OLIO SPACES LLP (LLPIN: AAB-5749) is a Limited Liability Partnership firm incorporated on 10 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OLIO SPACES LLP are ASHOK KUMAR CHUGH, KUNAL NARENDRA KUWADEKAR, GANESH KAMATH, and ASIF ABDULLA SHAIKH.
OLIO 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.
OLIO SPACES LLP's LLP Identification Number is (LLPIN)AAB-5749. Its Email address is [email protected] and its registered address is 8 B 1ST FLOOR, MOHID HEIGHTS, SURESH NAGAR, OPP. VERSOVA TEL EXC, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
Current status of OLIO SPACES LLP is - Strike Off.
| LLP Identification Number | AAB-5749 |
| Name | OLIO 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 | 2013-06-10 |
| Age of Company | 11 years, 9 months, 3 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 |
| OLIO SPACES LLP |
| AAB-5749 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by OLIO SPACES in a way that was never possible before.
Get a list of all litigations OLIO 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 OLIO SPACES. This report helps you understand the risk associated in dealing with OLIO SPACES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 OLIO 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 |
|---|---|---|---|
| 01344193 | ASHOK KUMAR CHUGH | Designated Partner | 2013-06-10 |
| 02316950 | KUNAL NARENDRA KUWADEKAR | Partner | 2013-06-10 |
| 03130102 | GANESH KAMATH | Designated Partner | 2013-06-10 |
| 00467221 | ASIF ABDULLA SHAIKH | Partner | 2013-06-10 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U28112MH2009PTC191762 | PARISHRAM INDUSTRIES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 12, WESTERN HEIGHTS CHSL J P ROAD, OPP GURUDWARA, FOUR BUNGLOWS , ANDHERI WEST, Maharashtra, India - 400058 |
| U26954MH2019PTC332429 | LRG AGGREGATES MANUFACTURING PRIVATE LIMITED | Office-4, 9th Floor, B Wing, Kaledonia, Sahar Road, Opp. Vijay Nagar Society, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400058 |
| U27105MH2003PTC141795 | SONI STEEL AND APPLIANCES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 12, WESTERN HEIGHTS CHSL J P ROAD, OPP GURUDWARA, FOUR BUNGLOWS , ANDHERI WEST, Maharashtra, India - 400058 |
| U27101MH2021PTC368174 | PARISHRAM APPLIANCES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 12, WESTERN HEIGHTS CHSL J P ROAD, OPP GURUDWARA, FOUR BUNGLOWS , ANDHERI WEST, Maharashtra, India - 400058 |
| AAB-1189 | KB L'INTERIEUR LLP | B-207, 2ND FLOOR, SAMIR APARTMENT, OPP. BANK OF INDIA, S. V. ROAD, ANDHERI(WEST), MUMBAI, Maharashtra, India - 400058 |
| AAM-8536 | PRIME KITCHEN ENGINEERING LLP | UNIT NO.11, ADANI WESTERN HEIGHTS,1ST FLOOR JP ROAD,OPPOSITE FOUR BUNGALOWS GURUDWARA, ANDHERI WEST, MUMBAI-400058, MAHARASHTRA, INDIA Mumbai, Maharashtra, India - 400058 |
| AAV-7123 | ACHI MACHI LLP | 47B, 1st Floor, Panna Shopping Centre Andheri West Mumbai, Maharashtra, India - 400058 |
| U01100MH2016PLC287277 | VRUJBHOOMI TECHNOBUILD LIMITED | 1ST FLOOR AWEZ HEIGHTS AMBOLI NAKA, S V ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAP-2665 | FUTURESKOMP LLP | B-205/206, 2nd Floor, Dhanashree Heights, Verra Desai Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAG-9652 | SWAR INDIA MARINE INSTITUTE LLP | B-102, AQSA PALACE, 1ST GAOTHAN LANE, OPP POST OFFICE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAE-0857 | AMAAN GOLD LEAF DEVELOPERS LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAE-7217 | GOLD STONE DEVELOPERS LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U28920MH2004PTC145558 | ADVANCE COMPSEALS PRIVATE LIMITED | 1001 SILVER ARCH B, BLDG-8, OSHIWARA VLG, ANDHERI WEST,OPP MILLAT NGR , MUMBAI, Maharashtra, India - 400058 |
| U29268MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | 1001 SILVER ARCH B, BLDG-8, OSHIWARA VLG, ANDHERI WEST,OPP MILLAT NGR , MUMBAI, Maharashtra, India - 400058 |
| U24290MH2022PTC390604 | CASSAIRE TRENDS PRIVATE LIMITED | Office 4, 9th Floor, Kaledonia, B Wing, Opp Vijay Nagar Soc., Andheri East , Mumbai, Maharashtra, India - 400058 |
| AAP-9845 | LRG STONE CRUSHING LLP | Office 4, 9th Floor, B wing, Kaledonia, Sahar Road Opp. Vijay Nagar Society, Andheri East, Mumbai, Maharashtra, India - 400058 |
| AAR-6305 | ONE GLOBE INFRA LLP | B/502, JUHU ABHISHEK APARTMENT CHS. LTD., JUHU VERSOVA, LINK ROAD,BEHIND ESIC NAGAR, ANDHERI (WEST), Mumbai, Maharashtra, India - 400058 |
| AAC-0100 | AMAAN GOLD STONE LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Near Sports Complex, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAE-1922 | AARAMBH MUMBAI PRODUCTIONS LLP | B/53, 5TH FLOOR, OLYMPIC TOWERS CHS LTD., OFF LINK ROAD, NEAR YAMUNA NAGAR, ANDHERI WEST. MUMBAI, Maharashtra, India - 400058 |
| AAL-6989 | AMAAN JI CONSTRUCTION LLP | FLAT NO. B-10, 1ST FLOOR, ABDULLA MANZIL NEAR SPORTS COMPLEX, J P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAH-7508 | PROCHEF INTERNATIONAL EQUIPMENTS LLP | UNIT NO.11, ADANI WESTERN HEIGHTS,1ST FLOOR JP ROAD, OPP FOUR BUNGALOWS GURUDWARA,ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAJ-0426 | MAHESH TIMBER & ASSOCIATES LLP | Flat no 503, Shivalaya Heights, B- Wing, Bldg no 35, Azad Nagar, V D Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAF-1622 | WESTIN DEVELOPERS AND BUILDERS LLP | A-101, 1ST FLOOR, SBI MILAN CHS LTD, PLOT NO.8, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U27320MH2021PTC368638 | PARISHRAM ELECTRICALS PRIVATE LIMITED | 1st FLOOR OFFICE NO 12, CTS NO 866 B1 J P ROAD AMBIVALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U15100MH2018PTC306866 | FERMWELL FOODS PRIVATE LIMITED | Unit -106, Andheri Universal Indl Estate 1st Floor, J P Road, Opp Andheri Sports , ANDHERI WEST, Maharashtra, India - 400058 |
| U29191MH2003PTC142978 | LUMENS AIRCON PRIVATE LIMITED | UNIT NO. 7, 1ST FLOOR, INSPIRE HUB, J. P. ROAD, D. N. NAGAR METRO STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| F01937 | METSA BOARD SINGAPORE PTE. LTD. | B 506 507 CRYSTAL PLAZA NEW LINK ROAD OPP LAKHANDWALA , COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U18209MH2018PTC304856 | DHARLI FASHIONS PRIVATE LIMITED | C-6, 6TH FLOOR, SWAMI VIVEKANAND CHS, VEERA DESAI ROAD, AZAD NAGAR NO. 3 , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.