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SPACIOUS PROPERTIES LLP

As on: 2024-06-16

SPACIOUS PROPERTIES LLP (LLPIN: AAZ-0577) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SPACIOUS PROPERTIES LLP are PIYA CYRUS SHIVDASANI MODY, and CYRUS JAMSHED MODY.

SPACIOUS PROPERTIES 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.

SPACIOUS PROPERTIES LLP's LLP Identification Number is (LLPIN)AAZ-0577. Its Email address is [email protected] and its registered address is 135-137, Plot-215, Free Press House,Free Press Journal Marg Mumbai, Maharashtra, India - 400021

Current status of SPACIOUS PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAZ-0577
Name SPACIOUS PROPERTIES 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 0
Number of Designated Partners 2
Date of Incorporation 2021-10-18
Age of Company 3 years, 4 months, 25 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPACIOUS PROPERTIES LLP

Previous CINs

AAZ-0577

Regulatory Filings of SPACIOUS PROPERTIES

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Litigation Search Report of SPACIOUS PROPERTIES

Get a list of all litigations SPACIOUS PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPACIOUS PROPERTIES. This report helps you understand the risk associated in dealing with SPACIOUS PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SPACIOUS PROPERTIES 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

Investor Complaints & Serious Complaints About SPACIOUS PROPERTIES

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

Directors & Key Managerial Personnel of SPACIOUS PROPERTIES

Current Directors & Key Managerial Personnel of SPACIOUS PROPERTIES
DIN Director Name Designation Appointment Date
07965544 PIYA CYRUS SHIVDASANI MODY Designated Partner 2023-04-01
07380723 CYRUS JAMSHED MODY Designated Partner 2021-10-18
Past Directors & Key Managerial Personnel of SPACIOUS PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01578046 FEROZA JAMSHED MODY Designated Partner - 2023-03-31
Other Directorships of PIYA CYRUS SHIVDASANI MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VICEROY PROPERTIES LLP AAH-2717 - 2023-04-01
SIMBA PROPERTIES LLP AAN-1902 Designated Partner - 2023-03-31
JIMDAN ENTERPRISES LLP AAZ-6186 Designated Partner 2021-11-25 Ongoing
GRACEFUL PROPERTIES LLP ABA-7267 Designated Partner - 2023-03-31
PYRUS BUILDERS & DEVELOPERS LLP ABA-7268 Designated Partner - 2023-03-31
PADOS PROPERTY HOLDINGS LLP ABA-8332 Designated Partner - 2023-03-31
Jimdan Villa No. 3 LLP ABC-4847 Designated Partner 2022-09-21 Ongoing
Jimdan Villa No. 2 LLP ABC-6561 Designated Partner - 2023-03-31
CAC MERCHANDISING LLP ACH-3874 Designated Partner 2024-05-27 Ongoing
ROENTGEN PROPERTIES PRIVATE LIMITED U45201MH2019PTC327227 Director 2019-06-25 Ongoing
CONTEMPORARY GOURMET OUTLET PRIVATE LIMITED U51109MH2008PTC185982 Director 2008-08-20 Ongoing
JIMDAN ENTERPRISES PRIVATE LIMITED U51900MH1962PTC012478 Director - 2021-11-24
M N G BUSINESS ENTERPRISES PRIVATE LIMITED U51900MH1979PTC021206 Director - 2011-07-08
CAC MERCHANDISING PRIVATE LIMITED U51900MH2000PTC071920 Director 2004-07-08 Ongoing
GREAVES TRAVEL INDIA PRIVATE LIMITED U63040DL2002PTC115495 Additional Director - 2008-09-15
GREAVES TRAVEL INDIA PRIVATE LIMITED U63040DL2002PTC115495 Director - 2014-12-15
BOMBAY REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH1973PTC016981 Additional Director - 2008-10-15
BOMBAY REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH1973PTC016981 Director 2008-10-15 Ongoing
DANSCAPE DANCE SOLUTIONS PRIVATE LIMITED U92490MH2013PTC246204 Director 2013-07-26 Ongoing
ENGINEER ESTATE PRIVATE LIMITED U99999MH1959PTC011279 Director 1983-04-22 Ongoing
VICEROY PROPERTIES LLP AAH-2717 Designated Partner 2017-01-23 Ongoing
SIMBA PROPERTIES LLP AAN-1902 Designated Partner 2018-08-27 Ongoing
GRACEFUL PROPERTIES LLP ABA-7267 Designated Partner 2022-02-21 Ongoing
PYRUS BUILDERS & DEVELOPERS LLP ABA-7268 Designated Partner 2022-02-21 Ongoing
PADOS PROPERTY HOLDINGS LLP ABA-8332 Designated Partner 2022-02-25 Ongoing
Jimdan Villa No. 2 LLP ABC-6561 Designated Partner 2022-10-06 Ongoing
ROENTGEN PROPERTIES PRIVATE LIMITED U45201MH2019PTC327227 Director 2019-06-25 Ongoing
SKANAN HARDWARE PRIVATE LIMITED U70100MH1980PTC022199 Additional Director - 2016-09-30
SKANAN HARDWARE PRIVATE LIMITED U70100MH1980PTC022199 Director 2016-09-30 Ongoing
VICEROY PROPERTIES LLP AAH-2717 Designated Partner 2023-04-01 Ongoing
SIMBA PROPERTIES LLP AAN-1902 Designated Partner 2023-04-01 Ongoing
GRACEFUL PROPERTIES LLP ABA-7267 Designated Partner 2023-04-01 Ongoing
PYRUS BUILDERS & DEVELOPERS LLP ABA-7268 Designated Partner 2023-04-01 Ongoing
PADOS PROPERTY HOLDINGS LLP ABA-8332 Designated Partner 2023-04-01 Ongoing
Jimdan Villa No. 2 LLP ABC-6561 Designated Partner 2023-04-01 Ongoing
ROENTGEN PROPERTIES PRIVATE LIMITED U45201MH2019PTC327227 Additional Director - 2023-09-29
ROENTGEN PROPERTIES PRIVATE LIMITED U45201MH2019PTC327227 Director 2023-12-05 Ongoing
PIYUS COMPUTERS AND SERVICES PRIVATE LIMITED U72200MH1969PTC014226 Director 2017-09-30 Ongoing
Other Directorships of FEROZA JAMSHED MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CYRUS JAMSHED MODY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SPACIOUS PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SPACIOUS PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SPACIOUS PROPERTIES

Email ID: [email protected] Website: Not Available Address: 135-137, Plot-215, Free Press House,Free Press Journal Marg Mumbai, Maharashtra, India - 400021

Principal Products & Services of SPACIOUS PROPERTIES

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

Balance Sheet of SPACIOUS PROPERTIES

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

Profit & Loss Statement of SPACIOUS PROPERTIES

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

Share Holders & Investors of SPACIOUS PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of SPACIOUS PROPERTIES

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

Board Meetings of SPACIOUS PROPERTIES

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

Auditors of SPACIOUS PROPERTIES

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

Update Information

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