KANIKA SPACES LLP (LLPIN: ABA-7165) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANIKA SPACES LLP are YASHVARDHAN BHARAT AGARWAL, and BHARAT DEWAKINANDAN AGARWAL.
KANIKA 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.
KANIKA SPACES LLP's LLP Identification Number is (LLPIN)ABA-7165. Its Email address is [email protected] and its registered address is 1, Adams Court, 2nd Floor, opp. Hotel Mahabaleshwar, Baner Road, Pune, Maharashtra, India - 411045
Current status of KANIKA SPACES LLP is - Active.
| LLP Identification Number | ABA-7165 |
| Name | KANIKA SPACES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-18 |
| Age of Company | 3 years, 0 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANIKA SPACES LLP |
| ABA-7165 |
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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 KANIKA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06970154 | YASHVARDHAN BHARAT AGARWAL | Designated Partner | 2022-02-18 |
| 00562386 | BHARAT DEWAKINANDAN AGARWAL | Designated Partner | 2022-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0277 | APEX PROPERTY CONSULTANTS LLP | 1 ,ADAMS COURT, 2ND FLOOR,OPP HOTEL MAHABALESHWAR, BANER PUNE, Maharashtra, India - 411045 |
| AAC-3705 | MOUNTVIEW PROPERTIES LIMITED LIABILITY P ARTNERSHIP | 1, ADAMS COURT, 2ND FLOOR,OPP HOTEL MAHABALESHWAR, BANER PUNE, Maharashtra, India - 411045 |
| AAU-7584 | KANIKA INFRACON LLP | 1, ADAM'S COURT, 2ND FLOOR, OPP HOTEL MAHABALESHWAR, BANER ROAD PUNE, Maharashtra, India - 411045 |
| AAD-1342 | KOKO DECOR LLP | 1, Adams Court, Opp. Hotel Mahabaleshwar, Baner Road, Pune, Maharashtra, India - 411045 |
| U74900PN2008PTC131514 | APEX PROPERTY CONSULTANTS PRIVATE LIMITED | 1, ADAMS COURT, 2ND FLOOR, BANER ROAD, OPP. HOTEL MAHABALESHWAR, BANER, PUNE MH 411045 IN |
| U45203PN2008PTC133038 | KASTURI INFRACON PRIVATE LIMITED | 1 ADAMS COURT, 2ND FLOOR, BANER ROAD, OPP.HOTEL MAHABALESHWAR, BANER, PUNE MH 411045 IN |
| U29191PN2003PTC131970 | AIR CONTROL INDIA PRIVATE LIMITED | ADAMS COURT, 1ST FLOOR, BANER ROAD , PUNE, Maharashtra, India - 411045 |
| U29198MH1985PTC037205 | DEWPOINT AIR AND SYSTEMS ENGINEERING PVT LTD | 1st Floor, Adams Court, Baner Road , Pune, Maharashtra, India - 411045 |
| U45400PN2018PTC180275 | KEYWEST REALTY PRIVATE LIMITED | 1, ADAM'S COURT, 2ND FLOOR, OPP HOTEL MAHABALESHWAR, BANER ROAD, PUNE Pune MH 411045 IN |
| U45400PN2021PTC203540 | KASTURI SPACES PRIVATE LIMITED | 1, ADAM'S COURT, 2ND FLOOR, OPP HOTEL MAHABALESHWAR, BANER ROAD Pune Pune MH 411045 IN |
| U15136PN2012PTC145464 | ALL GOLD PICKLES PRIVATE LIMITED | S.N.131/1A/5, Sundarban Complex, 2nd Floor, Baner Balewadi Road, Baner , Pune, Maharashtra, India - 411045 |
| U15144PN2019PTC181401 | NOREL NBPL INDIA PRIVATE LIMITED | Off No-202, 2nd Floor, S.N.6/1/1 Deron Hills,Behind Big Bazar, Baner Road , PUNE, Maharashtra, India - 411045 |
| L05000PN1992PLC177590 | DATIWARE MARITIME INFRA LIMITED | Adam's Court, 1st Floor, Baner Road, , Pune, Maharashtra, India - 411045 |
| AAL-3964 | SWIFTWIN TECHNOLOGIES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| U01139PN2016PTC165107 | AK EEMPIRES PRIVATE LIMITED | Office No. 204, 2nd Floor ,Deron Heights Opposite Hotel Mahabaleshwar ,Baner , Pune, Maharashtra, India - 411045 |
| AAA-8631 | GAROOD DEVELOPERZSS LLP | Office No-306, 3rd Floor, Deron HeightsOpp. Hotel Mahableshwar, Baner Road, Pune City, Maharashtra, India - 411045 |
| AAY-6758 | TATVA SPACETEK LLP | 503, Deron Heights, Sr No. 270/1/23,Opp. Hotel Mahabaleshwar, Varsha Park Society, Baner Pune, Maharashtra, India - 411045 |
| AAN-4338 | DOLPHIN EPC LLP | C Wing Flat No. 301, Eves Garden, Baner Road, Opp.Hotel Mahabaleshwar, Near Symantec / Veritas Pune, Maharashtra, India - 411045 |
| U85110MH1997PTC111280 | ACCORD REIT MEDICAL SERVICES PRIVATE LIMITED | OFFICE NO. 702, 7TH FLOOR, ACCORD IT PARK, OPP. RMZ ICON, S. NO. 3/6/1, BANER ROAD, , PUNE, Maharashtra, India - 411045 |
| U29199PN1999PTC013760 | ANTIQUE IT VENTURES PRIVATE LIMITED | SR NO 3/6/1 702 7TH FLOOR ACCORD IT PARK OPP SYMANTEC (NOW VERITAS) BANER ROAD BA NER , PUNE, Maharashtra, India - 411045 |
| AAB-1375 | LOTUS LOUNGE BUILDERS LLP | RH-1, Richmond park, Opp. Orchid School,Baner Road, Baner, Pune Pune, Maharashtra, India - 411045 |
| AAZ-7769 | NAGARGOJE FIRE & SAFETY SERVICES LLP | Office No.2, 1st Floor, Purushottam Plaza, Near Kundan Garden, Pune Baner Road, Baner Pune, Maharashtra, India - 411045 |
| AAC-1016 | VASUDHA CREATIONS LLP | VASUDHA HOUSE, NEAR GREAT PUNJAB HOTEL, S NO. 182/2/1 MAIN BANER ROAD, BANER PUNE, PUNE, Maharashtra, India - 411045 |
| U15490PN2019PTC187200 | PANDHARPURI CHAY PRIVATE LIMITED | Floor 1, B 102, Sr.No.105/1/1(P), Prakalp Pride, Baner Road, Radha Chowk, , Pune City, Maharashtra, India - 411045 |
| L30107PN1996PLC016718 | SOFTTECH ENGINEERS LIMITED | SoftTech Towers,S NO 1/1A/7 8 15 16 17 Plot No.BCD 1-Baner, Opp. Royal Enfield Showroom, Ba ner Road , Pune, Maharashtra, India - 411045 |
| U18209PN2022PTC213789 | COTTONISH CREATIONS PRIVATE LIMITED | A1-28, SAI DATT RESIDENCY, BANER ROAD, 7TH FLOOR, PUNE 411045 , PUNE, Maharashtra, India - 411045 |
| AAM-2899 | WSS REALTY LLP | Crystal Empire, opp. Sadanand Hotel Baner Road, Baner PUNE, Maharashtra, India - 411045 |
| U29299PN2005PTC020630 | HYSTER-YALE LIFT TRUCKS INDIA PRIVATE LIMITED | 2ND FLOOR, BUILDING A, 45 ICON, BANER ROAD, BANER, , Pune City, Maharashtra, India - 411045 |
| F03915 | HOWDEN THOMASSEN COMPRESSORS B.V. | REGENT PLAZA, Unit No. 203, 2nd floor Baner Pashan Link Road, Baner , Pune, Maharashtra, India - 411045 |
| 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.
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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 |
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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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