MIND SPACE SHELTERS LLP (LLPIN: AAA-3921) is a Limited Liability Partnership firm incorporated on 24 Dec 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MIND SPACE SHELTERS LLP are SANJIV CHAMANLAL AURORA, and MANOJ NAWALRAI HINGORANI.
MIND SPACE SHELTERS 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 21 Dec 2024.
MIND SPACE SHELTERS LLP's LLP Identification Number is (LLPIN)AAA-3921. Its Email address is [email protected] and its registered address is Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006
Current status of MIND SPACE SHELTERS LLP is - Active.
| LLP Identification Number | AAA-3921 |
| Name | MIND SPACE SHELTERS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-24 |
| Age of Company | 14 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| MIND SPACE SHELTERS LLP |
| AAA-3921 |
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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 MIND SPACE SHELTERS 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 |
|---|---|---|---|
| 01238188 | SANJIV CHAMANLAL AURORA | Designated Partner | 2019-11-20 |
| 01238210 | MANOJ NAWALRAI HINGORANI | Designated Partner | 2011-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01238210 | MANOJ NAWALRAI HINGORANI | Partner | - | 2019-11-20 |
| 01440448 | ASHISH OMPRAKASH BHANDARI | Designated Partner | - | 2011-08-10 |
| 01498015 | PRASHANT OMPRAKASH BHANDARI | Designated Partner | - | 2011-10-07 |
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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 |
|---|---|---|
| AAB-1029 | GLOBAL ICON PROJECTS LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAB-4442 | INDO GLOBAL ERECTORS LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-8628 | GLOBAL PERSONNEL SERVICES LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAD-7493 | INDO GLOBAL BUILDCON LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAN-4042 | VITHAI DEVELOPERS LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAF-5940 | INDO GLOBAL FULGAON INDUSTRIES LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAG-0997 | AJAX ESTATES LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAJ-7305 | INDO GLOBAL BUSINESS PARK LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAX-7592 | INDO GLOBAL REAL ESTATES & INFRA LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAX-9901 | INDO GLOBAL PROMOTERS & DEVELOPERS LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| ABZ-6572 | Fulgaon Khule Promoters & Developers LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2Sr.No. 247 14B, Plot No. 2 , Yerwada, Pune City, Maharashtra, India - 411006 |
| AAA-1387 | GLOBAL MINT REALTY LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAB-4299 | GLOBAL SHARYU INFRASTRUCTURES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAB-3564 | BHAIRAVNATH INFRASTRUCTURES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-0630 | SAGAR GLOBAL STRUCTURES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-2650 | GLOBAL WAGASKAR ESTATES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-5970 | GLOBAL SQUARE REALTY LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-8112 | ADHIRAJ INDUSTRIES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-8656 | GLOBAL SHIRWAL INDUSTRIES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAL-2963 | INDO GLOBAL INDUSTRIAL PARK LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAM-2814 | RANJANGAON BIO PROJECTS & INFRA LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAJ-5073 | ASTHAVINAYAK LOGISTICS LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAA-3497 | GLOBAL VITHAI INFRA LLP | Office No.201, 2nd Floor,Global Square, CTS No.1505/2, S.No. 247 & 14B, P. No.2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAB-2723 | INDO GLOBAL PRECAST SYSTEMS LLP | Office No.201, 2nd Floor,Global Square, CTS No.1505/2, S.No. 247 & 14B, P. No.2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAG-0561 | INDO GLOBAL INFOTECH CITY LLP | Office No.201, 2nd Floor,Global Square, CTS No.1505/2, S.No. 247 & 14B, P. No.2, Yerwada, Pune, Maharashtra, India - 411006 |
| U45309PN2017PTC167899 | KRIPALU INDUSTRIES PRIVATE LIMITED | Office No.201, 2nd Floor,Global Square, CTS No.1505/2, S.No. 247 & 14B, P. No.2, Yerwada, , Pune, Maharashtra, India - 411006 |
| U25209PN2005PTC021676 | HARKRISH REALTY PRIVATE LIMITED | Office No.201, 2nd Floor,Global Square, CTS No.1505/2, S.No. 247 & 14B, P. No.2, Yerwada, , Pune, Maharashtra, India - 411006 |
| U45203PN2007PTC130431 | HARKRISH INFRASTRUCTURE PRIVATE LIMITED | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 247+14B, Plot No. 2, Yerwada, Pune Pune MH 411006 IN |
| U45200PN2008PTC131518 | INDO GLOBAL TOWNSHIP PRIVATE LIMITED | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 247+14B, Plot No. 2, Yerwada, Pune Pune MH 411006 IN |
| 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 |
|---|---|---|---|---|---|---|
| 10487579 | 2014-04-09 | - | - | 195,000,000.00 | THE SHAMRAO VITHAL C0-OPRATIVE BANK LIMITED | |
| 10545410 | 2015-01-22 | - | 2021-07-05 | 115,000,000.00 | Janata Sahakari Bank Limited Pune | |
| 100016110 | 2016-02-24 | 2022-04-11 | - | 100,000,000.00 | JANATA SAHAKARI BANK LIMITED | |
| 100194715 | 2018-07-23 | - | 2022-05-13 | 281,000,000.00 | SVC Cooperative Bank Limited | |
| 100197099 | 2018-07-30 | - | - | 3,500,000.00 | SVC CO-OPEARTIVE BANK LTD | |
| 100201124 | 2018-08-29 | - | - | 1,700,000.00 | SVC CO-OPEARTIVE BANK LTD | |
| 100208718 | 2018-09-25 | - | - | 230,000,000.00 | SVC CO-OPEARTIVE BANK LTD | |
| 100215992 | 2018-10-20 | - | - | 22,500,000.00 | SVC CO-OPEARTIVE BANK LTD | |
| 100216973 | 2018-03-08 | - | 2019-10-09 | 210,000,000.00 | JANATA SAHAKARI BANK LTD PUNE | |
| 100217214 | 2018-03-08 | - | 2023-05-24 | 61,000,000.00 | JANATA SAHAKARI BANK LTD PUNE | |
| 100217362 | 2018-03-08 | - | 2019-02-25 | 61,000,000.00 | JANATA SAHAKARI BANK LTD PUNE | |
| 100224282 | 2018-03-08 | - | 2020-01-09 | 24,500,000.00 | JANATA SAHAKARI BANK LTD PUNE | |
| 100226930 | 2018-09-11 | - | - | 13,000,000.00 | JANATA SAHAKARI BANK LTD PUNE | |
| 100252980 | 2019-02-22 | - | 2021-03-31 | 50,000,000.00 | JANATA SAHAKARI BANK LIMITED | |
| 100296725 | 2019-10-11 | 2020-07-31 | - | 191,200,000.00 | HDFC BANK LIMITED | |
| 100326155 | 2020-01-31 | - | - | 17,500,000.00 | JANTA SAHAKARI BANK LIMITED | |
| 100326156 | 2020-01-28 | - | - | 6,000,000.00 | JANTA SAHAKARI BANK LIMITED | |
| 100326205 | 2020-01-24 | - | - | 12,500,000.00 | JANTA SAHAKARI BANK LIMITED | |
| 100326206 | 2020-01-24 | - | - | 3,500,000.00 | JANTA SAHAKARI BANK LIMITED | |
| 100326311 | 2020-01-24 | - | - | 10,500,000.00 | JANTA SAHAKARI BANK LIMITED | |
| 100458730 | 2021-06-30 | - | - | 80,000,000.00 | ICICI BANK LIMITED | |
| 100463190 | 2021-07-07 | - | - | 97,800,000.00 | SVC Co-operative Bank Limited | |
| 100463191 | 2021-07-07 | - | - | 363,000,000.00 | SVC Co-operative Bank Limited | |
| 100536065 | 2022-01-20 | - | 2023-07-20 | 500,000,000.00 | ARKA FINCAP LIMITED | |
| 100601852 | 2022-06-03 | 2022-08-12 | - | 160,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100623078 | 2022-09-06 | - | - | 277,000,000.00 | HDFC BANK LIMITED | |
| 100707220 | 2023-01-02 | - | - | 48,000,000.00 | HDFC BANK LIMITED | |
| 100767828 | 2023-06-30 | 2024-01-09 | - | 350,000,000.00 | ARKA FINCAP LIMITED | |
| 100858833 | 2024-01-04 | 2024-01-09 | - | 150,000,000.00 | ARKA FINCAP 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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