VOLUME AND SPACES LLP (LLPIN: AAY-5681) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of VOLUME AND SPACES LLP are KSHITIJ KHATTAR, SHIV DAYAL PAL, and AKHILESH RAMLOTAN VISHWAKARMA.
VOLUME AND SPACES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2023.
VOLUME AND SPACES LLP's LLP Identification Number is (LLPIN)AAY-5681. Its Email address is [email protected] and its registered address is 24/8 B F/F , TILAK NAGAR NEW DELHI, Delhi, India - 110018
Current status of VOLUME AND SPACES LLP is - Active.
| LLP Identification Number | AAY-5681 |
| Name | VOLUME AND SPACES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-09-13 |
| Age of Company | 3 years, 6 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VOLUME AND SPACES LLP |
| AAY-5681 |
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Get a list of all litigations VOLUME AND 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 VOLUME AND SPACES. This report helps you understand the risk associated in dealing with VOLUME AND SPACES 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 VOLUME AND 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 |
|---|---|---|---|
| 02152142 | KSHITIJ KHATTAR | Designated Partner | 2022-11-24 |
| 09317052 | SHIV DAYAL PAL | Designated Partner | 2021-09-13 |
| 09818095 | AKHILESH RAMLOTAN VISHWAKARMA | Designated Partner | 2022-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENU INFINITY LLP | AAL-1374 | Designated Partner | 2017-11-14 | Ongoing |
| UNIVERSAL BREWERIES PRIVATE LIMITED | U15494DL2009PTC191157 | Director | 2010-10-08 | Ongoing |
| GADHINGLAJ AGRO ALCOCHEM LIMITED | U24200PN2007PLC130542 | Additional Director | - | 2010-09-30 |
| GADHINGLAJ AGRO ALCOCHEM LIMITED | U24200PN2007PLC130542 | Director | - | 2018-05-01 |
| SYESHA CONSTRUCTIONS PRIVATE LIMITED | U45200DL2008PTC178381 | Director | 2008-05-21 | Ongoing |
| DESIGN TRANSFORMERS PRIVATE LIMITED | U55101DL2011PTC223981 | Additional Director | - | 2016-09-01 |
| DESIGN TRANSFORMERS PRIVATE LIMITED | U55101DL2011PTC223981 | Director | 2016-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8479 | TOOMI TECHNOLOGY LLP | B 12 F/F Mukhram Garden Tilak Nagar New Delhi Delhi, Delhi, India - 110018 |
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| AAX-2990 | SPG CRICNETS LLP | WZ 9, B 1,S/F, M 42, NEW MAHABIR NAGAR, TILAK NAGAR, RAJOURIGARDEN, Delhi, Delhi, India - 110018 |
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| U15549DL2016PTC307292 | DRINKYARD BEVERAGES PRIVATE LIMITED | WZ-47 (F/F), Choukhandi Extn. Tilak Nagar , New Delhi, Delhi, India - 110018 |
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| AAE-7867 | VANIJYADRISHTI IMPEX LLP | PROP. NO. WZ-23-A OLD NO. WZ-6-B F/F, SAHIB PURA, MBS NAGAR NEW DELHI, Delhi, India - 110018 |
| U29130DL2013PTC262581 | GHDK PRIVATE LIMITED | WZ-80/2 C, PLOT NO.- 272 F/F, GALI NO.- 17 SANT GARH, TILAK NAGAR,NEAR GURUDWARE WA LI GALI , NEW DELHI, Delhi, India - 110018 |
| AAQ-7031 | WM KREATIONS LLP | 15/10 AB G.F Tilak Nagar Near Main Market,New Delhi New Delhi, Delhi, India - 110018 |
| U28999DL2023PTC409312 | SHREE NATH FABRICATION PRIVATE LIMITED | 11/44-B, F/F TILAK NAGAR , DELHI, Delhi, India - 110018 |
| AAD-8743 | WAYPOST CONSULTING INDIA LLP | B-21, G/F, B/P Side Western Fateh Nagar New Delhi, Delhi, India - 110018 |
| AAR-6790 | SHIVAY MP LLP | W/o AJAY MALHOTRA,DDA SHOP STALL NO 67,(G.F)AT DDA MARKET, NR 20 BLOCK TILAK VIHAR,TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
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| AAG-6681 | ASCORP INFOSOLUTIONS LLP | SHOP WZ-139-F G/F, GALI NO-9, NEW MAHABIR NAGAR NEAR BY SHIV SHAKTI MANDIR New Delhi, Delhi, India - 110018 |
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| AAI-9114 | EMINDS CORPORATE SOLUTIONS LLP | 12/32, S.F, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U18101DL1999PTC099203 | SACHDEVA FASHIONS PRIVATE LIMITED | 17/8-B, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U29129DL2004PTC128278 | NWCC LOGISTICS PRIVATE LIMITED | 24/71 B, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAG-5491 | SUNSEA DIGITAL LLP | 8/15 B 1ST FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAR-9791 | ADSHOW MEDIA LLP | 43/12, G/F, B/P, Ashok Nagar New Delhi, Delhi, India - 110018 |
| U18109DL2020OPC362996 | RANGDIL COUTURE (OPC) PRIVATE LIMITED | 6/13A, S.F. Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U62020DL2023PTC417243 | EXTRICATE TECHTRADE PRIVATE LIMITED | 13/42-B, (G.F.) Tilak Nagar New Delhi Tilak Nagar (West Delhi) New Delhi West Delhi DL 110018 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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