I 3 SPACE SOLUTIONS LLP (LLPIN: AAG-5595) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of I 3 SPACE SOLUTIONS LLP are ACHUTHAN NAIR, ANUJ KUMAR, and ASHISH DADA.
I 3 SPACE SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
I 3 SPACE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAG-5595. Its Email address is [email protected] and its registered address is Shop no-207, Vardhman Mayur Market Mayur Vihar Phase-III, Vasundhara Enclave Mayur Vihar, Delhi, India - 110096
Current status of I 3 SPACE SOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAG-5595 |
| Name | I 3 SPACE SOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-02 |
| Age of Company | 8 years, 9 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I 3 SPACE SOLUTIONS LLP |
| AAG-5595 |
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Get a list of all litigations I 3 SPACE SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I 3 SPACE SOLUTIONS. This report helps you understand the risk associated in dealing with I 3 SPACE SOLUTIONS 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 I 3 SPACE SOLUTIONS 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 |
|---|---|---|---|
| 02210322 | ACHUTHAN NAIR | Designated Partner | 2016-06-02 |
| 07473436 | ANUJ KUMAR | Designated Partner | 2016-06-02 |
| 07473637 | ASHISH DADA | Designated Partner | 2016-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I THREE SPACE PROJECTS PRIVATE LIMITED. | U74900DL2008PTC180551 | Director | 2008-07-07 | Ongoing |
| NANAK SAI ESTATES LLP | AAV-5600 | Partner | 2023-01-18 | Ongoing |
| CANOPUS MARINE INDIA LLP | AAO-2604 | Partner | 2019-02-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2005PTC138961 | SHOURYA ESTATES PRIVATE LIMITED | SHOP NO. 108, FIRST FLOOR, VARDHMAN MAYUR MARKET MAYUR VIHAR, PHASE-III, DELHI , DELHI, Delhi, India - 110096 |
| U18101DL2005PTC137540 | KARTIKEYA GARMENTS PRIVATE LIMITED | SHOP NO. G-13, VARDHMAN MAYUR MARKET CSC KONDLI GHAROLI MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| U27100DL2008PTC181943 | VAJRA (INDIA) ISPAT PRIVATE LIMITED | Shop No. 122, F/F Vardhman Mayur Market Csc Mayur Vihar Phase III, New Mother Dairy , Delhi, Delhi, India - 110096 |
| U70109DL2011PTC219089 | BAIKUNTHADHAM BUILDWELL PRIVATE LIMITED | Shop No 111,1st Floor, CSC, Vardhman Mayur Market, Kondli, Gharoli, Mayur Vihar Phase-III , New Delhi, Delhi, India - 110096 |
| U18101DL2005PTC140568 | ARIKAV KNITWEAR INDIA PRIVATE LIMITED | SHOP NO. G-13 VARDHMAN MAYUR MARKET CSC MAYUR VIHAR PHASE-III , KONDLI GHAROLI, Delhi, India - 110096 |
| AAQ-7698 | WETO TRAVELS LLP | 203, PLOT NO CSC, VARDHMAN MAYUR MARKET MAYUR VIHAR PHASE III DELHI, Delhi, India - 110096 |
| U74999DL2007PTC162471 | ALBERIK MARKETING NETWORK PRIVATE LIMITED | Shop No. 122, F/F Vardhman Mayur Market, CSC, Mayur Vihar Phase-III, Near Mother Dairy Mayur Vihar East Delhi DL 110096 IN |
| U74140DL2013PTC248959 | SEASONED WITH SALT CONSULTANCY PRIVATE LIMITED | SHOP NO 126, FIRST FLOOR, VARDHMAN MAYUR MARKET CSC, MAYUR VIHAR PHASE-III, DELHI-110096 DELHI East Delhi DL 110096 IN |
| U24232DL2004PTC130472 | DYMIX PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 148, POCKET-A, NEW MIG FLAT , MAYUR VIHAR PHASE III, Delhi, India - 110096 |
| U18100DL1970PTC039495 | SAVITRENDZ PRIVATE LIMITED | 103, FIRST FLOOR, VARDHMAN MAYUR MARKET, CSC, MAYUR VIHAR, PHASE-III, , DELHI, Delhi, India - 110096 |
| U24299DL2021PTC376081 | YOSHI CROP CARE PRIVATE LIMITED | 210, SECOND FLOOR VARDHMAN MAYUR MARKET CSC MAYUR VIHAR PHASE-III KONDLI GHAROLI , DELHI, Delhi, India - 110096 |
| AAI-7638 | GRC ENVIRO RESEARCH INDIA LLP | UNIT NO. 102, 1ST FLOOR, VARDHMAN MAYUR MKT, MAYUR VIHAR PHASE III NEW DELHI, Delhi, India - 110096 |
| U19202DL2019PTC346657 | MERAKIBYSAVI CREATIONS PRIVATE LIMITED | 103, 1ST FLOOR, VARDHMAN MAYUR MARKET, CSC, MAYUR VIHAR, PHASE III , EAST DELHI, Delhi, India - 110096 |
| U18101DL2010PTC205871 | KAVITA WOMEN WEAR PRIVATE LIMITED | 119, FIRST FLOOR, VARDHMAN MAYUR MARKET MAYUR VIHAR , PHASE - III , NEW DELHI, Delhi, India - 110096 |
| U74899DL1994PTC062472 | HIGHRISE SECURITIES AND TRADING PRIVATE LIMITED | UNIT No. 114, FIRST FLOOR, VARDHMAN MAYUR MARKET, CSC, MAYUR VIHAR, PHASE-3, KONDALI, GHAR OLI , DELHI, Delhi, India - 110096 |
| U70101DL2006PTC148611 | SHOURYA INFRASTRUCTURE PRIVATE LIMITED. | SHOP NO. 108, FIRST FLOOR, VARDHMAN MAYUR MARKET MAYUR VIHAR, PHASE-III, DELHI DELHI East Delhi DL 110096 IN |
| U70101DL1997PTC085781 | SMIRITI VILLA DEVELOPERS PRIVATE LIMITED | SHOP NO. 108, FIRST FLOOR, VARDHMAN MAYUR MARKET MAYUR VIHAR, PHASE-III, DELHI DELHI East Delhi DL 110096 IN |
| U29116DL1996PTC078798 | SUNLIGHT CHEMICALS PRIVATE LIMITED | 6-A,Kondli Gharoli-II Mayur Vihar,Phase-III , Mayur Vihar, Delhi, India - 110096 |
| U31909DL2002PTC114727 | SHREE PRAYAG AIR CONTROLS PRIVATE LIMITED | FLAT NO. 98-A, GROUND FLOOR POCKET A-2 MAYUR VIHAR III , MAYUR VIHAR, Delhi, India - 110096 |
| U17299DL2007PTC170360 | CENTRESTAGE PRINTERS PRIVATE LIMITED | Shop No.G-5, Vardhman appenzal Plaza Mayur Vihar Phase-III , Delhi, Delhi, India - 110096 |
| U70100DL1995PTC072309 | ESTEEM STEELS PRIVATE LIMITED | SHOP NO. 108, FIRST FLOOR, VARDHMAN MAYUR MARKET MAYUR VIHAR, PHASE-III, DELHI DELHI DL 110096 IN |
| U70104DL2006PTC149038 | SHOURYASHUBHAM INFRASTRUCTURES PRIVATE LIMITED | SHOP NO-108, FIRST FLOOR, VARDHMAN MAYUR MARKET, MAYUR VIHAR, PHASE-III DELHI East Delhi DL 110096 IN |
| U45201DL2004PTC129290 | ANS APARTMENTS PRIVATE LIMITED | SHOP NO-108, FIRST FLOOR, VARDHMAN MAYUR MARKET, MAYUR VIHAR, PHASE-III DELHI East Delhi DL 110096 IN |
| U74899DL1990PTC040896 | SHOURYA STEELEX INDIA PRIVATE LIMITED | SHOP NO-108, FIRST FLOOR, VARDHMAN MAYUR MARKET, MAYUR VIHAR, PHASE-III DELHI East Delhi DL 110096 IN |
| U70101DL2006PTC148689 | SHOURYA PROMOTERS PRIVATE LIMITED. | SHOP NO.-108, F/FLR VARDHMAN MAYUR MARKET, MAYUR VIHAR PHASE III NEW DELHI East Delhi DL 110096 IN |
| U70200DL2012PTC232404 | SARLOKESHVAR CONSTRUCTION PRIVATE LIMITED | Shop No. 111, 1st Floor Vardhman Mayur Market, CSC, Mayur Vihar Phase-III DELHI East Delhi DL 110096 IN |
| U74900DL2016PLC293021 | BROADBILLS PORTFOLIO CONSULTANTS LIMITED | SHOP NO. 111, 1st FLOOR VARDHMAN MAYUR MARKET CSC, MAYUR VIHAR PHASE- III DELHI East Delhi DL 110096 IN |
| U70109DL2006PTC152263 | CHANDGI RAM REAL ESTATE CONSULTANTS PRIVATE LIMITED | Shop No-111, Vardhman Mayur Market C.S.C. Mayur Vihar, Phase-III, Kondli Gharoli Delhi East Delhi DL 110096 IN |
| U74900DL2013PTC251708 | CRC INFRASTRUCTURE PRIVATE LIMITED | Shop No-111, Vardhman Mayur Market C S C Mayur Vihar Phase-III, Kondli Gharoli Delhi East Delhi DL 110096 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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