K3 Spaces Llp - Company overview

K3 Spaces LLP is shown as "Strike Off" in MCA records.

2013-03-14 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
5.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-03-14
LAST FILING WITH ROC
-
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 K3 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 K3 Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

K3 Spaces LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 March 2013 as a limited liability partnership. Its registered office is at 1St Floor, 104, Kamani House Nagdevi Street, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Shabbir A Kamani and Samir Basir Kapadia - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Kapadia Distribution Services Private Limited and Kapadia Realtors Pvt. Ltd.

No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 1St Floor, 104, Kamani House Nagdevi Street, Mumbai, Maharashtra - 400003
Legal NameK3 Spaces Llp
CIN / LLPINAAB-3985
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of K3 Spaces Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shabbir A Kamani
Designated Partner | Since 2013-03-14 | DIN: 01339989
S
Samir Basir Kapadia
Designated Partner | Since 2013-03-14 | DIN: 02389374

Companies With Common Directors Of K3 Spaces Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kapadia Distribution Services Private Limited 1 Shared Director
Kapadia Realtors Pvt. Ltd 1 Shared Director
Nakheel Ventures Private Limited 1 Shared Director
S A Network Private Limited 1 Shared Director
Saab Pet Sphere India Llp 1 Shared Director

MSME Payment Delays by K3 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of K3 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about K3 Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K3 Spaces LLP?
In an LLP the partners are the owners. The partners on record for K3 Spaces LLP are Shabbir A Kamani and Samir Basir Kapadia.
Who are the current designated partners and partners of K3 Spaces LLP?
K3 Spaces LLP has two partners on record: Shabbir A Kamani (since March 2013) and Samir Basir Kapadia (since March 2013).
What is LLPIN/FCRN number of K3 Spaces LLP?
The LLPIN of K3 Spaces LLP is AAB-3985. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was K3 Spaces LLP incorporated?
K3 Spaces LLP was incorporated on 14 March 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of K3 Spaces LLP?
The registered office on MCA records is 1St Floor, 104, Kamani House Nagdevi Street, Mumbai, Maharashtra - 400003.
What is the current status of K3 Spaces LLP?
MCA shows K3 Spaces LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for K3 Spaces LLP?
You can post to its registered office at 1St Floor, 104, Kamani House Nagdevi Street, Mumbai, Maharashtra - 400003.
What industry or business activity is K3 Spaces LLP associated with?
It is grouped under Construction, in the Building Construction segment.
Where can I see charges and lenders for K3 Spaces LLP?
MCA shows no charges registered against K3 Spaces LLP, so no assets are pledged for a registered secured loan.
Have any partners left K3 Spaces LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with K3 Spaces LLP?
5 companies share partners with K3 Spaces LLP. Among them are Kapadia Distribution Services Private Limited, Kapadia Realtors Pvt. Ltd, Nakheel Ventures Private Limited and 2 more.
How can I get the financial details of K3 Spaces LLP?
No financial statements for K3 Spaces LLP are on record with us yet.
What is the ROC code of K3 Spaces LLP?
K3 Spaces LLP is registered with ROC Mumbai.
What is the company classification of K3 Spaces LLP?
MCA classifies K3 Spaces LLP as: Limited Liability Partnership.

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.