Madhuban Spaces LLP
About Madhuban Spaces LLP
Data last updated:
Madhuban Spaces LLP was a limited liability partnership (LLP) based in Pune, 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 service-based operations segment of the business services sector. It was incorporated on 31 December 2014.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAD-1295.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Swati Anil Dhawale and Dhawale Dattatraya Anil.
The registered office was at Hno 35 S No 71&72 Dhankude Wasti Pune, Maharashtra, India – 411045.
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- Registered AddressHno 35 S No 71&72 Dhankude Wasti Pune, Maharashtra, India – 411045
- IndustryBusiness Services, Other 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
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Designated Partners of Madhuban Spaces LLP
Madhuban Spaces has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Anil Dhawale | Designated Partner | 31 Dec 2014 | 11 Years 9 Months | As last reported |
| Dhawale Dattatraya Anil Also directs: Innovision Realtors & Infrastructures LLP, Glory Township LLP, Arca Realities Limited Liability Partnership and 5 more | Designated Partner | 31 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Madhuban 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
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Charges & Borrowings of Madhuban Spaces LLP
Madhuban Spaces LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhuban Spaces LLP
Employment history and EPFO contributions of people linked to Madhuban 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
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GST Compliance of Madhuban 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.
Credit Ratings, Litigation & Regulatory Alerts for Madhuban 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
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MSME Payment Delays by Madhuban 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 Madhuban 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.
MCA Filings & Documents of Madhuban 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.
Recent Activity on Madhuban Spaces LLP
Frequently Asked Questions about Madhuban Spaces LLP
Madhuban 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.
Madhuban Spaces was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 31 December 2014 and is registered under LLPIN AAD-1295. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Madhuban Spaces had 2 designated partners:
- Swati Anil Dhawale - Designated Partner
- Dhawale Dattatraya Anil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Madhuban Spaces is AAD-1295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Madhuban Spaces is at Hno 35 S No 71&72 Dhankude Wasti Pune, Maharashtra, India – 411045.
Madhuban Spaces was incorporated on 31 December 2014. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Madhuban Spaces operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Madhuban Spaces can be reached at its registered office: Hno 35 S No 71&72 Dhankude Wasti Pune, Maharashtra, India – 411045.