SPACE INFINITY REALTY LLP (LLPIN: AAA-1315) is a Limited Liability Partnership firm incorporated on 10 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPACE INFINITY REALTY LLP are DHAVAL RAJNIKANT SHAH, RAJNIKANT VALLABHDAS SHAH, KAMLESH ISHWARLAL GANDHI, and SUNIL ISHWARLAL GANDHI.
SPACE INFINITY REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SPACE INFINITY REALTY LLP's LLP Identification Number is (LLPIN)AAA-1315. Its Email address is [email protected] and its registered address is GROUND FLOOR,6- SAGAR DEEP 4 TH MAMLATDARWADI,MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of SPACE INFINITY REALTY LLP is - Active.
| LLP Identification Number | AAA-1315 |
| Name | SPACE INFINITY REALTY 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-05-10 |
| Age of Company | 14 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPACE INFINITY REALTY LLP |
| AAA-1315 |
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 SPACE INFINITY REALTY in a way that was never possible before.
Get a list of all litigations SPACE INFINITY REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPACE INFINITY REALTY. This report helps you understand the risk associated in dealing with SPACE INFINITY REALTY 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.
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 SPACE INFINITY REALTY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02185352 | DHAVAL RAJNIKANT SHAH | Designated Partner | 2010-05-10 |
| 00854207 | RAJNIKANT VALLABHDAS SHAH | Partner | 2015-04-01 |
| 01496213 | KAMLESH ISHWARLAL GANDHI | Partner | 2015-04-01 |
| 01496226 | SUNIL ISHWARLAL GANDHI | Designated Partner | 2015-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U32100MH2000PLC123797 | CINEOM BROADCAST INDIA LIMITED | UNIT NO 4C, 4TH FLOOR, GOLDLINE BUSINESS CENTRE, MALAD NEW LINK ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U28999MH2010PTC204100 | HELLA INFRA MARKET METAL PRIVATE LIMITED | 435, 4TH FLOOR,NEW SONAL LINK SERVICE IND CHS LTD, LINK ROAD, MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| F02669 | ACCOUNT SOLUTIONS GROUPS LLC | 6TH FLOOR INTERFRACE BUILDING NO 16 OFF LINK ROAD MALAD WEST , MUMBAI MAHARASHTRA, Maharashtra, India - 400064 |
| U31909MH2006PTC163839 | SPV TECHNOMALL PRIVATE LIMITED | 4C, 4TH FLOOR, GOLD LINE BUSINESS CENTRE, NEW LINK ROAD, MALAD( WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAE-1855 | ONE60 LABS TECH SOLUTIONS LLP | 610, Synergy Court, 6th Floor,CTS, 343 Kachpada, Rd No.2,Nr.Malad Industrial Estate,Malad (West) Mumbai, Maharashtra, India - 400064 |
| ABA-4046 | NEXUSS STUDIOS LLP | A/403, 4TH FLOOR, 257 MORESHWAR KRUPA CHS, PANNALAL GHOSH, AT GAOTHAN ROAD, MALAD WEST,MUMBAI MUMBAI, Maharashtra, India - 400064 |
| ACA-6291 | JTAP PLAY CENTRE LLP | 401 4th Floor Agarwal B2B Centre Cabin A BHD Malad Industrial Estate Orlem Kachpada Malad West Malad West, Maharashtra, India - 400064 |
| ABZ-7414 | Eternia North Tradeserve LLP | Unit NO.401 4th Floor Ijmima ImitationJewe Off Link Road Malad west Malad West, Maharashtra, India - 400064 |
| U24239MH2021PTC361761 | PERCA CONSUMER PROJECT PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| AAY-2527 | APPOSITE DIGITAL SERVICES LLP | B 601, 6th Floor Akshardham CHSL, Malad West Mumbai, Maharashtra, India - 400064 |
| U24110MH1995PTC087676 | KANISHK GLOBAL SOLUTIONS PRIVATE LIMITED | Office No 406, B Wing ,4th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Malad West, Maharashtra, India - 400064 |
| AAF-1915 | EMKAY PREMISES LLP | 6th Floor, Business Park, S.V. Road, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAF-1914 | CLOUD NINE PROPERTIES LLP | 6th Floor, Business Park, S.V. Road, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAF-2529 | PLEASANT PREMISES LLP | 6th floor, Business Park, S.V.Road, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U15118MH2018PTC306923 | SERAPHEENA FOODS PRIVATE LIMITED | Desk ID HD 189 WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| L72900MH2004PLC146323 | ROUTE MOBILE LIMITED | 4th Dimension, 3rd Floor, Mind Space, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| AAC-3116 | WHITE PAY LLP | B-42,4TH FLOOR,ASHWIN CHS, MARVE ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAM-5387 | HARVE MASCHINENTECHNIQ LLP | 616, 6TH FLOOR, PALM SPRING COMPLEX, LINK ROAD, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U22300MH2019PTC329276 | SHACHI UNITED DESIGN AND PRODUCTION PRIVATE LIMITED | B-403, 4th FLOOR, LANDMARK LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAC-8018 | BROAD MIND PROPERTIES LLP | 6th Floor, Business Park, Chincholi Naka, S.V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAC-8497 | VIDYASAGAR ENTERPRISES LLP | 6th Floor, Business Park, Chincholi Naka, S.V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAC-8032 | BRIGHT VIEW PROPERTIES LLP | 6th Floor, Business Park, Chincholi Naka, S.V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAE-7610 | OM-KAMAL ENTERPRISES LLP | 6th Floor, Business Park, Chincholi Naka, S. V. Road, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAE-8043 | THIRD EYE PROPERTIES LLP | 6th Floor, Business Park, Chincholi Naka S.V. Road, Malad (West), Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.