SARASWATI SPACES LLP (LLPIN: AAG-6433) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SARASWATI SPACES LLP are AMIT CHANDERLAL MORYANI, and KAMAL HIRANAND MOTWANI.
SARASWATI 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.
SARASWATI SPACES LLP's LLP Identification Number is (LLPIN)AAG-6433. Its Email address is [email protected] and its registered address is S.NO.128/1, NR.RELIANCE RESIDENCY BARKUPADA/- 0 AMBARNATH, Maharashtra, India - 421501
Current status of SARASWATI SPACES LLP is - Active.
| LLP Identification Number | AAG-6433 |
| Name | SARASWATI SPACES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-13 |
| Age of Company | 8 years, 9 months, 0 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARASWATI SPACES LLP |
| AAG-6433 |
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Get a list of all litigations SARASWATI 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 SARASWATI SPACES. This report helps you understand the risk associated in dealing with SARASWATI SPACES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SARASWATI 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 |
|---|---|---|---|
| 05004947 | AMIT CHANDERLAL MORYANI | Designated Partner | 2016-06-13 |
| 08244823 | KAMAL HIRANAND MOTWANI | Designated Partner | 2019-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05004946 | CHANDER KANAYALAL MORYANI | Designated Partner | - | 2019-03-25 |
| 08244823 | KAMAL HIRANAND MOTWANI | Partner | - | 2019-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP | AAA-0732 | Designated Partner | - | 2019-03-20 |
| SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP | AAA-0732 | Designated Partner | 2010-02-12 | Ongoing |
| Meera Homes LLP | ACB-4987 | Designated Partner | 2023-06-06 | Ongoing |
| Meera Homes LLP | ACB-4987 | Designated Partner | - | 2024-05-27 |
| SARASWATI INFRA PROJECTS PRIVATE LIMITED | U60100MH1995PTC088852 | Director | 2019-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2017PTC292550 | ANIK POWER PROJECTS & COMPONENTS PRIVATE LIMITED | GALA NO 5,GROUND FLR, I WING,K-1 PREMISES, UDYOG BHAVAN-2, PLOT NO. K-1 MIDC, ANAND NAGAR, , JAMBHIVALI AMBARNATH, Maharashtra, India - 421501 |
| ACA-9622 | XCOLLAB MEDIA NETWORK LLP | BLDG NO-1,FLAT NO-105, LANDSCAPE HERITAGEAMBARNATH THANE AMBARNATH(MCl) Ambarnath, Maharashtra, India - 421501 |
| AAH-3080 | KRISHNA PRIYA BUILDERS & DEVELOPERS LLP | J P HARMONY A-1 BLDG, FLAT NO 304 NR AMBARNATH GOAN THANE, Maharashtra, India - 421501 |
| AAH-6383 | KRISHNA PRIYA BUILDCON LLP | J P HARMONY A-1 BLDG,FLAT NO 304 NR AMBARNATH GOAN THANE, Maharashtra, India - 421501 |
| ACB-5405 | PUBLIKATE MEDIA LLP | BLDG NO-1, FLAT NO-105LANDSCAPE HERITAGE Ambarnath, Maharashtra, India - 421501 |
| AAX-3418 | BACKPACK STEREO VENTURES LLP | FLAT NO. 1A, LOWER FLOOR PLOT NO 518, SAI SECTION AMBARNATH, Maharashtra, India - 421501 |
| AAN-0839 | AZNAX ENGINEERING LLP | Room No. 313, Ward No.03, S V P Road, New Colony, Wollan Chawl Ambarnath West, Maharashtra, India - 421501 |
| ACA-8422 | AVISHKAR SKYLINE LLP | A Wing Shop No 1 Prakruti SparshAmbarnath Ambarnath, Maharashtra, India - 421501 |
| U28123MH2011PTC223477 | INNOVATIVE MINDS ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO. K-3, GALA NO. G-3, AMBARNATH EAST, B-WING, UDYOG BHAVAN NO.2, ADDL MIDC, , AMBARNATH, Maharashtra, India - 421501 |
| U15400MH2021OPC359911 | GAWAS AGRO FOOD PROCESSORS (OPC) PRIVATE LIMITED | Unit No. 330, Plot No. 30 Global Business Park, K-B R Ambarnath , Ambarnath, Maharashtra, India - 421501 |
| U24290MH2022PTC396114 | GOLDENARCH WELLNESS INTERNATIONAL PRIVATE LIMITED | Room No. 102, Bal Krishna Apartment, Shivganga Nagar, Plot No-93, Ambarnath E , Ambarnath, Maharashtra, India - 421501 |
| ABA-6703 | AVANOM HEALTHCARE LLP | Unit No F8, 1st Floor, E wing Plot No. K1, Udhyog Bhavan No 2, Anand Nagar MIDC Ambernath, Maharashtra, India - 421501 |
| U24299MH2019PTC322644 | SIGMACHEMIE SPECIALITY PRIVATE LIMITED | SHOP NO 56 SHRI PARANJAPE SAHAKARI MARKETING SOC LTD, AMBARNATH 421501 , AMBARNATH, Maharashtra, India - 421501 |
| U24110MH1983PTC030819 | SANDEERAN CHEMICALS COMPANY PVT. LTD | PLOT NO. E-1, K.B. ROAD, MIDC, AMBARNATH , THANE, Maharashtra, India - 421501 |
| AAI-6580 | KRISHNA PRIYA BUILDFIRST LLP | J P HARMONY, A-1 BUILDING, FLAT NO. 304, NEAR AMBARNATH GAON, THANE, Maharashtra, India - 421501 |
| AAY-6219 | ATK AQUA INDIA LLP | ROW HOUSE NO. 7, S V P ROAD PANVELKAR GARDEN, AMBARNATH W, THANE, Maharashtra, India - 421501 |
| AAV-6396 | QUANTUM MACRO TECHNOLOGY LLP | No 101/ B Wing Gan Nayak AptS V P Road Kohoj Gaon, Ambarnath Kalyan, Maharashtra, India - 421501 |
| AAT-7184 | EB BRANDS LLP | Flat No. D/104, Elysium ,Behind Shiv Mandir, Near reliance Residency, Pale Gaon, Ambernath Navi Mumbai, Maharashtra, India - 421501 |
| ACB-0031 | K M R B AND ASSOCIATES LLP | SHOP NO-222 SWANAND SHOPPING CENTER B CABIN ABOVE AXIS BANK SHIVAJI CHOWK AMBARNATH THANE AMBARNATH(M CI) Ambarnath, Maharashtra, India - 421501 |
| ACC-5496 | DATAARDELIGHTS FOOD LLP | Flat no 2, Plot no 506,Shashank Apt, Sai Section Ambarnath, Maharashtra, India - 421501 |
| AAB-8872 | KANTHA OVERSEAS LLP | Plot No:134, Room No:004 Kailash Park, Shiv Ganganagar Ambarnath, Maharashtra, India - 421501 |
| U22200MH2008PTC188960 | STAR LABELS PRIVATE LIMITED | Plot No 30, Unit No 45, Globe Business Park, Ambernath , Ambarnath, Maharashtra, India - 421501 |
| AAF-1216 | COGITO WEALTH CONSULTANTS LLP | FLAT NO.34, BUILDING NO.25, NAVRE NAGAR B CAB ROAD AMBERNATH AMBARNATH, Maharashtra, India - 421501 |
| U15511MH2019PTC324415 | DUNNAGE SPIRITS PRIVATE LIMITED | BLDG NO. E03/302, GUT NO. 49 ROYAL PARK, NEAR NAVARE NAGAR , AMBARNATH EAST, Maharashtra, India - 421501 |
| AAV-1197 | COTZYME INDIA LLP | PLOT NO.B-25/2AMBERNATH INDUSTRIAL AREA, AMP AMBARNATH THANE Ambarnath, Maharashtra, India - 421501 |
| AAY-8095 | SHIVVIGHNESH ENIGIMECH LLP | F No. 707, C Wing, Nalimbi Rd, Patels Pride, Khojgaon 421501 Ambarnath, Maharashtra, India - 421501 |
| AAL-2832 | THRIUS PHARMA EXPERTIZE LLP | FLAT NO. 206, S NO. 50, LOTUS CHS, HISSA NO. 2, VADAVALI AMBERNATH, Maharashtra, India - 421501 |
| AAQ-0108 | PADMONJI EVENTS & ENTERTAINMENT LLP | Flat No. 703, C Wing, Mercury, Patels Planet, Nr father angle School, Ambernath West MAHARASHTRA, Maharashtra, India - 421501 |
| ACA-9566 | ARRAKIS INDUSTRIES LLP | Shed No W 102Morivali Ambarnath, Maharashtra, India - 421501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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