KUNDAN SPACES LLP (LLPIN: AAA-3785) is a Limited Liability Partnership firm incorporated on 11 Dec 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUNDAN SPACES LLP are ASHISH BHAWARLAL JAIN, and RAKSHIT RAJESH OSWAL.
KUNDAN 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 29 Dec 2024.
KUNDAN SPACES LLP's LLP Identification Number is (LLPIN)AAA-3785. Its Email address is [email protected] and its registered address is F. NO 101 102 , KUNDAN HERITAGE BOPODI BOPODI PUNE, Maharashtra, India - 411003
Current status of KUNDAN SPACES LLP is - Active.
| LLP Identification Number | AAA-3785 |
| Name | KUNDAN SPACES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-11 |
| Age of Company | 14 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| 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 |
| KUNDAN SPACES LLP |
| AAA-3785 |
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Get a list of all litigations KUNDAN 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 KUNDAN SPACES. This report helps you understand the risk associated in dealing with KUNDAN 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 KUNDAN 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05013387 | ASHISH BHAWARLAL JAIN | Designated Partner | 2011-02-11 |
| 08990311 | RAKSHIT RAJESH OSWAL | Designated Partner | 2024-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00805818 | BHAWARLAL KUNDANMAL JAIN | Designated Partner | - | 2024-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7849 | ENBRICK PROPERTIES LLP | F NO 101 102 KUNDAN HERITAGE BOPODI Pune City, Maharashtra, India - 411003 |
| ACA-4789 | WEST PORCH PROPERTIES LLP | F NO 101 102, KUNDAN HERITAGE, BOPODI Pune City, Maharashtra, India - 411003 |
| AAW-3077 | VENTURESPRO PROJECTS LLP | Flat No 101 102, Kundan Heritage Bopodi Pune, Maharashtra, India - 411003 |
| AAJ-2167 | KNIGHT WEST REALTY LLP | Flat No. 101/102, Kundan Heritage Bopodi Pune, Maharashtra, India - 411003 |
| ABZ-8969 | EVOLVE FINANCIAL MANAGEMENT SERVICES LLP | Serve No.79,18B, Flat No.103 104 ,Kundan Heritage, Bopodi Pune City, Maharashtra, India - 411003 |
| AAF-3396 | SEVEN WEBSOLUTIONS LLP | CTS NO 3464, BOPODI,PUNE KUDNDAN HERITAGE, BOPODI PUNE, Maharashtra, India - 411003 |
| AAU-9268 | KIONKAP PROPERTIES LLP | CTS NO. 3464 BOPODI, PUNE KUDNDAN HERITAGE, BOPODI, PUNE, Maharashtra, India - 411003 |
| AAW-0126 | LAVENTANA LLP | FLAT NO 101 102, KUNDAN HERITAGE BAPODI PUNE, Maharashtra, India - 411003 |
| ABA-6102 | KUNDAN & JAIN DEVELOPERS LLP | Flat No.101 & 102, Kundan Heritage Bapodi Pune, Maharashtra, India - 411003 |
| AAR-1053 | MANASARA REALTY LLP | Flat No.101 & 102, Kundan Heritage Bapodi Pune, Maharashtra, India - 411003 |
| AAV-0260 | LAXMI SPACECON LLP | Office No.101 & 102, Kundan Heritage Bapodi Pune, Maharashtra, India - 411003 |
| U65990PN2020PTC196530 | CAPIZAL FINSERV PRIVATE LIMITED | F.NO.101,102, KUNDAN HERITAGE BOPODI PUNE Pune MH 411003 IN |
| U45203PN2022PTC213906 | URBAN WEST PROPERTIES PRIVATE LIMITED | F No. 101,102, Kundan Heritage, Bopodi Pune Pune MH 411003 IN |
| U24297PN2021PTC197689 | SAMHIGEN PRIVATE LIMITED | F NO 9,B NO.C,S NO 40 A 12 13 BHAU PATIL RD, BOPODI , PUNE, Maharashtra, India - 411003 |
| ABB-9090 | SAIMOTO MOBILITY SERVICES LLP | Fl No 102 CTS No 1 Aundh Rdlaboni Tower Bopodi Pune City, Maharashtra, India - 411003 |
| U24200PN2013PTC149409 | PROMAX CHEMICALS PRIVATE LIMITED | Flat No. 3, Wing F, S. No. 46/C/4, Aundh Road, Bopodi , PUNE, Maharashtra, India - 411003 |
| AAL-5256 | YAAN ALCHEMY SOLUTIONS LLP | F NO 805, BLDG-A1, MONT VERT PRISTINE II PL NO 2, CTS-1714, BOPODI PUNE, Maharashtra, India - 411003 |
| AAD-8018 | VERACITY INVESTMENT MANAGEMENT IMF LLP | FLAT NO A 301, RAVIRAJ HERITAGE, BHAU PATIL ROAD, BOPODI PUNE, Maharashtra, India - 411003 |
| AAH-3518 | VERACITY MFD LLP | Raviraj Heritage SN 2A/2A, Fl No 301, Bhau Patil Road, Bopodi Pune, Maharashtra, India - 411003 |
| AAP-1441 | STAR INAB DEVELOPERS LLP | FL.NO.101, A 41 A/1A/2B/1/1A,MANTRI KINARA SOCIETY BOPODI PUNE, Maharashtra, India - 411003 |
| U55101PN2012PTC142240 | SKJ MEDTECH SOLUTIONS PRIVATE LIMITED | Flat No. 101/102, Kundan Heritage Bopodi Pune Pune MH 411003 IN |
| U24304PN2020PTC190657 | TRIKUN BIO CHEM PRIVATE LIMITED | Flat No.101/102 Kundan Heritage, Bopodi Pune Pune MH 411003 IN |
| ABA-2475 | HIGHSTRUNG HOSPITALITY LLP | Office No.103, Vasudha Equinox,S.No.5/12, CTS No.2504,Bopodi, Pune, Maharashtra, India - 411003 |
| U01122PN1996PLC102248 | RAINBIRD FLORICULTURE LIMITED | FLAT NO. 2, BOTANICAL GREENS,OFF BABU PATIL ROAD, BOPODI,PUNE-411003 , PUNE, Maharashtra, India - 411003 |
| AAL-8093 | VIBRANCE VASTU LLP | S 1A 6B Neeta Apt,Flat No. 10 Bhau Patil Road, Bopodi, Pune - 411003 Pune, Maharashtra, India - 411003 |
| AAI-2614 | LEKHA'S HEALTHCARE LLP | Shop No. 1 Upper, S.No. 31(P), Near Patil Complex, Bopodi Pune, Maharashtra, India - 411003 |
| AAU-6792 | TRIMASTER METROLOGY LLP | Office No 202, Vasudha Equinox, Sno 5/12, CTS No 2504, Bopodi, Pune, Maharashtra, India - 411003 |
| ABZ-5229 | CYBERNOVA INFOTECH CONSULTING LLP | SR NO 1515, 16, 17, FLAT NO 5BHAU PATIL ROAD, BOPODI Pune City, Maharashtra, India - 411003 |
| U19201PN2017PTC173493 | PORTMANTEAU CARRY SYSTEMS PRIVATE LIMITED | Sunway Co-op HSG SOC P No .5-5 S No.41-A Aundh Bopodi , Pune, Maharashtra, India - 411003 |
| 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 |
|---|---|---|---|---|---|---|
| 10535800 | 2014-10-30 | - | - | 50,000,000.00 | DCB BANK LIMITED | |
| 100050114 | 2016-08-24 | - | - | 18,800,000.00 | DCB BANK LIMITED | |
| 100297306 | 2019-10-18 | - | 2021-07-16 | 52,500,000.00 | PRACHAY CAPITAL PRIVATE LIMITED | |
| 100378108 | 2020-09-22 | - | - | 250,000,000.00 | State Bank of India | |
| 100405226 | 2020-07-11 | - | 2021-07-28 | 116,200,000.00 | State Bank of India | |
| 100405288 | 2020-10-29 | 2021-12-18 | - | 275,400,000.00 | State Bank of India | |
| 100469320 | 2021-07-29 | - | 2024-01-10 | 250,000,000.00 | State Bank of India | |
| 100508194 | 2021-09-27 | - | - | 245,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100600107 | 2022-03-29 | 1970-01-01 | 1970-01-01 | 70,000,000.00 | Others | |
| 100631106 | 2022-03-29 | - | - | 70,000,000.00 | PRACHAY CAPITAL PRIVATE LIMITED | |
| 100645548 | 2022-09-26 | - | - | 250,000,000.00 | State Bank of India |
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 |
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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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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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