VMS SPACES LLP (LLPIN: AAU-2000) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VMS SPACES LLP are VELJI RANCHOD PATEL, ASHOK PARSHOTAM VASANI, and MAHESH KARSAN GANDHI.
VMS 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 31 Dec 2024.
VMS SPACES LLP's LLP Identification Number is (LLPIN)AAU-2000. Its Email address is [email protected] and its registered address is Office No. 107, Anant CHS Building,Above Axis Bank,Plot No. 31, Sector - 4, Panvel, Maharashtra, India - 410210
Current status of VMS SPACES LLP is - Active.
| LLP Identification Number | AAU-2000 |
| Name | VMS SPACES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-10-12 |
| Age of Company | 4 years, 5 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| VMS SPACES LLP |
| AAU-2000 |
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.
You will be able to access all documents filed by VMS SPACES in a way that was never possible before.
Get a list of all litigations VMS 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 VMS SPACES. This report helps you understand the risk associated in dealing with VMS 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 VMS 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 |
|---|---|---|---|
| 08914111 | VELJI RANCHOD PATEL | Designated Partner | 2020-10-12 |
| 09633850 | ASHOK PARSHOTAM VASANI | Designated Partner | 2022-05-30 |
| 08914110 | MAHESH KARSAN GANDHI | Designated Partner | 2020-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09049276 | DHANNARAM GENAJI CHOUDHARY | Designated Partner | - | 2022-05-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Mohan City Constructions LLP | ACA-2405 | Designated Partner | 2023-03-15 | Ongoing |
| DHARTI BUILDERS AND DEVELOPERS LLP | AAL-4314 | Designated Partner | 2022-07-07 | Ongoing |
| Vasani Enterprises LLP | ABB-9555 | Designated Partner | 2022-08-02 | Ongoing |
| Shree Vasani Infratech LLP | ACB-3449 | Designated Partner | 2023-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28910MH2012PTC226890 | EIZI BUILD SYSTEMS PRIVATE LIMITED | BLUE SKY CHS FLAT NO. 107 PLOT NO. 9, SECTOR NO. 4, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| ACC-0239 | ICU INTEGRATED COMMUNICATIONS UNITED LLP | Office No.507 Plot No 274, Plot No 274Sector -10 Kharghar Panvel, Maharashtra, India - 410210 |
| U17290MH2015PTC266080 | MUNDRA INDUSTRIES PRIVATE LIMITED | Shop No. 03, Plot No. 32, Balaji Swaroop CHS, Sector No. 19, Village- Kharghar, , Panvel, Maharashtra, India - 410210 |
| U29200MH2021PTC366269 | BEENAPLUS MECH PRIVATE LIMITED | Office No406 Plot No. E/3A Goodwill CHSL Sector No 12 Kharghar (CT) Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| ABZ-9486 | TRAYAM PHARMACEUTICAL SERVICES LLP | Office No 711 and 712, 7th Floor, Niharika Mirage, Plot No 274, Sector No 10, Kharghar, Navi Mumbai Panvel, Maharashtra, India - 410210 |
| U29309MH2023PTC396576 | KLENSYS MAPTEC SOLUTIONS PRIVATE LIMITED | OFFICE NO 614, 6TH BUILDING, JUHI HABITA PLOT NO 274, SECTOR-10, KHARGHAR PANVEL , RAIGAD, Maharashtra, India - 410210 |
| ACA-4914 | KAP-FineChem & Consultants LLP | PLOT NO. 4, FLAT NO. 1, GROUND FLOOR, WING E, RAIL VIHAR,SECTOR 4, RAIL VIHAR CHSL, OPPOSITE BAL BHARTI SCHOOL, KHARGHAR, Panvel, Maharashtra, India - 410210 |
| ABB-9281 | TUSHIR AND RITIKA DEVELOPERS LLP | Office No. 801, Juhi Habitat, Plot No. 274Sector 10, Kharghar Panvel Panvel, Maharashtra, India - 410210 |
| AAO-6553 | MAXMASS UNITECH SOLUTIONS LLP | PLOT NO. 273, OFFICE NO. 909 (Part-II), 9th floor Sector 10, Kharghar, Panvel PANVEL, Maharashtra, India - 410210 |
| U27320MH2020PTC343488 | TRADE TORCH PRIVATE LIMITED | OFFICE NO. 1001, PLOT NO. E/3A, SECTOR-12, KHARGAR, PANVEL, NAVI MUMBAI , Panvel, Maharashtra, India - 410210 |
| U21010MH1992PTC066353 | EVEREST PAPER PRODUCTS MANUFACTURING COMPANY PVT LTD | Building No. 2, Office No. 202, Empire Estate Sector 20, Plot No. 41 & 42, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| ABZ-8105 | Sterikart Pharma LLP | Office No.106,Plot No.47Sector 15 Panvel, Maharashtra, India - 410210 |
| AAU-7547 | RBA CORPORATE ADVISORS LLP | OFFICE NO-06 PLOT NO -94/95, Monarch Orchid,Sector-19, Panvel, Maharashtra, India - 410210 |
| U74120MH2015PTC267997 | GREENWING MULTITRADE PRIVATE LIMITED | Shop No-4, Plot No-33, Shiv Balaji, Sector-19, Kharghar, , Panvel, Maharashtra, India - 410210 |
| ACA-0938 | INDO PACIFIC POLYURETHANE LLP | FLAT NO . A/604YASHVASIN CHS PLOT NO 38 SECTOR 27 Panvel, Maharashtra, India - 410210 |
| AAO-4242 | MAXBUILD CONSTRUCTION LLP | OFFICE NO 909, 9TH FLOOR, PLOT NO 273, SECTOR 10,KHARGHAR PANVEL, Maharashtra, India - 410210 |
| U24290MH2021PTC364653 | VIDYAPATI AGRO CHEMICALS PRIVATE LIMITED | OFFICE NO. 307 JUHI HABITAT PLOT NO. 274 SECTOR 10 KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| U74999MH2021PTC359149 | ONISM SHIPPING SERVICES PRIVATE LIMITED | Office No 816, 8th Floor Niharika Mirage, Plot No. 274, Sector 10 , Panvel, Maharashtra, India - 410210 |
| U15490MH2019PTC321650 | REALMAA INDUSTRIES PRIVATE LIMITED | Office No. 601/602/603, Juhi Habitat, Plot No. 274 Sector 10, Kharghar, , Panvel, Maharashtra, India - 410210 |
| AAC-1622 | ESPIRIT MARKETING LLP | Flat No 501, 5th floor, Anant Enclave, Plot No 209 Sector 19, Kharghar New Panvel, Maharashtra, India - 410210 |
| U15100MH2016PTC285467 | TIRUMALLA GROUNDNUTS INDUSTRIES INDIA PRIVATE LIMITED | Office No.1209,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U15490MH2016PTC282458 | TIRUMALLA TRADEMARTS INDIA PRIVATE LIMITED | Office No.1208,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U15146MH2015PTC261446 | TIRUMALLA OIL REFINERY PRIVATE LIMITED | Office No.1207,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| AAW-9272 | UDDESHYA EDUCARE LLP | SHOP/OFFICE NO. 95 TO 106, FIRST FLOOR,CHATURBHUJ CO-OP HSG SOC LTD, PLOT NO. 61-62, SECTOR 21, Panvel, Maharashtra, India - 410210 |
| AAI-3252 | TENTH PLANET REALTORS LLP | OFFICE-703, KAMDHENU COMMERZ, PLOT NO 02SECTOR 14, KHARGHAR, PANVEL, RAIGARH - 410210 Panvel, Maharashtra, India - 410210 |
| AAR-2927 | UTSAV EYE CARE LLP | Office no 1, Shree Punit CHS Plot no 69C, Sector 21, KHARGHAR, Maharashtra, India - 410210 |
| AAQ-0207 | MIREPOIX HOSPITALITIES LLP | OFFICE NO 23 BHOOMI TOWER PLOT NO 28 SECTOR 4 KHARGAR NAVI MUMBAI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2021PTC367835 | FINEST FOODWORKS PRIVATE LIMITED | Office No 506, Plot No 273, Sector 10, Kharghar, Panvel , NaviMumbai, Maharashtra, India - 410210 |
| AAS-2507 | DIGITAL PLANT LLP | Shop No. 4, Aashray CHS, Plot No. H 69, Sector 21, Behind Unnati Towers, MUMBAI, Maharashtra, India - 410210 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.