SHAIL SPACES LLP (LLPIN: AAA-1986) is a Limited Liability Partnership firm incorporated on 06 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SHAIL SPACES LLP are FALGUNI NITIN SANGHAVI, APURVA DHRUVKUMAR DESAI, PRAVIN LALLUBHAI DESAI, PRAVESH DEVICHARAN TRIVEDI, NITIN TRAMBAKLAL SANGHAVI, HITESH MAFATLAL SHAH, RAJESH SHAH, and JAWAHAR LALLUBHAI DESAI.
SHAIL 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 06 Dec 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.
| LLP Identification Number | AAA-1986 |
| Name | SHAIL 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 | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-06 |
| Age of Company | 14 years, 7 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAIL SPACES LLP |
| AAA-1986 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229400 | FALGUNI NITIN SANGHAVI | Partner | 2010-08-06 |
| 00936512 | APURVA DHRUVKUMAR DESAI | Designated Partner | 2010-08-06 |
| 01638890 | PRAVIN LALLUBHAI DESAI | Partner | 2010-08-06 |
| 01638944 | PRAVESH DEVICHARAN TRIVEDI | Partner | 2010-08-06 |
| 00229282 | NITIN TRAMBAKLAL SANGHAVI | Partner | 2010-08-06 |
| 00435120 | HITESH MAFATLAL SHAH | Partner | 2010-08-06 |
| 01904419 | RAJESH SHAH | Partner | 2010-08-06 |
| 02709633 | JAWAHAR LALLUBHAI DESAI | Designated Partner | 2010-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00936500 | DHRUVKUMAR LALLUBHAI DESAI | Partner | - | 2016-10-14 |
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| 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 |
| U24111MH1981PTC024223 | MONA OXYGEN PRIVATE LIMITED | HARI CHAMBERS 3RD FLOOR58-64 SHAHEED BHAGATSINGH RD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-4073 | NASHA SERVICES LLP | 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI 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 |
| U29295MH1976PLC019061 | KWH PIPE (INDIA) 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 |
| U20296MH2012PTC228035 | MUTHA INDUSTRIES PRIVATE LIMITED | Room No. 1, 2nd Floor, 11/13, Botawala Building, Horniman Circle, 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 |
| AAO-2298 | MALEHRU EXPORTS LLP | Shop no. 98, 2nd Floor Cotton Exchange Building Oppo. Cotton Green RLY, Cotton Green (E) Mumbai, Maharashtra, India - 400023 |
| U15400MH2009PTC198191 | HOUSE OF BHAISHANKARS FOODS PRIVATE LIMITED | 2A, 3RD FLOOR, RICHARD BUILDING, (BOTAWALA BUILDING), 11/13TH, HORNIMAN CIRCLE FORT , , MUMBAI, Maharashtra, India - 400023 |
| U29253MH2011PTC216667 | BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED | SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24230MH1973PTC016280 | INDIAN PHARMA CAPS AND CHEMICALS PRIVATE LIMITED | 11 B YUSUF BUILDING M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U14050MH1954PTC009220 | LIBERTY SILK MILLS PVT LTD | 9/2 BHARAT HOUSEL B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| L72200MH2000PLC125319 | ECLERX SERVICES LIMITED | SONAWALLA BUILDING1ST FLOOR 29 BANK S FORT , MUMBAI, Maharashtra, India - 400023 |
| U11100MH2008PTC178152 | OILCORE SERVICES PRIVATE LIMITED | 11/13, BOTAWALA BUILDING, 3RD FLOOR, HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400023 |
| U25202MH2006PTC164868 | K. B. PACKAGING PRIVATE LIMITED | 11/13, Botawala Bldg, 2nd floor, Horniman Circle, , MUMBAI, Maharashtra, India - 400023 |
| U28991MH1996PTC099089 | RAJESH ESTATES AND NIRMAN PRIVATE LIMITED | 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U23209MH1995PTC286645 | AMTEK AGENTS PVT.LTD. | SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70200MH2012PTC236387 | SUBURBAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 11/13, 4TH FLOOR, BOOTAWALA BUILDING HOMIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAE-2026 | A H ADVISORS LLP | 31, 2nd Floor, 105 Apollo Street M.S. Marg, Fort Mumbai, Maharashtra, India - 400023 |
| U24100MH1977PLC019705 | MAHAVIR MINERALS LIMITED | SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U24290MH2013PTC241905 | 2M POLYMERS PRIVATE LIMITED | 2nd Floor, Rustom Building 29 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400023 |
| U11100MH1934PTC002106 | NATIONAL PETROLEUM COMPANY PRIVATE LIMITED | 11 INDIAN MERCANTILEINSURANCE BUILDING 31ST DR V B GANDHI MARG , MUMBAI, Maharashtra, India - 400023 |
| AAP-7686 | PG PLACEMENT SERVICES LLP | Office 03,3rd Floor, 7/10 Botawala Building, Horniman Circle, Fort MUMBAI, Maharashtra, India - 400023 |
| U27300MH1980PLC023235 | SINGH MALLEABLE CASTINGS AND ENGINEERING LIMITED | JAYEM HOUSE, 2ND FL.,PLOT 97/99, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U17297MH1989PLC052385 | JAYKETAN NON-WOVEN INDUSTRIES LIMITED | 4, BAHADOOR MANZIL, 2ND FLOOR,S.A. BRELVI RD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24230MH2000PTC123437 | VEETRAS PHARMACEUTICALS PRIVATE LIMITED | 3 BOTAWAL BLDG 2ND FLOOR7/10HORNIMAN CIRCLE 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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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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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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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.
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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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