AALAM UNIVERSAL LLP (LLPIN: AAK-0107) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AALAM UNIVERSAL LLP are PRASHANT MANISHKUMAR SHARMA, and BARKATALI HAMIDALI SUNNI.
AALAM UNIVERSAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
AALAM UNIVERSAL LLP's LLP Identification Number is (LLPIN)AAK-0107. Its Email address is [email protected] and its registered address is OFFICE NO-112, FIRST FLOOR, PLOT NO-25 SECTOR NO-8, SAINI ARCADE GANDHIDHAM, Gujarat, India - 370201
Current status of AALAM UNIVERSAL LLP is - Active.
| LLP Identification Number | AAK-0107 |
| Name | AALAM UNIVERSAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-14 |
| Age of Company | 7 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AALAM UNIVERSAL LLP |
| AAK-0107 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AALAM UNIVERSAL in a way that was never possible before.
Get a list of all litigations AALAM UNIVERSAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AALAM UNIVERSAL. This report helps you understand the risk associated in dealing with AALAM UNIVERSAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AALAM UNIVERSAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07876155 | PRASHANT MANISHKUMAR SHARMA | Designated Partner | 2017-07-14 |
| 07876164 | BARKATALI HAMIDALI SUNNI | Designated Partner | 2017-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07876176 | NAJABUDDIN KHALIFA | Designated Partner | - | 2020-05-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8429 | SKYLARK CONTAINER LINES LLP | OFFICE NO S-11, SECOND FLOOR, PLOT NO 25,SECTOR 8, SAINI ARCADE Gandhidham, Gujarat, India - 370201 |
| U23209GJ2022PTC129050 | SPELL PETROCHEM PRIVATE LIMITED | OFFICE NO.18, SECOND FLOOR PLOT NO 25 SECTOR 8 SAINI ARCADE , Gandhidham, Gujarat, India - 370201 |
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| U63032GJ2010PTC063195 | SYNERGY SEACOAST PRIVATE LIMITED | OFFICE NO 106,FIRST FLOOR, RATNAKAR ARCADE, PLOT NO 62, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| U23100GJ2022PTC128825 | PADMARAJ SYNERGY (I) PRIVATE LIMITED | Office No. 112 & 113, First Floor Trade Centre, Plot No. 46, Sector 8 , Gandhidham, Gujarat, India - 370201 |
| U08999GJ2023PTC143404 | AMBALIYA MINERALOGY PRIVATE LIMITED | No. 101, First Floor, Plot No.13, Sector No.8, Ridhi Siddhi Arcade, , Gandhidham, Gujarat, India - 370201 |
| AAZ-4970 | KANDLA GLOBAL EXPORTS LLP | OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ1999PTC035257 | RATHI SALT AND GRAINS PRIVATE LIMITED | OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAV-2595 | KASHISH IMPEX AND TRADING LLP | OFFICE NO. 06, PLOT NO. 120, SECTOR NO. 8 RIDDHI SIDDHI ARCADE III, GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAV-6338 | CIENA SUPPLY CHAIN SOLUTIONS LLP | FIRST FLOOR,OFFICE NO 102,SECTOR NO 8 GANDHI DHAM SUNSHINE ARCADE 2, , PLOT NO. 37 GHANDHIDHAM, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| U14290GJ2022PTC128489 | PLY MINES PRIVATE LIMITED | OFFICE NO. 103, FIRST FLOOR PLOT NO. 80, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAS-7676 | MRS FREE TRADE ZONE LLP | PLOT NO 55, SECTOR- 8OFFICE NO 102 , FIRST FLOOR, Gandhidham, Gujarat, India - 370201 |
| U20299GJ2018PTC102129 | CLS MULTICOM PRIVATE LIMITED | OFFICE NO. 120, FIRST FLOOR PLOT NO. 93, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2018PTC102198 | ASPECT MULTICOM PRIVATE LIMITED | OFFICE NO. 120, FIRST FLOOR PLOT NO. 93, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| ABZ-2341 | MUNDRA INFRA SERVICES LLP | OFFICE NO 111, FIRST FLOOR, SECTOR -8PLOT NO.57, SILVER ARC Gandhidham, Gujarat, India - 370201 |
| AAM-4938 | FORTSHIP GLOBAL LOGISTICS LLP | OFFICE NO 02,GROUND FLOOR,RIDDHI SIDDHI ARCADE-2 Plot No-40, Sector-8 GANDHIDHAM, Gujarat, India - 370201 |
| U25200GJ1997PTC033259 | SPACO PLAST PRIVATE LIMITED | OFFICE NO. 104, FIRST FLOOR NILESH PARK, PLOT NO. 80, SECTOR - 8 , GANDHIDHAM, Gujarat, India - 370201 |
| ABB-7989 | AQUADEF AUTOCHEM LLP | Office No.202, Plot No. 57Second Floor, Silver Arcade Building Sector-8, Tagore Road Gandhidham, Gujarat, India - 370201 |
| U24298GJ2006PTC048695 | DHANLAXMI SALT AND CHEMICALS PVT. LTD | OFFICE NO - 203, SECOND FLOOR, SUNSHINE ARCADE PLOT NO - 59, SECTOR -8 , GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2002PTC041509 | DHANLAXMI PETROLEUM PRIVATE LIMITED | OFFICE NO - 203, SECOND FLOOR, SUNSHINE ARCADE PLOT NO - 59, SECTOR -8 , GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2021PLC120074 | VIMLA NEXTERA JVC COKE LIMITED | OFFICE NO. 113, FIRST FLOOR , RISHABH ARCADE, PLOT NO. 83, SECTOR - 08 , GANDHIDHAM, Gujarat, India - 370201 |
| U29190GJ2020PTC111834 | ELEANOR MANUFACTURING PRIVATE LIMITED | OFFICE NO.1, FIRST FLOOR , CHAMBER BHAWAN , PLOT NO. 71, SECTOR -8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAM-7903 | GT TRADELINK INDUSTRIES LLP | RIDDHI SIDDHI ARCADE PVT. LTD. SHOP NO. 111, FIRST FLOOR, PLOT NO. 13,SECTOR - 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAY-8585 | MEENAXI MARITIME LLP | OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAL-9087 | SKC INDUSTRIES LLP | OFFICE NO. 13, FIRST FLOOR PLOT NO. 39, SECTOR NO. 9 GANDHIDHAM, Gujarat, India - 370201 |
| AAT-1937 | SEACROSS SHIPPING LLP | OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201 |
| U24210GJ2010PTC060530 | INTELLIGENCE PEST MANAGEMENT PRIVATE LIMITED | OFFICE NO. 18, SECOND FLOOR, PLOT NO. 51 KESAR ARCADE, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.