Punit Spaces LLP
About Punit Spaces LLP
Data last updated:
Punit 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 building construction, a part of the broader construction sector. Incorporated on 21 August 2018.
Registered with ROC Mumbai under LLPIN AAN-1720.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Deepak Mulji Shethia and Menghraj Bhatia Khaildas.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
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 AddressShop No.17 Gloden Willow Vasant Garden Near Swapna Nagari Mulun, D (W), Mumbai, Maharashtra, India – 400080
- IndustryConstruction, Building Construction
- 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 Punit Spaces LLP
Punit Spaces has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Mulji Shethia Also directs: Balrajeshwar Real Estate Private Limited | Designated Partner | 21 Aug 2018 | 8 Years 1 Months | As last reported |
| Menghraj Bhatia Khaildas | Designated Partner | 21 Aug 2018 | 8 Years 1 Months | As last reported |
| Chandulal Shivdasbhai Pokar Also directs: Sanskruti Cityspace LLP | Designated Partner | 21 Aug 2018 | 8 Years 1 Months | As last reported |
| Shanmughan Chitravel Nadar | Designated Partner | 21 Aug 2018 | 8 Years 1 Months | As last reported |
| Manoj Menghraj Bhatia | Designated Partner | 21 Aug 2018 | 8 Years 1 Months | As last reported |
| Ajit Nanji Patel | Designated Partner | 21 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Punit Spaces LLP FY 2020 filings available
Ten-year financial statements for Punit 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 Punit Spaces
Punit Spaces LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punit Spaces
Employment history and EPFO contributions of people linked to Punit Spaces.
Employee and EPFO history for Punit 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 Punit Spaces
GST registrations and filing compliance for Punit 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 Punit Spaces
Credit ratings, litigation, and regulatory alerts for Punit 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 Punit Spaces
MSME payment history for Punit 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 Punit Spaces
Corporate group structure for Punit 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 Punit Spaces
MCA filings and documents for Punit 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 Punit Spaces
Frequently Asked Questions about Punit Spaces LLP
Punit 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.
Punit Spaces is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2018 and is registered under LLPIN AAN-1720. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Punit Spaces are:
- Deepak Mulji Shethia - Designated Partner
- Menghraj Bhatia Khaildas - Designated Partner
- Chandulal Shivdasbhai Pokar - Designated Partner
- Shanmughan Chitravel Nadar - Designated Partner
- Manoj Menghraj Bhatia - Designated Partner
- Ajit Nanji Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Punit Spaces is AAN-1720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Punit Spaces is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No.17 Gloden Willow Vasant Garden Near Swapna Nagari Mulun, D W, Mumbai, Maharashtra, India – 400080.