Fusion Multispaces Private Limited
About Fusion Multispaces Private Limited
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Fusion Multispaces Private Limited was a private limited company based in Pune, Maharashtra, India. The company 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 16 September 2011.
Registered with ROC Pune under CIN U70101PN2011PTC140796.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Mohd Toufik Lakhani and Sufiyan Toufik Lakhani.
Office: Pune, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1982 Convent Street Flat No 192 Madhava Co. Op. Hsg. Soc. Near Pyramid, Camp, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Fusion Multispaces Private Limited
Fusion Multispaces has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Mohd Toufik Lakhani | Director | 16 Sep 2011 | 15 Years 0 Months | As last reported |
| Sufiyan Toufik Lakhani | Director | 16 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Fusion Multispaces Private Limited
Ten-year financial statements for Fusion Multispaces Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fusion Multispaces
Fusion Multispaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fusion Multispaces
Employment history and EPFO contributions of people linked to Fusion Multispaces.
Employee and EPFO history for Fusion Multispaces Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fusion Multispaces
GST registrations and filing compliance for Fusion Multispaces Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fusion Multispaces
Credit ratings, litigation, and regulatory alerts for Fusion Multispaces Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fusion Multispaces
MSME payment history for Fusion Multispaces Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fusion Multispaces
Corporate group structure for Fusion Multispaces Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fusion Multispaces
MCA filings and documents for Fusion Multispaces Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fusion Multispaces
Frequently Asked Questions about Fusion Multispaces Private Limited
Fusion Multispaces has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fusion Multispaces is a struck-off private limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 16 September 2011 and is registered under CIN U70101PN2011PTC140796. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fusion Multispaces are:
- Imran Mohd Toufik Lakhani - Director
- Sufiyan Toufik Lakhani - Director
The CIN (Corporate Identification Number) of Fusion Multispaces is U70101PN2011PTC140796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fusion Multispaces is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 1982 Convent Street Flat No 192 Madhava Co. Op. Hsg. Soc. Near Pyramid, Camp, Pune, Maharashtra, India – 411001.