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SUMEET SPACES LLP

LLPIN: AAM-0848 As on: 2026-07-13

SUMEET SPACES LLP (LLPIN: AAM-0848) is a Limited Liability Partnership firm incorporated on 23 Feb 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of SUMEET SPACES LLP are BHAGWANJI NARSI PATEL, KRISHAN MURARI RUDMAL MURARKA, SAINATH SAKHARAM TARE, and BRIJESH KUMAR KHANDELWAL.

SUMEET SPACES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

SUMEET SPACES LLP's LLP Identification Number is (LLPIN)AAM-0848. Its Email address is [email protected] and its registered address is H. NO. 461/30,31,32,33, 4TH FLOOR, NANDAN ARCADE, KAP KANERI, BHIWANDI, Maharashtra, India - 421302

Current status of SUMEET SPACES 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 SUMEET SPACES 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 SUMEET SPACES
DIN Director Name Designation Appointment Date
05019696 BHAGWANJI NARSI PATEL Designated Partner 2018-02-23
05146370 KRISHAN MURARI RUDMAL MURARKA Designated Partner 2018-02-23
07976142 SAINATH SAKHARAM TARE Designated Partner 2018-02-23
00519649 BRIJESH KUMAR KHANDELWAL Designated Partner 2018-02-23
Past Directors & Key Managerial Personnel of SUMEET SPACES
DIN Director Name Designation Appointment Date Cessation
03545144 SHABEEB GULAM DASTAGIR PATEL Designated Partner - 2020-11-01
Other Directorships of BHAGWANJI NARSI PATEL
Company Name CIN Designation Appointment Date Cessation
ANTARIKSH LOGITECH LLP AAA-6217 Designated Partner - 2018-03-23
SHUBHVASTU RESIDENCY LLP AAA-6444 Designated Partner 2011-10-03 Ongoing
SHUBHVASTU BUILDCON LLP AAA-6473 Designated Partner 2011-10-04 Ongoing
ANTRIX LOGISTICS LLP AAA-7160 Designated Partner 2011-12-05 Ongoing
SHAKAMBARI LOGISTIC LLP AAA-7467 Designated Partner - 2019-04-01
ANTARIKSH BUSINESS PARK LLP AAA-7919 Designated Partner 2012-02-08 Ongoing
CHIRAG SPACES LLP AAB-1383 Designated Partner 2013-03-06 Ongoing
FORAM INFRASPACES LLP AAB-1629 Designated Partner 2012-10-11 Ongoing
LK SPACES LLP AAB-1653 Designated Partner 2018-07-17 Ongoing
SHUBHVASTU INFRACON LLP AAB-1708 Designated Partner 2013-05-03 Ongoing
MEET SPACES LLP AAB-3222 Designated Partner 2017-01-15 Ongoing
ANTARIKSH BUILDTECH LLP AAB-3631 Designated Partner 2013-02-16 Ongoing
MEET INFRAPROJECTS LLP AAB-4809 Designated Partner 2017-08-14 Ongoing
PATEL PLAZA PREMIER PARK LLP AAG-8588 Designated Partner 2016-07-06 Ongoing
SUMEET MAINTENANCE LLP AAM-0818 Designated Partner 2018-02-23 Ongoing
SUNTECH WAREHOUSES LLP AAR-2696 Designated Partner 2019-12-10 Ongoing
ANTARIKSH INDUSTRIES LIMITED L74110MH1974PLC017806 Additional Director - 2016-09-30
ANTARIKSH INDUSTRIES LIMITED L74110MH1974PLC017806 Director - 2017-09-29
ANTARIKSH INDUSTRIES LIMITED L74110MH1974PLC017806 Managing Director 2017-09-29 Ongoing
SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED U93090MH2009PTC196951 Additional Director - 2021-05-20
SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED U93090MH2009PTC196951 Director 2021-05-20 Ongoing
Other Directorships of KRISHAN MURARI RUDMAL MURARKA
Company Name CIN Designation Appointment Date Cessation
ANTRIX LOGISTICS LLP AAA-7160 Partner 2011-12-05 Ongoing
SHAKAMBARI LOGISTIC LLP AAA-7467 Designated Partner 2011-12-29 Ongoing
BGR CONSTRUCTION LLP AAH-3439 Designated Partner 2016-10-21 Ongoing
ROYAL WAREHOUSING & LOGISTICS LLP AAL-4746 Designated Partner 2017-12-21 Ongoing
SUMEET MAINTENANCE LLP AAM-0818 Designated Partner 2018-02-23 Ongoing
ROYAL WAREHOUSING AND HANDLING LLP AAM-6704 Designated Partner 2018-05-21 Ongoing
ANANTA INFRASTRUCTURE LLP AAX-2602 Designated Partner 2021-06-03 Ongoing
RRKB LOGISTICS LLP ACF-7678 Designated Partner 2024-02-28 Ongoing
Other Directorships of SAINATH SAKHARAM TARE
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
GLOBE SAI LOGISTICS LLP AAL-7749 Designated Partner 2018-01-19 Ongoing
RICHLAND SPACES LLP AAP-3591 Designated Partner 2019-05-21 Ongoing
SUNTECH WAREHOUSES LLP AAR-2696 Designated Partner 2019-12-10 Ongoing
VEERA MAINTENANCE SERVICES LLP AAW-9283 Designated Partner 2021-05-05 Ongoing
TARE MAMA INFRAMAX LLP ACC-5544 Designated Partner 2023-08-21 Ongoing
TARE MAMA LOGIWORLD LLP ACD-9732 Designated Partner 2023-11-18 Ongoing
TARE MAMA UDYOG SAMUH PRIVATE LIMITED U45200MH2017PTC302163 Director 2017-11-24 Ongoing
BHIWANDI BUILDERS AND DEVELOPERS ASSOCIATION U91990MH2022NPL391939 Director 2022-10-11 Ongoing
Other Directorships of BRIJESH KUMAR KHANDELWAL
Other Directorships of SHABEEB GULAM DASTAGIR PATEL

CIN Company Name Company Address
AAG-8588 PATEL PLAZA PREMIER PARK LLP H No 461/30, 31, 32, 33, 4th FlOOR NANDAN ARCADE, KAP KANERI BHIWANDI, Maharashtra, India - 421302
AAM-0818 SUMEET MAINTENANCE LLP H. NO. 461/30,31,32,33, 4TH FLOOR, NANDAN ARCADE,KAP KANERI, BHIWANDI, Maharashtra, India - 421302
ACU-9804 SUMEET DEVELOPERS LLP 461/30,31,32,33,4th Floor,Nandan Arcade,Kap Kaneri,,Bhiwandi,Thane,Maharashtra,India-421302
U81100MH2026PTC467251 SUMERU MAINTENANCE SERVICES PRIVATE LIMITED H.No. 461/30,31,32,33,,4th Flr, Nandan Arcade,Bhiwandi,Thane,Maharashtra,421302-India
AAH-3439 BGR CONSTRUCTION LLP 461GALA NO 16/17 4TH FLOOR NANDAN ARCADE-KAP KANERI BHIWANDI THANE, Maharashtra, India - 421302
U70109MH2019PTC326116 RHD REALTY PRIVATE LIMITED H. No. 461, Gala No. 414 to 417, 4th Flr Nandan Arcade, Near Regant Hotel, Kap Ka , BHIWANDI, Maharashtra, India - 421302
U91990MH2022NPL391939 BHIWANDI BUILDERS AND DEVELOPERS ASSOCIATION H No. 461/7, Nandan Arcade, Kap Kaneri, Opp SBI Bank, Ashok Nagar, , Bhiwandi, Maharashtra, India - 421302
ACY-5257 BGRH BUILDER STRUCTURES LLP H NO 461/23 GALA 09 BSMT,,NANDAN ARCADE, KAP-KANERI,Bhiwandi,Thane,Maharashtra,India-421302
ACF-7678 RRKB LOGISTICS LLP HNO.461 GALA 414 TO 417 4TH FLR NANDAN ARCADE NR REGENT HOTEL,KAP KANERI BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
U74999MH2022PTC392927 SES-SPACE CONSULTANT PRIVATE LIMITED H.No 461/8 Gala 08 Gr Floor Opp SBI Nr. Milky Way Dairy Kap Kaneri , Bhiwandi, Maharashtra, India - 421302
U45403MH2022PLC390453 HOLEX INDUSTRIES LIMITED H. No 425/205, Office -205, BLDG No-2 2nd Floor, Ashok Nagar, Kap, Kaneri , Bhiwandi, Maharashtra, India - 421302
AAA-7467 SHAKAMBARI LOGISTIC LLP H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302
U15490MH2019PTC322154 MYUS MARKETING PRIVATE LIMITED H. NO. 251/102, 1ST FLOOR, RUBY ARCADE, WADA ROAD, V.P. NAKA, 4TH NIZAMPURA, , BHIWANDI, Maharashtra, India - 421302
ACM-1470 BANSIKAILAS ESTATES LLP H No. 487, Gala No. 206, 2nd Floor, Central Plaza,,Kap Kaneri, Near R.K. Bldg, Kalyan Road,,Bhiwandi,Thane,Maharashtra,India-421302
U70102MH2007PTC167343 IMMACULATE INFRASTRUCTURE PRIVATE LIMITED OFFICE NO 401, 4TH FLOOR, R. K. BUSINESS CENTRE, OPP GOPAL NAGAR, KALYAN NAKA, KAP-KANERI , , BHIWANDI, Maharashtra, India - 421302
U70102MH2007PTC170779 ROSHNI REALTY PRIVATE LIMITED GALA NO 401, 4TH FLOOR, R K BUSINESS CENTRE, OPP GOPAL NAGAR, KAP-KANERI, KALYAN NAKA , , BHIWANDI, Maharashtra, India - 421302
U72900MH2010PTC205109 V-SERVE INFORMATION TECHNOLOGIES PRIVATE LIMITED OFFICE NO 401, 4TH FLOOR, R K BUSINESS CENTRE, OPP GOPAL NAGAR, KAP-KANERI, KALYAN NAKA , , BHIWANDI, Maharashtra, India - 421302
U68100MR2026PTC475117 AMBIL ESTATE PRIVATE LIMITED H. No. 461/23, Gala 9,,Basement, Nandan Arcade,,Bhiwandi,Thane,Maharashtra,421302-India
U68200MH2024PTC429764 BGRH DEVELOPER PRIVATE LIMITED HNO461/23 GALA09 BASEMENT,NANDAN ARCADE KAP KANERI,Bhiwandi,Thane,Maharashtra,421302-India
ACK-5068 QASWA BURRAQ HABITAT LLP H No. 193, Flat 6, Ground Floor,,Hashim Apartment, Kap Kaneri,,Bhiwandi,Thane,Maharashtra,India-421302
ACK-8456 HUMSAAZ HIGHRISE LLP H No. 193, Flat 6, Ground Floor,,Hashim Apartment,Kap Kaneri,,Bhiwandi,Thane,Maharashtra,India-421302
U68100MH2025PTC463021 BGRH REAL ESTATE PRIVATE LIMITED H.NO:461, GALA:414 TO 417,4TH FLR NANDAN ARCADE,Bhiwandi,Thane,Maharashtra,421302-India
ACJ-4181 SFM TRADE & BUILD LLP H. No. 193, Flat 103, 1st Floor, Hasan Apartment,,Behind Rahat Hospital, Kap Kaneri,,Bhiwandi,Thane,Maharashtra,India-421302
AAO-8615 WISECOR HOTELS LLP H.No 315, R.No 104, Swami Samarth Apt 1st Floor,Behind Senapati Hospital,Telipada,Kaneri Bhiwandi, Maharashtra, India - 421302
U51909MH2019PTC332641 MUTHWAL IMPEX PRIVATE LIMITED H NO. 425/206, OFFICE - 205, BLDG NO. 2, 2ND FLR, ASHOK NAGAR, KAP KANERI, , BHIWANDI, Maharashtra, India - 421302
U72900MH2019PTC320698 WISECOR TRANSFORMATIONS PRIVATE LIMITED H.No 315, R.No 104, Swami Samarth Apt 1st Floor, Behind Senapati Hospital, , TELIPADA,KANERI, BHIWANDI, Maharashtra, India - 421302
U24110MH2021PTC361287 BASTIAN INDUSTRIES PRIVATE LIMITED Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302
AAG-2396 NUTBURY INDUSTRIES LLP H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302
AAC-0068 MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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

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