Midas Spaces LLP
About Midas Spaces LLP
Data last updated:
Midas Spaces LLP was a limited liability partnership company 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 05 June 2017.
Registered with ROC Mumbai under LLPIN AAJ-6164.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Edwyn Jerry Dmello and Manoj Shrigopal Malpani.
Accounts filed on 31 March 2019. Office: Plot No. 115/01 To 03 R. K. Paramhans Marg Andheri (East), Mumbai, Maharashtra, India – 400069.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No. 115/01 To 03 R. K. Paramhans Marg Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Midas Spaces LLP
Midas Spaces has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edwyn Jerry Dmello Also directs: Midas Developers Private Limited | Designated Partner | 05 Jun 2017 | 9 Years 3 Months | As last reported |
| Manoj Shrigopal Malpani Also directs: Congenial Hospitality Private Limited, Fervent Finance and Investment Private Limited, Yudhveer Buildcon Private Limited and 2 more | Designated Partner | 19 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Midas Spaces LLP FY 2019 filings available
Ten-year financial statements for Midas Spaces LLP
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.
Charges & Borrowings of Midas Spaces
Midas Spaces LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Midas Spaces
Employment history and EPFO contributions of people linked to Midas Spaces.
Employee and EPFO history for Midas Spaces LLP
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.
GST Compliance of Midas Spaces
GST registrations and filing compliance for Midas Spaces LLP
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 Midas Spaces
Credit ratings, litigation, and regulatory alerts for Midas Spaces LLP
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 Midas Spaces
MSME payment history for Midas Spaces LLP
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 Midas Spaces
Corporate group structure for Midas Spaces LLP
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 Midas Spaces
MCA filings and documents for Midas Spaces LLP
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 Midas Spaces
Frequently Asked Questions about Midas Spaces LLP
Midas 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.
Midas Spaces is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 2017 and is registered under LLPIN AAJ-6164. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Midas Spaces are:
- Edwyn Jerry Dmello - Designated Partner
- Manoj Shrigopal Malpani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Midas Spaces is AAJ-6164. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Midas Spaces is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No. 11501 To 03 R. K. Paramhans Marg Andheri East, Mumbai, Maharashtra, India – 400069.