SUNSHINE REALSPACES LLP (LLPIN: AAB-1972) is a Limited Liability Partnership firm incorporated on 01 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNSHINE REALSPACES LLP are SAMIR THAKERSHI SHETHIA, and BHARAT MEGHJI SHETHIA.
SUNSHINE REALSPACES 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 04 Dec 2024.
SUNSHINE REALSPACES LLP's LLP Identification Number is (LLPIN)AAB-1972. Its Email address is [email protected] and its registered address is 102 1ST FLOOR A WING SIGMA EMERALD BUILDINGOFF ANAND NAGAR VISHAL CHSL Mumbai, Maharashtra, India - 400055
Current status of SUNSHINE REALSPACES LLP is - Active.
| LLP Identification Number | AAB-1972 |
| Name | SUNSHINE REALSPACES 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 | 2 |
| Date of Incorporation | 2012-11-01 |
| Age of Company | 12 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| 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 |
| SUNSHINE REALSPACES LLP |
| AAB-1972 |
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Get a list of all litigations SUNSHINE REALSPACES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNSHINE REALSPACES. This report helps you understand the risk associated in dealing with SUNSHINE REALSPACES 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 SUNSHINE REALSPACES 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 |
|---|---|---|---|
| 01720669 | SAMIR THAKERSHI SHETHIA | Designated Partner | 2019-03-14 |
| 00276755 | BHARAT MEGHJI SHETHIA | Designated Partner | 2015-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00069357 | KASHYAP KANAIYALAL MEHTA | Designated Partner | - | 2015-04-02 |
| 00069357 | KASHYAP KANAIYALAL MEHTA | Partner | - | 2015-04-01 |
| 00069419 | ATUL SHAMJI BHARANI | Designated Partner | - | 2015-04-02 |
| 00276755 | BHARAT MEGHJI SHETHIA | Designated Partner | - | 2015-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3814 | SR Growmore Infra LLP | 102 1ST FLOOR A WING SIGMA EMERALD BUILDINGOFF ANAND NAGAR VISHAL CHSL SANTACRUZ EAST Mumbai, Maharashtra, India - 400055 |
| AAB-9593 | SAMIR BUILDCON AND INFRA PROJECTS LLP | 102 1ST FLOOR A WING SIGMA EMERALD BUILDINGOFF ANAND NAGAR VISHAL CHSL SANTACRUZ EAST Mumbai, Maharashtra, India - 400055 |
| AAA-7367 | SIGMA LANDCON LLP | 102 1ST FLOOR A WING SIGMA EMERALD BUILDINGOFF ANANDD NAGAR VISHAL CHSL Mumbai, Maharashtra, India - 400055 |
| AAZ-0597 | OXFORD PLANET REALTY LLP | 102 1ST FLOOR A WING SIGMA EMERALD BUILDING OFF ANAND NAGAR VISHAL CHSL, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAZ-3368 | OXFORD NAVRANG REALTY LLP | 102, 1ST FLOOR A WING SIGMA EMERALD BUILDING OFF ANAND NAGAR VISHAL CHSL SANTACRUZ E MUMBAI, Maharashtra, India - 400055 |
| ABA-2886 | SIGMA HAPPY HOMES LLP | 102, 1ST FLOOR, A WING, SIGMA EMARALD BUILDING OFF ANAND NAGAR VISHAL CHSL, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| ABZ-9331 | DRASHTI SPACE REALTORS LLP | 102 1ST FLOOR A WINGSIGMA EMERALD BUILDING OFF ANAND NAGAR VISHAL CHSL Mumbai, Maharashtra, India - 400055 |
| U45209MH2011PTC213741 | TEJRAJ BUILDCON PRIVATE LIMITED | 102, 1ST FLOOR, A WING, SIGMA EMERALD BUILDING, OFF ANAND NAGAR, VISHAL CHSL, SANTACRUZ EAST, MUMBAI Mumbai City MH 400055 IN |
| U45202MH2008PTC180095 | DRASHTI REALTORS PRIVATE LIMITED | 102, 1ST FLOOR, A WING, SIGMA EMERALD BUILDING, OFF ANAND NAGAR, VISHAL CHSL, SANTACRUZ EAST, MUMBAI Mumbai City MH 400055 IN |
| U45202MH2008PTC185824 | RAJRADHIKA PROPERTY AND DEVELOPERS PRIVATE LIMITED | 102, 1ST FLOOR, A WING, SIGMA EMERALD BUILDING, OFF ANAND NAGAR, VISHAL CHSL, SANTACRUZ EAST, MUMBAI Mumbai City MH 400055 IN |
| U70102MH2010PTC209561 | SIGMA REALTORS (INDIA) PRIVATE LIMITED | 102 1st Floor, A Wing, Sigma Emerald Building, Off Anand Nagar, Vishal Chsl, Santacruz (East) MUMBAI Mumbai City MH 400055 IN |
| U70109MH2011PTC220476 | ASHAPURA SHELTERS PRIVATE LIMITED | 102 1ST FLOOR A WING SIGMA EMERALD BUILDING OFF ANAND NAGAR VISHAL CHSL SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN |
| U45202MH2010PTC211085 | ATITHI INFRASTRUCTURE PRIVATE LIMITED | A/102 1ST FLOOR SIGMA EMERALD BUILDING OFF ANAND NAGAR VISHAL CHSL SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN |
| ACB-6628 | DRASHTI LIVINGSPACE LLP | 102 1st FLOOR A WINGSIGMA EMERALD BLDG Mumbai, Maharashtra, India - 400055 |
| AAU-5821 | VELA STASTIA FMCG LLP | A/1301, ELANZA, A WING, 13TH FLOOR, J.N ROAD, VAKOLA BRIDGE, PRATIRAKSHA NAGAR,OPP PATUK COLLAGE MUMBAI, Maharashtra, India - 400055 |
| AAM-6434 | TUFFBOOM INDIA PRODUCTS LLP | A-702, 7th Floor, Aditya CHSL, Rajendra Kamble Rd, Yashwant Nagar, Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAW-4158 | SOURANGI ENTERPRISES LLP | 20/155, 1st Floor Anand Nagar, Nehru Road, Santacruz(E), Behind Vakola Police Station Mumbai, Maharashtra, India - 400055 |
| AAK-6068 | SHUBHAM VAGAD GRUH UDYOG LLP | 36/283, 1st Floor, Anand Nagar, Nehru Road Santacruz East, Near Vakola Police Station Mumbai, Maharashtra, India - 400055 |
| AAS-3935 | HEARTCARE INFOTECH LLP | A WING, 301, SHREE SAINATH CHS LTD, ANAND NAGAR, NEAR VAKOLA POLICE STATION, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U22219MH1992PTC066481 | UNITECH PRESS PRIVATE LIMITED | 38/299 1ST FLOOR, MAMTA HOUSE ANAND NAGAR, NEHRU RD,VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| ACA-4596 | NIHARIKA KNOWLEDGE ADVISORY LLP | Plot No 70-A, Flat No. 302, Floor 3, Wing-B,Spring Time CHSL, Road No.3, TPS-III, Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAB-8342 | AEROTECHS CHEMICALS & PAINT ANCILLARIES LLP | 193/3A, Santosh Anand CHS, New Anand Nagar Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U24100MH2005PTC155210 | SANSKRUTI TRADE-CHEM PRIVATE LIMITED | 2A-B, 1ST FLOOR, UDAY DARSHAN, 11TH FLOOR, NEHRU ROAD, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| AAF-9852 | KLASSIK VINYL PRODUCTS LLP | Unit F-1, 1st Floor, Shanti Nagar Industrial EstatePlot 4B, Shanti Nagar, Vakola, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U01113MH2019PTC320533 | MOTHERLAND ASSORTED AGROGANIC PRODUCTS PRIVATE LIMITED | A/I, 1st FLOOR AURUM BLDG VAKOLA MASJID NEHRU ROAD SANTACRUZ EAST MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| U18209MH2020PTC338700 | TRADEMEN GARMENTS PRIVATE LIMITED | A/1, 1st floor Aurum Bldg Vakola Masjid Nehru Road Santacruz East, Mumbai- , MUMBAI, Maharashtra, India - 400055 |
| AAB-7092 | RAJLAXMI INFRA DEVELOPERS LLP | 702, A-Wing, Shankar Apartment Yashwant Nagar, Vakola, Santacruz East MUMBAI, Maharashtra, India - 400055 |
| U29657MH1979PLC021341 | KUDAL INSULATORS LIMITED | A-4, MADHUVAN,55 ANAND NAGAR, . SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U17100MH1988PTC046909 | PRERANA GARMENTS EXPORTS PRIVATE LIMITED | A-20, ANKUR ANAND NAGAR,WESTERN HIGHWAY, SANTACRUZ EAST , MUMBAI 400055, Maharashtra, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| 100104057 | 2017-05-04 | - | 2019-03-29 | 700,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100525112 | 2021-12-30 | - | 2023-10-05 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100739471 | 2023-02-24 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED |
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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