Saraswati Spaces LLP - real estate and construction in Ambarnath, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-6433 Incorporated 13 June 2016 ROC Mumbai HQ Ambarnath, Maharashtra, India
Struck Off Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Jun 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Saraswati Spaces LLP

Data last updated:

Saraswati Spaces LLP was a limited liability partnership (LLP) based in Ambarnath, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 June 2016.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-6433.

The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners Kamal Hiranand Motwani and Amit Chanderlal Moryani.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at S.No.128/1 Nr.Reliance Residency Barkupada/ – 0, Ambarnath, Maharashtra, India – 421501.

Company Details of Saraswati Spaces LLP
LLPIN AAG-6433
Incorporation Date 13 June 2016
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S.No.128/1 Nr.Reliance Residency Barkupada/ – 0, Ambarnath, Maharashtra, India – 421501
  • Industry
    Real Estate and Construction, Real Estate Services
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Financials, compliance, directors, charges, ownership and filings for Saraswati Spaces LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Saraswati Spaces LLP FY 2023 filings available

Financial Statement Summary of Saraswati Spaces LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Saraswati Spaces LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Saraswati Spaces are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Saraswati Spaces LLP

Saraswati Spaces has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Kamal Hiranand MotwaniDesignated Partner13 Mar 20197 Years 6 MonthsAs last reported
Amit Chanderlal MoryaniDesignated Partner13 Jun 201610 Years 3 MonthsAs last reported

Charges & Borrowings of Saraswati Spaces LLP

Saraswati Spaces LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Saraswati Spaces LLP

Employment history and EPFO contributions of people linked to Saraswati Spaces.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Saraswati Spaces LLP

Saraswati Spaces LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Kamal Hiranand Motwani was appointed as Designated Partner on 13 Mar 2019.

AGM
Saraswati Spaces Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Saraswati Spaces Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Kamal Hiranand Motwani was appointed as Designated Partner.
Ceased
Kamal Hiranand Motwani ceased to be Partner.
Appointed
Amit Chanderlal Moryani was appointed as Designated Partner.
Incorporation
13 Jun 2016
Saraswati Spaces Llp was registered on 13 Jun 2016 with Roc Mumbai & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Saraswati Spaces LLP

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MSME Payment Delays by Saraswati Spaces LLP

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MSME payment history

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Subsidiaries & Group Companies of Saraswati Spaces LLP

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Corporate group structure

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GST Compliance of Saraswati Spaces LLP

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MCA Filings & Documents of Saraswati Spaces LLP

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MCA filings and documents

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Frequently Asked Questions about Saraswati Spaces LLP

Saraswati Spaces has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Saraswati Spaces was a limited liability partnership based in Ambarnath, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 13 June 2016 and is registered under LLPIN AAG-6433. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Saraswati Spaces had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Saraswati Spaces is AAG-6433. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Saraswati Spaces is at S.No.1281 Nr.Reliance Residency Barkupada – 0, Ambarnath, Maharashtra, India – 421501.

Saraswati Spaces was incorporated on 13 June 2016. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Cr.

Saraswati Spaces operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.

Kamal Hiranand Motwani was appointed as Designated Partner on 13 Mar 2019. Kamal Hiranand Motwani ceased to be Partner on 12 Mar 2019. Amit Chanderlal Moryani was appointed as Designated Partner on 13 Jun 2016.

Saraswati Spaces can be reached at its registered office: S.No.1281 Nr.Reliance Residency Barkupada – 0, Ambarnath, Maharashtra, India – 421501.

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