Spacebox Warehousing LLP
About Spacebox Warehousing LLP
Data last updated:
Spacebox Warehousing LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It was incorporated on 15 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACL-9608.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ayush Lalit Agarwal and Aman Binay Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat City, Gujarat.
As per MCA filings, the LLP has open charges of ₹8 Cr on record.
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- Registered AddressPlot No. 115 2nd Floor Opp. Bombay Food, Kasa Nagar Road, Surat City, Gujarat, India – 395004
- 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
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Designated Partners of Spacebox Warehousing LLP
Spacebox Warehousing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Lalit Agarwal | Designated Partner | 15 Feb 2025 | 1 Years 7 Months | Current |
| Aman Binay Agarwal | Designated Partner | 15 Feb 2025 | 1 Years 7 Months | Current |
Financials of Spacebox Warehousing LLP FY 2025 filings available
Ten-year financial statements for Spacebox Warehousing LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Spacebox Warehousing
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Kotak Mahindra Bank Limited | ₹8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spacebox Warehousing
Employment history and EPFO contributions of people linked to Spacebox Warehousing.
Employee and EPFO history for Spacebox Warehousing LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spacebox Warehousing
GST registrations and filing compliance for Spacebox Warehousing 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
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Credit Ratings, Litigation & Regulatory Alerts for Spacebox Warehousing
Credit ratings, litigation, and regulatory alerts for Spacebox Warehousing LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spacebox Warehousing
MSME payment history for Spacebox Warehousing 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
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Subsidiaries & Group Companies of Spacebox Warehousing
Corporate group structure for Spacebox Warehousing 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
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MCA Filings & Documents of Spacebox Warehousing
MCA filings and documents for Spacebox Warehousing 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
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Recent Activity on Spacebox Warehousing
Frequently Asked Questions about Spacebox Warehousing LLP
Spacebox Warehousing is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 15 February 2025 (1 year old) and is registered under LLPIN ACL-9608.
Spacebox Warehousing has 2 current designated partners:
- Ayush Lalit Agarwal - Designated Partner
- Aman Binay Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spacebox Warehousing is ACL-9608. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spacebox Warehousing was incorporated on 15 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Spacebox Warehousing is at Plot No. 115 2nd Floor Opp. Bombay Food, Kasa Nagar Road, Surat City, Gujarat, India – 395004.
The total obligation of contribution is ₹2 Lakh.
Spacebox Warehousing has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.
Spacebox Warehousing can be reached at its registered office: Plot No. 115 2nd Floor Opp. Bombay Food, Kasa Nagar Road, Surat City, Gujarat, India – 395004.
Spacebox Warehousing is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.