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  • Complaints
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AMALA SPACES LLP

LLPIN: AAE-8975

AMALA SPACES LLP (LLPIN: AAE-8975) is a Limited Liability Partnership firm incorporated on 09 Oct 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 IQBAL ASHIK NAGARWALA, and YAYATI SURESH KENE.

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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMALA SPACES
DIN Director Name Designation Appointment Date
07307600 IQBAL ASHIK NAGARWALA Designated Partner 2015-10-09
06939846 YAYATI SURESH KENE Designated Partner 2015-10-09
Past Directors & Key Managerial Personnel of AMALA SPACES
DIN Director Name Designation Appointment Date Cessation
07296216 PARAMJEET SINGH ARORA Designated Partner - 2017-06-01
Other Directorships of PARAMJEET SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
ARORA AGRITECH RESEARCH AND DEVELOPMENT FOUNDATION U85300PN2021NPL206174 Director 2021-11-17 Ongoing
Other Directorships of IQBAL ASHIK NAGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YAYATI SURESH KENE

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
U72900PN2017PTC170653 AGIENTA INNOVATIONS PRIVATE LIMITED FL NO 504 VENKATESH APPT PL 1 SNO 148 2A 1B SUS RD / PASHAN , PUNE, Maharashtra, India - 411021
U74999PN2018PTC176243 VALCORA LAUNDRY SERVICES INDIA PRIVATE LIMITED PADMALAYA SOCIETY SUS RD SNO 148/3 PASHAN PUNE PASHAN-411021 , PUNE, Maharashtra, India - 411021
U74999PN2012PTC143156 E FACTOR NETWORK SERVICES PRIVATE LIMITE D FL A 1/11 MORAYA RESIDENCY SNO 128/2A/2 SUS RD PASHAN , PUNE, Maharashtra, India - 411021
U74999PN2014OPC152605 VISHNU KRUPA ENTERPRISES PRIVATE LIMITED (OPC) FL C 504, KRISHNA RESI S.NO. 148/1A/2A/2B, SUS ROAD, PASHAN , PUNE, Maharashtra, India - 411021
U51909PN2008PTC219394 JAGDAMBA VINTRADE PRIVATE LIMITED SUNITA DIPAKAR GOSWAMI, B,1102,POORVA HEIGHTS SAI CHOWK, SNO 148/1A/1, PASHAN SUS RD , SUS ROAD PUNE, Maharashtra, India - 411021
U62099PN2023PTC219666 EXACUER GLOBAL SERVICES PRIVATE LIMITED 905 BLNO A MONT VERTGRANDE SNO 122/A SUS RD PASHAN PASHAN SUS RD,Pune City,Pune,Maharashtra,411021-India
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
U73100PN2013PTC148226 WOBBLE BASE BIORESEARCH PRIVATE LIMITED B/604 PASHAN SUS RD SNO 124 HNO 3&4 KAPIL AASMANT PUNE/PASHAN SUS RD , 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
ACN-0805 ROSRIDGE VENTURES LLP FL 7, Someshwar Apt,,SN - 148, Sus Rd, Pashan,,Haveli,Pune,Maharashtra,India-411021
U72900PN2021PTC201832 IBYTE TECHNOLOGIES PRIVATE LIMITED FLNO 18 ABHILASHA SNO 148/2B PASHAN SUS 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
U24290PN2020PTC194388 PRODORB PRIVATE LIMITED FL 201 II, SN4 PL5 PASHAN SUS RD AWING ANUSHA RESIDENCY SUTARWADI , PUNE, Maharashtra, India - 411021
U24290PN2021PTC206032 AUROGIX PRIVATE LIMITED FL201II SN4 PL5 PASHAN SUS RD AWING ANUSHA RESIDENCY SUTARWADI , PUNE, Maharashtra, India - 411021
U72900PN2015PTC157129 ASSURANT CONSULTING & TECHNOLOGY SERVICES PRIVATE LIMITED FL-902, SN-4, PL-5, PASHAN, SUS RD, A-WING, 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
U72900PN2017PTC173578 KNOWBEES CONSULTING PRIVATE LIMITED FL-403 PN-78, VENKATESH APT SN-148/2A1 SHIVALAYA SO SUS RD PASHAN , PUNE, Maharashtra, India - 411021
U85300PN2020NPL192050 KBK RAKSHA FOUNDATION Fl. No. 303, Bldg No. A,Mont Vert Grande S.No. 122/A, Sus Rd, Pashan , Pune, Maharashtra, India - 411021
U72900PN2016PTC158838 INVEZZA TECHNOLOGIES PRIVATE LIMITED FL- 26, BLD S NO - 148/1A/1/2 Shri Swami Samarth, Sus Rd, Pashan , Pune, Maharashtra, India - 411021
ACI-8991 SAARTH DESIGN STUDIO LLP FL 1 PI 89 MANASI APRT. S NO 128 1A 1B 8,VARDAYNI SOC SUS RD PASHAN,Haveli,Pune,Maharashtra,India-411021
U74999PN2017PTC167906 SPEECH MARKERS PRIVATE LIMITED A Fl - 402, PN-789, Venkatesh APT SN-148/2A1B Shivalaya So Sus Rd Pashan, , Pune, Maharashtra, India - 411021
U72900PN2019PTC185090 VNOVENT INFOSYSTEM PRIVATE LIMITED Fl No 2, Om Apt, Pl No 112, Sno 128/1a, 128/1b/2, Vardayani Soc, Pashan Sus Rd , PUNE, Maharashtra, India - 411021
U74900PN2015PTC153928 MOLQBITS SENSORS AND DATA PRIVATE LIMITED Fl No 2, Om Apt, Pl No 112, SNO 128/1A, 128/1B/2, Vardayani Soc, Pashan Sus Rd , Pune, Maharashtra, India - 411021
U40106PN2020PTC195605 KUNROH RENEWABLE ENERGY PRIVATE LIMITED C/O- SHRI KUNTALKUMAR R DHULE FL 6 BL A1 SNO 148/1A/1/2 SHRI SWAMI SAMARTH SUS RD , 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

As on: 2026-07-13

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