Moda Spazii Llp
About Moda Spazii Llp
Data last updated: 05 February 2026
Moda Spazii Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 31 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-5891.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sakin Ahuja and Dhara Falgun Shroff.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8Th Floor 805 Hubtown Solaris, N S Phadke Road Saiwadi Near Flyoverbridge, Mumbai, Maharashtra, India – 400069
-
IndustryTravel and Hospitality, Consumer Professional 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 Moda Spazii Llp
Moda Spazii Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sakin Ahuja
Also directs:
La Niche Llp, Di Lusso Furniture Llp
|
Designated Partner | 07 Oct 2021 | 4 Years 10 Months | Current |
|
Dhara Falgun Shroff
Also directs:
Tessera India Llp, Luxuria Tech Llp
|
Designated Partner | 31 Aug 2020 | 5 Years 11 Months | Current |
Financials of Moda Spazii Llp FY 2025 filings available
Ten-year financial statements for Moda Spazii Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moda Spazii Llp
Moda Spazii Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moda Spazii Llp
View historical data on people associated with Moda Spazii Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moda Spazii Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moda Spazii Llp
GST registrations and filing compliance for Moda Spazii Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Moda Spazii Llp
Credit ratings, litigation, and regulatory alerts for Moda Spazii Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Moda Spazii Llp
MSME payment history for Moda Spazii Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Moda Spazii Llp
Corporate group structure for Moda Spazii Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Moda Spazii Llp
MCA filings and documents for Moda Spazii Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moda Spazii Llp
Frequently Asked Questions about Moda Spazii Llp
Moda Spazii Llp is an active limited liability partnership in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2020 (6+ years old) and is registered under LLPIN AAT-5891.
The current designated partners of Moda Spazii Llp are:
- Sakin Ahuja - Designated Partner
- Dhara Falgun Shroff - Designated Partner
The primary industry of Moda Spazii Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.
Moda Spazii Llp can be reached at the registered office: 8Th Floor 805 Hubtown Solaris, N S Phadke Road Saiwadi Near Flyoverbridge, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 8Th Floor 805 Hubtown Solaris, N S Phadke Road Saiwadi Near Flyoverbridge, Mumbai, Maharashtra, India – 400069.