CONCORDIA SPACES LLP (LLPIN: AAE-8672) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CONCORDIA SPACES LLP are ADITYA KUMAR JAIN, and DEEPALI JAIN.
CONCORDIA 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 03 Dec 2024.
CONCORDIA SPACES LLP's LLP Identification Number is (LLPIN)AAE-8672. Its Email address is [email protected] and its registered address is 601, 6th Floor, Plaza Heights, Off Hugese Road, H Goregaonkar marg, Gamdevi Mumbai, Maharashtra, India - 400007
Current status of CONCORDIA SPACES LLP is - Active.
| LLP Identification Number | AAE-8672 |
| Name | CONCORDIA 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 | 2015-10-06 |
| Age of Company | 9 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONCORDIA SPACES LLP |
| AAE-8672 |
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Get a list of all litigations CONCORDIA 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 CONCORDIA SPACES. This report helps you understand the risk associated in dealing with CONCORDIA SPACES and its Directors better.
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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 CONCORDIA 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 |
|---|---|---|---|
| 05195409 | ADITYA KUMAR JAIN | Designated Partner | 2015-10-12 |
| 05195428 | DEEPALI JAIN | Designated Partner | 2015-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06792044 | ADITI MILIND GANDHI | Designated Partner | - | 2015-10-15 |
| 01658443 | LOPA MILIND GANDHI | Designated Partner | - | 2015-10-12 |
| 05195409 | ADITYA KUMAR JAIN | Partner | - | 2015-10-11 |
| 05195428 | DEEPALI JAIN | Partner | - | 2015-10-11 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7134 | KAMET SPACES LLP | 601, 6TH FLOOR, PLAZA HEIGHTS OFF HUGESE ROAD, H GOREGAONKAR MARG, GAMDEVI MUMBAI, Maharashtra, India - 400007 |
| AAO-4764 | KARAKORAM SPACES LLP | 601, 6th Floor, Plaza Heights, Off Hughes Road Gamdevi Mumbai, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAK-5572 | HINDUSTAN FABRICS AND STORES LLP | SHOP NO. 1, GROUND FLOOR J.K TOWER, A WING , H. GOREGAONKAR MARG, GAMDEVI, MUMBAI MUMBAI, Maharashtra, India - 400007 |
| AAA-7598 | BELLE-VUE ESTATES LLP | UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAA-7534 | OCEAN VIEW ESTATES LLP | UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAA-7616 | ARMAAN ESTATES LLP | UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAD-3201 | EVERSHINE GEMS LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3371 | SNEHA CONSTRUCTIONS LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3204 | S KOTHARI REALITY DEVELOPERS LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3206 | STK ESTATE LLP | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai, Maharashtra, India - 400007 |
| AAD-4384 | VERNA RESORTS & LIFESTYLE LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3202 | PETRICIAN ESTATES LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAZ-4004 | GALACTIC ADVISORS AND CORPORATE SERVICES LLP | 1001,Floor 10, Sterling Tower,Harishchandra Goregaonkar Marg, Gamdevi lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAH-1925 | GUPTA WATER SERVICES LLP | 1, FLOOR-0, STERLING TOWER, HARISHCHANDRA GOREGAONKAR MARG, GAMDEVI LANE, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAC-2012 | H S BUSINESS CONSULTING LLP | B-59 6th Floor, Gita Building Pandita Ramabai Marg, Gamdevi Grant Road Mumbai, Maharashtra, India - 400007 |
| AAQ-6504 | PLASMATECH ENTERPRISE LLP | Shop 604, Floor 6th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007 |
| ACB-1182 | NATIVE AGAIN FOODS LLP | B-407, Floor-4th, B Wing, J K Tower, Harishchandra Goregaonkar Marg,Gamdevi Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAI-4390 | ZIRIK 'N' ZINGO SYSTEMS LLP | OFFICE NO.706, 7TH FLOOR, AUTO COMMERCE HOUSE H G MARG, KENNEDY BRIDGE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAX-8561 | PLASMATECH VENTURES LLP | Shop 604, Floor 6th , A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road, Maharashtra, India - 400007 |
| AAO-7507 | LUCRATIVE TRADING LLP | B-720 to 724, Floor-7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007 |
| AAO-7679 | ELITE RELIABLE SERVICES LLP | 805,Floor-8th, A wing, Plaza PanchashilNyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAU-7420 | KANUNGO REALTY HOMES LLP | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar MargNr. Dharam Palace, Gamdevi, Grand Road Mumbai, Maharashtra, India - 400007 |
| U27100MH2005PTC151473 | PHOENIX FOILS PRIVATE LIMITED | A-811-Floor 8, B Wing, Panchashil Plaza, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U28990MH2020PTC338066 | MV SUPER ALLOYS PRIVATE LIMITED | 823, Floor-8th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr. Dharam Palace Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U74999MH2007PTC167085 | ALTHEA TRADING COMPANY INDIA PRIVATE LIMITED | 601, 6TH FLOOR, PLAZA HEIGHTS HUGESE ROAD, GAMDEVI MUMBAI Mumbai City MH 400007 IN |
| AAO-3366 | TRIHANS TRADING LLP | Flat No.1901,Floor-19,Sterling Tower,Harishchandra Goregaonkar Road,Gamdevi Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAG-1187 | INFINITI PICTURES LLP | B-407, 4TH FLOOR, J K TENANT TOWER, H G ROAD, GAMDEVI, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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