KANAK SPACES LLP (LLPIN: AAD-6622) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANAK SPACES LLP are KETAN RAMESHCHAND BOHRA, PRATIK HIRALAL BOHRA, and KANWAL RAMESHCHAND BOHRA.
KANAK 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 17 Dec 2024.
KANAK SPACES LLP's LLP Identification Number is (LLPIN)AAD-6622. Its Email address is [email protected] and its registered address is 01, GROUND FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
Current status of KANAK SPACES LLP is - Active.
| LLP Identification Number | AAD-6622 |
| Name | KANAK 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 | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-03-29 |
| Age of Company | 10 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| KANAK SPACES LLP |
| AAD-6622 |
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Get a list of all litigations KANAK 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 KANAK SPACES. This report helps you understand the risk associated in dealing with KANAK 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 KANAK 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 |
|---|---|---|---|
| 03314954 | KETAN RAMESHCHAND BOHRA | Designated Partner | 2015-03-29 |
| 03314957 | PRATIK HIRALAL BOHRA | Designated Partner | 2015-03-29 |
| 02954834 | KANWAL RAMESHCHAND BOHRA | Designated Partner | 2015-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVI VENTURES PRIVATE LIMITED | U74120MH2015PTC265553 | Additional Director | - | 2021-10-29 |
| BHAVI VENTURES PRIVATE LIMITED | U74120MH2015PTC265553 | Director | 2021-02-08 | Ongoing |
| KANAK SPACES PRIVATE LIMITED | U74900MH2010PTC210940 | Director | 2010-12-13 | Ongoing |
| KANAK SPACES PRIVATE LIMITED | U74900MH2010PTC210940 | Director | 2010-12-13 | Ongoing |
| KANAK SPACES PRIVATE LIMITED | U74900MH2010PTC210940 | Director | 2010-12-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4231 | SQUAREBOX DESIGNS LLP | 609 sixth floor, inizo cts 479, 479/1 to 479/17, cardinal gracious road, opp p&g plaza, andheri east mumbai, Maharashtra, India - 400069 |
| U24100MH2020PTC351003 | REBUILD LIFE SCIENCE PRIVATE LIMITED | 609, 6th Floor,Inizio,Opp. P & G Plazaan Cardinal Gracious Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U80904MH2012PTC227481 | ACPD EDUCATION PRIVATE LIMITED | 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp P & G Plaza, Andheri East, Mumbai Mumbai City MH 400069 IN |
| U66030MH2006PLC331263 | HDFC ERGO HEALTH INSURANCE LIMITED | 101, First Floor, Inizio, Cardinal Gracious Road, Chakala, Opposite P & G Plaza, Andheri (East), Mumbai Mumbai City MH 400069 IN |
| U74120MH2013PTC241298 | ACPD LEARNING PRIVATE LIMITED | 609, 6th Floor, Inizio, cardinal Gracious Road, Opp P & G Plaza, Andheri East, Mumbai Mumbai City MH 400069 IN |
| U51100MH1992PTC270193 | SAUMIL IMPEX PRIVATE LIMITED | 505/INIZIO, 5th Floor, Cardinal Gracious Road Opp. P & G Plaza, Chakala Andheri Mumbai City MH 400069 IN |
| U67120MH1996PTC099605 | CHAMATKAR FIN-STOCK PRIVATE LIMITED | 609, Sixth Floor, Inizio Cts 479, 479/1 To 479/17 Cardinal Gracious Road, Opp P & G Plaza, Andheri East Mumbai City MH 400069 IN |
| U40100MH2020PTC344954 | BAIDYANATH LNG PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East Mumbai , MUMBAI, Maharashtra, India - 400069 |
| U11100MH2020PTC344607 | BAIDYANATH BIO FUELS PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East Mumbai , MUMBAI, Maharashtra, India - 400069 |
| ABZ-3717 | SANT DNYANESHWAR DEVELOPERS LLP | C/704, Pramukh Plaza, Cardinal Gracious Road,Chakala, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U15490MH2017PTC299954 | NATUREDGE BEVERAGES PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U24233MH1983PTC030020 | SIDDHAYU AYURVEDIC RESEARCH FOUNDATION PVT LTD | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U40300MH2009PTC192059 | BAIDYANATH POWER PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U40300MH2014PLC257945 | DEV-DWARKA WINDPROJECT LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U85100MH2015PTC260818 | CLIMIC HEALTH PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U51900MH1986PTC038694 | MAHALAXMI COMMERCIAL SERVICES PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U51900MH1999PTC119518 | BAIDYANATH AYURVED BHAWAN ADVERTISING AND MARKETING PVT LTD | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U65923MH1994PTC080837 | ALBELI LEASING AND FINANCE PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U85100MH2009PTC194159 | BAIDYANATH LIFE SCIENCES PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U01409MH1997PTC112401 | BAIDYANATH HORTI.AGRO AND PLANTATIONS PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U11100MH2014PTC252781 | SIDDHAYU CONVERSION PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U13200MH2006PTC161123 | NEIL HOLDING PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U24297MH2020PTC349702 | SIDDHAYU LIFE SCIENCES PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U24299MH2019PTC329221 | SIDDHAYU HEALTHCARE PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U24230MH1986PTC040884 | ALINTOSCH PHARMACEUTICALS PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U63000MH2022PTC395799 | DIONYSUS LOGISTICS PRIVATE LIMITED | 609, 6th Floor, Inizio,Cardinal Gracious Opp. P and G Plaza, Andheri East Mumbai Mumbai City MH 400069 IN |
| U74999MH2020PTC337008 | CALCULUS LOGISTICS PRIVATE LIMITED | 609, 6th Floor,Inizio,Cardinal Gracious Opp. P and G Plaza, Andheri East, MUMBAI Mumbai City MH 400069 IN |
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAI-5404 | INDUS POLY HOUSE LLP | 203, 2nd Floor, Parvati CHS Ltd. A.G. Link Road Chakala, Andheri East, Near Gurudwara Mumbai 40006 MUMBAI, Maharashtra, India - 400069 |
| 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 |
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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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