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  • Complaints
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RETAIL SPACE CONSULTANTS LLP

LLPIN: AAO-4284 As on: 2026-07-13

RETAIL SPACE CONSULTANTS LLP (LLPIN: AAO-4284) is a Limited Liability Partnership firm incorporated on 05 Mar 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RETAIL SPACE CONSULTANTS LLP are SANJAY DAYANAND MALLYA, and POORNIMA MALLYA.

RETAIL SPACE CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

RETAIL SPACE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAO-4284. Its Email address is [email protected] and its registered address is 101, GEM HOUSE CHS LTD, LAKE BOULEVARD STREET HIRANANDANI GARDEN, POWAI MUMBAI, Maharashtra, India - 400076

Current status of RETAIL SPACE CONSULTANTS LLP is - Active.

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 RETAIL SPACE CONSULTANTS 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 RETAIL SPACE CONSULTANTS
DIN Director Name Designation Appointment Date
00855739 SANJAY DAYANAND MALLYA Designated Partner 2019-03-05
00856012 POORNIMA MALLYA Designated Partner 2019-03-05
Past Directors & Key Managerial Personnel of RETAIL SPACE CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY DAYANAND MALLYA
Company Name CIN Designation Appointment Date Cessation
RETAIL SPACE CONSULTANTS PRIVATE LIMITED U99999MH2005PTC156958 Director - 2019-03-04
Other Directorships of POORNIMA MALLYA
Company Name CIN Designation Appointment Date Cessation
RETAIL SPACE CONSULTANTS PRIVATE LIMITED U99999MH2005PTC156958 Director - 2019-03-04

CIN Company Name Company Address
U55100MH2008PTC183177 ORANGE HOSPITALITY PRIVATE LIMITED SH03 TRANSOCEAN HOUSE, LAKE BOULEVARD STREET, HIRANANDANI GARDEN, POWAI, NEAR POWAI LA KE , MUMBAI, Maharashtra, India - 400076
U72900MH2021FTC363265 SOUTH EDGE DATA CENTRES PRIVATE LIMITED Unit No. 101, 1st Floor, BG House, Lake Boulevard street,Hiranandani Gardens, Powai,,Mumbai,Mumbai,Maharashtra,400076-India
ACA-1158 VKR TECH LLP Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076
U72300MH2011PTC219765 SPACES23 SOFTWARE LABS PRIVATE LIMITED F- 502, Powai Park C.H.S Ltd. High Street,Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
AAM-5362 AGILE CASTLE INVESTMENTS LLP A/101, Brentwood CHS Ltd. Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076
AAE-1065 SERENE INNOVATIONS LLP 1003 SOLITARIES CHS. LTD, OPP B.G. HOUSE HIRANANDANI GARDEN POWAI MUMBAI, Maharashtra, India - 400076
AAG-7047 WAM GOURMET LIMITED LIABILITY PARTNERSHI P 1003 Solitaire CHS. LTD. Opp. B.G. House Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076
U93190MH2023PTC411294 AN26 SPORTS PRIVATE LIMITED B/702, FLORENTINE CHS LTD, MAIN STREET,,HIRANANDANI GARDENS POWAI OPP GALLERY SHOPPING MALL,POWAI,Mumbai,Mumbai,Maharashtra,400076-India
U11101MH2008PTC183100 IGOPL OFFSHORE PRIVATE LIMITED 101, 1st Floor, One Boulevard, Lake Boulevard Road Hiranandani Business Park, Powai, Mumbai , Mumbai, Maharashtra, India - 400076
AAV-1257 OTT VENTURES LLP 6th Floor, Schindler House, Main Street, Powai, Hiranandani Garden, Mumbai 400076 Mumbai, Maharashtra, India - 400076
U51909MH2019OPC320082 ITIHASIKA INDIA (OPC) PRIVATE LIMITED A/701, Amrut CHS Ltd, Powai Park, Hiranandani Gardens, High Street, Powai , MUMBAI, Maharashtra, India - 400076
U74999MH2014PTC255614 FINSTREET FINANCIAL SERVICES PRIVATE LIMITED SHOP NO. 186, POWAI PLAZA, A PREMISES CHS LTD, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076
F00964 R&B Falcon Exploration Co. LLC One Boulevard, Office No. 2, 4th Floor Lake Boulevard Street, Hiranandani Busin ess Park, Powai , Mumbai, Maharashtra, India - 400076
F02347 RANDB FALCON (A) PTY LIMITED ONE BOULEVARD, OFFICE NO. 2, 4TH FLOOR LAKE BOULEVARD STREET, HIRANANDANI BUSIN ESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076
U74900MH2008FTC181946 TRANSOCEAN DRILLING SERVICES (INDIA) PRIVATE LIMITED One Boulevard, Office No.-02, 4th Floor, Lake Boulevard Street, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076
U74120MH2004FTC146137 TRANSOCEAN SUPPORT SERVICES PRIVATE LIMITED One Boulevard, Office No.-02, 4th Floor, Lake Boulevard Street, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076
U74999MH2014FTC253714 TRANSOCEAN SERVICES (INDIA) PRIVATE LIMITED One Boulevard, Office No-02, 4th Floor,Lake Boulevard Street, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076
U80902MH2020NPL335502 COUNCIL FOR DIVERSABILITY G101/102, Lake Florence ABCDEF&G CHS Ltd Phase 1, Off A S Marg, Lake Homes, Powai , MUMBAI, Maharashtra, India - 400076
ACY-1987 STUDIO11 HOSPITALITY LLP 1902 Lake Castle CHS Ltd.,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,India-400076
ACR-1728 ARAYA LLP 1001, Glen Ridge CHS Ltd.,Hiranandani Garden, Powai,Mumbai,Mumbai,Maharashtra,India-400076
U62020MH2026OPC465978 RATIONIS TECHNOLOGIES (OPC) PRIVATE LIMITED 803/B Octavious CHS LTD,Hiranandani Garden Powai,Mumbai,Mumbai,Maharashtra,400076-India
U72100MH2025PTC445103 NANOTHERAPX INNOVATIONS PRIVATE LIMITED B/505,CypressCHS Ltd,Hiranandani Garden,Powai,Mumbai,Mumbai,Maharashtra,400076-India
ABC-7867 SANOOR CATERERS LLP 1902, Lake Castle CHS Ltd., Hiranandani Gardens,,Powai, Adi Shankaracharya Marg,,Mumbai,Mumbai,Maharashtra,India-400076
ACG-0215 VNVSN VENTURES LLP 34 PRINCETON CO OP HOU SOC LTD,HIRANANDANI GARDEN POWAI MAIN STREET,Mumbai,Mumbai,Maharashtra,India-400076
AAN-3644 AGOTBEE REALTY LLP A WING 1802, VALENCIA CHS LTD., HIRANANDANI GARDEN CENTRAL AVENUE ROAD, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076
ACM-2779 JAZZY CREATIONS LLP 2502 A / B, GLEN HEIGHTS C.H.S. LTD., HIRANANDANI GARDEN, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076
F03503 TRITON HOLDING LIMITED One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076
F03872 Deepwater Pacific 1 Limited One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076
F02089 RBF Rig Corporation LLC One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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.

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

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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