Camellia Spaces Llp - Company overview

Camellia Spaces Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-7549). Business overview includes Const…

2012-01-09 Pune, Maharashtra Strike Off LLP
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CS Camellia Spaces Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-09
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Camellia Spaces Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director AFTAB SHAUKAT MAREDIA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Camellia Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Camellia Spaces Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-7549). Business overview includes Construction (Building Construction), incorporated on January 09, 2012 (14+ years old), based in Pune. The LLP is currently Strike Off. Public MCA filings list 5 current partner record(s) on this profile.

Construction ••••••••
  • Location 13 Sagar Enclave, 57 Koregaon Park North Main Road, Lane No . 3, Pune, Maharashtra - 411001
Legal NameCamellia Spaces Llp
CIN / LLPINAAA-7549
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-01-09
Date of AGM2014-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Camellia Spaces Llp (5) Current board members from MCA filings, including designation and appointment details.

A
Aziz Alibhai Madhani
Designated Partner | Since 2012-01-09 | DIN: 05102942
A
Aftab Shaukat Maredia
Partner | Since 2012-01-09 | DIN: 02548054
M
Mehndi Kasamali Maredia
Partner | Since 2012-01-09 | DIN: 00181750
Z
Zulfikar Kasamali Maredia
Designated Partner | Since 2012-01-09 | DIN: 00452557
K
Kashif Rahim Maredia
Partner | Since 2012-01-09 | DIN: 02524073

Companies With Common Directors Of Camellia Spaces Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amzs Construction Llp 2 Shared Directors
Bluma Realtors Llp 2 Shared Directors
Madriz Realties Private Limited 2 Shared Directors
Amigo Constructions Pvt Ltd 1 Shared Director
Empress Park Constructions Private Limited 1 Shared Director

MSME Payment Delays by Camellia Spaces Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Camellia Spaces Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Camellia Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Camellia Spaces Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Camellia Spaces Llp is AAA-7549.
When was Camellia Spaces Llp incorporated?
Camellia Spaces Llp was incorporated 14 years 8 months ago on 09 Jan 2012.
Who are the current designated partners and partners of Camellia Spaces Llp?
Camellia Spaces Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Camellia Spaces Llp?
Camellia Spaces Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Camellia Spaces Llp?
Camellia Spaces Llp ROC code is Roc Pune.
What is the company classification of Camellia Spaces Llp?
Camellia Spaces Llp is classified as Limited Liability Partnership.
What is the current status of Camellia Spaces Llp?
Camellia Spaces Llp is currently Strike Off and registered in Pune, Maharashtra, India.
What industry or business activity is Camellia Spaces Llp associated with?
Camellia Spaces Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Camellia Spaces Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Camellia Spaces Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.