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      RIVER SPACES LLP

      LLPIN: AAD-9914 As on: 2026-07-13

      RIVER SPACES LLP (LLPIN: AAD-9914) is a Limited Liability Partnership firm incorporated on 21 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of RIVER SPACES LLP are SNEHAL SUMANLAL SHAH, RAJESH RAGHAVJI PATEL, NEELKANTH POPAT GHANWAT, and BAKULESH VINOD VORA.

      RIVER SPACES LLP's LLP Identification Number is (LLPIN)AAD-9914. Its Email address is [email protected] and its registered address is Sainath Compound, Opp. Times of India Press, Nr. St. Francis School, Malad East MUMBAI, Maharashtra, India - 400097

      Current status of RIVER SPACES 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 RIVER 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 RIVER SPACES
      DIN Director Name Designation Appointment Date
      05304063 SNEHAL SUMANLAL SHAH Partner 2015-05-21
      00603761 RAJESH RAGHAVJI PATEL Designated Partner 2015-05-21
      00800649 NEELKANTH POPAT GHANWAT Designated Partner 2015-05-21
      05000495 BAKULESH VINOD VORA Partner 2015-05-21
      Past Directors & Key Managerial Personnel of RIVER SPACES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SNEHAL SUMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PUNIT SHELTER LLP AAB-2603 Designated Partner 2012-12-17 Ongoing
      TECH MECH BUILDERS LLP AAB-3909 Designated Partner 2013-03-12 Ongoing
      TECHNO VISION REALTORS LLP AAW-3009 Designated Partner 2023-01-20 Ongoing
      TECHNO ASCENT REALTORS PRIVATE LIMITED U43299MH2024PTC418329 Director 2024-02-01 Ongoing
      PUNIT BUILDCON PRIVATE LIMITED U74200MH2010PTC211673 Additional Director 2012-06-11 Ongoing
      Other Directorships of RAJESH RAGHAVJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      WESTERN INDIA PAPER AND BOARD MILLS PVT LTD U21010MH1938PTC002878 Director - 2014-03-31
      EBEN SECURITIES & LEASING LIMITED U25200MH1992PLC066920 Director 1994-04-15 Ongoing
      ROYAL CERAMICS INDUSTRIES PRIVATE LIMITED U26900MH1988PTC049420 Director 1988-10-31 Ongoing
      RAVI TILES PVT LTD U26933GJ1991PTC016589 Director - 2017-07-19
      RAJESH HOSPITALITY PRIVATE LIMITED U28990MH1996PTC098569 Director 1996-04-02 Ongoing
      RAJESH ESTATES AND NIRMAN PRIVATE LIMITED U28991MH1996PTC099089 Director 2005-02-16 Ongoing
      KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED U34100MH1959PTC011267 Director 2001-03-12 Ongoing
      R R PATEL CONSTRUCTION PVT LTD U45200MH1983PTC031644 Director 1983-12-23 Ongoing
      MEGHVARNAM REALTY PRIVATE LIMITED U45200MH2017PTC300745 Director 2017-10-12 Ongoing
      RAJESH INFRACON PRIVATE LIMITED U45201MH2008PTC180587 Director 2008-03-28 Ongoing
      RAJESH SPACES PRIVATE LIMITED U45400MH2008PTC180554 Director 2008-03-28 Ongoing
      RIVERGATE RESORT (INDIA) LIMITED U55100MH2005PLC152491 Director 2005-07-05 Ongoing
      RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED U55100MH2005PTC156935 Director 2005-11-21 Ongoing
      RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068357 Director 1992-09-01 Ongoing
      CAPRICON INFIN PRIVATE LIMITED U65990MH1994PTC080696 Director - 2014-03-31
      RIMMON FINANCE AND INVESTMENT PVT LTD U67120MH1994PTC077656 Director - 2014-03-31
      RAJESH UNISPACES PRIVATE LIMITED U70100MH2000PTC124923 Director 2014-09-04 Ongoing
      ARIHANT TECHNO - ECONOMIC PARK PRIVATE LIMITED U70100MH2004PTC144565 Director - 2014-03-31
      RAJESH LIFESPACES PRIVATE LIMITED U70100MH2012PTC233024 Director 2012-07-05 Ongoing
      RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED U70102MH2006PTC164188 Director 2006-08-30 Ongoing
      RAJESH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2006PTC166268 Director 2010-06-24 Ongoing
      RAJESH ESTATE VENTURES PRIVATE LIMITED U70102MH2012PTC232605 Director 2012-06-25 Ongoing
      RAJESH REALSPACES PRIVATE LIMITED U70103MH2014PTC252469 Director - 2014-03-31
      RAJESH CITYSPACES PRIVATE LIMITED U70109MH2012PTC232929 Director 2012-07-04 Ongoing
      NRC CONSTRUCTIONS LIMITED U70200MH2006PLC161184 Director 2006-04-17 Ongoing
      RAJESH INFRASPACES PRIVATE LIMITED U70200MH2013PTC249109 Director - 2014-03-31
      HALSON CHEMICALS PRIVATE LIMITED U74120MH2011PTC213981 Director 2011-02-24 Ongoing
      Other Directorships of NEELKANTH POPAT GHANWAT
      Company Name CIN Designation Appointment Date Cessation
      PANDEY GHANWAT DEVELOPERS LLP AAA-2046 Designated Partner - 2019-05-15
      PANDEY GHANWAT DEVELOPERS LLP AAA-2046 Partner 2010-08-19 Ongoing
      MALAD DEVELOPERS LLP AAA-6373 Designated Partner - 2015-03-11
      MALAD DEVELOPERS LLP AAA-6373 Partner 2011-09-26 Ongoing
      KURAR CONSTRUCTIONS LLP AAA-6377 Designated Partner 2011-09-26 Ongoing
      SRPL HOUSING LLP AAA-6661 Designated Partner - 2014-05-31
      TECH MECH BUILDERS LLP AAB-3909 Designated Partner 2013-03-12 Ongoing
      NEELRAJ INFRACON LLP AAY-0240 Designated Partner 2021-08-02 Ongoing
      GHANWAT AGRO FOODS PRIVATE LIMITED U01119MH2006PTC166468 Director - 2013-03-22
      AADITYA & AJINKYA AGRO PRIVATE LIMITED U01403MH2011PTC222773 Director - 2013-03-22
      SHIVAM REALTIES (INDIA) PRIVATE LIMITED U45200MH2007PTC167208 Director - 2013-03-31
      SHIVAM DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166443 Whole-time director - 2013-09-28
      GHANWAT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC192135 Director 2009-05-01 Ongoing
      SHIVAM DEVELOPMENT VENTURES PRIVATE LIMITED U45400MH2008PTC187784 Whole-time director - 2011-09-02
      GHANWAT ENTERPRISES PRIVATE LIMITED U70100MH2013PTC240513 Director 2013-02-15 Ongoing
      THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Additional Director - 2014-08-25
      THE QUOPN COMPANY PRIVATE LIMITED U93000MH2012PTC229661 Director - 2023-03-10
      Other Directorships of BAKULESH VINOD VORA
      Company Name CIN Designation Appointment Date Cessation
      VANMOH INDUSTRIES LIMITED LIABILITY PART NERSHIP AAA-0041 Designated Partner 2009-06-15 Ongoing
      BV SPACES LLP AAD-0927 Designated Partner 2014-12-22 Ongoing
      PADMAVATI SPACES LLP AAE-0162 Designated Partner 2015-05-25 Ongoing
      PRABHAVNA SPACES LLP AAN-5105 Partner - 2019-01-11
      BH SPACES LLP ACH-8520 Designated Partner 2024-06-19 Ongoing
      BH VENTURES LLP ACH-8552 Designated Partner 2024-06-19 Ongoing
      BV INFRA-SOLUTIONS PRIVATE LIMITED U45207MH2014ULT255790 Director 2014-07-01 Ongoing
      VJ PROJECTS PRIVATE LIMITED U45400MH2012PTC235762 Director 2012-09-14 Ongoing

      CIN Company Name Company Address
      AAB-8285 SHIVAM HOUSECON LLP SAINATH COMPOUND, OPP. TIMES OF INDIA PRESS NR. ST. FRANCIS SCHOOL, MALAD EAST MUMBAI, Maharashtra, India - 400097
      AAK-4881 SHIVAM DEVELOPMENT VENTURES LLP SAINATH COMPOUND, OPP. TIMES OF INDIA SUBURB PRESS Nr. ST GRANCIS SCHOOL, MALAD EAST MUMBAI, Maharashtra, India - 400097
      ABA-9931 DESI MEEPLE LLP 702, 1B-WING, SHIVAM RAHEJA COMPLEX,,RAHEJA COMPLEX, NR TIMES OF INDIA, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
      AAR-2369 DEM CONSTRUCTIONS LLP Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097
      AAK-2001 MBJ MULTITRADE LLP ROOM NO 1, HAROON A H CHAWL -1, BANDONGRI, DATTA MANDIR ROAD, OPP ST FRANCIS SCHOOL, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U68200MH2024PTC431546 DEM CORNERSTONE PRIVATE LIMITED Bldg 7, Times of India,Press, Kurar Village,,Malad East,Mumbai,Maharashtra,400097-India
      ACI-8171 DEM INFRASPACE LLP Building No 7, Western Express Highway, Times of India Press Building,,Malad East,Mumbai,Maharashtra,India-400097
      U52520MH2005PTC154335 ZEST FORMULA NETWORK MARKETING PRIVATE LIMITED SATYAM 1/B WING RAHEJACOMPLEX NEAR TIMES OF INDIA PRESS MALAD EAST , MUMBAI, Maharashtra, India - 400097
      ACJ-8274 MARCOS 1 MEDIA & PRODUCTION LLP C 1301, Rizvi Oak, Sadguru Wamanrao Pai Road, Near,Times of India Printing Press,,Malad East,Mumbai,Maharashtra,India-400097
      ABB-0498 DEM DEVELOPERS LLP Dem Phoenix Sales Office, Ground Floor, Bldg 7,,Near Times of India Press, Off Western Express Highway, Kurar Village,,Malad East,Mumbai,Maharashtra,India-400097
      ABB-0500 DEM REALTY LLP Dem Phoenix Sales Office, Ground Floor, Bldg 7,,Near Times of India Press, Off Western Express Highway, Kurar Village,,Malad East,Mumbai,Maharashtra,India-400097
      U45202MH2009PTC192135 GHANWAT DEVELOPERS PRIVATE LIMITED SAINATH COMPOUND,S.NO.214/217,CTS123A/2,BANDONGARI OFF TIMES OF INDIA,NEAR W. E. HIGHWAY,MA LAD(EAST) , MUMBAI, Maharashtra, India - 400097
      U45400MH2008PTC187784 SHIVAM DEVELOPMENT VENTURES PRIVATE LIMITED SAINATH COMPOUND,S.NO.214/217,CTS123A/2,BANDONGARI OFF TIMES OF INDIA, NEAR W. E. HIGHWAY M ALAD EAST , MUMBAI, Maharashtra, India - 400097
      ACS-8448 AURUM BREWZ GLOBAL LLP 1004 F Residences Raheja Complex Road,Malad East, Near Times of India,Malad East,Mumbai,Maharashtra,India-400097
      ACF-8845 LAZYFOODS SERVICES LLP FLAT NO. 1603, RIZVI OAK, A WING, SADGURU WAMANRAO PAI ROAD,,NEAR TIMES OF INDIA, MALAD EAST,,Malad East,Mumbai,Maharashtra,India-400097
      ACK-9304 JAISWAL SHRISTI ENTERPRISES LLP Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097
      U22209MH2022PLC380737 GROWEST INDUSTRIES LIMITED Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India
      ACH-5395 KAMAN BUILDERS AND DEVELOPERS LLP Ramjipatel Compound Gala-1 Malad East,Nr Bhadradairy Pathanwadi Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      U03214MH2023PTC400449 RAFTECH SOLUTIONS PRIVATE LIMITED R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India
      ACG-7396 JAY SHREE RAM DIAMONDS LLP R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
      AAX-9748 DEM HOMES LLP Ground Floor, Building No.7, DEM Phoenix Sales Office,Near Times of India Press, Off Western Express Highway Malad East, Maharashtra, India - 400097
      AAY-0164 DEM ESTATES LLP Dem Phoenix Sales Office, Ground Floor, Bldg 7,Near Times of India Press, Off Western Express Highway, Kurar Village, Malad East, Maharashtra, India - 400097
      AAE-2933 AAYUSHI NETWORK SERVICES LLP 13, ANAND APARTMENT, OPP ST GEORGE HIGH SCHOOL KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U21000MH2019PTC324019 ARONIA CLEAN CARE INDIA PRIVATE LIMITED 701 Ghanshyam Enterprise, Plot No 48 Road No 4 Nr St Joseph School Malad East , MUMBAI, Maharashtra, India - 400097
      U74140MH2008PTC189107 DHAIRYA MANAGEMENT SERVICES PRIVATE LIMITED 2nd FLOOR, PLOT NO.36, OPP.ST.JOSEPH'S HIGH SCHOOL PUSHPA PARK, DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      U67120MH2000PTC126453 ANUPAM STOCK BROKING PRIVATE LIMITED II Floor Plot no.36A Pushpa Park,Daftary Road No.3 Opp St. Joseph High School Malad East Mu mbai , Mumbai, Maharashtra, India - 400097
      U93090MH2018PTC304265 PJR NET SERVICE PRIVATE LIMITED 1 C WING, SHIV KRUPA, DHANJIWADI, NR. BAL MANDIR SCHOOL, RANI SATI MARG, , MALAD EAST MUMBAI, Maharashtra, India - 400097
      ACL-9794 MP REALTY VENTURES LLP Shop-3 A Wing CTS 380 8 381 Kishor Niwas, Hawa Hira Park Kurar Village,Malad East Near State Bank of India, Mumbai,Malad East,Mumbai,Maharashtra,India-400097
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      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.

      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
      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

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