Levanta Spaces Sterling LLP
About Levanta Spaces Sterling LLP
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Levanta Spaces Sterling LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 25 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-3297.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mohammed Saquib Sopariwala Abdul Aziz and Alif Telwala Hasham.
The registered office is at A – 104 Floor 1st Plot Cs227 Ozone Biz Centre Ashirwad Chs A Wing, Jahangir Boman Behram Marg Nagpada Mumbai Central, Maharashtra, India – 400008.
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- Registered AddressA – 104 Floor 1st Plot Cs227 Ozone Biz Centre Ashirwad Chs A Wing, Jahangir Boman Behram Marg Nagpada Mumbai Central, Maharashtra, India – 400008
- IndustryReal Estate and Construction, Real Estate Services
- 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 Levanta Spaces Sterling LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Levanta Spaces Sterling LLP
Levanta Spaces Sterling has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Saquib Sopariwala Abdul Aziz Also directs: Traf Projects LLP, Crownton (I) Private Limited | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
| Alif Telwala Hasham Also directs: Traf Projects LLP, Crownton (I) Private Limited | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
| Deepak Harpaldas Batra | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Levanta Spaces Sterling LLP
Levanta Spaces Sterling LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Levanta Spaces Sterling LLP
Employment history and EPFO contributions of people linked to Levanta Spaces Sterling.
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
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Recent Activity on Levanta Spaces Sterling LLP
Levanta Spaces Sterling LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Alif Telwala Hasham was appointed as Designated Partner on 25 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Levanta Spaces Sterling 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
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MSME Payment Delays by Levanta Spaces Sterling 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
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Subsidiaries & Group Companies of Levanta Spaces Sterling 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
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GST Compliance of Levanta Spaces Sterling 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
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MCA Filings & Documents of Levanta Spaces Sterling 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 Levanta Spaces Sterling LLP
Levanta Spaces Sterling is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 25 August 2021 (5+ years old) and is registered under LLPIN AAY-3297.
Levanta Spaces Sterling has 3 current designated partners:
- Mohammed Saquib Sopariwala Abdul Aziz - Designated Partner
- Alif Telwala Hasham - Designated Partner
- Deepak Harpaldas Batra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Levanta Spaces Sterling is AAY-3297. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Levanta Spaces Sterling was incorporated on 25 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Alif Telwala Hasham was appointed as Designated Partner on 25 Aug 2021. Deepak Harpaldas Batra was appointed as Designated Partner on 25 Aug 2021. Mohammed Saquib Sopariwala Abdul Aziz was appointed as Designated Partner on 25 Aug 2021.
The registered office of Levanta Spaces Sterling is at A – 104 Floor 1st Plot Cs227 Ozone Biz Centre Ashirwad Chs A Wing, Jahangir Boman Behram Marg Nagpada Mumbai Central, Maharashtra, India – 400008.
The total obligation of contribution is ₹5 Lakh.
Levanta Spaces Sterling operates in the real estate and construction industry, in the real estate services segment.
Levanta Spaces Sterling can be reached at its registered office: A – 104 Floor 1st Plot Cs227 Ozone Biz Centre Ashirwad Chs A Wing, Jahangir Boman Behram Marg Nagpada Mumbai Central, Maharashtra, India – 400008.
Levanta Spaces Sterling is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.