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  • Complaints
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EARTHSPACE BUILDERS & DEVELOPERS LLP

LLPIN: AAB-6901 As on: 2026-07-13

EARTHSPACE BUILDERS & DEVELOPERS LLP (LLPIN: AAB-6901) is a Limited Liability Partnership firm incorporated on 02 Aug 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EARTHSPACE BUILDERS & DEVELOPERS LLP are SIDDIQUE USMAN DALAL, and USMAN HAJI VALIMOHAMMAD DALAL.

EARTHSPACE BUILDERS & DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-6901. Its Email address is [email protected] and its registered address is SHOP NO. 14-B, ARADHANA BLDG, PLOT NO. 14 DHOBI STREET, MOHD ALI ROAD MUMBAI, Maharashtra, India - 400003

Current status of EARTHSPACE BUILDERS & DEVELOPERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 EARTHSPACE BUILDERS & DEVELOPERS 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.

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

Current Directors & Key Managerial Personnel of EARTHSPACE BUILDERS & DEVELOPERS
DIN Director Name Designation Appointment Date
06581006 SIDDIQUE USMAN DALAL Designated Partner 2013-08-02
06622417 USMAN HAJI VALIMOHAMMAD DALAL Designated Partner 2013-08-02
Past Directors & Key Managerial Personnel of EARTHSPACE BUILDERS & DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SIDDIQUE USMAN DALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USMAN HAJI VALIMOHAMMAD DALAL
Company Name CIN Designation Appointment Date Cessation
WORLD MEMON ORGANIZATION U85100MH2014NPL258261 Additional Director - 2018-09-09
WORLD MEMON ORGANIZATION U85100MH2014NPL258261 Director - 2021-04-22

CIN Company Name Company Address
U45200MH2012PTC227283 RAMPURAWALA CONSTRUCTIONS PRIVATE LIMITED SHOP NO- 15, FLOOR- 2, PLOT-C.S.NO 3636, A&B WING SBUT CLUSTER 3,EBRAHIM RAHIMTULLA ROAD,B EHNDI BAZA , MUMBAI, Maharashtra, India - 400003
ACK-9716 KALLATRA DRYFRUITS LLP Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003
U45400MH2011PTC224199 TRIENITY INFRASTRUCTURES PRIVATE LIMITED Shop No. 6, 2nd Floor , 43 Dhobi Street, mohammad ali road , Mumbai, Maharashtra, India - 400003
U65929MH2019PTC325733 FATEMI CAPITAL VENTURES PRIVATE LIMITED No. 26, 5th Floor, Tawawala CHSL,Plot No 88/92, Bhajipala Lane, Off Mohd Ali Road , MUMBAI, Maharashtra, India - 400003
ACJ-5381 CLASSIC TIME LLP Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
ACL-3909 ARI METALS LLP 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
U62099MH2026PTC471652 TRUELIGHT ENTERPRISES PRIVATE LIMITED OFFICE NO 14 FLOOR PLOT,1/4 BALKRISHNA CHAMBER,Mumbai,Mumbai,Maharashtra,400003-India
U62099MH2026PTC471220 VINTAGE MULTITRADING PRIVATE LIMITED Office No:14 Floor-2 Plot,1/4 Balkrishna Chamber Es,Mumbai,Mumbai,Maharashtra,400003-India
ACG-9752 MARA'S SEAFOOD LLP Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
U33300MH1998PTC112801 TUFF STUFF WATCHES PRIVATE LIMITED SHOP NO.7,70-B, MOHAMDI MANZILMOHAMMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003
U32104MH2006PTC158611 INDOCO CABLES PRIVATE LIMITED 94 MATKAWALA BLDG1ST FLOOR SHOP NO 7B DHAMJI STREET , MUMBAI, Maharashtra, India - 400003
U36911MH2008PTC187844 SETS JEWELLERY PRIVATE LIMITED SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
U70100MH1988PTC046324 BABAR ESTATES PRIVATE LIMITED 5-23,GR FLOOR,PLOT NO.72-B,JAMNADAS BLDG, MUTTON STREET,MANDVI , Mumbai, Maharashtra, India - 400003
AAZ-5295 MUSHRA TRADING LLP Room No 14 1st Floor, Plot 69//79, New Kazi Street Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003
AAQ-6581 RIBBON MANAGEMENT CONSULTING LLP 9, Ground Floor, Plot No 14, 16 Kabbibai Building, Bhandari Street X Lane, Chakala Market,Mandvi Mumbai, Maharashtra, India - 400003
U51109MH2007PTC345832 PINNACLE GOODS PRIVATE LIMITED SHOP NO.14 GROUND FLOOR,MUMBADEVI MENSION, 21/23DHANJI STREET,OPP POPULAR ARCADE,ZA VERI BAZAR , MUMBAI, Maharashtra, India - 400003
U74999MH2013PTC244036 KSHTRYZ CORPORATION PRIVATE LIMITED Mode De Base Italie, Shop No.1,Ground Floor, Nazar Ali Bldg, Sayed Abul Hashim Street ,masjid , MUMBAI, Maharashtra, India - 400003
U28991MH2004PTC148302 INOX METAPRODUCTS PRIVATE LIMITED Asma Manzil, Plot No. 37/41 & Ward no. B, Nagdevi Street , Mumbai, Maharashtra, India - 400003
AAY-7540 WINSOR BAGS LLP Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003
ACA-0012 SHAHRIYAR ENTERPRISE LLP Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003
AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
U36912MH2010PTC207069 MANSHAPURNA CHAINS PRIVATE LIMITED Plot -105,Dhanji Street,Shop No. 3, Floor No-1, Manshapurna Chambers Building,Zaveri Baz ar , Mumbai, Maharashtra, India - 400003
U52100MH2015PTC270385 IBZTECH ONLINE SERVICES PRIVATE LIMITED SHOP NO 3, GROUND FLR, PLOT NO 152, JAMLI MOHALLA SUTHRIWALA BUILDING, BAPU KHOTE STREET, PYDHONIE , MUMBAI, Maharashtra, India - 400003
U27205MH2006PTC163831 PUNYA GOLD INDIA PRIVATE LIMITED Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Man dvi , Mumbai, Maharashtra, India - 400003
U74999MH2021PTC358594 HARSHIT GOLD PRIVATE LIMITED Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003
ACM-7279 ROYAL TUBE FITTINGS LLP 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003
ACL-3226 RIVAANSH JEWELS LLP 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
U72900MH2010PTC207954 ECOPROSPER IT SERVICES PRIVATE LIMITED SHOP NO. 12, GROUND FLOOR, MOHMED ALI BUILDING, MOHMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003
AAT-8045 RAF IMPORTS LLP OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003

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

  • Email ID
  • Website
  • Address

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

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