Ariha Spaces LLP
About Ariha Spaces LLP
Data last updated:
Ariha Spaces LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-1362.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhruman Sanjaybhai Shah and Kamlesh Shantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No. G 1 Ground Floor Washington Plaza Topiwala Lane Goregaon West, Mumbai, Maharashtra, India – 400062.
As per MCA filings, the LLP has open charges of ₹25 Cr on record. Court records list 12 cases involving the LLP, including 8 filed by the LLP and 4 filed against it; 7 cases are pending.
Company details
Contact details
Ariha Spaces LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. G 1 Ground Floor Washington Plaza Topiwala Lane Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ariha Spaces LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ariha Spaces LLP, buy the company report.
Designated partners of Ariha Spaces LLP
Ariha Spaces has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruman Sanjaybhai Shah Also directs: Essd Infratech LLP, Shree Fuleshwari Infrastructure LLP, Ariha Buildtech LLP and 5 more | Designated Partner | 21 Dec 2020 | 5 Years 10 Months | Current |
| Kamlesh Shantilal Shah Also directs: Velstand Realty LLP | Designated Partner | 24 Feb 2022 | 4 Years 8 Months | Current |
| Manish Kanaiyalal Pania | Designated Partner | 25 Nov 2019 | 6 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2024 | 101004431 | Tata Capital Housing Finance Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ariha Spaces LLP has 12 court cases on record: 8 filed by Ariha Spaces, 4 filed against it. 7 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 5 |
| High courts | 5 | 2 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Ariha Spaces LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ariha Spaces LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ariha Spaces LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ariha Spaces LLP has 8 designated partner changes on record since 2019: 5 appointments and 3 cessations. The latest: Anjali Dharmesh Pandit was appointed as Partner on 08 Aug 2022.
Frequently asked questions
Ariha Spaces is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 November 2019 (7+ years old) and is registered under LLPIN AAR-1362.
Ariha Spaces has 3 current designated partners:
- Dhruman Sanjaybhai Shah - Designated Partner
- Kamlesh Shantilal Shah - Designated Partner
- Manish Kanaiyalal Pania - Designated Partner
The latest financial statements of Ariha Spaces on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ariha Spaces is AAR-1362. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ariha Spaces has 12 court cases on record: 8 filed by the LLP and 4 filed against it. 7 are pending. Most are in the district courts.
Ariha Spaces was incorporated on 25 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Anjali Dharmesh Pandit was appointed as Partner on 08 Aug 2022. Dharmesh Ramcharan Pandit was appointed as Partner on 08 Aug 2022. Bhavya Manish Pania ceased to be Partner on 24 Feb 2022. Ariha Spaces has 8 designated partner changes on record in total.
The registered office of Ariha Spaces is at Office No. G 1 Ground Floor Washington Plaza Topiwala Lane Goregaon West, Mumbai, Maharashtra, India – 400062.
Ariha Spaces operates in the real estate and construction industry, in the real estate builders and developers segment.
Ariha Spaces has open charges of ₹25 Cr and no satisfied charges on record as per latest MCA filings.