Space India Builders And Developers Llp

Space India Builders And Developers Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAK-8688 Incorporated 14 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2024
Balance sheet date

About Space India Builders And Developers Llp

Data last updated: 06 March 2026

Space India Builders And Developers 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 14 October 2017, the LLP has been in operation for over 9 years.

Registered with ROC Mumbai under LLPIN AAK-8688.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Anil Ram Tinani and Sonia Anil Tinani.

Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.

Company Details of Space India Builders And Developers Llp
LLPIN AAK-8688
Incorporation Date 14 October 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Anil Ram Tinani Designated Partner Sonia Anil Tinani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    6 Lokhit Kutir First Floor 16Th Road Opp Bpm High School Khar Wes, T, Mumbai, Maharashtra, India – 400052
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Space India Builders And Developers Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Space India Builders And Developers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Space India Builders And Developers Llp

Space India Builders And Developers Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Anil Ram Tinani
Also directs: Space Infrastructure & Developers Llp, Space India Infrabuild Llp, Space India Developers Llp
Designated Partner 14 Oct 2017 8 Years 8 Months Current
Sonia Anil Tinani
Also directs: Space Infrastructure & Developers Llp, Space India Infrabuild Llp
Designated Partner 14 Oct 2017 8 Years 8 Months Current
View all designated partners

Financials of Space India Builders And Developers Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Space India Builders And Developers Llp

Space India Builders And Developers Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Space India Builders And Developers Llp

View historical data on people associated with Space India Builders And Developers Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Space India Builders And Developers Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Space India Builders And Developers Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Space India Builders And Developers Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Space India Builders And Developers Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Space India Builders And Developers Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Space India Builders And Developers Llp

MSME Payment Delays by Space India Builders And Developers Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Space India Builders And Developers Llp

Subsidiaries & Group Companies of Space India Builders And Developers Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Space India Builders And Developers Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Space India Builders And Developers Llp

MCA Filings & Documents of Space India Builders And Developers Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Space India Builders And Developers Llp

Activity
31 Mar 2025
Space India Builders And Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Space India Builders And Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Directors
14 Oct 2017
Anil Ram Tinani was appointed as a Designated Partner on 14 Oct 2017 & has been associated with this company since 8 years 8 months.
Directors
14 Oct 2017
Sonia Anil Tinani was appointed as a Designated Partner on 14 Oct 2017 & has been associated with this company since 8 years 8 months.
Activity
14 Oct 2017
Space India Builders And Developers Llp was registered on 14 Oct 2017 with Roc Mumbai I & aged 8 years 8 months as per MCA records.

Frequently Asked Questions about Space India Builders And Developers Llp

Space India Builders And Developers Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 14 October 2017 (9+ years old) and is registered under LLPIN AAK-8688.

The current designated partners of Space India Builders And Developers Llp are:

The primary industry of Space India Builders And Developers Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Space India Builders And Developers Llp can be reached at the registered office: 6 Lokhit Kutir First Floor 16Th Road Opp Bpm High School Khar Wes, T, Mumbai, Maharashtra, India – 400052.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 6 Lokhit Kutir First Floor 16Th Road Opp Bpm High School Khar Wes, T, Mumbai, Maharashtra, India – 400052.

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