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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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 |
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Other Directorships of MENGHRAJ BHATIA KHAILDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ MENGHRAJ BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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| 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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- Email ID
- Website
- Address
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 |
|---|---|---|
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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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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.