Shangrila Spaces LLP
About Shangrila Spaces LLP
Data last updated:
Shangrila Spaces LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3888. Its GSTIN is 27ACVFS8933M1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Anam Pandey and Subhash Ramnath Pandey.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending.
Company details
Contact details
Shangrila Spaces LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit 605 Shri Krishna Complex New Link Road Opp. Laxmi Industrial Estate Andheri (W, Est), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shangrila Spaces LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shangrila Spaces LLP, buy the company report.
Designated partners of Shangrila Spaces LLP
Shangrila Spaces has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anam Pandey Also directs: Glimpse Infrastructure Private Limited | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
| Subhash Ramnath Pandey | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
| Parineeta Rajesh Gaikwad | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
| Rajesh Pundlik Gaikwad | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
| Madhu Subhash Pandey Also directs: Spectra Marketing and Services (OPC) Private Limited | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
Shangrila Spaces LLP has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed against the company by an individual | Pending |
| High Court | Arbitration matter | Filed against the company by individuals | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
To see the full case history of Shangrila Spaces 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 Shangrila Spaces LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shangrila Spaces has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACVFS8933M1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shangrila Spaces LLP, buy the company report.
Recent activity
Shangrila Spaces LLP has 5 designated partner changes on record since 2015: 5 appointments. The latest: Anam Pandey was appointed as Designated Partner on 15 Jul 2015.
Frequently asked questions
Shangrila Spaces is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 July 2015 (11+ years old) and is registered under LLPIN AAE-3888.
Shangrila Spaces has 5 current designated partners:
- Anam Pandey - Designated Partner
- Subhash Ramnath Pandey - Designated Partner
- Parineeta Rajesh Gaikwad - Designated Partner
- Rajesh Pundlik Gaikwad - Designated Partner
- Madhu Subhash Pandey - Designated Partner
The latest financial statements of Shangrila Spaces on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Shangrila Spaces is 27ACVFS8933M1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shangrila Spaces is AAE-3888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shangrila Spaces has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the high courts.
Shangrila Spaces was incorporated on 15 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anam Pandey was appointed as Designated Partner on 15 Jul 2015. Madhu Subhash Pandey was appointed as Designated Partner on 15 Jul 2015. Parineeta Rajesh Gaikwad was appointed as Designated Partner on 15 Jul 2015. Shangrila Spaces has 5 designated partner changes on record in total.
The registered office of Shangrila Spaces is at Unit 605 Shri Krishna Complex New Link Road Opp. Laxmi Industrial Estate Andheri W, Est, Mumbai, Maharashtra, India – 400053.
Shangrila Spaces operates in the real estate and construction industry, in the real estate builders and developers segment.