Olive Spaces LLP
About Olive Spaces LLP
Data last updated:
Olive 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 15 November 2011.
Registered with ROC Mumbai under LLPIN AAA-6878.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vishal Pravin Tanna and Kamlesh Shah.
Accounts filed on 31 March 2014. Office: A 7 Plot 355 Kalias Plaza Vallabh Baugh Lane Extn Ghatko Par, Mumbai, Maharashtra, India – 400077.
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 AddressA 7 Plot 355 Kalias Plaza Vallabh Baugh Lane Extn Ghatko Par, Mumbai, Maharashtra, India – 400077
- 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 Olive Spaces LLP
Olive Spaces has 8 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Pravin Tanna Also directs: Privia Infratech LLP, Privia Landmark LLP, Vishal Shipping Global Logistics LLP and 5 more | Partner | 15 Nov 2011 | 14 Years 10 Months | As last reported |
| Kamlesh Shah | Designated Partner | 15 Nov 2011 | 14 Years 10 Months | As last reported |
| Sheetal Vijay Rach Also directs: Waterstone Infra LLP | Partner | 15 Nov 2011 | 14 Years 10 Months | As last reported |
| Jignesh Ashwin Khilani | Designated Partner | 15 Nov 2011 | 14 Years 10 Months | As last reported |
| Deep Jagdish Gajra Also directs: Royal Meadows Lifespace LLP | Partner | 15 Nov 2011 | 14 Years 10 Months | As last reported |
| Jigar Kamlesh Shah Also directs: Oliveone Infra LLP, Olive Pharmascience Limited, Curlew Finlease and Investments PVT LTD and 2 more | Partner | 15 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Olive Spaces LLP FY 2014 filings available
Ten-year financial statements for Olive 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 Olive Spaces
Olive Spaces LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olive Spaces
Employment history and EPFO contributions of people linked to Olive Spaces.
Employee and EPFO history for Olive 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 Olive Spaces
GST registrations and filing compliance for Olive 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 Olive Spaces
Credit ratings, litigation, and regulatory alerts for Olive 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 Olive Spaces
MSME payment history for Olive 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 Olive Spaces
Corporate group structure for Olive 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 Olive Spaces
MCA filings and documents for Olive 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 Olive Spaces
Frequently Asked Questions about Olive Spaces LLP
Olive 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.
Olive Spaces is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2011 and is registered under LLPIN AAA-6878. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Olive Spaces are:
- Vishal Pravin Tanna - Partner
- Kamlesh Shah - Designated Partner
- Sheetal Vijay Rach - Partner
- Jignesh Ashwin Khilani - Designated Partner
- Deep Jagdish Gajra - Partner
- Jigar Kamlesh Shah - Partner
- Manan Mahendra Chande - Partner
- Hardik Kamlesh Shah - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Olive Spaces is AAA-6878. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Olive 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 A 7 Plot 355 Kalias Plaza Vallabh Baugh Lane Extn Ghatko Par, Mumbai, Maharashtra, India – 400077.