K3 SPACES LLP (LLPIN: AAB-3985) is a Limited Liability Partnership firm incorporated on 14 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of K3 SPACES LLP are SHABBIR A KAMANI, and SAMIR BASIR KAPADIA.
K3 SPACES 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.
K3 SPACES LLP's LLP Identification Number is (LLPIN)AAB-3985. Its Email address is [email protected] and its registered address is 1st floor, 104, Kamani House Nagdevi Street Mumbai, Maharashtra, India - 400003
Current status of K3 SPACES LLP is - Strike Off.
| LLP Identification Number | AAB-3985 |
| Name | K3 SPACES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-03-14 |
| Age of Company | 12 years, -1 months, 29 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K3 SPACES LLP |
| AAB-3985 |
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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 K3 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01339989 | SHABBIR A KAMANI | Designated Partner | 2013-03-14 |
| 02389374 | SAMIR BASIR KAPADIA | Designated Partner | 2013-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1692 | REX REALTY LLP | 239,NAGDEVI STREET, 1ST FLOOR, MUMBAI, Maharashtra, India - 400003 |
| U01220MH2004PTC145655 | SHARHAN POULTRY FARM PRIVATE LIMITED | 46/296 NAGDEVI STREET, 1ST FLOOR, CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| AAB-2375 | GLOBAL MARS IMPEX LLP | 1st Floor, 127/129 Fatima Manzil Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAB-3850 | CURIO GALLORE LLP | 1ST FLOOR, 127/129 FATIMA MANZIL, NAGDEVI STREET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17110MH1976PTC019047 | SULOCHANA SILK MILLS PRIVATE LIMITED | 47 NAKHODA STREET BOMBAYYARN HOUSE 1ST FLOOR TAMBAKANT , MUMBAI, Maharashtra, India - 400003 |
| U15200MH1994PTC080785 | CNC DIA JEWELS PRIVATE LIMITED | 100/104, MOTIWALA BUILDING, 1ST FLOOR, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U29253MH2010PTC203858 | NBR BEARINGS PRIVATE LIMITED | M.P.HOUSE, 4TH FLOOR, 105, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAJ-0266 | NOBLE STAR BUILDER LLP | 101, 1st Floor, 190/194, Noble House, Kambekar Street, Masjid Mumbai, Maharashtra, India - 400003 |
| U28100MH2013PLC251485 | RKB GLOBAL LIMITED | 1st Floor, Sugar House, 93/95 Kazi Sayed Street, Masjid Station, , Mumbai, Maharashtra, India - 400003 |
| AAJ-8641 | YASH MULTIMEDIA LLP | OFFICE NO:7, 1ST FLOOR, 211-219, ASGAR MANZIL, NAGDEVI STREET,CRAWFORF MARKET MUMBAI, Maharashtra, India - 400003 |
| U28100MH2012PTC229345 | SPE INDUSTRIES PRIVATE LIMITED | R. NO-5, 1ST FLOOR, 51/53, INDUSTRIAL HOUSE, NAGDEVI X LANE , MUMBAI, Maharashtra, India - 400003 |
| U18209MH2021PTC356874 | ASSAD IMPEX PRIVATE LIMITED | 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003 |
| F03168 | KAWAMIN PACIFIC PTE. LTD. | C/O. 202, GORADIA HOUSE, 2ND FLOOR, ABOVE TMB LTD. 104, KAZI SYED STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U27106MH1992PLC065934 | MONO STEEL (INDIA) LIMITED | 105,1st Floor,Batliboy House 59/61,Nagdevi cross road,off Abdul Rehma n street , mumbai, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| AAO-4241 | STYCO BAGS LLP | 7, Floor- LOFT, 22/26, Hamid House, Shaikh Memon Street, Pinjari Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAF-9449 | PINAL REALTY LLP | 602, 6th floor,Plot No. 64/66, Levata, Nagdevi Street, Mumbai. MUMBAI, Maharashtra, India - 400003 |
| U25203MH2013PTC244996 | S.R.I ELASTOMERS PRIVATE LIMITED | 56/58, GARIBDAS STREET, DADAJEE DHAKJEE BLDG, 1ST FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ACA-8613 | MAHENDEEP POLYMER LLP | 15, FLOOR-1, PLOT-24/26, NAKHODA BUILDING, NAGDEVI STREET, PYDHONIE MANDVI MUMBAI Mumbai, Maharashtra, India - 400003 |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| U36991MH1990PTC057991 | PURITE WRITING INSTRUMENTS PRIVATE LIMIT ED | BARAR HOUSE, 3RD FLOOR,237/243, A.R. STREET, MUMBAI 400 003. , MUMBAI-400003 WEF - 15/11/96., Maharashtra, India - 000000 |
| AAE-6745 | RAVASCO SWASTIK INDUSTRIES LLP | SWASTIK HOUSE 159,NAGDEVI STREET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U14292MH2011PTC212109 | UNIUM INFRAPROJECTS PRIVATE LIMITED | 92, SARANG STREET 1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U28990MH2004PTC146213 | ODYSSEY METAL WORKS PRIVATE LIMITED | 254 NAGDEVI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U29130MH1999PTC119386 | RAJNI PRECISIONWARE PRIVATE LIMITED | 201 NAGDEVI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| 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.
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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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