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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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
| 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 | Designated Partner | - | 2021-12-19 |
| ROSEFINCH DEVELOPERS LLP | AAX-3943 | Partner | 2021-12-20 | Ongoing |
| ROSEFINCH DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC150188 | Director | - | 2021-06-13 |
| GOLDFINCH DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167812 | Director | - | 2016-10-07 |
| KANAKASRI DEVELOPERS PRIVATE LIMITED | U45309KA2017PTC100443 | Director | 2017-02-13 | Ongoing |
| AARTH BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | U74999MH2011PTC212888 | Director | 2011-02-01 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M E C BUILDERS PRIVATE LIMITED | U45200MH1972PTC016083 | Director | - | 2016-11-19 |
| MAC BUILDERS P.LTD. | U45200MH1993PTC074547 | Director | 1993-10-18 | Ongoing |
| ROSEFINCH DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC150188 | Additional Director | - | 2009-09-30 |
| ROSEFINCH DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC150188 | Director | - | 2019-02-20 |
| ENDEMIC REALTORS PRIVATE LIMITED | U45200MH2005PTC157859 | Additional Director | - | 2015-09-30 |
| ENDEMIC REALTORS PRIVATE LIMITED | U45200MH2005PTC157859 | Director | - | 2017-05-02 |
| CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA | U45400DL2013NPL257580 | Director | - | 2014-09-17 |
| HORNBILL ENTERPRISES PRIVATE LIMITED | U51909MH2006PTC166004 | Director | - | 2014-07-09 |
| PIROJ PALACE P LTD | U99999MH1991PTC059712 | Director | - | 2019-02-20 |
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 |
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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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| 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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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.