HAULEX SPACES LLP (LLPIN: AAO-1311) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HAULEX SPACES LLP are MAHESH RAYSHI MALDE, RAVISH RANCHHODDAS RATHI, and PARTH NAWALKISHORE SONI.
HAULEX 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 27 Dec 2024.
HAULEX SPACES LLP's LLP Identification Number is (LLPIN)AAO-1311. Its Email address is [email protected] and its registered address is S.no 132/3 KMGR R.NO 601 6TH FLOOR NARPOLI BHIWANDI MUMBAI, Maharashtra, India - 421302
Current status of HAULEX SPACES LLP is - Active.
| LLP Identification Number | AAO-1311 |
| Name | HAULEX 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 | 3 |
| Date of Incorporation | 2019-01-25 |
| Age of Company | 6 years, 1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| HAULEX SPACES LLP |
| AAO-1311 |
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Get a list of all litigations HAULEX 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 HAULEX SPACES. This report helps you understand the risk associated in dealing with HAULEX 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 HAULEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00350451 | MAHESH RAYSHI MALDE | Designated Partner | 2019-01-25 |
| 00914466 | RAVISH RANCHHODDAS RATHI | Designated Partner | 2019-01-25 |
| 08235821 | PARTH NAWALKISHORE SONI | Designated Partner | 2019-01-25 |
| DIN | Director Name | 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 |
|---|---|---|
| AAQ-2475 | MOTZZ INDIA LLP | H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAX-1701 | MUNISUVRAT TUBES LLP | S NO 30/3, 7 S NO 32/1,2,3,4,6, & 7, HNO 1346/3 NEW BALA RAM TAWRE COMPD, NARPOLI, BHIWANDI, THANE, Maharashtra, India - 421302 |
| U26990MH2023PTC397962 | MVD INFRA LOGIX PRIVATE LIMITED | BHUPENDRA NIWAS, FIRST FLOOR, H NO 429/B, R NO 3, DIVE ANJUR, , Bhiwandi, Maharashtra, India - 421302 |
| AAL-2231 | FLAMINGOOO CARGO AND LOGISTICS LLP | H No.1060, Gala No.3 & 4, Ground Floor, Building-D Jayshree Ram Complex, Dapoda Village, Bhiwandi Mumbai, Maharashtra, India - 421302 |
| U24239MH1959PTC011545 | UCB INDIA PRIVATE LIMITED | Building no. P3, Unit No. - 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalhe r , Bhiwandi, Maharashtra, India - 421302 |
| U27104MH1992PTC064817 | UNI-MEDIFLEX PRIVATE LIMITED | Building no. P3, Unit no. - 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalhe r , Bhiwandi, Maharashtra, India - 421302 |
| AAG-6799 | DEE TEC TOOLS LLP | Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302 |
| U15200MH1995PTC086350 | JSK OVERSEAS PRIVATE LIMITED | SHOP NO. 6,GROUND FLOOR,BUILDING NO.A,S.NO. 82 H. NO. 3 & 6, VILLAGE KALHER, TALUKA BHI WANDI , THANE, Maharashtra, India - 421302 |
| U17299MH2019PTC333909 | ZEN MATTRESSES PRIVATE LIMITED | Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| AAG-6344 | KAJAL AND ABHISHEK ENTERPRISES LLP | H.NO 817/132 GODOWAN NO 132 1 ST FLOOR POOJA COMPLEX , SER LOGISTICS PARK PURNA BHIWANDI, Maharashtra, India - 421302 |
| U17309MH2019PTC327098 | PWALLS EXPORTS PRIVATE LIMITED | H.NO. 1728/16, NEW MACCHA COMPOUND KHADIPAR KHONI S.NO. 33/3 BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U24299MH2022PTC395698 | GER LIFESCIENCES PRIVATE LIMITED | GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2011PTC222793 | SHREE RAJESHWAR WEAVING MILLS PRIVATE LIMITED | H.NO. 701, BULDG. NO. 24/B, 3RD FLOOR, OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U21000MH2012PTC239074 | SEVEN PAPER PRODUCTS PRIVATE LIMITED | Godown No. 113, Building No. D/3, 1st Floor Harihar Commercial Complex, Dapoda Taluk a-Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U22190MH2004PTC147276 | RYBCAL INDIA PRIVATE LIMITED | Gala No. 19 & 20, Building No. E-3 Bhumi World, Mumbai Nashik Highway, Bhiwandi Naka, Pi mplas , Bhiwandi, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAM-5041 | STAR IMPORT EXPORT LLP | S.NO:281/P, BLDG. NO:BI, GALA NO.225, 2ND FLOOR, RAJLAXMI COMMERCIAL COMPLEX,KALHER, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAG-9245 | KANCHAN VENTURES LLP | 1 TO 3,BUILDING NO 11,GROUND FLOOR,ARIHANT COMPLEX VILLAGE PURNA NEAR KOPAR BUSTOP,BHIWANDI MUMBAI, Maharashtra, India - 421302 |
| U18202MH2017PTC296480 | PRIVI TEXTILE TRADING PRIVATE LIMITED | S.No.135/10, Flat 702, 07th Floor,Shree Mahavir Apart.,Kamatghar,Thane Bhiwandi , mumbai, Maharashtra, India - 421302 |
| U17100MH2016PTC288077 | T. GOGAD COTTON PRIVATE LIMITED | HOUSE NO 826, GALA NO. 3, 1st FLOOR, NEW GAURIPADA, , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2016PTC288553 | GARMINEX INDUSTRIES PRIVATE LIMITED | HOUSE NO 2900, SHOP NO 3 & 4, GROUND FLOOR, SONALE VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| AAQ-4953 | SATURN RIDGE REALTY LIMITED LIABILITY PA RTNERSHIP | HOUSE NO.1760,S NO.76/7/A,GROUPGRAMPANCHAYATDOHOLE VILLAGE KOSHIMBI, NEAR VAISHNODEVI MANDIR,BHIWANDI MUMBAI, Maharashtra, India - 421302 |
| AAE-9530 | ROYAL FLEXIPACK LLP | GALA NO. 09/10 GROUND FLOOR, BUILDING NO. A/5, KRIPA INDUSTRIAL COMPLEX ,VILLAGE SONALE, BHIWANDI MUMBAI, Maharashtra, India - 421302 |
| AAM-7141 | JEEYO PRINT SOLUTION LLP | S.NO.6, H NO. 2,3,4 (P), METRO COMPLEX, D'SOUZA COMPOUND, VILLAGE-PURNA, BHIWANDI, Maharashtra, India - 421302 |
| U17120MH2014PTC251592 | DILASHA FASHIONS PRIVATE LIMITED | BUILDING NO.-S,GALA NO. 204-205,2ND FLOOR SRI MUNISUVRAT COMPOUND,VILL-REHNAL , BHIWANDI, Maharashtra, India - 421302 |
| U24240MH2015PTC262631 | RADIANT MEDLEY PRIVATE LIMITED | Shop no. S-120, First Floor, Building no. S, KUD Business Avenue, Parasnath Complex, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAA-5373 | SHREENATH TECHNOVATION LLP | H. NO -1108, S NO 116/5, KONDA COMPUND, NEAR OPEN SPACE NRP , DEVOJI NAGAR, NARPOLI, BHIWANDI, Maharashtra, India - 421302 |
| AAO-8615 | WISECOR HOTELS LLP | H.No 315, R.No 104, Swami Samarth Apt 1st Floor,Behind Senapati Hospital,Telipada,Kaneri Bhiwandi, Maharashtra, India - 421302 |
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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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