MOODY SPACE LLP (LLPIN: AAO-4147) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of MOODY SPACE LLP are BHAVYA LUNKED, ZENISHA JAGDEEP MERCHANT, and UMA VIVEK SAWE.
MOODY SPACE 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 23 Dec 2024.
MOODY SPACE LLP's LLP Identification Number is (LLPIN)AAO-4147. Its Email address is [email protected] and its registered address is FLAT NO. A 505, VINI GARDEN BLDG NO. 1 MANDPESHWAR ROAD, OPP MARY IMMACULATE SCHOOL BORIVALI WEST, Maharashtra, India - 400103
Current status of MOODY SPACE LLP is - Active.
| LLP Identification Number | AAO-4147 |
| Name | MOODY SPACE 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 | 3 |
| Date of Incorporation | 2019-03-01 |
| Age of Company | 6 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOODY SPACE LLP |
| AAO-4147 |
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Get a list of all litigations MOODY SPACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOODY SPACE. This report helps you understand the risk associated in dealing with MOODY SPACE 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 MOODY SPACE 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 |
|---|---|---|---|
| 08378688 | BHAVYA LUNKED | Designated Partner | 2019-03-01 |
| 08378689 | ZENISHA JAGDEEP MERCHANT | Designated Partner | 2019-03-01 |
| 09806565 | UMA VIVEK SAWE | Designated Partner | 2024-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUROUDEV BHALLA SCREENS LLP | ACC-3431 | Designated Partner | 2023-08-03 | Ongoing |
| VASUDHARA MEDIA VENTURES PRIVATE LIMITED | U60200MH2023PTC407115 | Director | 2023-07-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1601 | ATON REMEDIES LLP | Flat No. A-304, 3rd Floor, Vini Garden Bldg/2, Mandpeshwar Road, Borivali (West). Mumbai, Maharashtra, India - 400103 |
| AAT-5757 | MYGROUP SECURITY SERVICES LLP | SHOP 3, VINI GARDEN, BLDG NO.1, D WING,D'SILVA RD BORIVALI WEST,NR MARY IMMACULATE GIRLS HIGH SCHOOL MUMBAI, Maharashtra, India - 400103 |
| AAF-1547 | NEEDSYNC SOLUTIONS LLP | C/704, Vini Garden II, Near Mary Immaculate Girls High School,Mandapeshwar Road, Borivali West Borivali West, Maharashtra, India - 400103 |
| AAL-2077 | STAR TRACK BUSINESS SOLUTIONS LLP | B/305, VINI GARDEN II, OPP MARY IMMACULATE SCHOOL MANDPESHWER ROAD, BORIVALI (WEST) , 400103 MUMBAI, Maharashtra, India - 400103 |
| ABZ-4226 | Naman Laxmi Developers LLP | SH. NO. 1, 2, ROSALINDA CHS LTD, L M RD, MARIAN COLONY BORIVALI WNR MARY IMMACULATE GIRLS SCHOOL Borivali West, Maharashtra, India - 400103 |
| ABB-8177 | Vimit Makers LLP | Shop no 3 Devesh Apts, CTS No 9, Plot No 14Mandpeshwar Road, Borivali West Borivali West, Maharashtra, India - 400103 |
| ABA-1342 | FROZEN FIRE STUDIO LLP | Flat No.26, Ground Floor, Mandpeshwar Dham CHS Ltd Building No. 3, Laxman Mhatre Road Borivali West, Maharashtra, India - 400103 |
| ACA-2893 | RJNK FLATS AT MUMBAI LLP | OFFICE NO. 5, 1ST FLOOR B- WING, AVIRAHI HOMES NO. 4,I C COLONY LINK ROAD, BORIVALI WEST Borivali West, Maharashtra, India - 400103 |
| AAN-7584 | VIVID DIGITAL CONSULTANTS LLP | FLAT NO 803/ A- WING 8TH FLR, MANDAPESHWAR KRIPA, CHS LTD NO-223A, S V P. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAF-2966 | PURE EGGETARIAN LLP | Shop no-05, Hill Adobe Chs, Near Mary Immaculate Girls School, L.M. Road, I.C.Colony, Borivali-West Mumbai, Maharashtra, India - 400103 |
| AAM-0410 | EKAM PRODUCTS LLP | Flat no. 24,Mount View Apt,CHS Ltd, Marian Colony, LM Rd,Opp Mary Immaculate High School Borivali (W) Mumbai, Maharashtra, India - 400103 |
| U24299MH2021PTC360114 | PADM FRTEC INDIA PRIVATE LIMITED | FLAT NO. 1101 AVIRAHI HOMES BLDG NO. 3 NEW LINK ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| ABZ-8978 | GOKYO ANALYTICS LLP | 1101, RAJ HERITAGE TOWER CHSL, L M ROAD,OPP MARY IMMACULATE HIGH SCHOOL Borivali West, Maharashtra, India - 400103 |
| AAL-1618 | CAREERSAATHI CONSULTANTS LLP | FLAT NO. 30, ROLLING HILLS CHS LTD BLDG NO. A-6/13, JEEVAN BIMA NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U01100MH2016PTC284984 | MIKLENS BIO PRIVATE LIMITED | No. 3, Divine Bungalows CHSL, Divine Complex SriAurobindo Marg,Near Mary Immaculate H igh School , Borivali West, Maharashtra, India - 400103 |
| U74999MH2019OPC319924 | RUGVED ADVISORY SERVICES (OPC) PRIVATE LIMITED | D/605, BLDG NO 1, VINI GARDENS OFF L M ROAD, NR MARY IMMACULATE SCHOOL BORIVALI (WEST), MUMBAI Bandra Suburban MH 400103 IN |
| AAC-6427 | ALLSOURCE CLOUD TECHNOLOGIES LLP | House No. - 6A, Bunglow No. - 6, Cosmos Garden, Plot No. - 460, S.V.P. Road, Borivali (W) Mumbai, Maharashtra, India - 400103 |
| AAD-4746 | STRATCON RESEARCH SERVICES LLP | Plot 1, Flat 705, Floor 7, Wing D 1, Vini Gardens CHSL, Navagaon, Mandpeshwar Road, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| ACB-0109 | ATARASHII HEALTHCARE LLP | AKANSHA APTS, FLAT NO 503SVP ROAD BORIVALI W Borivali West, Maharashtra, India - 400103 |
| ABD-0488 | SGB start up green biz LLP | Dwell Inn A, Flat No G4 Marian Colony MountPoinsur, Boriwali West Borivali West, Maharashtra, India - 400103 |
| AAX-2799 | FIADWARKESH DEVELOPERS LLP | FLAT NO. 7, HILL ADOBE CHS LTD, MANDAPESHWAR ROAD BORIVALI WEST, MARIAN CITY,MUMBAI 400103 BORIVALI, Maharashtra, India - 400103 |
| AAM-2997 | SRM LAW SERVICES LLP | Flat No.1, Ground Floor, Madhu Villa, Shanti Ashram, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| AAS-9674 | SWAYAMSIDDHA FASHION AND LIFESTYLES LLP | B 301 Acropolis, Laxman Mhatre Road Opp Mary Immaculate Girls School,Borivali West Mumbai, Maharashtra, India - 400103 |
| AAV-5625 | NJ ASTUTE ADVISORY LLP | Flat No 12, shweta apartment devidas cross Road, opp neel tower, borivali west Mumbai, Maharashtra, India - 400103 |
| U31909MH2023PTC398042 | RUBHAV INDUSTRIES PRIVATE LIMITED | A-501 RAJ MAXIMUS CTS NO 134 NEXT TO VINI GARDEN BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| AAH-0116 | TRAVEL.EAT.LOVE LLP | FLAT NO. 102, EVERSHINE CHS, HOLY CROSS ROAD OPP SHIVDHAM TEMPLE, I C COLONY, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| AAT-9428 | AK EVERYDAY SUPERMART LLP | FLAT NO A/102, SHREEJI COMPLEX CHS LTD, LAXMAN MHATRE ROAD, NEAR M M MEDICAL CENTER BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U24100MH2010PTC200154 | DOSFOR PHARMACHEM PRIVATE LIMITED | FLAT NO. A - 201, 2ND FLOOR, RAJ VALLEY, I. C. COLONY, D. P. LINK ROAD., BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400103 |
| U24304MH2018PTC312132 | NAILO COLOR PRIVATE LIMITED | 41, JEEVAN ARADHANA CHS LTD PLOT NO. A-6/1, JEEVAN BEEMA NAGAR , BORIVALI-WEST, MUMBAI, Maharashtra, India - 400103 |
| 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.
| 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 |
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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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