INDESINE SPACE SOLUTIONS LLP (LLPIN: AAA-3191) is a Limited Liability Partnership firm incorporated on 23 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3100000.00.
Designated Partners of INDESINE SPACE SOLUTIONS LLP are MUSTUFA TAIYEBI RASIWALA, PATEL YATIN AMRIT, JAYANTILAL KHIMJI SONI, SHWETA SRIVASTAVA, and VIJAY RAGHUNATH BIWALKAR.
INDESINE 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.
INDESINE SPACE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-3191. Its Email address is [email protected] and its registered address is OFF. NO. 701, 7TH FLOOR, ATLANTA CENTRE , SONAWALA X ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
Current status of INDESINE SPACE SOLUTIONS LLP is - Active.
| LLP Identification Number | AAA-3191 |
| Name | INDESINE SPACE SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2010-12-23 |
| Age of Company | 14 years, 2 months, 20 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 | ₹ 3,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDESINE SPACE SOLUTIONS LLP |
| AAA-3191 |
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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 INDESINE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00082102 | MUSTUFA TAIYEBI RASIWALA | Designated Partner | 2010-12-23 |
| 00930284 | PATEL YATIN AMRIT | Designated Partner | 2011-03-14 |
| 01537700 | JAYANTILAL KHIMJI SONI | Designated Partner | 2011-03-14 |
| 05016903 | SHWETA SRIVASTAVA | Designated Partner | 2011-02-14 |
| 00081084 | VIJAY RAGHUNATH BIWALKAR | Designated Partner | 2010-12-23 |
| 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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| 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 |
|---|---|---|
| AAA-4600 | INDESINE HOSPITALITY SOLUTIONS LLP | OFF. NO. 701, 7TH FLOOR, ATLANTA CENTRE , SONAWALA X ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAX-3416 | UNI ORBIS LLP | OFFICE NO.07,CORPORATE AVENUE , SONAWALA ROAD, OPP.ATLANTA CENTRE,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAJ-9946 | UMARAJ TRADING CO. LLP | Commerce Centre, Gala No. 8, Gr. Floor Visheshwar Nagar, Off Aarey Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| L65990MH1992PLC067450 | CLIO INFOTECH LIMITED | Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063 |
| U45400MH2015PTC261298 | AET BUILDING PRODUCTS (SOUTHERN INDIA) PRIVATE LIMITED | Office No. 701, 7th Floor, Atlanta Centre, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U45400MH2015PTC261268 | AET BUILDING PRODUCTS (NORTHERN INDIA) PRIVATE LIMITED | Office No. 701, 7th Floor, Atlanta Centre, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U29309MH2018PTC308762 | DEVLATA TECHNOLOGIES PRIVATE LIMITED | 9/302, 3RD FLOOR, SNEHDEEP,PAHADI SCHOOL ROAD NO.2, OFF.AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U17110MH1995PTC085351 | KOTHARI TEXTILES PRIVATE LIMITED | GALA NO:105,1ST FLOOR, KAMALDEEP INDUSTRIAL ESTATE SONAWALA CROSS LANE ROAD NO-2, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAM-3590 | I-HUE SPECIALITIES LLP | 301/302, 3rd Floor, Atlanta Center, Sonawala Road Goregaon East Mumbai, Maharashtra, India - 400063 |
| U31909MH2003PTC143502 | VISION AND AUDIO INTERNATIONAL PRIVATE LIMITED | OFF NO 62 UDYOG BHAWANGROUND FLOOR SONAWALA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| L24100MH1993PLC071376 | SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED | 301/302, 3rd Floor, Atlanta Center, Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAN-1078 | S-QUBE MAN POWER SOLUTIONS LLP | 1st Floor, Gala No. 157, Udyog Bhavan Sonawala Road Goregaon East Mumbai, Maharashtra, India - 400063 |
| U26960MH2012PTC234401 | KISAN PHOSPHATES PRIVATE LIMITED | 301, Atlanta Centre, CTS. No. 494, Sonawala Road, Goregaon Ea st, , Mumbai, Maharashtra, India - 400063 |
| U24233MH2016PTC272579 | KLEUR SPECIALITY CHEMICALS PRIVATE LIMITED | 301, Atlanta Centre, CTS. No. 494, Sonawala Road, Goregaon Ea st, , Mumbai, Maharashtra, India - 400063 |
| U21015MH1998PTC346839 | MADHYA BHARAT PHOSPHATE PRIVATE LIMITED | 301/302, 3rd Floor, Atlanta Center, Sonawala Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U14290MH2014PTC257055 | MODERN MINES & TRADING CORPORATION PRIVATE LIMITED | 6th FLOOR, ATLANTA CENTRE, GOREGAON EAST SONAWALA LANE, NEAR UDYOG BHAWAN , MUMBAI, Maharashtra, India - 400063 |
| AAL-5673 | FULGENT GLOBAL LLP | OFFICE NO 912/914, 9TH FLOOR, CORPORATE ANNEXE, SONAWALA ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAS-6568 | JAIPAN SPICES LLP | 3/5 GROUND FLOOR,SONAL APARTMENT, SONAWALAA X ROAD NO. 1 ,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAB-6382 | BRAND STATION LLP | Office No 408,409 4th Floor Corporate Avenue Sonawala Road, Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-4889 | V S PARANJAPE & ASSOCIATES LLP | Unit No.1 Ground Floor, Commerce Centre, Gujrat Indus Compound, off Aarey Road Goregaon E Mumbai, Maharashtra, India - 400063 |
| U17291MH2011PTC223515 | PINAK TEXPORT PRIVATE LIMITED | OFFICE NO.1109, 11 FLOOR, ECOSTAR PCSL,VISHVESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAA-5963 | DESERVE BUILDER LLP | Gala No.24,2nd Floor,Brijwasi Industrial Estate,Sonawala Road,Opp. Udyog Bhavan,Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAE-6863 | MUD PROPERTIES DEVELOPERS LLP | Unit No. C- 49/ 50, 2nd Floor, Pravasi Industrial Estate, off. Arey Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAH-3753 | AHSP & CO LLP | Unit No-807,8th Floor, Vakratunda Corporate Park Off Aarey Road, Block Sector, Goregaon East Mumbai, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|
| 10358749 | 2011-10-13 | 2012-03-05 | - | 30,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED |
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.
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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 |
|---|---|---|
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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