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AMCO SPACE LLP

As on: 2024-06-16

AMCO SPACE LLP (LLPIN: ABA-0624) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMCO SPACE LLP are MUKESH BHIMRAJ SANGHVI, NARESH BHIMRAJ SANGHVI, RAVI AMICHAND SANGHVI, and VIJAY AMICHAND SANGHVI.

AMCO SPACE 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 29 Dec 2024.

AMCO SPACE LLP's LLP Identification Number is (LLPIN)ABA-0624. Its Email address is [email protected] and its registered address is C/o. S. No. 587, Shop 63, Vastushree Complex, Gultekadi Pune, Maharashtra, India - 411037

Current status of AMCO SPACE LLP is - Active.

Basic Information

LLP Identification Number ABA-0624
Name AMCO SPACE 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 4
Date of Incorporation 2021-12-30
Age of Company 3 years, 2 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMCO SPACE LLP

Previous CINs

ABA-0624

Regulatory Filings of AMCO SPACE

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Litigation Search Report of AMCO SPACE

Get a list of all litigations AMCO SPACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMCO SPACE. This report helps you understand the risk associated in dealing with AMCO SPACE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMCO SPACE 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

Investor Complaints & Serious Complaints About AMCO SPACE

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

Directors & Key Managerial Personnel of AMCO SPACE

Current Directors & Key Managerial Personnel of AMCO SPACE
DIN Director Name Designation Appointment Date
07142621 MUKESH BHIMRAJ SANGHVI Designated Partner 2021-12-30
07142664 NARESH BHIMRAJ SANGHVI Designated Partner 2021-12-30
07142711 RAVI AMICHAND SANGHVI Designated Partner 2021-12-30
07142723 VIJAY AMICHAND SANGHVI Designated Partner 2021-12-30
Past Directors & Key Managerial Personnel of AMCO SPACE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMCO LANDMARK LLP AAD-9094 Designated Partner 2015-05-11 Ongoing
AMIJHARA LANDMARK LLP AAW-6989 Designated Partner 2021-04-13 Ongoing
AMCO LANDMARK LLP AAD-9094 Designated Partner 2015-05-11 Ongoing
AMIJHARA LANDMARK LLP AAW-6989 Designated Partner 2021-04-13 Ongoing
AMCO LANDMARK LLP AAD-9094 Designated Partner 2015-05-11 Ongoing
NAMOH LANDMARK LLP AAF-9756 Designated Partner 2016-03-18 Ongoing
AMIJHARA LANDMARK LLP AAW-6989 Designated Partner 2021-04-13 Ongoing
A.V. BHAT DEVELOPERS LLP AAC-0278 Designated Partner - 2024-04-25
AMCO LANDMARK LLP AAD-9094 Designated Partner 2015-05-11 Ongoing
AMIJHARA LANDMARK LLP AAW-6989 Designated Partner 2021-04-13 Ongoing
THINKSPACE REALTY LLP AAZ-9033 Partner 2021-12-16 Ongoing
AHAM CONSTRUCTIONS LLP ACC-1526 Designated Partner 2023-07-22 Ongoing
AMCO CONSTRUCTIONS LLP ACF-2417 Designated Partner 2024-02-01 Ongoing
Other Directorships of MUKESH BHIMRAJ SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH BHIMRAJ SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI AMICHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY AMICHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAZ-9033 THINKSPACE REALTY LLP S No. 587, Shop No. 63, Vastushree Complex, Gultekdi Pune, Maharashtra, India - 411037
AAD-9094 AMCO LANDMARK LLP S. No. 587, Shop 62, Vastushree Complex, Gultekadi Pune, Maharashtra, India - 411037
AAW-6989 AMIJHARA LANDMARK LLP S NO 587 SHOP NO 62 VASTUSHREE COMPLEX GULTEKADI, Maharashtra, India - 411037
AAZ-1151 ONYX REALTY UNIT II LLP SHOP NO 22 S.NO. 587, VASTUSHREE COMPLEX, BIBWEWADI PUNE, Maharashtra, India - 411037
AAN-5977 ONYX NOBLE REALTORS LLP SHOP NO 23 S.NO. 587, VASTUSHREE COMPLEX, BIBWEWADI PUNE, Maharashtra, India - 411037
AAG-6199 ONYX REALTY REALM LLP SHOP NO. 22, S. NO. 587, VASTUSHREE COMPLEX, BIBEWADI, PUNE, Maharashtra, India - 411037
AAX-9268 PURANDAR STONE CRUSHER LLP SHOP NO.37, S.NO.587, VASTUSHREE COMPLEX GULTEKDI, MARKET YARD PUNE, Maharashtra, India - 411037
AAU-9226 ENGITOR WASTE MANAGEMENT LLP SHOP NO.37 S.NO.587 VASTUSHREE COMPLEX GULTEKDI MARKET YARD PUNE, Maharashtra, India - 411037
AAY-0757 NIRMAAN STONE CRUSHER LLP SHOP NO.37, S.NO.587, VASTUSHREE COMPLEX GULTEKDI, MARKET YARD PUNE, Maharashtra, India - 411037
AAU-3993 ENGITOR MACHINERY AND EQUIPMENTS LLP SHOP NO 37 S NO 587 VASTUSHREE COMPLEX GULTEKDI NR MARKET YARD PUNE, Maharashtra, India - 411037
AAY-6144 VDOT HOSPITALITY SERVICES LLP Vastushree Shop No. 25 S. N. 587 Market Yard Gultekadi Pune, Maharashtra, India - 411037
ACA-2792 AshokJain MultiTrade LLP C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037
ABA-0066 VIJAYA INTERIO LLP S.No.587, Office No.10 Vastushree , Gultekadi Pune, Maharashtra, India - 411037
AAF-4178 SEVEN COURSE DINNER IN SKY LLP Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037
AAF-4177 SKY HIGH DINNER LLP Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037
AAF-6527 SKY LOUNGE LLP Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037
AAF-6526 SKY GOA EVENTS LLP Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037
AAG-2856 ROYAL HERITAGE ESTATE LLP Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037
U21000PN2016PTC167643 RISHABH POLY PAPER INDUSTRIES PRIVATE LIMITED VASTUSHREE, SHOP NO.69, S N.587 MARKET YARD, GULTEKDI , Pune, Maharashtra, India - 411037
U21099PN2017PTC171565 WELLPRO PAPER PRIVATE LIMITED Vastushree, Shop No.69, S N.587 Market Yard, Gultekdi , Pune, Maharashtra, India - 411037
ACC-1526 AHAM CONSTRUCTIONS LLP C/o. SN. 587, SHOP N. 62VASTUSHREE COMLX,GULTEKDI Pune City, Maharashtra, India - 411037
AAP-5513 VGMG & ASSOCIATES LLP C/O Vinod Balkishan Gattani S. No. 567 Office No. 206, Pl. No. E 40-43, MarketYard Pune, Maharashtra, India - 411037
AAX-4404 KIRAN OSWAL DEVELOPERS LLP S NO. 587, TOWER C, FLAT NO.603, HYDE PARK, MARKET YARD, PUNE, Maharashtra, India - 411037
ACA-5351 SCALIO SERVICES LLP SHOP NO 102, KENJALE NAGAR,S NO 572/C, LIGHT HOUSE, Pune City, Maharashtra, India - 411037
AAT-4661 FIRST MODULAR LLP SHOP NO 102 S NO. 572/C, KENJALE NAGAR LIGHT HOUSE BUILDING, BIBWEWADI PUNE, Maharashtra, India - 411037
AAG-3020 SURYADITYA PROPERTIES LLP S.NO 97/1/14lB SHOP NO.11 OOOALOKBHANU APT GULTEKADI PUNE, Maharashtra, India - 411037
AAB-4633 DEVI KRUPA REALTY LLP Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037
AAB-4702 DEVI SHAKTI HOUSING LLP Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037
AAB-7045 DEVI HILL PARADISE LLP Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037
View all companies with similar address

Prosecution Details of AMCO SPACE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMCO SPACE

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

Contact Details of AMCO SPACE

Email ID: [email protected] Website: Not Available Address: C/o. S. No. 587, Shop 63, Vastushree Complex, Gultekadi Pune, Maharashtra, India - 411037

Principal Products & Services of AMCO SPACE

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

Balance Sheet of AMCO SPACE

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

Profit & Loss Statement of AMCO SPACE

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

Share Holders & Investors of AMCO SPACE

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

Subsidiaries, Associate Companies & Join Ventures of AMCO SPACE

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

Board Meetings of AMCO SPACE

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

Auditors of AMCO SPACE

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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