AMALA SPACES LLP (LLPIN: AAE-8975) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMALA SPACES LLP are YAYATI SURESH KENE, and IQBAL ASHIK NAGARWALA.
AMALA SPACES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMALA SPACES LLP's LLP Identification Number is (LLPIN)AAE-8975. Its Email address is [email protected] and its registered address is FL A503 KRISHNA RESIDENCY SNO 148/1A/2A/2B SUS RD / PASHAN PUNE, Maharashtra, India - 411021
Current status of AMALA SPACES LLP is - Active.
| LLP Identification Number | AAE-8975 |
| Name | AMALA SPACES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-09 |
| Age of Company | 9 years, 5 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMALA SPACES LLP |
| AAE-8975 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AMALA SPACES in a way that was never possible before.
Get a list of all litigations AMALA 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 AMALA SPACES. This report helps you understand the risk associated in dealing with AMALA 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 AMALA 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 |
|---|---|---|---|
| 06939846 | YAYATI SURESH KENE | Designated Partner | 2015-10-09 |
| 07307600 | IQBAL ASHIK NAGARWALA | Designated Partner | 2015-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07296216 | PARAMJEET SINGH ARORA | Designated Partner | - | 2017-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5170 | AY TECHNOSOFT LLP | PASHAN SUS RD FLNO E/6 SAPAN RESI SNO 148/5 PUNE PASHAN SUS RD PUNE 411021, MAHARASHTRA, INDIA PUNE, Maharashtra, India - 411021 |
| ABA-4163 | AY WEALTH MANAGEMENT LLP | PASHAN SUS RD FLNO E/6 SAPAN RESI SNO 148/5 PUNE PASHAN SUS RD PUNE 411021, MAHARASHTRA, IND PUNE, Maharashtra, India - 411021 |
| U31900PN2021PTC203682 | THINGSENSE TECHNOLOGIES PRIVATE LIMITED | D/704, PASHAN SUS RD SNO 124, HNO 3&4 KAPIL AASMENT,PUNE PASHAN SUS RD , Pune, Maharashtra, India - 411021 |
| U31909PN2019PTC184623 | GRANDEE LIGHTING SOLUTIONS PRIVATE LIMITED | C/804 SUS RD PASHAN MONT VERTGARANDE SNO 119/1 5/3 PUNE SUS RD PASHAN , PUNE, Maharashtra, India - 411021 |
| AAM-6071 | RUMAA'S WORLD LLP | SNO 118/1 118/2 FL No. B/203 MONT VERT DIEU PUNE SUS RD PASHAN Pune, Maharashtra, India - 411021 |
| AAU-1714 | COMSENSE PARTNERS LLP | FL 503 LOTUS BANER PASHAN LINK RD SNO 134/2/1/2TO9 PUNE PASHAN LINK RD PUNE, Maharashtra, India - 411021 |
| AAQ-7401 | INNOCUBE INDIA LLP | FLNO 19 NEHA PLNO 8910 SNO 148/2B SHIVALAY SOC SUS RD PASHAN PUNE, Maharashtra, India - 411021 |
| U24290PN2021PTC206032 | AUROGIX PRIVATE LIMITED | FL201II SN4 PL5 PASHAN SUS RD AWING ANUSHA RESIDENCY SUTARWADI , PUNE, Maharashtra, India - 411021 |
| U24290PN2020PTC194388 | PRODORB PRIVATE LIMITED | FL 201 II, SN4 PL5 PASHAN SUS RD AWING ANUSHA RESIDENCY SUTARWADI , PUNE, Maharashtra, India - 411021 |
| AAO-3033 | N J WOMEN HEALTH CARE LLP | S.No.148/2BSarathiResidency,FlatNo6ShivalayaSociety,NearSaiChowk,SusRoad, Pashan Pune, Maharashtra, India - 411021 |
| AAP-1902 | SHARVAS AGRO LLP | Bldg G Fl No 44 S No. 129/1 Sus Rd Nr Abhinav College Pashan Sus Rd Pune, Maharashtra, India - 411021 |
| U74999PN2021PTC202160 | S SHRADDHA SERVICES PRIVATE LIMITED | SNO 116/10/12, NR CHAFAJI BUVA NAGAR PASHAN SUS RD, PASHAN , PUNE, Maharashtra, India - 411021 |
| AAT-8804 | COGNITIVE SCIENCE SOFTWARE LLP | FL No. 2, Madhushree, 148/2A 1B Shivalaya Soc, Sus Pashan, Pashan Pune, Maharashtra, India - 411021 |
| AAE-0306 | 99 IDEAS INFOTECH SERVICES LLP | FL-402 BANER PASHAN LINK ROAD, SNO 136/4 MONT VERT PACIFIQURE/ PASHAN LINK RD PUNE, Maharashtra, India - 411021 |
| AAP-2174 | SARVAAY SOLUTIONS LLP | Q 2/13, S. NO. 148/1A/2A/1, KRISHNAKAMAL, PASHAN SUS RD., PASHAN PUNE, Maharashtra, India - 411021 |
| AAD-9101 | RUCHITA INDUSTRIAL SOLUTIONS LLP | FL B-18, SAI-VIHAR RESIDENCY,S NO 4/2A/1/3TO9, SUTARWADI, PASHAN-SUS ROAD, PASHAN PUNE, Maharashtra, India - 411021 |
| AAG-7277 | ALPHARD ENGINEERING SOLUTIONS LLP | Flat No 1, Bldg, P 2, S N 148/1A/2A/1, Krishna Kamal, Pashan - Sus Road, Pashan, Pune, Maharashtra, India - 411021 |
| AAJ-8156 | ECONUTRIVET BIO SOLUTIONS LLP | FL A/16 SAIVIHAR RESIDENCY SNO 4/2A/1/39 SUTARWADI/PASHAN PUNE, Maharashtra, India - 411021 |
| U74999PN2014PTC151434 | REBAR ENGINEERING SERVICES PRIVATE LIMITED | FL B 3/19, Moraya Residency, S. No.128/2A/2 Sus Road, Pashan , Pune, Maharashtra, India - 411021 |
| AAK-7304 | REDFOUNTAIN TRAINING INSTITUTE LLP | FL. 20 BL L, S. NO. 131/2, SUS RD, KUBERA BAHAR NEAR OJAS SOCIETY, PASHAN PUNE, Maharashtra, India - 411021 |
| AAG-3823 | MONEY TO LIFE FINANCIAL INFORMATICS LLP | FL B 4, Sai Vihar Residency SNO 4/2A/1/3TO9, Sutarwadi, Pashan Pune, Maharashtra, India - 411021 |
| U29190PN2021PTC206579 | AAS INDUSTRIES PRIVATE LIMITED | SNo 148/2B, CTS No. 1378 1379, Shubham Teres, Shivalaya Soc,Sus Road, Pashan , Pune, Maharashtra, India - 411021 |
| AAK-5729 | AVIK INDUSTRIES LLP | Flat No. 501, S.No. 148/2B, CHS 13781379, Shubham Terracess, Shivalaya Soc.,Sus Road, Pashan Pune, Maharashtra, India - 411021 |
| U31100PN2022PTC214469 | SVA EPC AND INFRA PROJECTS PRIVATE LIMITED | Flat No. 21, SNO 148/1A/1/2, Shri Swami Samarth Soc, SUS Road, Pashan , Pune, Maharashtra, India - 411021 |
| U01100PN2020PTC195888 | MY FARMLAND PRIVATE LIMITED | FLAT NO. 10, BUILDING F S NO. 148/1A/1/2 SHRI SWAMI SAMARTHA, SUS RD, PASHAN, , PUNE, Maharashtra, India - 411021 |
| AAN-0389 | OMPHALOS TEAMS SOLUTIONS LLP | FLAT NO.202, S.NO.13/3/1, MADHAV 'B', BUILDING SHREE KRISHNA NAGAR, NDA, PASHAN RD, BAVDHAN KHURD PUNE, Maharashtra, India - 411021 |
| U01100PN2020PTC191143 | FREST AGRO PRIVATE LIMITED | BANER PASHAN LINK RD SNO 137/1/1 MONT VERT BIARRITZ PASHAN LINK RD , PUNE, Maharashtra, India - 411021 |
| U24230PN2020PTC196328 | CURESENSE THERAPEUTICS PRIVATE LIMITED | Baner Pashan Link Rd Sno 137/1/1 Mont Vert Biarritz Pashan Link Rd , Pune, Maharashtra, India - 411021 |
| U72900PN2017PTC170653 | AGIENTA INNOVATIONS PRIVATE LIMITED | FL NO 504 VENKATESH APPT PL 1 SNO 148 2A + 1B SUS RD / PASHAN PUNE Pune MH 411021 IN |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.