Shail Spaces LLP
About Shail Spaces LLP
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Shail Spaces LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 August 2010, the LLP has been in operation for over 16 years.
Registered with ROC Mumbai under LLPIN AAA-1986.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Nitin Trambaklal Sanghavi and Falguni Nitin Sanghavi.
Accounts filed on 31 March 2025. Office: 2Nd Fl Shop 9 10 11 Hari Building 58/64 S. Bhagatsingh Ro Ad, Mumbai, Maharashtra, India – 400023.
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- Registered Address2Nd Fl Shop 9 10 11 Hari Building 58/64 S. Bhagatsingh Ro Ad, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shail Spaces LLP
Shail Spaces has 8 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 |
|---|---|---|---|---|
| Nitin Trambaklal Sanghavi | Partner | 06 Aug 2010 | 16 Years 1 Months | Current |
| Falguni Nitin Sanghavi Also directs: Nbu Property LLP, Nbu Bearings Private Limited | Partner | 06 Aug 2010 | 16 Years 1 Months | Current |
| Apurva Dhruvkumar Desai | Designated Partner | 06 Aug 2010 | 16 Years 1 Months | Current |
| Pravin Lallubhai Desai | Partner | 06 Aug 2010 | 16 Years 1 Months | Current |
| Hitesh Shah Mafatlal Also directs: SNS Mutual Fund Distributors Private Limited | Partner | 06 Aug 2010 | 16 Years 1 Months | Current |
| Pravesh Devicharan Trivedi | Partner | 06 Aug 2010 | 16 Years 1 Months | Current |
Financials of Shail Spaces LLP FY 2025 filings available
Ten-year financial statements for Shail 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 Shail Spaces
Shail Spaces LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shail Spaces
Employment history and EPFO contributions of people linked to Shail Spaces.
Employee and EPFO history for Shail 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 Shail Spaces
GST registrations and filing compliance for Shail 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 Shail Spaces
Credit ratings, litigation, and regulatory alerts for Shail 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 Shail Spaces
MSME payment history for Shail 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 Shail Spaces
Corporate group structure for Shail 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 Shail Spaces
MCA filings and documents for Shail 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 Shail Spaces
Frequently Asked Questions about Shail Spaces LLP
Shail Spaces is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 2010 (16+ years old) and is registered under LLPIN AAA-1986.
The current designated partners of Shail Spaces are:
- Nitin Trambaklal Sanghavi - Partner
- Falguni Nitin Sanghavi - Partner
- Apurva Dhruvkumar Desai - Designated Partner
- Pravin Lallubhai Desai - Partner
- Hitesh Shah Mafatlal - Partner
- Pravesh Devicharan Trivedi - Partner
- Jawahar Lallubhai Desai - Designated Partner
- Rajesh Shah - Partner
The primary industry of Shail Spaces is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Shail Spaces can be reached at the registered office: 2Nd Fl Shop 9 10 11 Hari Building 5864 S. Bhagatsingh Ro Ad, Mumbai, Maharashtra, India – 400023.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at 2Nd Fl Shop 9 10 11 Hari Building 5864 S. Bhagatsingh Ro Ad, Mumbai, Maharashtra, India – 400023.