Gagan Titanium Spaces LLP
About Gagan Titanium Spaces LLP
Data last updated:
Gagan Titanium Spaces LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAI-0206. Its GSTIN is 27AAQFG3862N1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sushil Ghanshyam Agarwal and Vishal Ghanshyam Agarwal.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 2nd Floor Wellesley Court S. No. 15/B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001.
As per MCA filings, the LLP has open charges of ₹30 Cr on record. Court records list 9 cases involving the LLP, including 9 filed against it; 7 cases are pending.
Company details
Contact details
Gagan Titanium Spaces LLP's registered office is in Pune, Maharashtra.
- Registered Address2nd Floor Wellesley Court S. No. 15/B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001
- 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 Gagan Titanium Spaces LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gagan Titanium Spaces LLP, buy the company report.
Designated partners of Gagan Titanium Spaces LLP
Gagan Titanium Spaces has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Ghanshyam Agarwal | Designated Partner | 15 Dec 2016 | 9 Years 10 Months | Current |
| Vishal Ghanshyam Agarwal | Designated Partner | 15 Dec 2016 | 9 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2019 | 100314790 | Housing Development Finance Corporation Limited | ₹30 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Gagan Titanium Spaces LLP has 9 court cases on record: 9 filed against it. 7 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 6 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Ms PKD Chits Pvt Ltd Through Its Manager Dishant Prakash Mehta | Pending |
| Bombay High Court | Writ petition | Filed against the company by Suraksha Housing and Finance LLP | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Suraksha Housing and Finance LLP Through Design. Partner Manish Thakkar | Pending |
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed against the company by M/S. PKD Chits Pvt. Ltd., Rep. by Sri Dishant P Mehta | Pending |
| High Court, MAHARASHTRA | Court case (COARP) | Filed against the company by Suraksha Housing and Finance LLP Wadia Ghandy and Co. | Disposed |
To see the full case history of Gagan Titanium 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 Gagan Titanium Spaces LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gagan Titanium Spaces has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFG3862N1ZN | Maharashtra | Active | 07 Jun 2018 |
To see the full GST registrations and return filing status of Gagan Titanium Spaces LLP, buy the company report.
Recent activity
Gagan Titanium Spaces LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Somji Alnesh Mohamadakil ceased to be Designated Partner on 03 Jun 2022.
Frequently asked questions
Gagan Titanium Spaces is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 December 2016 (10+ years old) and is registered under LLPIN AAI-0206.
Gagan Titanium Spaces has 2 current designated partners:
- Sushil Ghanshyam Agarwal - Designated Partner
- Vishal Ghanshyam Agarwal - Designated Partner
The latest financial statements of Gagan Titanium Spaces on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Gagan Titanium Spaces is 27AAQFG3862N1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Gagan Titanium Spaces is AAI-0206. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gagan Titanium Spaces has 9 court cases on record: 9 filed against it. 7 are pending. Most are in the district courts.
Gagan Titanium Spaces was incorporated on 15 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Somji Alnesh Mohamadakil ceased to be Designated Partner on 03 Jun 2022. Hanif Somji Gulamali ceased to be Designated Partner on 04 Sep 2019. Dimple Somji Alnesh ceased to be Designated Partner on 04 Jan 2017. Gagan Titanium Spaces has 5 designated partner changes on record in total.
The registered office of Gagan Titanium Spaces is at 2nd Floor Wellesley Court S. No. 15B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001.
Gagan Titanium Spaces operates in the real estate and construction industry, in the real estate builders and developers segment.
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