORMAL | Designated Partner | 2018-05-25 |
| 05212967 | GUMANMAL DOSHI SANWALCHAND | Designated Partner | 2018-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7010 | TECHNOBIJ BUILDERS LLP | 502 INIZIO, CARDINAL GRACIOUS ROAD OPP. P& G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAF-7430 | PARIVAR CONCEPTS LLP | 502, Inizio, Cardinal Gracious Road, Opp. P& G Plaza, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAU-1496 | AGM ANNAPURNA HOMES LLP | 502, Inizio, Cardinal Gracious Road Opp. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAC-5273 | LANDART REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAC-6300 | AGM REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAD-9241 | AGM VIJAYLAXMI VENTURE LLP | 502, Inizio, Cardinal Gracious Road, Op.. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAR-7007 | 3SI TALOJA REALTY LLP | 505, Inizio, Cardinal Gracious Road Opp. P and G Plaza, Chakala, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U70102MH2014PTC257070 | SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U45208MH2016PTC273925 | SILVER REALTY PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAE-6776 | WOODNOTE REALTY LLP | 609,6TH FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA,CHAKALA,ANDHERI-(E), MUMBAI, Maharashtra, India - 400099 |
| U29230MH1993PTC072018 | KUNKEL WAGNER (INDIA) PVT LTD | Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U15127MH2019PTC331449 | HELL-ENERGY PRIVATE LIMITED | 203, 2nd Floor, Inizio CTS 479, 479/1 to 479/17, Cardinal Gracious Road, Opp. P&G Plaza, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U22222MH2011PTC220738 | PARKAR COMMUNICATIONS PRIVATE LIMITED | C-204, Pramukh Plaza, 2nd Floor,Opp. P & G Plaza, Cardinal Gracious Rd, Chakala, Andheri ( East), , MUMBAI, Maharashtra, India - 400099 |
| U65990MH1989PTC054562 | DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI MH 400099 IN |
| U24247MH1999PTC119120 | WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D | P&G PLAZA CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| L24239MH1964PLC012971 | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| L99999MH1967PLC013726 | PROCTER & GAMBLE HEALTH LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC210977 | AGM REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
| U74999MH2010PTC210955 | LANDART REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
| U92199MH2001PTC132762 | PARIVAR CONCEPTS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
| U74900MH2010PTC210940 | KANAK SPACES PRIVATE LIMITED | INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
| U66010MH2000PLC377660 | EXIDE LIFE INSURANCE COMPANY LIMITED | First Floor,Unit No.5 to 8,Inizio Building,Opp P&G Plaza,Cardinal Gracious Road,Chakala,Andheri East, Mumbai Mumbai City MH 400099 IN |
| U63030MH2019PTC372660 | THINK EBIKEGO PRIVATE LIMITED | 2nd Floor, Pramukh Plaza CHS, A M Road, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U74999MH2007PTC171042 | KOELNMESSE PRIVATE LIMITED | Unit No.203, 2nd Floor, Inizio, Cardinal Gracious Road, Opp. P&G Plaza, Chakala, Andheri ( East) Mumbai MH 400099 IN |
| U24111MH1989PTC050367 | FLEXILIS PRIVATE LIMITED | 607 / 608, INIZIO, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U17100MH1979PTC021493 | FAB-SYNTEX PRIVATE LIMITED | 209, 2nd Floor INIZIO, Cardinal Gracious Road Chakala Andheri (east) , Mumbai, Maharashtra, India - 400099 |
| AAE-5155 | ROSEFIELD DAA INTERNATIONAL CONSULTANCY LLP | B-201, 2nd Floor, Pramukh Plaza, Chakala, Cardinal Gracious Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| U45201MH2006PTC164346 | DYNAMIC CHEMPLAST PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U24100MH2004PTC148207 | NATURAL PETROCHEMICALS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100519701 | 2021-12-24 | - | - | 250,000,000.00 | ADITYA BIRLA HOUSING FINANCE LIMITED |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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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