MATOSHREE SPACES LLP (LLPIN: AAB-8791) is a Limited Liability Partnership firm incorporated on 22 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATOSHREE SPACES LLP are PRASHANT CHANDRASHEKHAR MALWADE, BHAVIN ASHOK SAMPAT, PANKAJ RAMESH CHOPDA, and HEMRAJ DUDARAM CHAUDHARI.
MATOSHREE 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.
MATOSHREE SPACES LLP's LLP Identification Number is (LLPIN)AAB-8791. Its Email address is [email protected] and its registered address is HERAMB BUNGLOW, PLOT NO RL 53, MIDC, G BLOCK, SAMBHAJI NAGAR, CHINCHWAD PUNE, Maharashtra, India - 411019
Current status of MATOSHREE SPACES LLP is - Active.
| LLP Identification Number | AAB-8791 |
| Name | MATOSHREE SPACES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-11-22 |
| Age of Company | 11 years, 3 months, 21 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 |
| MATOSHREE SPACES LLP |
| AAB-8791 |
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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 MATOSHREE 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 |
|---|---|---|---|
| 06727314 | PRASHANT CHANDRASHEKHAR MALWADE | Designated Partner | 2013-11-22 |
| 07051859 | BHAVIN ASHOK SAMPAT | Partner | 2015-09-15 |
| 02509803 | PANKAJ RAMESH CHOPDA | Designated Partner | 2013-11-22 |
| 06726994 | HEMRAJ DUDARAM CHAUDHARI | Designated Partner | 2013-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCURY LANDMARKS LLP | AAC-2399 | Partner | 2014-04-03 | Ongoing |
| OSIYA ENGINEERING PRIVATE LIMITED | U28113PN2009PTC133521 | Director | 2009-02-16 | Ongoing |
| ANUJA ENGINEERING PRIVATE LIMITED | U28939PN2009PTC133506 | Director | 2009-02-12 | Ongoing |
| SACHHAI MATA ENGINEERING PRIVATE LIMITED | U29268PN2011PTC140217 | Director | 2011-07-21 | Ongoing |
| VASTUKALA LANDMARKS LLP | AAB-9325 | Designated Partner | 2013-12-16 | Ongoing |
| SEAWIND SQUARE LLP | AAC-0741 | Designated Partner | 2017-09-27 | Ongoing |
| SEAWIND ESTATES LLP | AAD-0659 | Partner | 2014-12-16 | Ongoing |
| SMILE INN LLP | AAF-4608 | Designated Partner | 2016-01-11 | Ongoing |
| SEASONS BANQUETS LLP | AAJ-6841 | Designated Partner | 2018-09-05 | Ongoing |
| SEASONS 24 BANQUETS LLP | AAZ-4980 | Partner | 2021-11-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9325 | VASTUKALA LANDMARKS LLP | HERAMB BUNGLOW, PLOT NO.RL 53, MIDC, G BLOCK, SAMBHAJI NAGAR, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U24100PN2009PTC134875 | UTOPIA WATER TREATMENT PRIVATE LIMITED | Block 5, Plot No RH 2, G Block, Vrundavan Hsg Socy Sambhaji Nagar, Chinchwad MIDC, , Pune, Maharashtra, India - 411019 |
| U28129PN2008PTC132549 | A A TOOLINGS PRIVATE LIMITED | SHOP NO. 7 AMIT PLAZA PLOT NO. GP 80 G BLOCK MIDC SAMBHAJI NAGAR CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAF-4608 | SMILE INN LLP | PL NO. RL 53, OPPOSITE PATIL HOSPITAL, MIDC, G BLOCK, CHINCHWAD, PUNE- 411019 PUNE, Maharashtra, India - 411019 |
| AAC-0631 | FIVE ELEMENT REALTORS LLP | Plot No. RL 40, G Block MIDC, Chinchwad Pune, Bhosari, Pune PUNE, Maharashtra, India - 411019 |
| AAC-0897 | FIVE ELEMENT CONSTRUCTIONS LLP | Plot No. RL 40, G Block MIDC, Chinchwad Pune, Bhosari, Pune PUNE, Maharashtra, India - 411019 |
| AAC-0898 | FIVE ELEMENT DEVELOPERS LLP | Plot No. RL 40, G Block MIDC, Chinchwad Pune, Bhosari, Pune PUNE, Maharashtra, India - 411019 |
| AAB-7644 | FIVE ELEMENTS ERECTORS & LANDMARKS LLP | PLOT NO RL 40, G BLOCK, MIDC, CHINCHWAD, PUNE PUNE, Maharashtra, India - 411019 |
| U21098PN2015PTC157382 | GOLDEN LEAF INDUSTRIES PRIVATE LIMITED | PLOT NO-1,RL-196 G BLOCK,MIDC CHINCHWAD,PUNE , CHINCHWAD, Maharashtra, India - 411019 |
| AAC-3850 | VAIBHAV LANDMARKS LLP | Flat No. 2, Plot No. RH- 128, Navpanchshil Society 'G' Block, MIDC, Chinchwad, Pune - 411019 Pune, Maharashtra, India - 411019 |
| U29253PN2013PTC148865 | SHREE INDIA DIES AND MOULDS PRIVATE LIMITED | MIDC,G BLOCK,PLOT NO RL-7,CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| ABB-8150 | RESOLUTE BUILDCON LLP | FLAT NO. 12, PLOT NO. RH118, G BLOCK,SWAPNAPURTI SoC, MIDC - CHINCHWAD, PUNE - 411019 Pune City, Maharashtra, India - 411019 |
| AAZ-4980 | SEASONS 24 BANQUETS LLP | PL NO. RL 53, OPPOSITE PATIL HOSPITAL, MIDC, G BLOCK, CHINCHWAD, PUNE, Maharashtra, India - 411019 |
| U15114PN2018PTC177152 | TULJAI ORGANIC SUGAR PRIVATE LIMITED | Ganraya RL-52, Nr Disha Soc RM-59, MIDC G Block, Sambhaji Nagar, Chinchwad, , PUNE, Maharashtra, India - 411019 |
| U29220PN2010PTC137299 | KALSON ALCAST PRIVATE LIMITED | F NO 3, ONKAR CO-OP. HSG SOC PLOT RH 165, G BLOCK MIDC SHAHU NAGAR CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| U01100PN2017PTC171059 | MANAR FARMINEX PRIVATE LIMITED | PLOT NO-26 SECTOR NO-18 G- BLOCK MAHATMA PHULE NAGAR CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U29268PN2010PTC137334 | VINSAN ENGINEERING PRIVATE LIMITED | PLOT NO. RH 169 FLAT NO. 5, AYODHYA, MIDC, G BLOCK, SHAHUNAGAR, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| U29309PN2017PTC173152 | POLYHEDRON ENGINEERING INDUSTRIES PRIVATE LIMITED | Plot No RM 66 Flat No 4 Aniket Apartment G Block MIDC Chinchwad , Pune, Maharashtra, India - 411019 |
| ACB-0694 | Qualitair Engineers LLP | Amit Plaza Plot No GP-80 Shop No 7MIDC G Block Chinchwad Pune City, Maharashtra, India - 411019 |
| U26911PN2012PTC143675 | MARAVA TILE INDUSTRIES PRIVATE LIMITED | FLAT NO 4,SAI PARK HOUSING SOCIETY, PLOT NO RH168, G BLOCK, MIDC, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| U29100PN2011PTC140866 | ENVRAC ENGINEERING PRIVATE LIMITED | SAI MANGAL, SHOP NO. 7, PLOT NO. 28/2, G BLOCK, NEAR ROTARY CLUB, MIDC, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U29299PN2010PTC137269 | GURULAXMI AUTO ENGINEERING PRIVATE LIMITED | RL-40 G BLOCK SAMBHAJI NAGAR CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U15494PN2006PTC129038 | FIDELITY FOOD PRIVATE LIMITED | RL-180, G-Block, Shahu Nagar, MIDC, Chinchwad, , PUNE, Maharashtra, India - 411019 |
| U28939PN2011PTC140415 | SADANAND DIES AND MOULDS PRIVATE LIMITED | PL NO.RL-01, MIDC G BLOCK CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U29299MH1997PTC112631 | HAMMER HEAD ENGINEERS PRIVATE LIMITED | Aai, Plot No RL-136,G-Block MIDC , Pune, Maharashtra, India - 411019 |
| U29309PN2017PTC169164 | DARYA INDUSTRIAL ENGINEERING PRIVATE LIMITED | SAVALI BUNGLOW, PLOT NO. 175/1, G BLOCK, MIDC , CHINCHWAD, Maharashtra, India - 411019 |
| U25202MH1997PTC109478 | NU-POLYPACK PRIVATE LIMITED | VIDHYA VIHAR SOCIETY PLOT NO7G BLOCK MIDC CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U29253PN2011PTC140012 | LAXJOT ENGINEERING PRIVATE LIMITED | MANASI VILLA, PLOT NO. RL - 23, SAMBHAJI NAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U29253PN2015PTC154056 | TRUTECH FABRICA PRIVATE LIMITED | MANASI VILLA, PLOT NO. RL - 23, SAMBHAJI NAGAR CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| 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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