Spacebox Warehousing Llp - Company overview

Registered with ROC Ahmedabad on 15 February 2025, Spacebox Warehousing LLP is a young limited liability partnership, only a little over a y…

2025-02-15 Surat City, Gujarat Active LLP
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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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
1 Years 7 Months
since 2025-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Spacebox Warehousing 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMAN BINAY AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Spacebox Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 15 February 2025, Spacebox Warehousing LLP is a young limited liability partnership, only a little over a year old. Its registered office is at Plot No. 115, 2Nd Floor, Opp. Bombay Food, Surat City, Gujarat.

It has two partners - Ayush Lalit Agarwal and Aman Binay Agarwal - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 5 other companies, including Aeroweaves LLP and Garg Tex-O-Fab Pvt Ltd.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

  • Location Plot No. 115, 2Nd Floor, Opp. Bombay Food, Surat City, Gujarat - 395004
Name History
Legal NameSpacebox Warehousing Llp
CIN / LLPINACL-9608
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2025-02-15 | DIN: 01738269
A
Designated Partner | Since 2025-02-15 | DIN: 06489371

Charges of Spacebox Warehousing Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 8.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 27 Jun 2025
8.00 cr Open

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

MSME Payment Delays by Spacebox Warehousing 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.

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MCA Filings & Documents of Spacebox Warehousing 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.

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Frequently Asked Questions about Spacebox Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spacebox Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Spacebox Warehousing LLP are Ayush Lalit Agarwal and Aman Binay Agarwal.
Who are the current designated partners and partners of Spacebox Warehousing LLP?
Spacebox Warehousing LLP has two partners on record: Ayush Lalit Agarwal (since February 2025) and Aman Binay Agarwal (since February 2025).
What is LLPIN/FCRN number of Spacebox Warehousing LLP?
The LLPIN of Spacebox Warehousing LLP is ACL-9608. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Spacebox Warehousing LLP incorporated?
Spacebox Warehousing LLP was incorporated on 15 February 2025 with ROC Ahmedabad. That makes it about a year old.
What is the registered address of Spacebox Warehousing LLP?
The registered office on MCA records is Plot No. 115, 2Nd Floor, Opp. Bombay Food, Surat City, Gujarat - 395004.
What is the current status of Spacebox Warehousing LLP?
MCA shows Spacebox Warehousing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Spacebox Warehousing LLP?
You can post to its registered office at Plot No. 115, 2Nd Floor, Opp. Bombay Food, Surat City, Gujarat - 395004.
When did Spacebox Warehousing LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Spacebox Warehousing LLP?
One charge against Spacebox Warehousing LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Which companies share directors with Spacebox Warehousing LLP?
5 companies share partners with Spacebox Warehousing LLP. Among them are Aeroweaves LLP, Garg Tex-O-Fab Pvt Ltd, Ozone Renewable Energy Private Limited and 2 more.
How can I get the financial details of Spacebox Warehousing LLP?
No financial statements for Spacebox Warehousing LLP are on record with us yet.
What is the ROC code of Spacebox Warehousing LLP?
Spacebox Warehousing LLP is registered with ROC Ahmedabad.
What is the company classification of Spacebox Warehousing LLP?
MCA classifies Spacebox Warehousing 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.