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      • Complaints
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      IKAI SPACES LLP

      LLPIN: AAP-9207 As on: 2026-07-13

      IKAI SPACES LLP (LLPIN: AAP-9207) is a Limited Liability Partnership firm incorporated on 15 Jul 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IKAI SPACES LLP are SHABBIR MOHDHUSAIN DILER, RASHIDA SHABBIR DILER, ZEHRA SHYAM SHINDE, and SHABANA SHABBIR DILER.

      IKAI SPACES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

      IKAI SPACES LLP's LLP Identification Number is (LLPIN)AAP-9207. Its Email address is [email protected] and its registered address is S. No. 421, CTS No. 2397, MUMBAI PUNE ROAD KASARWADI, PUNE (M. CORP) Pune, Maharashtra, India - 411034

      Current status of IKAI SPACES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IKAI 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.

      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

      Current Directors & Key Managerial Personnel of IKAI SPACES
      DIN Director Name Designation Appointment Date
      00016162 SHABBIR MOHDHUSAIN DILER Partner 2019-07-15
      00055754 RASHIDA SHABBIR DILER Partner 2019-07-15
      08509982 ZEHRA SHYAM SHINDE Designated Partner 2019-07-15
      08510003 SHABANA SHABBIR DILER Designated Partner 2019-07-15
      Past Directors & Key Managerial Personnel of IKAI SPACES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHABBIR MOHDHUSAIN DILER
      Company Name CIN Designation Appointment Date Cessation
      LALIT PIPES & PIPES PRIVATE LIMITED U27200MH1991PTC062513 Director - 2010-04-01
      LALIT PIPES & PIPES PRIVATE LIMITED U27200MH1991PTC062513 Whole-time director - 2014-11-24
      SANDHILLS HOLDINGS LIMITED U52290MH1991PLC062688 Director - 2014-12-24
      Other Directorships of RASHIDA SHABBIR DILER
      Company Name CIN Designation Appointment Date Cessation
      ANUCOOL INDUSTRIAL AIDS PRIVATE LIMITED U27109PN2007PTC135017 Director - 2009-09-15
      ANUCOOL INDUSTRIAL AIDS PRIVATE LIMITED U27109PN2007PTC135017 Whole-time director - 2014-11-25
      SANDHILLS HOLDINGS LIMITED U52290MH1991PLC062688 Director - 2014-12-24
      Other Directorships of ZEHRA SHYAM SHINDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHABANA SHABBIR DILER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200PN2012PTC142586 IBD SOLUTIONS PRIVATE LIMITED CTS NO.2095, S.NO.446, 3RD FLOOR,PUNE MUMBAI ROAD, NEAR BHANDARI PUMP, KASARWADI. , PUNE, Maharashtra, India - 411034
      ABC-9584 43 RAHATANI CONSTRUCTION LLP S. No. 449/2, S P HEIGHTS,MUMBAI PUNE ROAD, KASARWADI,Pune City,Pune,Maharashtra,India-411034
      ACF-5992 PLEROMA GREENS CONSTRO LLP C/o S. No. 449/2, S P Heights Mumbai Pune Road,Kasarwadi,Pune City,Pune,Maharashtra,India-411034
      ABB-0864 SPA BALEWADI ASSOCIATES LLP C/o. S. No. 449/2, 4th Floor,S P HEIGHTS MUMBAI PUNE ROAD, KASARWADI,Pune City,Pune,Maharashtra,India-411034
      U35105PN2024PTC232330 E2O ENERGY PRIVATE LIMITED Office No. 509,,SR No. 421, CTS No. 2397,,Pune City,Pune,Maharashtra,411034-India
      U43214PN2025PTC237614 ARANIEA ENGINEERING PRIVATE LIMITED Office No 409 Sr no 421,CTS no 2397 Ikai Spaces,Pune City,Pune,Maharashtra,411034-India
      U46909PN2025PTC236927 SAAD AUTOMATION PRIVATE LIMITED OFFICE NO -305,SR NO 421, CTS NO 2397 IKAI SPACES,Pune City,Pune,Maharashtra,411034-India
      U15100PN2005PTC020410 AARYA AGRO-BIO AND HERBALS PRIVATE LIMITED CTS No. 2314, S. No. 412/2, Plot No. 5 & 6, PCMC Near Mumbai-Pune Highway, Bhosari , PUNE, Maharashtra, India - 411034
      AAY-1385 47 BALEWADI CONSTRUCTIONS LLP C/o. S. No. 449/2, S P HEIGHTS, MUMBAI PUNE ROAD Nr. SHERE PUNJAB HOTEL, KASARWADI Pune, Maharashtra, India - 411034
      AAY-1393 ASWANI & SHAH ASSOCIATES LLP C/o. S. No. 449/2, S P HEIGHTS MUMBAI PUNE ROAD Nr. SHERE PUNJAB HOTEL, KASARWADI Pune, Maharashtra, India - 411034
      ACF-5795 ASWANI REALTY NEXUS LLP C/o S. No 449/2, S P Heights Mumbai Pune Road,Nr. Shere Punjab Hotel,Pune City,Pune,Maharashtra,India-411034
      ACF-5796 ASWANI PRIME PROPERTIES LLP C/o S. No 449/2, S P Heights Mumbai Pune Road,Nr. Shere Punjab Hotel,Pune City,Pune,Maharashtra,India-411034
      ACG-9036 ASWANI BROTHERS REALTY LLP C/o S No 449/2,S P Heights 2nd Floor Mumbai Pune Road,NR. Shere Punjab Hotel,Pune City,Pune,Maharashtra,India-411034
      U29111PN1958PTC011125 J N MARSHALL PRIVATE LIMITED Opp 106th Milestone, CTS No. 2220, Mumbai-Pune road, Kasarwadi , Pune, Maharashtra, India - 411034
      U28996PN1985PTC037806 FORBES MARSHALL PRIVATE LIMITED Opp 106th Milestone, CTS No. 2220, Mumbai-Pune Road, Kasarwadi , Pune, Maharashtra, India - 411034
      U29299PN2009PTC134958 FORBESVYNCKE PRIVATE LIMITED Opp 106th Milestone, CTS No. 2220, Mumbai-Pune Road, Kasarwadi , Pune, Maharashtra, India - 411034
      U74999PN2021FTC206738 FORBES MARSHALL TECHNOLOGY PRIVATE LIMITED Opp 106th Milestone, CTS No. 2220, Mumbai-Pune road, Kasarwadi , Pune, Maharashtra, India - 411034
      U73200PN2020NPL191721 CTIER IMPACT FORUM Opp 106th Milestone, CTS No. 2220, Mumbai Pune Road Kasarwadi , Pune City, Maharashtra, India - 411034
      U74999PN2015NPL157589 CENTRE FOR TECHNOLOGY INNOVATION AND ECONOMIC RESEARCH Opp 106th Milestone, CTS No. 2220, Mumbai Pune Road Kasarwadi , Pune City, Maharashtra, India - 411034
      U41001PN2023PTC224085 DELTANINE INFRATECH PRIVATE LIMITED S No 434/BA6 M No 228,Sambhaji Chowk Kasarwadi,Pune City,Pune,Maharashtra,411034-India
      U28162PN2024FTC227171 SUNDBIRSTA INDIA PRIVATE LIMITED Office No. 601, Axis Proxima,,CTS No. 2397, Near Nashik Phata, Kasarwadi,,Pune City,Pune,Maharashtra,411034-India
      U68200PN2025PTC241827 AMITY ENGINEERS & SURVEYORS PRIVATE LIMITED OFFICE NO 418, A-WING, GERAS IMPERIUM GATEWAY,,CT PUNE, PUNE (M CORP.),Pune City,Pune,Maharashtra,411034-India
      AAL-8120 AMS MICROSOURCING SERVICES LLP S. No. 434/9A/2/1, CTS No. 2593, Landge Landmark, Office No. 301, Nashik Phata, Kasarwadi Pune, Maharashtra, India - 411034
      ACR-0607 PARMANAND GROUP LIMITED LIABILITY PARTNERSHIP S.NO434/9A/2/1,CTS NO2593,LANDGE LANDMARK FT NO.501,Pune City,Pune,Maharashtra,India-411034
      U33309MH2020PTC346485 NATURAL MEDICARE UNANI MARKETING PRIVATE LIMITED OFFICE NO 402, LANDGE LANDMARK, S.NO. 434/9A/2/1, CTS NO.2593, NASHIK PH ATA, PUNE , PUNE, Maharashtra, India - 411034
      U45309PN2016PTC164388 QUIETUDE REALTY TECHNOLOGY PRIVATE LIMITED S No 449/2 CTS No 2197 4th Floor S P Height Dapodi, Kasarwadi , Pune, Maharashtra, India - 411034
      ABB-3847 DYNASTY AGR CONSTRO LLP S NO 449/2, CTS NO 2197, 4TH FLOOR,S P HEIGHTS,Pune City,Pune,Maharashtra,India-411034
      U74999PN2020PTC189852 1AND1 STATIONERY PRIVATE LIMITED SR. NO. 2339, EAKATA APARTMENT PUNE-MUMBAI ROAD, KASARWADI , PUNE, Maharashtra, India - 411034
      U40108PN2010PTC135475 EVERSUN ENERGY PRIVATE LIMITED Sagar Complex, Building no. 1, Ground Floor Mumbai-Pune Road, Kasarwadi , Pune, Maharashtra, India - 411034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
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      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

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