My Cart Sign In Sign Up

WISEMONK SPACESS LLP

As on: 2024-06-16

WISEMONK SPACESS LLP (LLPIN: ACA-5629) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WISEMONK SPACESS LLP are RITVIJ SURESH RACHH, and SURESH AMRUTLAL RACHH.

WISEMONK SPACESS 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 05 Dec 2024.

WISEMONK SPACESS LLP's LLP Identification Number is (LLPIN)ACA-5629. Its Email address is [email protected] and its registered address is Shop no 39, Plot No. 72, Shiv Centre,Sector 17, Vashi, Navi Mumbai, Thane, Maharashtra, India - 400703

Current status of WISEMONK SPACESS LLP is - Active.

Basic Information

LLP Identification Number ACA-5629
Name WISEMONK SPACESS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2023-04-11
Age of Company 1 years, 11 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-05
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

WISEMONK SPACESS LLP

Previous CINs

ACA-5629

Regulatory Filings of WISEMONK SPACESS

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 WISEMONK SPACESS in a way that was never possible before.

Purchase full report of WISEMONK SPACESS

Litigation Search Report of WISEMONK SPACESS

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

Purchase Litigation Search Report of WISEMONK SPACESS

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 WISEMONK SPACESS 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 WISEMONK SPACESS

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 WISEMONK SPACESS

Current Directors & Key Managerial Personnel of WISEMONK SPACESS
DIN Director Name Designation Appointment Date
10041078 RITVIJ SURESH RACHH Designated Partner 2023-04-11
10111455 SURESH AMRUTLAL RACHH Designated Partner 2023-04-11
Past Directors & Key Managerial Personnel of WISEMONK SPACESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KRSNA COMMUNITIES LLP ABZ-9417 Designated Partner 2023-01-30 Ongoing
RIGVEDA REALTY LLP ACE-3628 Designated Partner 2023-12-13 Ongoing
Other Directorships of RITVIJ SURESH RACHH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH AMRUTLAL RACHH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-9417 KRSNA COMMUNITIES LLP Shop no 39, Plot No. 72Shiv Centre, Sector 17, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703
AAE-8643 SAHAJ BUILDERS AND INFRAPROJECTS LLP Office No.312/313/314, Shiv Centre, Plot No.72 Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703
AAL-4490 ARAMUS INFRAPROJECTS LLP OFFICE NO.312/313/314, SHIV CENTRE, PLOT NO.72 SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
AAE-6326 GURUKRUPA DWELLERS LLP Office No. 312/313/314, Shiv Centre Plot No.72 Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703
AAN-6935 NEXGEN MOLECULAR LAB LLP 402, BHAIRAVANI SHIV CENTRE PLOT NO.72, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U23209MH2010PTC198617 SAMARTH PETROCHEM PRIVATE LIMITED 208, Bharvani Shiv Centre, Plot no. 72, Sector-17, DBC, Vashi , Navi Mumbai, Maharashtra, India - 400703
U01121MH2020PTC339131 SATISH VEGETABLES AND FRUITS PRIVATE LIMITED Shop No-17, Punit Chambers, Plot No. 796, Sector No-18, Near MAFCO, Vashi, , Navi Mumbai, Maharashtra, India - 400703
AAO-2162 VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
AAZ-6236 SURYA JYOTHI AGRO LLP SHOP.NO.122,PLOT.NO.1,SECTOR.NO.18 VASHI,NAVI MUMBAI THANE, Maharashtra, India - 400703
U01403MH2014PTC252232 RASHI AGRICULTURAL FARMS PRIVATE LIMITED SHOP NO. 36, PLOT NO. 09, SECTOR 17 VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
AAQ-1643 GANATRA-NIMBALKAR LEGAL LLP SHOP NO .9,SECTOR NO 17 APEEJAY TRADE CENTRE VASHI NAVI MUMBAI, Maharashtra, India - 400703
U05001MH2013PTC246342 AROWANA EXPORTS PRIVATE LIMITED SHOP NO. 36, RAIKAR BHAVAN, SECTOR 17, PLOT NO. 9, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAH-8560 SAVITECH IMPEX LLP Shop No. 33, Arenja Corner, Plot No. 71 Sector - 17, Vashi, Navi Mumbai, Maharashtra, India - 400703
AAB-6641 KRUSHNA FINSERV LLP Shop No. 21, Jai Jawan Society Plot No. - 1, Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703
AAB-1971 SHREEJI GROUP BUILDERS AND INFRAPROJECTS LLP Shop No. C-106, Ground Floor, Plot No. 81/81, Sector- 17, Vashi Navi Mumbai, Maharashtra, India - 400703
AAB-8610 DARSHIL MANAGEMENT CONSULTANCY LLP Shop No. 7, Gagangiri, Plot No 47, Sector 17, Next to Louis Phillipe, Vashi Navi Mumbai, Maharashtra, India - 400703
AAD-6602 SWADI AUTO MALL LLP SHOP NO. 359, B WING, VASHI PLAZA, PLOT NO 80 & 81 SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703
AAF-5716 KAMDHENU DEVKRUPA REALTORS LLP OFFICE NO.76, 4TH FLOOR, MAHAVIR CENTRE, PLOT NO-77, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
AAA-1782 KAMDHENU CITYSCAPE DEVELOPERS LLP OFFICE NO.20, SECOND FLOOR, SHANTI CENTRE PREMISES CO-OP. S OC. LTD., PLOT NO.08, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
AAI-0809 BENCHMARK BUSINESS POINT LLP Office No 706, Plot No 39.5, 39.5A, Sec 30A, Vashi BSEL Tech ParkNavi MumbaiNavi Mumbai Thane, Maharashtra, India - 400703
ABZ-5032 GURUKRUPA REALCON GLOBAL LLP PLOT 80/81 SHOP NO C-106GROUND FLOOR SECTOR-17, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703
ABZ-5650 GURUKRUPA REALCON REALITY LLP PLOT 80/81 SHOP NO C-106GROUND FLOOR SECTOR-17, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703
ABZ-5057 GURUKRUPA REALCON BUILDTECH LLP PLOT 80/81 SHOP NO C-106GROUND FLOOR SECTOR-17, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703
ABZ-5850 GURUKRUPA REALCON INFRATECH LLP PLOT 80/81 SHOP NO C-106GROUND FLOOR SECTOR-17, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703
AAU-9480 JETTY'S BUSINESS SOLUTIONS LLP F S/005, Shop No. 20, Plot No. 02 Sector No. 06, Vashi Navi Mumbai, Maharashtra, India - 400703
AAA-9232 PRAXIS BUSINESS VENTURES LLP OFFICE NO. 43, FIRST FLOOR, WELFARE CHAMBERS, PLOT NO. 73, SECTOR NO. 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
F03614 SAACKE LIMITED UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U17110MH2016PTC281592 DURACOT INDUSTRIES PRIVATE LIMITED Office No. 1401, Realtech Park, Plot no. 39/2, Sector no. 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703
U15122MH2013PTC244251 MEGHNA CHOCO FOOD PRIVATE LIMITED SHOP NO. GFU-218, PLOT NO 36 & 38, SECTOR NO. 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
View all companies with similar address

Prosecution Details of WISEMONK SPACESS

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

Charges (Secured Loans) of WISEMONK SPACESS

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

Contact Details of WISEMONK SPACESS

Email ID: [email protected] Website: Not Available Address: Shop no 39, Plot No. 72, Shiv Centre,Sector 17, Vashi, Navi Mumbai, Thane, Maharashtra, India - 400703

Principal Products & Services of WISEMONK SPACESS

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 WISEMONK SPACESS

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 WISEMONK SPACESS

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 WISEMONK SPACESS

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 WISEMONK SPACESS

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 WISEMONK SPACESS

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 WISEMONK SPACESS

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

Update Information

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.