VERSATILE SPACES LLP (LLPIN: AAL-4236) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERSATILE SPACES LLP are JATEEN BHUPENDRA PARIKH, SANTOSH ANANDA KALOKHE, KAUSHAL KULEEN THAKKER, and KULEEN DHARAMSHI THAKKER.
VERSATILE SPACES 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 03 Dec 2024.
VERSATILE SPACES LLP's LLP Identification Number is (LLPIN)AAL-4236. Its Email address is [email protected] and its registered address is Office No. 401, Lloyds Chambers, Block II Mangalwar Peth Pune, Maharashtra, India - 411011
Current status of VERSATILE SPACES LLP is - Active.
| LLP Identification Number | AAL-4236 |
| Name | VERSATILE SPACES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-15 |
| Age of Company | 7 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| 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 |
| VERSATILE SPACES LLP |
| AAL-4236 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations VERSATILE 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 VERSATILE SPACES. This report helps you understand the risk associated in dealing with VERSATILE 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.
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 VERSATILE 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.
| 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 |
|---|---|---|---|
| 07950794 | JATEEN BHUPENDRA PARIKH | Designated Partner | 2017-12-15 |
| 07950795 | SANTOSH ANANDA KALOKHE | Designated Partner | 2017-12-15 |
| 08416192 | KAUSHAL KULEEN THAKKER | Partner | 2017-12-15 |
| 09436086 | KULEEN DHARAMSHI THAKKER | Partner | 2017-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOKRONO LLP | AAO-8207 | Designated Partner | 2019-04-08 | Ongoing |
| VERITAS HOSPITALITY LLP | ABZ-2328 | Designated Partner | 2022-11-29 | Ongoing |
| FOSOBO FOODS PRIVATE LIMITED | U15549PN2021PTC205040 | Additional Director | 2022-11-21 | Ongoing |
| ROSEPLEX PROJECTS PRIVATE LIMITED | U45200PN2021PTC206925 | Director | 2021-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8207 | INNOKRONO LLP | OFFICE NO. 401 & 402, LLOYDS CHAMBERS BL-II, 409, MANGALWAR PETH, PUNE, Maharashtra, India - 411011 |
| AAG-1298 | QUICK SERVE FINANCIAL SERVICES LLP | OFFICE NO.410, LLOYDS CHAMBERS, BARNE ROAD, 409, MANGALWAR PETH, BLD-II PUNE, Maharashtra, India - 411011 |
| U15490PN2021PTC206285 | BLUEPLANT ORGANICS PRIVATE LIMITED | Bldg. No. 1, Office No. 6, Lloyds Chambers, 409, Mangalwar Peth, Pune , Pune, Maharashtra, India - 411011 |
| ABZ-2328 | VERITAS HOSPITALITY LLP | Office 402, Lloyds Chambers,Bl II 409, Mangalwar Peth Pune City, Maharashtra, India - 411011 |
| U74110PN2005PTC020207 | TIVYMEDIA CONSULTING PRIVATE LIMITED | Office No 106 Block III Lloyds Chambers ,Maldhakka Chowk,Mangalw ar Peth , Pune, Maharashtra, India - 411011 |
| AAB-0317 | BHAGYALAXMI LANDMARKS LLP | OFFICE NO. 401, FOURTH FLOOR, H. NO. 430/1, MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| U28910PN2014PTC150616 | MULTITECH HYPERFINE DESIGNS PRIVATE LIMITED | Bldg No. 1, Office No. 6, Lloyds Chember, 409 Mangalwar Peth , Pune, Maharashtra, India - 411011 |
| AAE-4672 | ACUTUS NETWORKS LLP | SHRI TATE BLOCK III 403,LLOYDS CHAMBERS,MANGALWAR PETH, PUNE, Maharashtra, India - 411011 |
| ACB-7558 | TOUCHING GRASS HOSPITALITY LLP | office No 103 Block II409 Lodha Chambers Pune City, Maharashtra, India - 411011 |
| U24132PN2013PTC149708 | OSWELL REMEDIES PRIVATE LIMITED | 501 BLOCK III LLOYDS CHAMBERS MALDHAKKA CHOWK 409 MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U23201PN2012PTC144932 | ENVIROCLEAN FUEL SYSTEMS PRIVATE LIMITED | 101 , Block -III Lloyds Chambers, 409, Mangalwar Peth Maldhakka Chowk , Pune, Maharashtra, India - 411011 |
| U72900PN2016PTC165670 | EMTRAX TECHNOLOGIES PRIVATE LIMITED | Office No.305, Block II, Lloyd Chambers, Block II, Mangalwar Peth, Maldhakka Chowk Pune Pune MH 411011 IN |
| U67190PN2013PTC146252 | SARTHAK FINSERVE ADVISORY PRIVATE LIMITED | OFFICE NO 908, LLOYDS CHAMBERS BLOCK NO 2, 409,BARNE ROAD MANGALWAR PETH, PUNE Pune MH 411011 IN |
| U72900PN2010PTC137597 | CADFEM TECHNOLOGY INDIA PRIVATE LIMITED | OFFICE NO. 907, 9TH FLOOR, LLOYD CHAMBERS, BLOCK NO. II, NEAR MAL DHAKKA, MANGALWAR PETH, PUNE Pune MH 411011 IN |
| U33309PN2010PTC135872 | COPF BIONIC INDIA PRIVATE LIMITED | OFFICE NO. 907, 9TH FLOOR, LLOYD CHAMBERS, BLOCK NO. II, NEAR MAL DHAKKA, MANGALWAR PETH, PUNE Pune MH 411011 IN |
| ACB-2703 | TIVY ADVISORY LLP | Office 107 Lloyds ChamberMangalwar Peth Pune City, Maharashtra, India - 411011 |
| U01114PN2019PTC188768 | VANITA SEEDS PRIVATE LIMITED | LLOYDS CHAMBERS, BARNE ROAD, BUILDING 409, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011 |
| AAG-7591 | VKM INTERNATIONAL LLP | 156/1 B OFFICE NO 5 MANGALWAR PETH AKSHAY BUILDING FIRST FLOOR PUNE, Maharashtra, India - 411011 |
| U01122PN2007PTC131140 | KALYANSAGAR AGRO & MILK PRODUCTS PRIVATE LIMITED | 701, 7TH FLOOR, LYOODS CHAMBERS, BLOCK 2, MALDHAKKA CHOWK, MANGALWAR PETH, BARNE R OAD, , PUNE, Maharashtra, India - 411011 |
| U72900PN2006PTC022026 | URJIT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-103, BLOCK-3, LLOYDS CHAMBERS 409, MANGALWAR PETH, PUNE Pune MH 411011 IN |
| U60300PN2018PTC175078 | TUMTUM CARRIERS PRIVATE LIMITED | Office No. 106, Block III Lloyds Chambers, Maldhakka Chowk,Mangalwar Peth PUNE Pune MH 411011 IN |
| U72200PN2004PTC019483 | OASIS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 501, BLOCK III, LLOYDS CHAMBERS, MALDHAKKA CHOWK, 409, MANGALWAR PETH PUNE Pune MH 411011 IN |
| U74900PN2013PTC147437 | OMKAAMA TRADE INDIA PRIVATE LIMITED | OFFICE NO 307, BLD - II, LLOYDS CHAMBERS, BARNE RD. 409, MANGALWAR PETH PUNE Pune MH 411011 IN |
| AAT-3990 | CARGOLINK EXPRESS LOGISTICS LLP | Office No 1, Unity Park 371/1, 372/2, Somwar Peth, Pune City, Pune(M Corp) Pune, Maharashtra, India - 411011 |
| AAM-0443 | ARCANHEIM INTERACTIVE LLP | OFFICE NO. 304, CST NO. 480/2, RASTA PETH, PUNE, Maharashtra, India - 411011 |
| U15400PN2020PTC196957 | AURAN FOODS PRIVATE LIMITED | Office No. 304 CTS No. 480/2, Rasta Peth , Pune, Maharashtra, India - 411011 |
| AAF-2251 | ORNATE GRAPHICS LLP | OFFICE NO. 304 , CTS NO. - 480/2, RASTA PETH, PUNE, Maharashtra, India - 411011 |
| AAF-5970 | RAJ GREEN ENERGY LIMITED LIABILITY PARTN ERSHIP | OFFICE NO. - 304, CTS NO. - 480/2, RASTA PETH PUNE, Maharashtra, India - 411011 |
| U29308PN2021PTC202325 | CRYSTALEDGE DENTAL & MEDICAL EQUIPMENTS PRIVATE LIMITED | CTS No. 171, Office. No. 3, Ground Floor, Shubhashree Apartment, Kasba Peth , Pune, Maharashtra, India - 411011 |
| 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.
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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.
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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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