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SUNLIGHT SPACES LLP

As on: 2024-06-16

SUNLIGHT SPACES LLP (LLPIN: ABZ-7328) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUNLIGHT SPACES LLP are BALCHAND HARAKCHAND JAIN, GAYATRI NATWARLAL BANKA, PRAMOD VISHNU PATIL, NAMDEO VISHNU PATIL, and JUGNU VISHNU PATIL.

SUNLIGHT SPACES 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.

SUNLIGHT SPACES LLP's LLP Identification Number is (LLPIN)ABZ-7328. Its Email address is [email protected] and its registered address is HOUSE NO. 7868, NEAR TABELA BARKUPADAAMBERNATH EAST THANE Kalyan, Maharashtra, India - 421501

Current status of SUNLIGHT SPACES LLP is - Active.

Basic Information

LLP Identification Number ABZ-7328
Name SUNLIGHT SPACES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2023-01-04
Age of Company 2 years, 2 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNLIGHT SPACES LLP

Previous CINs

ABZ-7328

Regulatory Filings of SUNLIGHT SPACES

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Litigation Search Report of SUNLIGHT SPACES

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

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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 SUNLIGHT 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

Investor Complaints & Serious Complaints About SUNLIGHT SPACES

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 SUNLIGHT SPACES

Current Directors & Key Managerial Personnel of SUNLIGHT SPACES
DIN Director Name Designation Appointment Date
00136731 BALCHAND HARAKCHAND JAIN Designated Partner 2023-01-04
03415676 GAYATRI NATWARLAL BANKA Partner 2023-01-04
07991834 PRAMOD VISHNU PATIL Designated Partner 2023-01-04
08046427 NAMDEO VISHNU PATIL Partner 2023-01-04
08046428 JUGNU VISHNU PATIL Partner 2023-01-04
Past Directors & Key Managerial Personnel of SUNLIGHT SPACES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUNRISE LIFESPACES LLP AAD-2561 Designated Partner 2015-01-23 Ongoing
SUNRISE SKYSCRAPERS LLP AAD-7954 Designated Partner 2015-04-21 Ongoing
SUNRISE HOUSING PARADISE LLP AAI-4286 Designated Partner 2017-02-01 Ongoing
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Additional Director - 2010-09-27
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Director - 2010-11-12
SUNBEAM BIOTECH LIMITED U01403MH2008PLC177347 Director 2008-01-04 Ongoing
EARTH MINCHEM PRIVATE LIMITED U14106RJ2010PTC031655 Director 2012-10-23 Ongoing
D B ROSEPEARL GRANITES LIMITED U14220MH2012PLC233293 Director 2012-07-12 Ongoing
SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director - 2013-02-20
SUNRISE SPACES PRIVATE LIMITED U45200MH2008PTC180226 Director 2008-03-18 Ongoing
SUNRISE HOUSING PARADISE PRIVATE LIMITED U45200MH2008PTC183357 Director - 2017-01-31
SANKALP REALTY PRIVATE LIMITED U45200MH2008PTC187507 Director - 2014-11-15
SUNRISE ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2012PTC226699 Director 2012-02-10 Ongoing
SUNRISE HOUSING CONSTRUCTIONS LIMITED U45202MH2008PLC180444 Director 2020-07-01 Ongoing
SUNRISE HOUSING CONSTRUCTIONS LIMITED U45202MH2008PLC180444 Director - 2014-11-15
SUNRISE MANGAON PROJECTS PRIVATE LIMITED U45202MH2013PTC241940 Director 2013-04-16 Ongoing
SANKALP SPACES PRIVATE LIMITED U45202MH2013PTC241945 Director 2013-04-16 Ongoing
SUNRISE HOMEMAKERS PRIVATE LIMITED U45209MH2012PTC226550 Director 2012-01-31 Ongoing
IMPERIAL SHELTERS PRIVATE LIMITED U45400MH2011PTC222937 Director 2011-10-12 Ongoing
SUNRISE DREAM SHELTERS PRIVATE LIMITED U45400MH2012PTC226821 Director 2012-02-13 Ongoing
SUNRISE HOLIDAY HOMES PRIVATE LIMITED U45400MH2012PTC226935 Director 2012-02-14 Ongoing
SUNRISE DREAM HOMES PRIVATE LIMITED U45400MH2012PTC227353 Director 2012-02-23 Ongoing
SPEEDWAY TRADING PRIVATE LIMITED U51909MH2002PTC135204 Director - 2014-10-28
ILLUSION SECURITIES PRIVATE LIMITED U67120MH1995PTC087855 Director 2001-03-28 Ongoing
MITAN BUILDCON PRIVATE LIMITED U67200MH2003PTC139189 Director - 2009-06-20
RAJ REAL ESTATE AND FINVEST PRIVATE LIMITED U70100MH1995PTC090412 Director - 2014-11-15
BEST DEAL PROPERTIES PRIVATE LIMITED U70100MH2005PTC151505 Director 2005-02-22 Ongoing
LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2008-01-30
MITAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC150748 Director - 2018-03-12
SANKALP REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219714 Director - 2014-11-15
QUANTAM IT PARK PRIVATE LIMITED U72900MH2004PTC146687 Director - 2013-01-07
BHALAWAT CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2010PTC205665 Director 2010-07-20 Ongoing
SUNRISE COMMERCIAL SOLUTIONS PRIVATE LIMITED U74120MH2010PTC209665 Director 2010-11-01 Ongoing
SANKALP I.T PARK PRIVATE LIMITED U74120MH2010PTC210235 Director - 2015-03-10
VENETIA SECURITIES PRIVATE LIMITED U74120MH2012PTC235491 Director 2012-09-10 Ongoing
GENUINE COMMERCIAL SERVICES PRIVATE LIMITED U74140MH2003PTC139597 Director - 2008-02-23
IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director - 2010-03-04
JITO MUMBAI GOREGAON CHAPTER FOUNDATION U85300MH2021NPL369175 Director 2024-09-26 Ongoing
SANKALP CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC179501 Director 2008-02-27 Ongoing
ONLINE ACCOUNTING SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187611 Director 2011-02-25 Ongoing
SECURITYBYTE CONFERENCE & RESEARCH LABS PRIVATE LIMITED U72300MH2011PTC220511 Director 2011-08-24 Ongoing
SECURITY COMPASS CONSULTING & TRAINING SERVICES PRIVATE LIMITED U72900DL2010FTC358109 Director - 2015-03-27
MEPATIL BUILDCON PRIVATE LIMITED U74999MH2018PTC309115 Director 2018-05-08 Ongoing
MEPATIL BUILDCON PRIVATE LIMITED U74999MH2018PTC309115 Director 2018-05-08 Ongoing
MEPATIL BUILDCON PRIVATE LIMITED U74999MH2018PTC309115 Director 2018-05-08 Ongoing
Other Directorships of BALCHAND HARAKCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAYATRI NATWARLAL BANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD VISHNU PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMDEO VISHNU PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUGNU VISHNU PATIL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUNLIGHT SPACES

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

Charges (Secured Loans) of SUNLIGHT SPACES

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

Contact Details of SUNLIGHT SPACES

Email ID: [email protected] Website: Not Available Address: HOUSE NO. 7868, NEAR TABELA BARKUPADAAMBERNATH EAST THANE Kalyan, Maharashtra, India - 421501

Principal Products & Services of SUNLIGHT SPACES

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 SUNLIGHT SPACES

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 SUNLIGHT SPACES

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 SUNLIGHT SPACES

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 SUNLIGHT SPACES

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 SUNLIGHT SPACES

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 SUNLIGHT SPACES

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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