STERLINGSPACES ENTERPRISES LLP (LLPIN: AAW-0079) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STERLINGSPACES ENTERPRISES LLP are MOHAMED TALHA ABUBAKAR MOMIN ., ESSA MOHAMED TALHA MOMIN, and OMAIR MOHAMED TALHA MOMIN.
STERLINGSPACES ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
STERLINGSPACES ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-0079. Its Email address is [email protected] and its registered address is Shop No. 9, 1st Floor, CS 1252 and 1342 Dimtimkar Road, Temkar Street Mumbai, Maharashtra, India - 400008
Current status of STERLINGSPACES ENTERPRISES LLP is - Active.
| LLP Identification Number | AAW-0079 |
| Name | STERLINGSPACES ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-02-23 |
| Age of Company | 4 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STERLINGSPACES ENTERPRISES LLP |
| AAW-0079 |
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Get a list of all litigations STERLINGSPACES ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STERLINGSPACES ENTERPRISES. This report helps you understand the risk associated in dealing with STERLINGSPACES ENTERPRISES and its Directors better.
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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 STERLINGSPACES ENTERPRISES 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 |
|---|---|---|---|
| 05201902 | MOHAMED TALHA ABUBAKAR MOMIN . | Designated Partner | 2021-02-23 |
| 09078100 | ESSA MOHAMED TALHA MOMIN | Designated Partner | 2021-02-23 |
| 09078101 | OMAIR MOHAMED TALHA MOMIN | Designated Partner | 2021-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACESSTERLING ASSOCIATES LLP | AAW-4515 | Designated Partner | 2021-03-23 | Ongoing |
| SPACESSTERLING PARK LLP | AAY-2666 | Designated Partner | 2021-08-20 | Ongoing |
| SPACESSTERLING ITALIAN LLP | AAY-2667 | Designated Partner | 2021-08-20 | Ongoing |
| SPACESSTERLING ASSOCIATES LLP | AAW-4515 | Designated Partner | 2021-03-23 | Ongoing |
| SPACESSTERLING PARK LLP | AAY-2666 | Designated Partner | 2021-08-20 | Ongoing |
| SPACESSTERLING ITALIAN LLP | AAY-2667 | Designated Partner | 2021-08-20 | Ongoing |
| SPACESSTERLING ASSOCIATES LLP | AAW-4515 | Designated Partner | 2021-03-23 | Ongoing |
| SPACESSTERLING PARK LLP | AAY-2666 | Designated Partner | 2021-08-20 | Ongoing |
| SPACESSTERLING ITALIAN LLP | AAY-2667 | Designated Partner | 2021-08-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28990MH2010PTC201449 | MOKSH METALS AND TUBES PRIVATE LIMITED | 262 BAPTY ROAD SHOP NO 3 GROUND FLOOR 101 SHUKLAJI STREET , MUMBAI, Maharashtra, India - 400008 |
| AAA-2719 | GOOD HEALTH CONCEPT LLP | SHOP NO 9/10 GROUND FLOOR, KEDY SHOPPING ARCADE, 233/234 BE LLASIS ROAD, NAGPADA MUMBAI, Maharashtra, India - 400008 |
| U15549MH2016PLC288891 | MUKHI INDUSTRIES LIMITED | SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U02000MH1997PTC105057 | V K MITHIBORWALA AND COMPANY PRIVATE LIMITED | SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008 |
| AAP-8940 | ARIO VENTURES LLP | POTIA APARTMENT NO. 02, OFFICE NO. 04, GRD FLOOR PLOT CS 222, 292, BELLASIS ROAD,MUMBAI CENTRAL (E) MUMBAI, Maharashtra, India - 400008 |
| U14100MH2005PTC154718 | KOTAH FLOOR STONES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U29290MH1993PTC070509 | VIDHI MACHINES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| AAL-5507 | FIRST LAYER COMPANY LLP | 9,9A,9B, FLOOR-1,24, DAWANI MASJID TRUST BUILDING PEERKHAN 1st & 2nd STREET, NAGPADA MUMBAI CENTRAL, Maharashtra, India - 400008 |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| AAR-5785 | YURI TOOLS IMPEX LLP | Ground Floor Shop No. 1 Bldg No 314 Yusuf Manzil Sir J J Road Byculla Christ Church Lane Mumbai, Maharashtra, India - 400008 |
| ABB-6458 | JAGANNATH STAINLESS LLP | Shop No 9 and loft Ground Floor Plot No 135/137Transval Terrace Patthe Bapurao Marg Near Daulat Cinema Mumbai, Maharashtra, India - 400008 |
| U17299MH2017PTC296283 | REDMAR THREADART PRIVATE LIMITED | R.NO.204, FLOOR 2ND BLDG, NO 9/11 FATIMA MANSION 210 MAULANA AZAD ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400008 |
| AAY-2667 | SPACESSTERLING ITALIAN LLP | 9 FLOOR GRD, ABUBAKER PALACE DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAY-2666 | SPACESSTERLING PARK LLP | 9 FLOOR GRD, ABUBAKER PALACE DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAW-4896 | ABDUL MOTIWALA JEWELLERS LLP | SHOP NO 1 FLOOR GRD FORTUNE TOWER SIR JAMSHEDJI JEEJEEBHOY ROAD NAGPADA MUMBAI MUMBAI, Maharashtra, India - 400008 |
| AAH-2383 | RI DUDHWALA PROPERTIES LLP | FLOOR-2, PLOT-CS 222, BUILDING NO. 3-A WING, BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAN-8101 | M N CARPET LLP | SHOP NO 1 GROUND FLOOR 50/62 ZOHRA MANSION NEW NAGPADA ROAD MUMBAI CENTRAL EAST MUMBAI, Maharashtra, India - 400008 |
| AAW-4515 | SPACESSTERLING ASSOCIATES LLP | 9 Ground Floor, 157/159 Abubakar Palace Dimtimkar Road, Nagpada, Mumbai, Maharashtra, India - 400008 |
| AAB-1254 | YMSH MANAGEMENT CONSULTANTS LLP | Flat No.18, 9th Floor, Noon Baker Apartments 28 Motlibai Street Mumbai, Maharashtra, India - 400008 |
| AAE-4984 | NEHA-NANDINI TOURS AND TRAVELS LLP | 923R, 9th floor, Navjivan Commercial Premises, Building No. 3, Lamington Road Mumbai, Maharashtra, India - 400008 |
| AAT-2216 | ALA MODE E-COMMERCE LLP | 01,FLOOR GRD,PLOT CS 1266 1267,ZAIN TOWER,TEMKAR STREET,MASTAN TALAO NAGPADA MUMBAI, Maharashtra, India - 400008 |
| AAC-3046 | ENTERTAINMENT BAY INDIA LLP | SAGAR CLASSIC CHS, 1ST FLOOR FLAT NO.103, MIRZA GALIB MARG, CLARE ROAD MUMBAI, Maharashtra, India - 400008 |
| U31400MH2009PTC195926 | ADD-ON ELECTRICALS PRIVATE LIMITED | 233/234,BELLASIS ROAD,KEDY SHOPPING CO-OPERATIVE SOCIETY,1ST FLOOR, SHOP NO.49 , MUMBAI, Maharashtra, India - 400008 |
| U24233MH2015PTC262363 | INZEQ LABS PRIVATE LIMITED | SHOP NO. 79,231, GROUND FLOOR, MOHAMADI TIMBER MARKET 2, MAULANA SHAUKAT ALI ROAD,MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAG-0873 | RANON INFRASTRUCTURE LLP | Shop No. B/26, Ground Floor, Shree Ishwateshwar Siddeshdeep C.H.S. Ltd, P.B. Marg, Grant Road East Mumbai, Maharashtra, India - 400008 |
| U24304MH2016PTC286074 | TRUMP SKY CHEM PRIVATE LIMITED | BLDG.NO.9/11, 3RD FLOOR, R.N.O.1/2/3 210, MAULANA AZAD ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400008 |
| U15122MH2012PTC225692 | SANA AGRO CHEMICALS PRIVATE LIMITED | 33 - Jasmine Villa, 1st Floor, Flat No. 3 Opp Y. M. C. A. Ground, Club Back Road, Agripada , Mumbai, Maharashtra, India - 400008 |
| AAE-6625 | NATHANI HOTELS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6624 | AAN HOMES LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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