• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
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PUNIT SPACES LLP

LLPIN: AAN-1720 As on: 2026-07-13

PUNIT SPACES LLP (LLPIN: AAN-1720) is a Limited Liability Partnership firm incorporated on 21 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PUNIT SPACES LLP are MENGHRAJ BHATIA KHAILDAS, MANOJ MENGHRAJ BHATIA, DEEPAK MULJI SHETHIA, AJIT NANJI PATEL, SHANMUGHAN CHITRAVEL NADAR, and CHANDULAL SHIVDASBHAI POKAR.

PUNIT SPACES LLP's LLP Identification Number is (LLPIN)AAN-1720. Its Email address is [email protected] and its registered address is SHOP NO.17, GLODEN WILLOW VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) MUMBAI, Maharashtra, India - 400080

Current status of PUNIT SPACES LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 PUNIT 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PUNIT SPACES
DIN Director Name Designation Appointment Date
05301006 MENGHRAJ BHATIA KHAILDAS Designated Partner 2018-08-21
05301097 MANOJ MENGHRAJ BHATIA Designated Partner 2018-08-21
02756977 DEEPAK MULJI SHETHIA Designated Partner 2018-08-21
03174550 AJIT NANJI PATEL Designated Partner 2018-08-21
03364057 SHANMUGHAN CHITRAVEL NADAR Designated Partner 2018-08-21
03458147 CHANDULAL SHIVDASBHAI POKAR Designated Partner 2018-08-21
Past Directors & Key Managerial Personnel of PUNIT SPACES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MENGHRAJ BHATIA KHAILDAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ MENGHRAJ BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK MULJI SHETHIA
Company Name CIN Designation Appointment Date Cessation
BALRAJESHWAR REAL ESTATE PRIVATE LIMITED U70100MH2004PTC148009 Director 2022-06-01 Ongoing
Other Directorships of AJIT NANJI PATEL
Company Name CIN Designation Appointment Date Cessation
PUNIT SHELTER LLP AAB-2603 Designated Partner 2012-12-17 Ongoing
PUNIT GREENLAND LLP AAB-2604 Designated Partner 2012-12-17 Ongoing
AUM PUNIT REALTY LLP AAF-9035 Designated Partner 2016-03-10 Ongoing
AUM PUNIT CREATORS LLP AAN-4616 Designated Partner 2018-10-23 Ongoing
PUNIT INFRA CREATORS LLP ABZ-3032 Designated Partner 2022-12-02 Ongoing
SQUARE ANGLE CONSTRUCTION LLP ACA-4493 Partner 2024-06-08 Ongoing
PUNIT INFRA SPACES LLP ACE-0619 Designated Partner 2023-11-23 Ongoing
PUNIT INFRACON PRIVATE LIMITED U45400MH2011PTC213490 Director 2011-02-13 Ongoing
PUNIT BUILDCON PRIVATE LIMITED U74200MH2010PTC211673 Director 2010-12-31 Ongoing
Other Directorships of SHANMUGHAN CHITRAVEL NADAR
Company Name CIN Designation Appointment Date Cessation
PUNIT GREENLAND LLP AAB-2604 Designated Partner 2012-12-17 Ongoing
AUM PUNIT REALTY LLP AAF-9035 Designated Partner 2016-03-10 Ongoing
AUM PUNIT CREATORS LLP AAN-4616 Designated Partner 2018-10-23 Ongoing
PUNIT INFRACON PRIVATE LIMITED U45400MH2011PTC213490 Director 2011-02-13 Ongoing
Other Directorships of CHANDULAL SHIVDASBHAI POKAR
Company Name CIN Designation Appointment Date Cessation
PUMPKIN HOSPITALITY PRIVATE LIMITED U55101PN2012PTC144066 Director 2012-07-17 Ongoing
EBSOLUTE TECHNOLOGIES PRIVATE LIMITED U72200PN2000PTC014767 Alternate Director - 2019-06-10

CIN Company Name Company Address
U70100MH2004PTC148009 BALRAJESHWAR REAL ESTATE PRIVATE LIMITED SHOP NO.17, GOLDEN WILLOW, VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) , MUMBAI, Maharashtra, India - 400080
AAC-9874 DD F & B DISTRIBUTIONS LLP SHOP NO. 17, GROUND FLOOR, GOLDEN WILLOWS CHS LTDVASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) MUMBAI, Maharashtra, India - 400080
ACA-7403 PY CONSULTING SERVICES LLP Shop No. 18 Golden Willow Vasant GardenNr. Swapna Nagari, Mulund Mumbai, Maharashtra, India - 400080
U33130MH1990PTC058682 THERELEK EQUIPMENTS PRIVATE LIMITED OFFICE NO. 8, GOLDEN WILLOW VASANT GARDEN NEAR SWAPNA NAGARI MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U52324MH2007PTC171098 JMD TRADELINK PRIVATE LIMITED SHOP NO. 16, GOLDEN WILLOWS,VASANT GARDEN NEAR SWAPNA NAGRI, VEENA NAGAR, MULUND W , MUMBAI, Maharashtra, India - 400080
U92419MH2019PTC331074 FORTITUDE SPORTS AND ENTERTAINMENT PRIVATE LIMITED 201-A, B-WING 2ND FLR, CTS NO 29 GOLDEN WILLOWS CHS VASANT GARDEN , NEAR SWAPNA NAGARI MULUND, Maharashtra, India - 400080
U52599MH2021PTC358616 ECOM RETAILS ECOMMERCE PRIVATE LIMITED C 1401, GOLDEN WILLOW,VASANT GARDEN, NEAR SWAPNA NAGARI ,MULUND , MUMBAI, Maharashtra, India - 400080
ACF-4817 BLUE POINT SPACES LLP 1003, 10th Floor, Wing A , Golden Willows CHSL,Vasant Garden, off B.R. Road, Near Swapna Nagari, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
U15100MH2019PTC332196 GENOCARE PHARMA PRIVATE LIMITED A 104, WILLOW TOWER, VASANT GARDEN, SWAPNA NAGAR, MULUND (W) , MUMBAI, Maharashtra, India - 400080
AAE-1313 PREET FASHIONS LLP A/1003, GOLDEN WILLOWS VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND WEST MUMBAI, Maharashtra, India - 400080
AAH-9495 KALPAKA CHEMICALS AND SPECIALITIES LLP OFFICE NO 7, GOLDEN WILLOW TOWER VASANT GARDEN NR SWAPNA, MULUND MUMBAI, Maharashtra, India - 400080
U24100MH2005PTC152520 DARSHI ORGANICS PRIVATE LIMITED A/1602 GOLDEN WILLOW SWAPNA NAGARI VASANT GARDEN MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080
U15132MH2009PTC195836 GOOSEBERRY FOODS PRIVATE LIMITED E-402, PINEWOOD BUILDING, VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAN-9268 COOKING DREAMS LLP E/101, Pine Wood CHS, Vasant Garden, Near Swapna Nagari, Mulund West Mumbai, Maharashtra, India - 400080
U33309MH2020PTC338682 LAPARO MED PRIVATE LIMITED A-304,Silver Birch, Behind Vasant Garden Swapna Nagari, Mulund (W), , MUMBAI, Maharashtra, India - 400080
U74999MH2008PTC187079 SPECTRUM PROFESSIONAL SERVICES PRIVATE LIMITED C-402, SILVER BIRCH, VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U74999MH2010PTC208305 LEMZA FINE FOOD PRIVATE LIMITED A - 1602, Golden Willow, Vasant Garden Swapna Nagari, Mulund (west) , MUMBAI, Maharashtra, India - 400080
U24100MH2020PTC338519 CEUTICALS PRIVATE LIMITED A-104,VASANT GARDEN, WILLOW TOWER, B.R.RD, SWAPNA NAGARI, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
U74120MH2012PTC232979 SIMRAT VISUAL CREATIONS PRIVATE LIMITED A-603, 6TH FLOOR, CYPRESS CHS LIMITED, VASANT GARDEN, SWAPNA NAGARI, MULUND (W) , MUMBAI, Maharashtra, India - 400080
U74999MH2014PTC253532 VCARE DISTRIBUTION AND LOGISTICS PRIVATE LIMITED 1703 A, GOLDEN WILLOWS VASANT GARDEN, NEAR SWAPNA NAGARI LBS MARG, MULUND (WES T) , MUMBAI, Maharashtra, India - 400080
U23209MH1993PTC073848 DAXESH HYDROCARBONS PRIVATE LIMITED A-101 CYPRESS CO OP HSG SOCLTD. VASANT GARDEN NEAR SWAPNA NAGRI MULUND(W ) , MUMBAI, Maharashtra, India - 400080
AAB-1304 EMKAY BIOTECH & SPECIALITIES LLP Office No. 7, 2nd Floor, Golden Willow Tower Vasant Garden, Near Sapna Nagri, MulundWest. Mumbai, Maharashtra, India - 400080
U74200MH2010PTC211673 PUNIT BUILDCON PRIVATE LIMITED SHOP NO. 17, GROUND FLOOR, C- WING, GOLDEN WILLOWS CHS LTD,VASANT GARDEN MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAE-9125 EVANTLIS ENGINEERING LLP A-704, 7th Floor, Green Ash, Vasant Gardens, Near Swapna Nagari, Malabar Hill Road, Mulund (W) Mumbai, Maharashtra, India - 400080
U51909MH2014PTC253625 R A STEEL PRIVATE LIMITED BLOCK NO. 17, ROOM NO.2, NEAR PANCHRATNESHWAR TEMPLE, MULUND COLONY, MULUND(W) , MUMBAI, Maharashtra, India - 400080
ACI-0504 ATD INTERIORS LLP F-701, PINEWOOD, NR.SARDAR TARA SINGH GARDEN,VASANT GARDEN, SWAPNA NAGARI, MULUND,Mumbai,Mumbai,Maharashtra,India-400080
AAV-4020 MOKSHA LOGISTICS LLP Flat No 203, Siddhshila Bldg, B.P. Cross Road No 3 Near Devidayal Garden, Mulund (W) Mumbai, Maharashtra, India - 400080
U99999MH2005PTC158606 PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED SHOP NO.1,2, BHAGWANDAS BHAWAN, NEAR PNB, ZAVER ROAD, NEAR JAIN MANDIR, MULUND(W) , MUMBAI, Maharashtra, India - 400080
AAR-6297 INVENTARI SCIENCES LLP SHOP NO. LG.19, NIRMAL GALAXY,COMMON BUILDING NO.1 L.B.S. MARG, NEAR DEEP MANDIR CINEMA, MULUND W MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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

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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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