Indesine Space Solutions LLP
About Indesine Space Solutions LLP
Data last updated:
Indesine Space Solutions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 23 December 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3191. The LLP has 6 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹31 Lakh. It is led by designated partners including Patel Yatin Amrit and Vijay Raghunath Biwalkar.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at Off. No. 701 7th Floor Atlanta Centre Sonawala X Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the LLP has open charges of ₹3 Cr on record. Court records list 21 cases involving the LLP, including 14 filed by the LLP and 7 filed against it; 2 cases are pending.
Company details
Contact details
Indesine Space Solutions LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOff. No. 701 7th Floor Atlanta Centre Sonawala X Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryInfrastructure and Utilities, General Construction 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
Financials of Indesine Space Solutions LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indesine Space Solutions LLP, buy the company report.
Designated partners of Indesine Space Solutions LLP
Indesine Space Solutions has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patel Yatin Amrit | Designated Partner | 14 Mar 2011 | 15 Years 7 Months | Current |
| Vijay Raghunath Biwalkar Also directs: Indesine Hospitality Solutions LLP | Designated Partner | 23 Dec 2010 | 15 Years 10 Months | Current |
| Jayantilal Khimji Soni Also directs: Indesine Hospitality Solutions LLP, Purex Realty LLP, Jayant Furnishers Private Limited and 1 more | Designated Partner | 14 Mar 2011 | 15 Years 7 Months | Current |
| Shweta Srivastava | Designated Partner | 14 Feb 2011 | 15 Years 8 Months | Current |
| Mustufa Taiyebi Rasiwala Also directs: Indesine Hospitality Solutions LLP, Aet Building Products India Private Limited, Alpha Interior Products Private Limited and 2 more | Designated Partner | 23 Dec 2010 | 15 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2011 | 10358749 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹3 Cr | Open |
To see the full charge records of Indesine Space Solutions LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Indesine Space Solutions LLP has 21 court cases on record: 14 filed by Indesine Space Solutions, 7 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 4 | 1 |
| High courts | 8 | 3 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed by the company against M/S Convention Hotels India Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed against the company by M/S Convention Hotels India Pvt Ltd and 5 others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Convention Hotels India Pvt Ltd and 5 others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Convention Hotels India Pvt Ltd and 5 others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Convention Hotels India Pvt Ltd and 5 others | Disposed |
To see the full case history of Indesine Space Solutions 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 Indesine Space Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indesine Space Solutions has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indesine Space Solutions LLP, buy the company report.
Recent activity
Indesine Space Solutions LLP has 5 designated partner changes on record since 2010: 5 appointments. The latest: Jayantilal Khimji Soni was appointed as Designated Partner on 14 Mar 2011.
Frequently asked questions
Indesine Space Solutions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 23 December 2010 (16+ years old) and is registered under LLPIN AAA-3191.
Indesine Space Solutions has 5 current designated partners:
- Patel Yatin Amrit - Designated Partner
- Vijay Raghunath Biwalkar - Designated Partner
- Jayantilal Khimji Soni - Designated Partner
- Shweta Srivastava - Designated Partner
- Mustufa Taiyebi Rasiwala - Designated Partner
The latest financial statements of Indesine Space Solutions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
No. Indesine Space Solutions has 6 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Indesine Space Solutions is AAA-3191. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indesine Space Solutions has 21 court cases on record: 14 filed by the LLP and 7 filed against it. 2 are pending. Most are in the district courts.
Indesine Space Solutions was incorporated on 23 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayantilal Khimji Soni was appointed as Designated Partner on 14 Mar 2011. Patel Yatin Amrit was appointed as Designated Partner on 14 Mar 2011. Shweta Srivastava was appointed as Designated Partner on 14 Feb 2011. Indesine Space Solutions has 5 designated partner changes on record in total.
The registered office of Indesine Space Solutions is at Off. No. 701 7th Floor Atlanta Centre Sonawala X Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Indesine Space Solutions operates in the infrastructure and utilities industry, in the general construction services segment.