K3 Spaces LLP
About K3 Spaces LLP
Data last updated:
K3 Spaces LLP was a limited liability partnership (LLP) based in Mumbai, 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 building construction segment of the construction sector. It was incorporated on 14 March 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3985.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Shabbir A Kamani and Samir Basir Kapadia.
The registered office was at 1st Floor 104 Kamani House Nagdevi Street, Mumbai, Maharashtra, India – 400003.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered Address1st Floor 104 Kamani House Nagdevi Street, Mumbai, Maharashtra, India – 400003
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of K3 Spaces LLP
Financial statements from 2015
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.
Designated Partners of K3 Spaces LLP
K3 Spaces has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir A Kamani Also directs: Saab Pet Sphere India LLP, S A Network Private Limited | Designated Partner | 14 Mar 2013 | 13 Years 6 Months | As last reported |
| Samir Basir Kapadia Also directs: Nakheel Ventures Private Limited, Kapadia Realtors Pvt. Ltd | Designated Partner | 14 Mar 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of K3 Spaces LLP
K3 Spaces LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of K3 Spaces LLP
K3 Spaces LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at K3 Spaces LLP
Employment history and EPFO contributions of people linked to K3 Spaces.
Employee and EPFO history
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.
Recent Activity on K3 Spaces LLP
K3 Spaces LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Samir Basir Kapadia was appointed as Designated Partner on 14 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for K3 Spaces LLP
Credit ratings, litigation, and regulatory alerts
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 K3 Spaces LLP
MSME payment history
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 K3 Spaces LLP
Corporate group structure
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.
GST Compliance of K3 Spaces LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of K3 Spaces LLP
MCA filings and documents
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.
Frequently Asked Questions about K3 Spaces LLP
K3 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.
K3 Spaces was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 14 March 2013 and is registered under LLPIN AAB-3985. The LLP has been struck off by the Registrar of Companies and is no longer operational.
K3 Spaces had 2 designated partners:
- Shabbir A Kamani - Designated Partner
- Samir Basir Kapadia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of K3 Spaces is AAB-3985. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of K3 Spaces is at 1st Floor 104 Kamani House Nagdevi Street, Mumbai, Maharashtra, India – 400003.
K3 Spaces was incorporated on 14 March 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹5 Lakh.
K3 Spaces operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
K3 Spaces has 1 court case on record: 1 filed against it. 1 is pending.
Samir Basir Kapadia was appointed as Designated Partner on 14 Mar 2013. Shabbir A Kamani was appointed as Designated Partner on 14 Mar 2013.