Spaciful Infra Ventures LLP
About Spaciful Infra Ventures LLP
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Spaciful Infra Ventures LLP is a limited liability partnership (LLP) based in Gorakhpur, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 12 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABA-6238.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammad Shariq Khan and Mohd Umair Khan.
The registered office is at C/O Sharik Khan S/O Sri Sharef Khan Bharvaliya Khurd Ranibagh, Gorakhpur, Uttar Pradesh, India – 273001.
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- Registered AddressC/O Sharik Khan S/O Sri Sharef Khan Bharvaliya Khurd Ranibagh, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Spaciful Infra Ventures LLP
Financial statements from FY 2022
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.
Designated Partners of Spaciful Infra Ventures LLP
Spaciful Infra Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shariq Khan | Designated Partner | 12 Feb 2022 | 4 Years 7 Months | Current |
| Mohd Umair Khan | Designated Partner | 12 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Spaciful Infra Ventures LLP
Spaciful Infra Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spaciful Infra Ventures LLP
Employment history and EPFO contributions of people linked to Spaciful Infra Ventures.
Employee and EPFO history
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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Recent Activity on Spaciful Infra Ventures LLP
Spaciful Infra Ventures LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mohammad Shariq Khan was appointed as Designated Partner on 12 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Spaciful Infra Ventures LLP
Credit ratings, litigation, and regulatory alerts
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 Spaciful Infra Ventures LLP
MSME payment history
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 Spaciful Infra Ventures LLP
Corporate group structure
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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GST Compliance of Spaciful Infra Ventures LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Spaciful Infra Ventures LLP
MCA filings and documents
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.
Frequently Asked Questions about Spaciful Infra Ventures LLP
Spaciful Infra Ventures is an active limited liability partnership based in Gorakhpur, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 12 February 2022 (4+ years old) and is registered under LLPIN ABA-6238.
Spaciful Infra Ventures has 2 current designated partners:
- Mohammad Shariq Khan - Designated Partner
- Mohd Umair Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spaciful Infra Ventures is ABA-6238. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spaciful Infra Ventures was incorporated on 12 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohammad Shariq Khan was appointed as Designated Partner on 12 Feb 2022. Mohd Umair Khan was appointed as Designated Partner on 12 Feb 2022.
The registered office of Spaciful Infra Ventures is at CO Sharik Khan SO Sri Sharef Khan Bharvaliya Khurd Ranibagh, Gorakhpur, Uttar Pradesh, India – 273001.
The total obligation of contribution is ₹1 Lakh.
Spaciful Infra Ventures operates in the real estate and construction industry, in the real estate services segment.
Spaciful Infra Ventures can be reached at its registered office: CO Sharik Khan SO Sri Sharef Khan Bharvaliya Khurd Ranibagh, Gorakhpur, Uttar Pradesh, India – 273001.
Spaciful Infra Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.