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      • Complaints
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      SMARTSPACES AUTOMATION SOLUTIONS LLP

      LLPIN: AAN-5767 As on: 2026-07-13

      SMARTSPACES AUTOMATION SOLUTIONS LLP (LLPIN: AAN-5767) is a Limited Liability Partnership firm incorporated on 27 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SMARTSPACES AUTOMATION SOLUTIONS LLP are SUNIL DWARKADAS SHAH, BINA SUNIL SHAH, and KUNAL SUNIL SHAH.

      SMARTSPACES AUTOMATION SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAN-5767. Its Email address is [email protected] and its registered address is FLOOR NO 5, PLOT 101, EAST WING CAMBATA BUILDING, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020

      Current status of SMARTSPACES AUTOMATION SOLUTIONS 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 SMARTSPACES AUTOMATION SOLUTIONS 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 SMARTSPACES AUTOMATION SOLUTIONS
      DIN Director Name Designation Appointment Date
      01943428 SUNIL DWARKADAS SHAH Designated Partner 2018-11-27
      02592183 BINA SUNIL SHAH Partner 2018-11-27
      08288206 KUNAL SUNIL SHAH Designated Partner 2018-11-27
      Past Directors & Key Managerial Personnel of SMARTSPACES AUTOMATION SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL DWARKADAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      DDS - TPM FLAVOURS PRIVATE LIMITED U15122MH2011PTC219605 Additional Director - 2012-12-24
      DDS - TPM FLAVOURS PRIVATE LIMITED U15122MH2011PTC219605 Director 2012-12-24 Ongoing
      D D SHAH FRAGRANCES PRIVATE LIMITED U24240MH1990PTC054987 Director 1990-01-11 Ongoing
      SOMEGH INVESTMENTS PRIVATE LIMITED U45203MH1988PTC212609 Director 1988-01-05 Ongoing
      D. D. SHAH FLAVOURS PRIVATE LIMITED U74990MH2011PTC220123 Director 2011-07-25 Ongoing
      CORAL COSMETICS PVT LTD U99999MH1983PTC029703 Director 1989-03-31 Ongoing
      Other Directorships of BINA SUNIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      D D SHAH FRAGRANCES PRIVATE LIMITED U24240MH1990PTC054987 Director - 2022-01-25
      SOMEGH INVESTMENTS PRIVATE LIMITED U45203MH1988PTC212609 Director 1996-10-15 Ongoing
      Other Directorships of KUNAL SUNIL SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29299MH1996PTC101651 GALAXY AVIATION PRIVATE LIMITED CAMBATA BUILDING,5TH FLOOR EAST WING ,42,M KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U63000MH2008PTC189236 MENZIES CAMBATA KRYSTAL (MUMBAI) HANDLIN G PRIVATE LIMITED 5th Floor, East Wing, Cambata Building M. Karve Road, Church Gate , Mumbai, Maharashtra, India - 400020
      U80903MH2013PTC241541 SARAH JAHAN INITIATIVES PRIVATE LIMITED 4th Floor, Cambata Building, Plot No. 42, Jamshedji Tata Road, East Wing, Churchga te, , Mumbai, Maharashtra, India - 400020
      U45203MH1988PTC212609 SOMEGH INVESTMENTS PRIVATE LIMITED CAMBATA BUILDING, 5TH FLOOR PLAT NO. 101, NORTH EAST WING, 42 M K MA RG , MUMBAI, Maharashtra, India - 400020
      U45309MH2018PTC315097 AL BAIG ENTERPRISES BUILDERS & DEVELOPERS PRIVATE LIMITED 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      U45309MH2018PTC315521 VKAN INFRA REALTY PRIVATE LIMITED 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      U65990MH1972PTC015560 AMAL INVESTMENTS PRIVATE LIMITED Flat no 13 Sixth Floor ,Ivorine Building Plot no 132,Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020
      U51900MH1994PTC081965 BABEL TRADING COMPANY PRIVATE LIMITED Flat no-13,Sixth Floor, Ivorine Building Plot no 132,154, Maharshi Karve Road,Mumbai , Mumbai, Maharashtra, India - 400020
      U51909MH2008PTC178102 TEJAS MERCANTILE PRIVATE LIMITED Flat no-13, Sixth Floor, Ivorine Building, Plot No-143,154 Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020
      U74999MH2016PTC284970 BATUL CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO. 5D, 5TH FLOOR, SHERBANOO MAHARSHI KARVE ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51900MH1994PTC076974 HARROW TRADING COMPANY PRIVATE LIMITED Flat no 13, Sixth Floor, Ivorine Building, Plot no 132,Maharshi Karve Road , Mumbai, Maharashtra, India - 400020
      AAK-9346 WTP MUSIC LLP Flat No 5, 2nd Floor, Rajesh Mansion, Plot No 140, Maharishi Karve Road, Churchgate MUMBAI, Maharashtra, India - 400020
      U41000MH2024PTC429413 WAGH INTEGRATED SERVICES PRIVATE LIMITED R/O 9, FLOOR-GRD, PLOT-49, 109 ROXANA BUILDING,,MAHARSHI KARVE ROAD, NEW MARINE LINES, CHURCHGATE,,Mumbai,Mumbai,Maharashtra,400020-India
      U92419MH2018PTC314650 IMMERGE KNOWLEDGE LABS PRIVATE LIMITED Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020
      U25209MH1979PTC021560 ASHLAND PLASTICS PRIVATE LIMITED CAMBATA BUILDING, NORTH WEST WING 5TH FLOOR, 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U18109MH2009PTC192778 KALA DARSHAN EXPORTS PRIVATE LIMITED Flat No. 23, 5th Floor, Kala Niketan Building, 95, Maharshi Karve Road , Mumbai, Maharashtra, India - 400020
      U65990MH1987PTC043776 COMTRADE LEASING AND INVESTMENT (INDIA) PVT LTD CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65990MH1987PTC044403 LAGOON INVESTMENTS PRIVATE LIMITED CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U67120MH1984PTC034234 STOCKPOLE INVESTMENTS PVT LTD CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U31100MH2019PTC331984 4Z INVENTIONS PRIVATE LIMITED 7,Floor-Ground,Plot No-97,Edena Building Maharshi Karve Road,New Marine Lines, , MUMBAI, Maharashtra, India - 400020
      U22300MH2008PTC186218 M'CONS MEDIA MARKETING PRIVATE LIMITED Plot No. 42, 4th Floor, Cambatta Building, East Wing, Jamshedji Tata Road, Churchga te, , Mumbai, Maharashtra, India - 400020
      U55101MH2010PTC204962 CHEZ VOUS DINING PRIVATE LIMITED Chez Vous , Shop no 6 & 7,Cambata Building 42, Maharshi Karve Road,Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH2012PTC230936 PRECISO HOSPITALITY PRIVATE LIMITED SHOP NO. 6 & 7, PLOT NO. 107, CHAMBATTA MAHARSHI KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      ACA-0235 5am Farms LLP THE INTERNATIONAL BUILDING, PLOT 16,MAHARSHI KARVE ROAD, CHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020
      ACL-2860 BLOSSOM FASHIONS (INDIA) LLP Floor-Ground, Plot-49, 109,,Roxana Building, Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      AAG-0847 ROGER PEREIRA COMMUNICATION LLP FLAT NO. 10, RAJESH MANSION, 4TH FLOOR, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U55100MH1995PTC088933 GREAT ESCAPE TRAVELS PRIVATE LIMITED Cambata Building, Shop No 9, Ground Floor J Tata Road Churchgate, , Mumbai, Maharashtra, India - 400020
      AAO-0125 INOVENTO TRADING LLP 9, FLOOR-4, PLOT-126, COURT VIEW, MAHARSHI KARVE ROAD, OVAL MAIDAN, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAS-5436 SAMHIKA IMPEX LLP 9, Floor 4, Plot 126, Court View, Maharshi Karve Road, Oval Maidan, Churchgate, Mumbai, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100852212 2023-02-02 - - 2,500,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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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      Company Identifier Name Percentage of Share held

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      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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      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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