PUNIT SPACES LLP (LLPIN: AAN-1720) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PUNIT SPACES LLP are AJIT NANJI PATEL, SHANMUGHAN CHITRAVEL NADAR, CHANDULAL SHIVDASBHAI POKAR, MENGHRAJ BHATIA KHAILDAS, MANOJ MENGHRAJ BHATIA, and DEEPAK MULJI SHETHIA.
PUNIT 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.
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 - Under process of striking off.
| LLP Identification Number | AAN-1720 |
| Name | PUNIT SPACES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-08-21 |
| Age of Company | 6 years, 6 months, 22 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 |
| PUNIT SPACES LLP |
| AAN-1720 |
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Get a list of all litigations PUNIT 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 PUNIT SPACES. This report helps you understand the risk associated in dealing with PUNIT SPACES 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 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.
| 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 |
|---|---|---|---|
| 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 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALRAJESHWAR REAL ESTATE PRIVATE LIMITED | U70100MH2004PTC148009 | Director | 2022-06-01 | Ongoing |
| 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 |
| 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 |
| PUMPKIN HOSPITALITY PRIVATE LIMITED | U55101PN2012PTC144066 | Director | 2012-07-17 | Ongoing |
| EBSOLUTE TECHNOLOGIES PRIVATE LIMITED | U72200PN2000PTC014767 | Alternate Director | - | 2019-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U70100MH2004PTC148009 | BALRAJESHWAR REAL ESTATE PRIVATE LIMITED | SHOP NO.17, GOLDEN WILLOW, VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) MUMBAI MH 400080 IN |
| 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 |
| U15100MH2019PTC332196 | GENOCARE PHARMA PRIVATE LIMITED | A 104, WILLOW TOWER, VASANT GARDEN, SWAPNA NAGAR, MULUND (W) , 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 |
| U24100MH2005PTC152520 | DARSHI ORGANICS PRIVATE LIMITED | A/1602 GOLDEN WILLOW SWAPNA NAGARI VASANT GARDEN 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 |
| AAB-1304 | EMKAY BIOTECH & SPECIALITIES LLP | Office No. 7, 2nd Floor, Golden Willow Tower Vasant Garden, Near Sapna Nagri, MulundWest. 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 |
| 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 |
| 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 |
| 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 |
| AAS-9481 | SHETTYS TASTE OF INDIA FOODS LLP | C 602, CYPRESS, VASANT GARDEN, NEAR SWAPNA NAGAR, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAW-4207 | MAHAGAJAKESHWARI ENTERPRISE LLP | F/105, Redwood, Vasant Garden, NR Swapna Nagari, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAB-0426 | ARCANINES RECRUITMENT SERVICES LLP | C-303 RED WOODS VASANT GARDENS, OPP SWAPNA NAGARI, MULUND(W), MUMBAI, Maharashtra, India - 400080 |
| AAE-5273 | EXCELLARC EDUSOLUTIONS LLP | SHOP NO.9, SAGAR, SWAPNA NAGARI OFF B.R ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24110MH2001PTC133335 | SIDDHANATH CHEMICALS (INDIA ) PRIVATE LIMITED | A 302 Silver Brich Vasant Garden near Swapna Nagari , Mulund West, Maharashtra, India - 400080 |
| AAL-9639 | AGNIT JEWELS LLP | FLAT NO. B-1604, GOLDEN WILLOWS CHS LTD VASANT GARDENS, SWAPNA NAGARI, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-7866 | CHETNA HOMES LLP | SHOP NO1, RITA APARTMENT, UNITED SALES CORPORATION DEVIDAYAL ROAD, OPP DEVIDAYAL GARDEN, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| ABA-2964 | DECORA SHAKTI INDIA LLP | Shop No. C/203, Sagar Garden CHSL Near Bombay Oxygen,L.B.S. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAX-5332 | NAVJEET INFRATECH LLP | Shop No. C/203, Sagar Garden CHSL, Near Bombay Oxygen, L.B.S. Road, Mulund(West), Mumbai, Maharashtra, India - 400080 |
| U28920MH1984PTC034146 | INTERFACE ENGINEERING PRIVATE LIMITED | Unit No. 20, First Floor, Ashok Industrial Estate Near Hallmark Vasant Oscar, L.B.S. Marg Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U33130MH1990PTC058682 | THERELEK EQUIPMENTS PRIVATE LIMITED | OFFICE NO. 8, GOLDEN WILLOW VASANT GARDEN NEAR SWAPNA NAGARI MULUND (WEST), MUMBAI Mumbai City MH 400080 IN |
| U52324MH2007PTC171098 | JMD TRADELINK PRIVATE LIMITED | SHOP NO. 16, GOLDEN WILLOWS,VASANT GARDEN NEAR SWAPNA NAGRI, VEENA NAGAR, MULUND W MUMBAI Mumbai City MH 400080 IN |
| AAQ-5124 | COMPTES CONSULTANCY LLP | Flora Point Commercial Building Shop no 303CTS NO NO 669 S.N.Road Mulund (w) Mumbai, Maharashtra, India - 400080 |
| AAD-6246 | HOME HARMONY TECH NET LLP | Shop no.A-17, Gaurav annex, RRT road, Mulund west , Mumbai 400080 mumbai, Maharashtra, India - 400080 |
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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 |
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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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