SPACEARTH WAREHOUSING GC2 LLP (LLPIN: AAY-4554) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPACEARTH WAREHOUSING GC2 LLP are ARUN KUMAR DWIVEDI, CHANCHALA DWIVEDI, and SAURAV DWIVEDI.
SPACEARTH WAREHOUSING GC2 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 25 Dec 2024.
SPACEARTH WAREHOUSING GC2 LLP's LLP Identification Number is (LLPIN)AAY-4554. Its Email address is [email protected] and its registered address is P 87, (SWAMI SWARUPASUNDAR SARANI) C.I.T. SCHEME VI M , 2ND FLOOR KOLKATA, West Bengal, India - 700054
Current status of SPACEARTH WAREHOUSING GC2 LLP is - Active.
| LLP Identification Number | AAY-4554 |
| Name | SPACEARTH WAREHOUSING GC2 LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-04 |
| Age of Company | 3 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPACEARTH WAREHOUSING GC2 LLP |
| AAY-4554 |
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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 SPACEARTH WAREHOUSING GC2 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 |
|---|---|---|---|
| 03580015 | ARUN KUMAR DWIVEDI | Designated Partner | 2021-09-04 |
| 03580025 | CHANCHALA DWIVEDI | Designated Partner | 2021-09-04 |
| 10665448 | SAURAV DWIVEDI | Partner | 2021-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKD PRINTERS PRIVATE LIMITED | U74999WB2011PTC165804 | Director | 2011-08-03 | Ongoing |
| AKD PRINTERS PRIVATE LIMITED | U74999WB2011PTC165804 | Director | 2011-08-03 | Ongoing |
| SPRADDA PHARMACEUTICAL LLP | ACH-7133 | Designated Partner | 2024-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18102WB2007PTC112487 | TULIP FABRICS PRIVATE LIMITED | P-5, SWAMI SWARUPANANDA SARANI, C.I.T. ROAD SCHEME - VI(M), 1ST FLOOR , KOLKATA, West Bengal, India - 700054 |
| AAM-9964 | 3D RESTURANTS LLP | 183A C.I.T.ROAD, SCHEME VI M, 2ND FLOOR P.S. PHOOLBAGAN KOLKATA, West Bengal, India - 700054 |
| AAN-8091 | TRI - BAR STEEL SERVICES LLP | 4th Floor, P-184 C.I.T Road, Scheme-VI M Kolkata, West Bengal, India - 700054 |
| AAM-7029 | RNJ PRODUCTS & SERVICES LLP | P 311 C I T ROAD(SWAMI SWARUPNANDA SARANI) SCHEME VI KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| U01400WB2013PTC192683 | DMS AGRO PRIVATE LIMITED | P343, C.I.T. RAOD SCHEME-VI M, 5TH FLOOR, PHOOL BAGAN , KOLKATA, West Bengal, India - 700054 |
| U19116WB1998PTC086755 | INDUSTRIAL SAFETY PRODUCTS PRIVATE LIMITED | P-33, C.I.T ROAD SCHEME - VI M (S), 1ST FLOOR , KOLKATA, West Bengal, India - 700054 |
| U18101WB1997PTC085063 | M M TRANSCRIBE PRIVATE LIMITED | P-14 C I T ROAD SCHEME-VI-M2ND FLOOR PS PHOOL BAGAN , KOLKATA, West Bengal, India - 700054 |
| U13100WB2009PTC134712 | MANISH FERRO TECH PRIVATE LIMITED | SHOP NO 01-059, 1ST FLOOR P-187 C I T ROAD SCHEME VI M, VIP MARKET , KOLKATA, West Bengal, India - 700054 |
| U11100WB2010PTC156079 | ALVIPREUX ENGINEERS PRIVATE LIMITED | LG-16, MANIKTALLA MUNCIPAL MARKET (V I P MARKET) P-187, C.I.T ROAD, SCHEME-VI M , KOLKATA, West Bengal, India - 700054 |
| AAD-6123 | SOUTHFIELD DEVELOPERS LLP | P 62A, C I T ROAD, SCHEME VI M P.S. - PHOOLBAGAN KOLKATA, West Bengal, India - 700054 |
| U01403WB2014PTC203903 | GTOUCH PRODUCER COMPANY LIMITED | P-164/1 V.I.P. ROAD C.I.T SCHEME VII M, P.S. MANIKTOLA , KOLKATA, West Bengal, India - 700054 |
| AAC-9836 | DIVYUSH MERCANTILE LLP | P15 C I T SCHEME NO. VI M KOLKATA, West Bengal, India - 700054 |
| ABA-6058 | OUTPOST MEDIA WORK LLP | P/94, C I T ROAD SCHEME VI M KOLKATA, West Bengal, India - 700054 |
| AAG-8998 | JBL LIGHTING SOLUTION LLP | P-223, C.I.T. ROAD,SCHEME VI M KOLKATA, West Bengal, India - 700054 |
| U27106WB1993PTC058447 | MAP METAL & ALLOYS PVT LTD | P 65 C I T SCHEME VI M , KOLKATA, West Bengal, India - 700054 |
| U14296WB2018PTC226345 | BHARGO BUILDING MATERIALS PRIVATE LIMITED | P-94,C.I.T. ROAD, SCHEME VI M, , KOLKATA, West Bengal, India - 700054 |
| AAH-4287 | PARSAN ENTERPRISES LLP | P-6, C I T ROAD SCHEME VI M(S) KOLKATA, West Bengal, India - 700054 |
| U17118WB1973PTC028860 | ANANDA DESIGNS & PRINTS PVT LTD | P-248,C.I.T. SCHEME NO.VI M, , KOLKATA, West Bengal, India - 700054 |
| U22219WB1970PLC027883 | BUSINESS STANDARD LTD. | P 248 C I T SCHEME NO. VI-M , KOLKATA, West Bengal, India - 700054 |
| U27100WB2010PTC146241 | EKDANT ISPAT PRIVATE LIMITED | P-70, C.I.T ROAD SCHEME VI (M) , KOLKATA, West Bengal, India - 700054 |
| U27102WB2004PLC097594 | BENGAL SPONGE MANUFACTURERS MINING LIMITED | P-92 C I T ROAD SCHEME VI-M , KOLKATA, West Bengal, India - 700054 |
| U01403WB2011PTC156754 | PRISM GREENS PRIVATE LIMITED | P - 55, C. I. T. ROAD SCHEME VI M , KOLKATA, West Bengal, India - 700054 |
| U01100WB2021PTC245499 | MALANCHA LANDSCAPES PRIVATE LIMITED | P-29 C.I.T ROAD SCHEME VI-M(S) , KOLKATA, West Bengal, India - 700054 |
| AAD-1120 | MAJESTIC COMMODEAL LLP | P-4, C.I.T. ROAD SCHEME - VI-M, PHOOLBAGAN KOLKATA, West Bengal, India - 700054 |
| AAG-8959 | NARSARIA TEXTILE COMMOSALES LLP | P-320, C.I.T. ROAD, SCHEME - VI M KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| U15500WB2011PTC156853 | PRISM GLOBAL BEVERAGES PRIVATE LIMITED | P - 55, C. I. T. ROAD SCHEME VI M , KOLKATA, West Bengal, India - 700054 |
| U24100WB2014PTC204212 | INNOVERA CONCARE PRIVATE LIMITED | P-48, C I T Road, Scheme VI-M(S) , Kolkata, West Bengal, India - 700054 |
| U27106WB2011PTC156601 | PRISM METALLOYS PRIVATE LIMITED | P - 55, C. I. T. ROAD SCHEME VI M , KOLKATA, West Bengal, India - 700054 |
| U01403WB2012PTC179042 | BHANDAR TOLI TEA & AGRO PRIVATE LIMITED | P-150-B, C I T ROAD, SCHEME VI M KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| 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 |
|---|---|---|---|---|---|---|
| 100727744 | 2023-04-29 | - | - | 60,000,000.00 | State Bank of India |
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.
| 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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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 |
|---|---|---|
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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