Moda Spazii LLP
About Moda Spazii LLP
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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.
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- 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
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Designated Partners of Moda Spazii LLP
Moda Spazii 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 |
|---|---|---|---|---|
| Sakin Ahuja Also directs: La Niche LLP, Di Lusso Furniture LLP | Designated Partner | 07 Oct 2021 | 4 Years 11 Months | Current |
| Dhara Falgun Shroff Also directs: Tessera India LLP, Luxuria Tech LLP | Designated Partner | 31 Aug 2020 | 6 Years 1 Months | Current |
Financials of Moda Spazii LLP FY 2025 filings available
Ten-year financial statements for Moda Spazii LLP
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 Moda Spazii
Moda Spazii LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moda Spazii
Employment history and EPFO contributions of people linked to Moda Spazii.
Employee and EPFO history for Moda Spazii LLP
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 Moda Spazii
GST registrations and filing compliance for Moda Spazii 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
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Credit Ratings, Litigation & Regulatory Alerts for Moda Spazii
Credit ratings, litigation, and regulatory alerts for Moda Spazii LLP
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 Moda Spazii
MSME payment history for Moda Spazii 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
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Subsidiaries & Group Companies of Moda Spazii
Corporate group structure for Moda Spazii 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
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MCA Filings & Documents of Moda Spazii
MCA filings and documents for Moda Spazii 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
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Recent Activity on Moda Spazii
Frequently Asked Questions about Moda Spazii LLP
Moda Spazii 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 are:
- Sakin Ahuja - Designated Partner
- Dhara Falgun Shroff - Designated Partner
The primary industry of Moda Spazii is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.
Moda Spazii 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.