Saraswati Spaces Llp - Company overview

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

2016-06-13 Ambarnath, 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
1.00 cr
COMPANY AGE
10 Years 4 Months
since 2016-06-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Saraswati 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ 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 2023 - 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 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 Saraswati Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Saraswati Spaces LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 June 2016 as a limited liability partnership. Its registered office is at S.No.128/1, Nr.Reliance Residency Barkupada/- 0, Ambarnath, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Kamal Hiranand Motwani and Amit Chanderlal Moryani. The longest-serving is Amit Chanderlal Moryani, on the board since 2016; the most recent to join is Kamal Hiranand Motwani, appointed in March 2019. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Keshava Kallisto LLP and Meera Homes LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location S.No.128/1, Nr.Reliance Residency Barkupada/- 0, Ambarnath, Maharashtra - 421501
Legal NameSaraswati Spaces Llp
CIN / LLPINAAG-6433
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-13
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kamal Hiranand Motwani
Designated Partner | Since 2019-03-13 | DIN: 08244823
A
Amit Chanderlal Moryani
Designated Partner | Since 2016-06-13 | DIN: 05004947

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

Board Overlap From MCA / Compliance Filings

Keshava Kallisto Llp 1 Shared Director
Meera Homes Llp 1 Shared Director
Saraswati Infra Projects Private Limited 1 Shared Director
Saraswati Samadhan Limited Liability Partnership 1 Shared Director
Saraswati Superstructures Llp 1 Shared Director
Solaterra Green Farms Llp 1 Shared Director

MSME Payment Delays by Saraswati 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 Saraswati 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 Saraswati Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saraswati Spaces LLP?
In an LLP the partners are the owners. The partners on record for Saraswati Spaces LLP are Kamal Hiranand Motwani and Amit Chanderlal Moryani.
Who are the current designated partners and partners of Saraswati Spaces LLP?
Saraswati Spaces LLP has two partners on record: Kamal Hiranand Motwani (since March 2019) and Amit Chanderlal Moryani (since June 2016).
What is LLPIN/FCRN number of Saraswati Spaces LLP?
The LLPIN of Saraswati Spaces LLP is AAG-6433. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saraswati Spaces LLP incorporated?
Saraswati Spaces LLP was incorporated on 13 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Saraswati Spaces LLP?
The registered office on MCA records is S.No.128/1, Nr.Reliance Residency Barkupada/- 0, Ambarnath, Maharashtra - 421501.
What is the current status of Saraswati Spaces LLP?
MCA shows Saraswati 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 Saraswati Spaces LLP?
You can post to its registered office at S.No.128/1, Nr.Reliance Residency Barkupada/- 0, Ambarnath, Maharashtra - 421501.
What industry or business activity is Saraswati Spaces LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Saraswati Spaces LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Saraswati Spaces LLP?
MCA shows no charges registered against Saraswati Spaces LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saraswati Spaces LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Saraswati Spaces LLP?
6 companies share partners with Saraswati Spaces LLP. Among them are Keshava Kallisto LLP, Meera Homes LLP, Saraswati Infra Projects Private Limited and 3 more.
How can I get the financial details of Saraswati Spaces LLP?
No financial statements for Saraswati Spaces LLP are on record with us yet.
What is the ROC code of Saraswati Spaces LLP?
Saraswati Spaces LLP is registered with ROC Mumbai.
What is the company classification of Saraswati Spaces LLP?
MCA classifies Saraswati 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.