My Cart Sign In Sign Up

SHAGUN MANAV SPACES LLP

As on: 2024-06-13

SHAGUN MANAV SPACES LLP (LLPIN: AAA-4352) is a Limited Liability Partnership firm incorporated on 04 Dec 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHAGUN MANAV SPACES LLP are RUPESH SUHAS BANTHIA, RAJKUMAR PAMANDAS SHEWANI, and RINKU RAJKUMAR SHEWANI.

SHAGUN MANAV SPACES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.

SHAGUN MANAV SPACES LLP's LLP Identification Number is (LLPIN)AAA-4352. Its Email address is [email protected] and its registered address is Office no.501, Royal Spaces, Opp. My World Society Balewadi High Street, Baner, Pune Pune, Maharashtra, India - 411045

Current status of SHAGUN MANAV SPACES LLP is - Active.

Basic Information

LLP Identification Number AAA-4352
Name SHAGUN MANAV SPACES LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2011-04-04
Age of Company 13 years, 11 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHAGUN MANAV SPACES LLP

Previous CINs

AAA-4352

Regulatory Filings of SHAGUN MANAV SPACES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SHAGUN MANAV SPACES in a way that was never possible before.

Purchase full report of SHAGUN MANAV SPACES

Litigation Search Report of SHAGUN MANAV SPACES

Get a list of all litigations SHAGUN MANAV 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 SHAGUN MANAV SPACES. This report helps you understand the risk associated in dealing with SHAGUN MANAV 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.

Purchase Litigation Search Report of SHAGUN MANAV SPACES

Outstanding Payments to Micro & Small Enterprises

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 SHAGUN MANAV 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

Investor Complaints & Serious Complaints About SHAGUN MANAV SPACES

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

Directors & Key Managerial Personnel of SHAGUN MANAV SPACES

Current Directors & Key Managerial Personnel of SHAGUN MANAV SPACES
DIN Director Name Designation Appointment Date
00525414 RUPESH SUHAS BANTHIA Designated Partner 2017-07-14
01512853 RAJKUMAR PAMANDAS SHEWANI Designated Partner 2011-04-04
05009858 RINKU RAJKUMAR SHEWANI Designated Partner 2011-04-04
Past Directors & Key Managerial Personnel of SHAGUN MANAV SPACES
DIN Director Name Designation Appointment Date Cessation
00525414 RUPESH SUHAS BANTHIA Designated Partner - 2017-07-13
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRICON SPACES LLP AAA-3243 Designated Partner 2010-12-28 Ongoing
MANAV CITY SPACES LLP AAB-5130 Designated Partner - 2019-12-06
GIFTSTANTRA E-BIZ LLP AAB-8676 Designated Partner 2013-11-14 Ongoing
MANAV LANDMARKS LLP AAC-1827 Designated Partner 2014-03-18 Ongoing
HORIZON TRINITY BUILDCON LLP AAD-0977 Designated Partner 2014-12-23 Ongoing
B B LANDMARKS LLP AAG-1788 Designated Partner 2016-04-15 Ongoing
B B LANDMARKS LLP AAG-1788 Partner - 2017-09-13
MANAV KHINVASARA SHELTERS LLP AAH-4382 Designated Partner 2016-09-20 Ongoing
MANAV PROPERTIES LLP AAJ-0126 Designated Partner 2017-03-30 Ongoing
MANAV HEMANT HOMES LLP AAJ-0127 Designated Partner 2017-03-30 Ongoing
MANAV REHAB LLP AAJ-0130 Designated Partner 2017-03-30 Ongoing
BUILT TO LIVE REALTY DEVELOPMENT NO. 1 L LP AAP-2500 Designated Partner 2023-05-15 Ongoing
M N LANDMARKS LLP AAQ-3680 Designated Partner 2022-05-02 Ongoing
SANGAM PREMISES LLP AAS-7834 Designated Partner 2021-02-18 Ongoing
AARNIK REALTY LLP AAT-7203 Designated Partner 2022-06-22 Ongoing
AARNIK REALTY LLP AAT-7203 Partner - 2022-12-16
BBO REALTY LLP AAV-2122 Designated Partner 2020-12-23 Ongoing
MANAV PROPERTIES PRIVATE LIMITED U45200PN2016PTC166015 Director - 2017-03-29
MANAV PROPERTIES PRIVATE LIMITED U45200PN2016PTC166015 Individual Promoter - 2017-03-29
MANAV HEMANT HOMES PRIVATE LIMITED U45201PN2016PTC166014 Director - 2017-03-29
MANAV HEMANT HOMES PRIVATE LIMITED U45201PN2016PTC166014 Individual Promoter - 2017-03-29
MANAV REHAB PRIVATE LIMITED U45201PN2016PTC166112 Director - 2017-03-29
MANAV REHAB PRIVATE LIMITED U45201PN2016PTC166112 Individual Promoter - 2017-03-29
MANAV PROMOTERS PRIVATE LIMITED U45202PN2001PTC016588 Director 2002-11-01 Ongoing
NOVASUNCRYST REAL ESTATE LLP ACG-9593 Designated Partner 2024-05-02 Ongoing
INTER CONTINENTAL GEARS PRIVATE LIMITED U29130PN1995PTC085481 Director 1995-02-10 Ongoing
TRICON SPACES LLP AAA-3243 Designated Partner 2010-12-28 Ongoing
SYNERGY NEW EDGE SCHEMES LLP AAA-6660 Designated Partner 2011-10-24 Ongoing
NOVASUNCRYST REAL ESTATE LLP ACG-9593 Designated Partner 2024-05-02 Ongoing
Other Directorships of RUPESH SUHAS BANTHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR PAMANDAS SHEWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINKU RAJKUMAR SHEWANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-6660 SYNERGY NEW EDGE SCHEMES LLP Office no.501, Royal Spaces, Opp. My World Society Balewadi High Street, Baner, Pune Pune, Maharashtra, India - 411045
U24290PN2019PTC181778 KARYON ORGANIC PRIVATE LIMITED Office No 409, V18, Sr 18/2 Balewadi High Street, Baner Balewadi Road, Pune , Pune City, Maharashtra, India - 411045
AAI-1193 MAGNUS RESTAURANTS LLP 120/1/2, Banglow No. 5, Behind Saykar Complex, Near My World, Baner- Balewadi Road, Pune- 411045 pune, Maharashtra, India - 411045
ABZ-2976 Pritomatic Fortune Infravision LLP Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61 and 82 Survey No. 23/5/1/21 and 25, Dharamveer NagarOpposite Sunrise Business Park, Balewadi High Street, Baner, Pune - Haveli, Maharashtra, India - 411045
AAG-8971 KARYON HEALTHYCO FOREVER LLP Office No 409, V18, Sr 18/2Balewadi High Street, Baner Balewadi Road Pune Haveli, Maharashtra, India - 411045
AAE-3986 MAVERICK RESTAURANTS LLP 120/1/3, Bungalow No. 5, Behind Saykar Complex, Near My World, Baner- Balewadi Road, Baner Pune, Maharashtra, India - 411045
AAP-4879 YAAN ENGINEERING SOLUTIONS LLP SR. NO 128/3 PART, 2ND FLOOR, FLAT NO. 02 4 BLOSSOMS, BANER, BEHIND MY WORLD SOCIETY PUNE, Maharashtra, India - 411045
AAZ-9812 OUT OF BOX BUSINESS CONSULTING LLP Office No.106,45 Baner Street Survey,No.111/11/1C Baner Mahalunge Road,Opposite Dmart,Baner Pune, Maharashtra, India - 411045
AAD-9421 MERAKI HOSPITALITY LLP 120/1/3, Banglow No. 5, Behind Saykar Complex, Near My World, Baner- Balewadi Road Pune, Maharashtra, India - 411045
U72200PN2011PTC140671 WINNER SOFTWARE PRIVATE LIMITED SR.NO. 101/1/6, PLOT NO. 44, SUYOG OFFICE NO. 201, BANER PUNE MERCEDES BENZ SHOWROOM, PUNE (MCORP.) , PUNE, Maharashtra, India - 411045
AAL-8032 AETHER ENTERPRISE APPLICATIONS LLP Unit No 5, S. No. 22, Plot 18,20, Near Metropolis, Off Balewadi High Street, Balewadi, Pune, Maharashtra, India - 411045
AAE-5453 ROYAL VASTURACHNA LLP C/o. Survey No. 17, Hissa No. 7/29, 4th Floor Flat No. 402, Westville, Balewadi High St, Baner Pune, Maharashtra, India - 411045
U29294PN2020PLC193834 REGREEN-EXCEL EPC INDIA LIMITED OFFICE NO 507 & 508 S.NO. 23 H.No. 2A(P) 1 B(P) 2B 1C(P) 2D(P) 2E(P) 2E/1(P) 2E/2(P) NEAR BHARATI VIDYAPEETH NANDAN PROBIZ SOCIETY BALEWADI , Pune City, Maharashtra, India - 411045
AAL-7464 OLINGO TECH INNOVATIONS LLP FNO A3/1, S NO 1415 Comfort Zone,Balewadi Pune Alewadi Pune Baner 411045 PUNE, Maharashtra, India - 411045
AAA-5676 SRUSHTI ECOSYSTEMS LLP SRUSHTI BUNGLOW, MY WORLD LANE, OPP.GANRAJ KARYALAYA,BANER ROAD, BANER PUNE, Maharashtra, India - 411045
AAB-6283 MARVEL AGRO & FOOD PRODUCTS LLP Prakruti Society,Flat-G-905, Sr.No.15/2, Baner-Balewadi Road, Balewadi, Pune, Maharashtra, India - 411045
AAL-3357 ADHYAYAN PRABODHINI ACADEMY LLP Office No. 06, Yashada, Sr. No. 79/1, Shriram Chowk, Balewadi Phata, Baner Pune, Maharashtra, India - 411045
AAF-5425 CANVITO SOFTWARE LLP 20Classic,FlatNo.401,SrNo.109/4,Nr.MyWorldSociety, Pune, Maharashtra, India - 411045
AAF-9225 ADU REALTORS LLP Flat No. C-306, My World Survey No. 128/12, Near Orchid School,Baner Pune, Maharashtra, India - 411045
AAR-0715 TALATH ANANTA SPACES LLP Unit 20, S. No. 2/103/10, Opp. Baner Telephone Exchange, Vascon Paradise Housing Society, Baner Pune, Maharashtra, India - 411045
AAK-8265 AIRBORNE INDUSTRIES LLP S. No.45, Office No.402 & 403, Fourth Floor, Trident Business Center,Opp. Pashankar Auto, Baner Pune, Maharashtra, India - 411045
AAI-9637 AIRBORNE PROJECT MANAGEMENT LLP S. No.45, Office No.402 & 403, Fourth Floor, Trident Business Center,Opp. Pashankar Auto, Baner Pune, Maharashtra, India - 411045
U29248PN2011PTC139778 FYN TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 405, 4TH FLOOR AMAR BUSINESS PARK, S. NO. 105, OPP. SADANAND HOTEL, BANER, , PUNE, Maharashtra, India - 411045
U28113PN2011PTC140721 ASP FABRICATORS PRIVATE LIMITED OFFICE NO 504, NASCO ESTATE VICTORY LAND MARK, SR NO 111/10/7, OPP D MART, BANER, , PUNE, Maharashtra, India - 411045
U85300PN2021NPL206478 AGRANI RURBAN DEVELOPMENT FOUNDATION Office No. 201, Desk No. 44, 2nd Floor, Sai Empire Near Kapil Malhar Society, Baner , Pune City, Maharashtra, India - 411045
U85110MH1997PTC111280 ACCORD REIT MEDICAL SERVICES PRIVATE LIMITED OFFICE NO. 702, 7TH FLOOR, ACCORD IT PARK, OPP. RMZ ICON, S. NO. 3/6/1, BANER ROAD, , PUNE, Maharashtra, India - 411045
AAF-5400 ESARAI HOSPITALITY LLP Shalini Smruti, Plot No. 5, S. No. 17/7/5-8/5, OppPrakruti, Shivneri Park, Baner-Balewadi link Road, Pune, Maharashtra, India - 411045
U13999PN2023PTC222578 NISOHO STUDIOS PRIVATE LIMITED A4- Office no 4-Thorve Vishwa A, 3rd Floor S. No. 14/9, Baner Balewadi Road , Pune City, Maharashtra, India - 411045
U22130PN2019PTC188066 CREATIVE LITMUS PRIVATE LIMITED Office No.306,3rd Floor,Wing B,Survey No.3/1/1/2, SPECIALITY Business Center,Opp SKP Campu s,Balewadi , PUNE, Maharashtra, India - 411045
View all companies with similar address

Prosecution Details of SHAGUN MANAV SPACES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHAGUN MANAV SPACES

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

Contact Details of SHAGUN MANAV SPACES

Email ID: [email protected] Website: Not Available Address: Office no.501, Royal Spaces, Opp. My World Society Balewadi High Street, Baner, Pune Pune, Maharashtra, India - 411045

Principal Products & Services of SHAGUN MANAV SPACES

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

Balance Sheet of SHAGUN MANAV SPACES

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
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

Profit & Loss Statement of SHAGUN MANAV SPACES

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

Share Holders & Investors of SHAGUN MANAV SPACES

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

Subsidiaries, Associate Companies & Join Ventures of SHAGUN MANAV SPACES

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

Board Meetings of SHAGUN MANAV SPACES

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

Auditors of SHAGUN MANAV SPACES

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

Update Information

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.