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SHAIL SPACES LLP

LLPIN: AAA-1986 As on: 2026-07-13

SHAIL SPACES LLP (LLPIN: AAA-1986) is a Limited Liability Partnership firm incorporated on 06 Aug 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of SHAIL SPACES LLP are PRAVIN LALLUBHAI DESAI, RAJESH SHAH, FALGUNI NITIN SANGHAVI, APURVA DHRUVKUMAR DESAI, PRAVESH DEVICHARAN TRIVEDI, JAWAHAR LALLUBHAI DESAI, NITIN TRAMBAKLAL SANGHAVI, and HITESH MAFATLAL SHAH.

SHAIL SPACES 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 06 May 2024.

SHAIL SPACES LLP's LLP Identification Number is (LLPIN)AAA-1986. Its Email address is [email protected] and its registered address is 2ND FL, SHOP 9 10 11 HARI BUILDING, 58/64 S. BHAGATSINGH RO AD MUMBAI, Maharashtra, India - 400023

Current status of SHAIL 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 SHAIL 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 SHAIL SPACES
DIN Director Name Designation Appointment Date
01638890 PRAVIN LALLUBHAI DESAI Partner 2010-08-06
01904419 RAJESH SHAH Partner 2010-08-06
00229400 FALGUNI NITIN SANGHAVI Partner 2010-08-06
00936512 APURVA DHRUVKUMAR DESAI Designated Partner 2010-08-06
01638944 PRAVESH DEVICHARAN TRIVEDI Partner 2010-08-06
02709633 JAWAHAR LALLUBHAI DESAI Designated Partner 2010-08-06
00229282 NITIN TRAMBAKLAL SANGHAVI Partner 2010-08-06
00435120 HITESH MAFATLAL SHAH Partner 2010-08-06
Past Directors & Key Managerial Personnel of SHAIL SPACES
DIN Director Name Designation Appointment Date Cessation
00936500 DHRUVKUMAR LALLUBHAI DESAI Partner - 2016-10-14
Other Directorships of PRAVIN LALLUBHAI DESAI
Other Directorships of RAJESH SHAH
Company Name CIN Designation Appointment Date Cessation
CAPGROW CAPITAL ADVISORS LLP AAM-4081 Designated Partner - 2024-02-06
SNS MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED U67200MH2004PTC147841 Director - 2018-04-17
JEEVANDAN LIFE AHEAD FOUNDATION U85300MH2021NPL363317 Director 2021-07-05 Ongoing
Other Directorships of FALGUNI NITIN SANGHAVI
Company Name CIN Designation Appointment Date Cessation
NHP DEVELOPERS LLP AAC-4581 Partner 2014-07-14 Ongoing
NHP CONSTRUCTION LLP AAS-4823 Designated Partner 2020-05-24 Ongoing
NBU PROPERTY LLP AAX-5079 Designated Partner 2021-06-23 Ongoing
NBU BEARINGS PRIVATE LIMITED U29130MH2004PTC145767 Additional Director - 2020-12-21
NBU BEARINGS PRIVATE LIMITED U29130MH2004PTC145767 Director 2020-12-21 Ongoing
NBU BEARINGS PRIVATE LIMITED U29130MH2004PTC145767 Director - 2008-08-31
Other Directorships of DHRUVKUMAR LALLUBHAI DESAI
Other Directorships of APURVA DHRUVKUMAR DESAI
Other Directorships of PRAVESH DEVICHARAN TRIVEDI
Company Name CIN Designation Appointment Date Cessation
HARSH INFRAHEIGHTS LLP AAA-4481 Partner - 2021-08-14
HARSHMAAN SPACES LLP AAD-8562 Partner 2015-04-30 Ongoing
ROSEFINCH DEVELOPERS LLP AAX-3943 Partner 2021-06-14 Ongoing
ROSEFINCH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC150188 Director - 2009-03-16
Other Directorships of JAWAHAR LALLUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
HARSH INFRAHEIGHTS LLP AAA-4481 Designated Partner 2011-04-15 Ongoing
HARSHMAAN SPACES LLP AAD-8562 Designated Partner 2015-04-30 Ongoing
SHREEJEE INVESTMENTS LLP AAQ-7254 Designated Partner 2019-10-04 Ongoing
ROSEFINCH DEVELOPERS LLP AAX-3943 Designated Partner 2021-06-14 Ongoing
ROSEFINCH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC150188 Additional Director - 2009-09-30
ROSEFINCH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC150188 Director - 2021-06-13
SHREEJEE INVESTMENTS PRIVATE LIMITED U70100MH1992PTC065170 Additional Director - 2019-06-27
SHREEJEE INVESTMENTS PRIVATE LIMITED U70100MH1992PTC065170 Director - 2019-10-03
AARTH BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999MH2011PTC212888 Director 2011-02-01 Ongoing
Other Directorships of NITIN TRAMBAKLAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
NHP DEVELOPERS LLP AAC-4581 Designated Partner 2014-07-14 Ongoing
ADDIS INFRABUILD LLP AAC-4738 Partner 2014-07-17 Ongoing
SEA JEWEL PROPERTY DEVELOPER LLP AAE-5840 Designated Partner 2015-08-18 Ongoing
CZ BEARINGS INDIA LLP AAH-4671 Designated Partner 2016-09-23 Ongoing
NHP REALTY LLP AAN-1100 Designated Partner 2018-08-07 Ongoing
NHP CONSTRUCTION LLP AAS-4823 Designated Partner 2020-05-24 Ongoing
NBU PROPERTY LLP AAX-5079 Designated Partner 2021-06-23 Ongoing
DVASUYASH CONSTRUCTION 1 LLP ACG-0443 Designated Partner 2024-03-13 Ongoing
UNICORN NHP REALTY LLP ACH-2037 Designated Partner 2024-05-16 Ongoing
NBU BEARINGS PRIVATE LIMITED U29130MH2004PTC145767 Director 2007-02-23 Ongoing
SEA JEWEL PROPERTY DEVELOPER PRIVATE LIMITED U45200MH1994PTC084199 Director 2012-02-15 Ongoing
MNK HOTELS PRIVATE LIMITED U55101MH2004PTC149255 Director - 2014-02-28
Other Directorships of HITESH MAFATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ACUMEN BUSINESS CONSULTANCY PRIVATE LIMITED U67190MH2010PTC209383 Director - 2017-06-20
SNS MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED U67200MH2004PTC147841 Director 2006-03-01 Ongoing

CIN Company Name Company Address
AAA-4481 HARSH INFRAHEIGHTS LLP 2ND FL, SHOP 9, 10, 11, HARI BLDG, 58/64 S. BHAGAT SINGH RO AD MUMBAI, Maharashtra, India - 400023
U15400MH2008PTC187991 MASALA CHAI & FOODS PRIVATE LIMITED HARI CHAMBERS, 58-64 SHAHID BHAGATSINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45200MH1972PTC016083 M E C BUILDERS PRIVATE LIMITED 58/64 SHAHID BHAGATSINGH RD8- HARI CHAMBERS , MUMBAI, Maharashtra, India - 400023
U74994MH2003PTC140497 SMART FURNITURES PRIVATE LIMITED 58/64 HARI CHAMBERSS B S MARG 3RD FLOOR , MUMBAI, Maharashtra, India - 400023
U24111MH1981PTC024223 MONA OXYGEN PRIVATE LIMITED HARI CHAMBERS 3RD FLOOR58-64 SHAHEED BHAGATSINGH RD FORT , MUMBAI, Maharashtra, India - 400023
U40200MH1983PTC031473 SHREE ALANG GASES AND AIR PRODUCTS PVT LTD 58/64 3RD FLRHARI CHAMBERS S B S MARG FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1986PTC040508 PUMA ELECTRONICS PRIVATE LIMITED 9/11 AFZAD MANSION 2ND FLOORBURJORJEE BHARUCHA MARG FORT , MUMBAI-400023, Maharashtra, India - 000000
U65910MH1984PTC034100 RADHKA LEASING PVT LTD HARI CHAMBERS 58/64 SHAHIDBHAGATSINGH MARG , MUMBAI, Maharashtra, India - 400023
U74210MH1976PTC018947 CHAWALA ARCHITECTS AND CONSULTANTS PRIVATE LIMITED 58/64 SBS RDFORT HARI CHAMBERS 3RD FLOOR , MUMBAI, Maharashtra, India - 400023
U74300MH1999PTC122246 ALOK NANDA AND COMPANY COMMUNICATIONS PRIVATE LIMITED GREAT WESTERN BUILDING13/132 S BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023
U11685MH1996PTC103963 PRIORITY SHARESHOPPE PRIVATE LIMITED BOTAWALA BUILDING, 2ND FLOOR, 11/13, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
U63090MH2000PTC126081 EXPRESS LOGISTICS AND TRADE PRIVATE LIMITED 65, SONAWALA BUILDING, 2ND FLOOR, M. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U29295MH1976PLC019061 KWH PIPE (INDIA) LIMITED 9/11, MACHINERY HOUSE, 2ND FLOOR, BURJORJI BHARUCHA MARG, FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1982ULT027022 DHK INVESTMENT COMPANY (PRIVATE CO WITH UNLIMITED LIABILITY) HARI CHAMBRS 3RD FLOOR58 64 SHAHID BHAGR SING RD , MUMBAI, Maharashtra, India - 400023
U74140MH2006PTC162938 DUMAS MINING INDIA PRIVATE LIMITED 9/11, MACHINERY HOUSE, 2ND FLOOR BURJORJI BHARUCHA MARG, FORT , MUMBAI, Maharashtra, India - 400023
U21000MH1996PTC103102 AVANT CAPITAL SERVICES PRIVATE LIMITED 11/13, Botawala Building, 4A 2nd Floor, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023
U51900MH2002PTC137265 VANSPER IMPEX PRIVATE LIMITED 11 13 BOTAWALA BUILDINGROOM NO 10 2ND FLOOR HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023
U51909MH2002PTC135634 SEHAJ IMPEX PRIVATE LIMITED HARI CHAMBER, 3RD FLOOR, 58-64,SAHEED BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U51909MH2003PTC142546 NAI SOCH MARKETING PRIVATE LIMITED 9-B, SANE BUILDING,2ND FLOOR, 2ND NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023
U65993MH1997PTC107197 ARCH INVESTMENT PRIVATE LIMITED 11/13, Botawala Building, 4A, 2nd Floor, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400023
U65190MH2007PTC171972 A M R INVESTMENTS PRIVATE LIMITED 11/13, BOTAWALA BUILDING, 4A, 2nd FLOOR, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
U74140MH1991PTC061235 GEC PROFESSIONAL CREDENTIAL EVALUATORS AND PLACEMENTS PRIVATE LIMITED 7/10, BOTAWALLA BUILDING NO. 8, 2ND FLOOR, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023
U20296MH2012PTC228035 MUTHA INDUSTRIES PRIVATE LIMITED Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023
U45200MH1994PTC080481 NASHA PROPERTIES PRIVATE LIMITED 11-B KHATAU BUILDING8-10 ALKESH MODI MARG 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U27101MH2010PTC206884 YSR ENTERPRISES PRIVATE LIMITED 11/13 Horniman Circle, 2nd Floor Botawala Building Opp Central Library, Fort , Mumbai, Maharashtra, India - 400023
U45100MH1992PTC064943 MUTHA RESOURCES PRIVATE LIMITED Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023
U51909MH2006PTC162931 SAMPADA MULTITRADE PRIVATE LIMITED OFFICE NO.9, 3RD FLOOR, 7/10, BOTAWALA BUILDING, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1992PTC064871 NEHARAJ STOCK BROKERS PRIVATE LIMITED Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400023
U67120MH2000PTC128233 ADINATH BROKING PRIVATE LIMITED FLAT NO 17 2ND FL GREAT WESTEBD S B SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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