Mega Spaces LLP
About Mega Spaces LLP
Data last updated:
Mega 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 26 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-8710. Its GSTIN is 27ABJFM0971G1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Satish Surajbhan Bansal and Rohini Satish Bansal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
The LLP has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹135 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Company details
Contact details
Mega Spaces LLP's registered office is in Pune, Maharashtra.
- Registered Address6 Padmaja Appartment 3rd Floor Tanna Tower S. No. 45/3 Law Cpollege Road Erandwan, E, Pune, Maharashtra, India – 411004
- 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 Mega Spaces LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mega Spaces LLP, buy the company report.
Designated partners of Mega Spaces LLP
Mega Spaces has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Surajbhan Bansal | Designated Partner | 09 Sep 2020 | 6 Years 1 Months | Current |
| Rohini Satish Bansal Also directs: 222 Utsav LLP, Hallmark Exhibitions LLP | Designated Partner | 09 Sep 2020 | 6 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2023 | 100785575 | Bajaj Housing Finance Limited | ₹135 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Mega Spaces LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company | Disposed |
To see the full case history of Mega 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 Mega Spaces LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mega Spaces has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABJFM0971G1Z5 | Maharashtra | Active | 05 Nov 2020 |
To see the full GST registrations and return filing status of Mega Spaces LLP, buy the company report.
Recent activity
Mega Spaces LLP has 9 designated partner changes on record since 2019: 2 appointments and 7 cessations. The latest: Hemendra Dahyabhai Shah ceased to be Designated Partner on 30 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Mega 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 26 June 2018 (8+ years old) and is registered under LLPIN AAM-8710.
Mega Spaces has 2 current designated partners:
- Satish Surajbhan Bansal - Designated Partner
- Rohini Satish Bansal - Designated Partner
The latest financial statements of Mega Spaces on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Mega Spaces is 27ABJFM0971G1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Mega Spaces is AAM-8710. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mega Spaces has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Mega Spaces was incorporated on 26 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Hemendra Dahyabhai Shah ceased to be Designated Partner on 30 Dec 2020. Ramesh Girdhardas Shah ceased to be Designated Partner on 30 Dec 2020. Rohini Satish Bansal was appointed as Designated Partner on 09 Sep 2020. Mega Spaces has 9 designated partner changes on record in total.
The registered office of Mega Spaces is at 6 Padmaja Appartment 3rd Floor Tanna Tower S. No. 453 Law Cpollege Road Erandwan, E, Pune, Maharashtra, India – 411004.
Mega Spaces operates in the real estate and construction industry, in the real estate builders and developers segment.