CHIRAG SPACES LLP (LLPIN: AAB-1383) is a Limited Liability Partnership firm incorporated on 27 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CHIRAG SPACES LLP are BHAGWANJI NARSI PATEL, and PARAG ASHOKBHAI DHAMELIYA.
CHIRAG 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.
CHIRAG SPACES LLP's LLP Identification Number is (LLPIN)AAB-1383. Its Email address is [email protected] and its registered address is Flat No 1203, Building No. 3,Pampas, Vasant Lawn, Pokharan Rd No. 2, Near Jupiter Hospital, Majiwada Thane, Maharashtra, India - 400605
Current status of CHIRAG SPACES LLP is - Active.
| LLP Identification Number | AAB-1383 |
| Name | CHIRAG 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 | 2 |
| Date of Incorporation | 2012-09-27 |
| Age of Company | 12 years, 5 months, 16 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHIRAG SPACES LLP |
| AAB-1383 |
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 CHIRAG SPACES in a way that was never possible before.
Get a list of all litigations CHIRAG 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 CHIRAG SPACES. This report helps you understand the risk associated in dealing with CHIRAG 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 CHIRAG 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 |
|---|---|---|---|
| 05019696 | BHAGWANJI NARSI PATEL | Designated Partner | 2013-03-06 |
| 05289198 | PARAG ASHOKBHAI DHAMELIYA | Designated Partner | 2018-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTARIKSH LOGITECH LLP | AAA-6217 | Designated Partner | - | 2018-03-23 |
| SHUBHVASTU RESIDENCY LLP | AAA-6444 | Designated Partner | 2011-10-03 | Ongoing |
| SHUBHVASTU BUILDCON LLP | AAA-6473 | Designated Partner | 2011-10-04 | Ongoing |
| ANTRIX LOGISTICS LLP | AAA-7160 | Designated Partner | 2011-12-05 | Ongoing |
| SHAKAMBARI LOGISTIC LLP | AAA-7467 | Designated Partner | - | 2019-04-01 |
| ANTARIKSH BUSINESS PARK LLP | AAA-7919 | Designated Partner | 2012-02-08 | Ongoing |
| FORAM INFRASPACES LLP | AAB-1629 | Designated Partner | 2012-10-11 | Ongoing |
| LK SPACES LLP | AAB-1653 | Designated Partner | 2018-07-17 | Ongoing |
| SHUBHVASTU INFRACON LLP | AAB-1708 | Designated Partner | 2013-05-03 | Ongoing |
| MEET SPACES LLP | AAB-3222 | Designated Partner | 2017-01-15 | Ongoing |
| ANTARIKSH BUILDTECH LLP | AAB-3631 | Designated Partner | 2013-02-16 | Ongoing |
| MEET INFRAPROJECTS LLP | AAB-4809 | Designated Partner | 2017-08-14 | Ongoing |
| PATEL PLAZA PREMIER PARK LLP | AAG-8588 | Designated Partner | 2016-07-06 | Ongoing |
| SUMEET MAINTENANCE LLP | AAM-0818 | Designated Partner | 2018-02-23 | Ongoing |
| SUMEET SPACES LLP | AAM-0848 | Designated Partner | 2018-02-23 | Ongoing |
| SUNTECH WAREHOUSES LLP | AAR-2696 | Designated Partner | 2019-12-10 | Ongoing |
| ANTARIKSH INDUSTRIES LIMITED | L74110MH1974PLC017806 | Additional Director | - | 2016-09-30 |
| ANTARIKSH INDUSTRIES LIMITED | L74110MH1974PLC017806 | Director | - | 2017-09-29 |
| ANTARIKSH INDUSTRIES LIMITED | L74110MH1974PLC017806 | Managing Director | 2017-09-29 | Ongoing |
| SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED | U93090MH2009PTC196951 | Additional Director | - | 2021-05-20 |
| SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED | U93090MH2009PTC196951 | Director | 2021-05-20 | Ongoing |
| FORAM INFRASPACES LLP | AAB-1629 | Designated Partner | 2018-07-17 | Ongoing |
| SHUBHVASTU INFRASTRUCTURE LLP | AAB-1665 | Designated Partner | 2018-02-07 | Ongoing |
| SHUBHVASTU INFRACON LLP | AAB-1708 | Designated Partner | 2017-07-26 | Ongoing |
| MEET SPACES LLP | AAB-3222 | Designated Partner | 2013-01-17 | Ongoing |
| ANTARIKSH BUILDTECH LLP | AAB-3631 | Designated Partner | - | 2014-12-31 |
| ANTARIKSH INFRABUILD LLP | AAB-4230 | Designated Partner | - | 2018-02-12 |
| MEET INFRAPROJECTS LLP | AAB-4809 | Designated Partner | 2019-02-06 | Ongoing |
| GLOBAL INFRAREALITY LLP | AAN-2060 | Designated Partner | 2018-08-28 | Ongoing |
| BANGBHUMI ENCLAVE PRIVATE LIMITED | U45400WB2012PTC182170 | Director | 2012-05-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2696 | SUNTECH WAREHOUSES LLP | FLAT NO 1203, BUILDING NO. 3, PAMPAS VASANT LAWNS, MAJIWADA, POKHARAN ROAD THANE, Maharashtra, India - 400605 |
| AAN-2060 | GLOBAL INFRAREALITY LLP | Flat No. 1204, Pampas Vasant Lawns Pokhran Road No.2, Majiwada Thane, Maharashtra, India - 400605 |
| AAM-2169 | UNLISTED XTREME LLP | FLAT NO 303, FLOOR NO 3, ELEGANT HOUSE,OLD MUMBAI PUNE ROAD, MANISHA NAGAR GATE NO2 THANE MUMBAI, Maharashtra, India - 400605 |
| AAO-0944 | VIGHNESHWAR MULTISPECIALITY HOSPITAL LLP | Flat No. 101, 1St Floor, Building No. 2, Madhuban Building Sankul, Kalwa, Thane, Maharashtra, India - 400605 |
| AAV-4327 | PG TUTORIALS LLP | Bldg.No.E 5, Flat No.1501, Laxmi Narayan Residency Pokharan Road No.1, Thane (West) Thane, Maharashtra, India - 400605 |
| AAM-5650 | KAPRO COPPER CONDUCTORS LIMITED LIABILIT Y PARTNERSHIP | FLAT NO. 503, PARAMOS, VASANT LAWNS, POKHARAN ROAD 2, MAJIWAD, THANE (W), THANE, Maharashtra, India - 400605 |
| AAP-0378 | HYMAVATHY CONSTRUCTIONS AND DEVELOPERS L LP | Building No C/2, Flat No. 301, Sanghavi Valley, Kharegaon Thane, Maharashtra, India - 400605 |
| U28112MH2010PTC207871 | KIRAN ERECTORS PRIVATE LIMITED | FLAT NO. 03, B'WING, BUILDING NO. 2, SHREEJEE DHAM PARSHIK NAGAR, KALWA(W) , THANE, Maharashtra, India - 400605 |
| AAE-8263 | VENISA LIFESTYLE SOLUTIONS LLP | FLAT NO 301, FLOOR NO 03, VASTU ANAND,BUILDING NO 5, PARSIK NAGAR, KALWA, THANE, Maharashtra, India - 400605 |
| U24100MH2008PTC188049 | INDACE CHEM INDIA PRIVATE LIMITED | Flat No 2504 Floor No 25 Maansarovar Tower Almeida Road, Near TMC Head office Panchpakhadi Thane West , Thane, Maharashtra, India - 400605 |
| ACA-9594 | VIKANT ENTERPRISE LLP | D2,VRUNDHAVAN BLG,3RD FLROPP MANISHA NGR,GATE NO.2 Thane, Maharashtra, India - 400605 |
| AAH-4967 | SHREE KANCHAN ELECTRICALS LLP | FLAT NO. 3/B-14, 3RD FLOOR, JAI TRIMURTI C.H.S., SAHYADRI SOCIETY, OLD MUMBAI- PUNE ROAD, KALWA THANE, Maharashtra, India - 400605 |
| AAJ-5026 | VERTEX HVAC MANAGEMENT SERVICES LLP | A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| AAG-2414 | LIONGAZE MEDIA SERVICES LLP | Shop No- 5, Bldg No- 3, Amrut Aagan MP Rd Parsik, Khargaon Thane, Maharashtra, India - 400605 |
| U15543MH2009PTC191645 | TIME AQUA PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, ABHAY SMRUTI APARTMENT, NEAR MANISHA NAGAR GATE NO.03, KALWA (WE ST) , THANE, Maharashtra, India - 400605 |
| AAC-9160 | DRUT CONSULTING ENGINEERS LLP | Flat No 102, 1st floor, Shri Rajlaxmi Park, BLDG No B2, Kharigaon , Kharigaon kalwa Thane west, Maharashtra, India - 400605 |
| U51909MH2010PTC206128 | ALL STAR MULTITRADE PRIVATE LIMITED | ASHIRWAD BUILDING BLOCK NO 3 NEAR OLD VITTHAL TEMPLE, OLD PARSIK ROAD , THANE, Maharashtra, India - 400605 |
| AAX-2705 | KNOWLEDGEPOWER INSTITUTE LLP | FLAT NO 303, FLOOR 3, ELEGANT HOUSE, OLD MUMBAI PUNE ROAD, MANISHA NAGAR GATE 2, THANE, Maharashtra, India - 400605 |
| AAF-1169 | VERTEX FACILITY MANAGEMENT SERVICES LLP | A-1, Flat no. 703, Ekdant Co-op Housing Society, Station rd, near Shankar Mandir, Kalwa (west) Thane, Maharashtra, India - 400605 |
| AAO-7908 | UNPLUGGED SOULS LLP | FLAT NO 301, 3RD FLOOR, SAI PRASAD APARTMENTS, BEHIND RAM MALI HOSPITAL, KALWA WEST, Maharashtra, India - 400605 |
| ACB-8116 | SHAMTA COLLECTIVE LLP | FLAT NO C-101GREEN WORLD, GUT NO.242, Thane, Maharashtra, India - 400605 |
| ACB-1553 | AETAFELIX LLP | Bldg no. 9, Flat no. 402,Amrut Aangan Parsik Nagar Thane, Maharashtra, India - 400605 |
| AAX-8293 | MEDICSPARK HEALTHCARE LLP | Flat No 1303 Bldg No A4 Sanghvi Vally Old Mumbai Pune Road Thane, Maharashtra, India - 400605 |
| U29256MH2019PTC327136 | PRITHIVI MACHINES INDIA PRIVATE LIMITED | R NO 14,1st FLR,BLDG NO.12, VIJAY GARDEN G.B.ROAD, NR KEVALYA HOSPITAL , THANE, Maharashtra, India - 400605 |
| AAS-8497 | RT DESIGN STUDIO LLP | FLAT NO 1005, AT KAVERI HEIGHTS, SNO74/9 84/812, KALWA GUT NO 1 TO 47 9 TO 12, KALWA THANE, Maharashtra, India - 400605 |
| AAR-1595 | WELLNESS MASTERS LLP | FLAT 601, PAMPUS VASANT LAWNS, MAJIWADA, POKHARAN RD, THANE, Maharashtra, India - 400605 |
| ACB-2037 | VASTUMANTRA INNOVATOR LLP | Pandurang Apt Room No. 3Near Jakat Naka, Vitawa Thane, Maharashtra, India - 400605 |
| AAY-9723 | SKYROUTE PR MEDIA AND EVENTS LLP | PANDU SALVI BUILDING, ROOM NO. 3, KUMBAR ALI, KALWA, THANE, Maharashtra, India - 400605 |
| U18100MH2020PTC351879 | SUCHIKARMA APPARELS PRIVATE LIMITED | Room no 16, 3rd Floor, Moti CHS Kalwa , Thane, Maharashtra, India - 400605 |
| 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.