ALLERWIN UNICORP LLP (LLPIN: AAM-7809) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ALLERWIN UNICORP LLP are SACHIN MADANLAL KOTHARI, and NAMRATA SACHIN KOTHARI.
ALLERWIN UNICORP 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 02 Dec 2024.
ALLERWIN UNICORP LLP's LLP Identification Number is (LLPIN)AAM-7809. Its Email address is [email protected] and its registered address is FLAT NO.5, FLOOR NO.2, SHANTISWAROOP APARTMENT, SHARANPUR ROAD, NEW PANDIT COLONY, NASHIK, Maharashtra, India - 422002
Current status of ALLERWIN UNICORP LLP is - Active.
| LLP Identification Number | AAM-7809 |
| Name | ALLERWIN UNICORP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-06 |
| Age of Company | 6 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLERWIN ELECTRONIC LLP |
| ALLERWIN UNICORP LLP |
| AAM-7809 |
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Get a list of all litigations ALLERWIN UNICORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLERWIN UNICORP. This report helps you understand the risk associated in dealing with ALLERWIN UNICORP 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 ALLERWIN UNICORP 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 |
|---|---|---|---|
| 08658654 | SACHIN MADANLAL KOTHARI | Designated Partner | 2020-01-06 |
| 08258947 | NAMRATA SACHIN KOTHARI | Designated Partner | 2018-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048747 | AVANI DEEPAK JOSHI | Designated Partner | - | 2020-01-06 |
| 06908911 | MANALI ANKIT ADHYARU | Designated Partner | - | 2018-11-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADD CONSULTING LLP | AAC-2989 | Designated Partner | 2014-05-13 | Ongoing |
| SETSU SERVICES LLP | AAM-7623 | Designated Partner | - | 2022-06-01 |
| NAV SARJAN DEVELOPMENT CONSULTANCY SERVI CES LLP | AAQ-3803 | Designated Partner | 2019-08-27 | Ongoing |
| ADD CONSULTING PRIVATE LIMITED | U67190MH1996PTC095969 | Director | 1996-12-31 | Ongoing |
| CHOICE INSURANCE BROKING INDIA PRIVATE LIMITED | U67200MH2002PTC137373 | Director | - | 2009-03-03 |
| GENUINE SECOND OPINION MEDISERVE PRIVATE LIMITED | U86201MH2024PTC424135 | Director | 2024-04-25 | Ongoing |
| - | 2022-07-20 | |||
| ADD CONSULTING LLP | AAC-2989 | Designated Partner | 2014-08-29 | Ongoing |
| CASILLA REAL ESTATES PRIVATE LIMITED | U70102MH2012PTC234765 | Additional Director | - | 2021-10-28 |
| 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 |
|---|---|---|
| U01110MH2021PTC353653 | EXCELENTE AGRO EXPORTS PRIVATE LIMITED | Flat No.501,Padmalaya Apartment,Lane No1 New Pandit Colony, Sharanpur Road , Nashik, Maharashtra, India - 422002 |
| U01100MH2020PTC348809 | GRAPE MASTER ORGANIC FARMERS PRODUCER COMPANY LIMITED | FLAT NO204 PADMALAYA APARTMENT LANE NO 1 NEW PANDIT COLONY SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| AAY-5854 | AUDUMBAR MEDICO LLP | Flat No. 303, Padmalaya Appartment Lane No. 1 New Pandit Colony, Sharanpur Road Nashik, Maharashtra, India - 422002 |
| AAQ-5726 | MEDSAVVY PHARMA LLP | Flat No. 303 Padmalaya Appartment Lane No. 1New Pandit Colony Sharanpur Road Nashik, Maharashtra, India - 422002 |
| AAQ-5842 | SIDDHIVINAYAK MEDICO LLP | FLAT NO 303 PADMALAYA APPARTMENT LANE NO 1 NEW PANDIT COLONY SHARANPUR ROAD NASHIK, Maharashtra, India - 422002 |
| AAY-6438 | VARADVINAYAK MEDICO LLP | Flat No. 303, Padmalaya Appartment Lane No. 1, New Pandit Colony, Sharanpur Road, Nashik, Maharashtra, India - 422002 |
| U74990MH2008PTC189060 | VISHWABHARTI PROCESSORS PRIVATE LIMITED | PLOT NO. 11, MURKUTE COLONY, LANE NO.2, NEW PANDIT COLONY , Nashik, Maharashtra, India - 422002 |
| U01112MH2016PTC288307 | AVEE SOYA PROTEINS PRIVATE LIMITED | Flat No.5, Mangalmurti Apartment Pandit Colony , Nashik, Maharashtra, India - 422002 |
| AAT-2830 | FARMERS FRESH BASKET LLP | Sr No.659/5 Office No.1 Phoniex Tower Old NMC Road Pandit Colony Sharanpur Road Aurangabad, Maharashtra, India - 422002 |
| AAC-9871 | NAKAVE HEALTH CARE LLP | Ashirwad,Flat No.3,Old Pandit Colony, Lane No.1,Sharanpur Road, Nasik, Maharashtra, India - 422002 |
| AAL-6925 | BHAVIK & KHETWANI VENTURES LLP | 3RD FLOOR, CAPITAL, SR NO 656, PLOT NO 387, PANDIT COLONY, NASHIK NASHIK, Maharashtra, India - 422002 |
| AAM-0405 | BHAVIK & KHETWANI ESTATE LLP | 3RD FLOOR, CAPITAL, SR NO 656, PLOT NO 387, PANDIT COLONY, NASHIK NASHIK, Maharashtra, India - 422002 |
| U24100MH1983PLC029592 | NOBLE DRUGS LIMITED | FLAT NO.4, ASHIRWAD APARTMENT SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| AAL-9513 | TRUE MONEY MITRA LIMITED LIABILITY PARTN ERSHIP | Flat No.04, Suprabhat, Behind Shatrunjay Apart.,Racca Colony, Sharanpur Road, Nashik, Maharashtra, India - 422002 |
| AAQ-3918 | BRILSTAN INFRATRADE LLP | Flat No. 8, Nilesh Apartment, Kulkarni Garden, Near Shashtri Nagar, Sharanpur Road Nashik, Maharashtra, India - 422002 |
| U27300MH2019PTC328164 | SANAT METALS PRIVATE LIMITED | 3 RD FLOOR, '' CAPITAL'' SR NO- 656, PLOT NO- 387, PANDIT COLONY, , NASHIK, Maharashtra, India - 422002 |
| U28990MH2019PTC325819 | INTRO FABRICATORS PRIVATE LIMITED | 3 RD FLOOR, '' CAPITAL'' SR NO- 656, PLOT NO- 387, PANDIT COLONY, , NASHIK, Maharashtra, India - 422002 |
| U29100MH2019PTC328203 | MANEU AKSHITA ENGINEERING PRIVATE LIMITED | 3 RD FLOOR, '' CAPITAL'' SR NO- 656, PLOT NO- 387, PANDIT COLONY, , NASHIK, Maharashtra, India - 422002 |
| U29308MH2019PTC328227 | SAPHALYA ENGINEERING WORKS PRIVATE LIMITED | 3 RD FLOOR, '' CAPITAL'' SR NO- 656 PLOT NO- 387, PANDIT COLONY , NASHIK, Maharashtra, India - 422002 |
| U31300MH2019PTC328240 | COAX KALPA CABLES PRIVATE LIMITED | 3 RD FLOOR, '' CAPITAL'' SR NO- 656, PLOT NO- 387, PANDIT COLONY, , NASHIK, Maharashtra, India - 422002 |
| U31900MH2019PTC327735 | TARPAN FANS PRIVATE LIMITED | 3 RD FLOOR, '' CAPITAL'', SR NO- 656, PLOT NO- 387, PANDIT COLONY, , NASHIK, Maharashtra, India - 422002 |
| AAC-4586 | DELTACOM STRUCTURAL CONSULTANTS LLP | OFFICE NO. 5, VISHVESHWAR APARTMENT, PLOT NO. 34, SHARANPUR TRIMBAK LINK RD, NEAR ST. ANDREA SCHOOL, NASHIK, Maharashtra, India - 422002 |
| U29299MH2019PTC328882 | FRAXOTIC INNOVATIONS PRIVATE LIMITED | BLDG NO 3 FLAT NO 5 MAGMO PRAKASH SOC SAMBHAJI CHOWK UNTWADI ROAD NEAR CCM , NASHIK, Maharashtra, India - 422002 |
| U29308MH2017PTC298423 | CARTOSENSE PRIVATE LIMITED | Flat No.2, Vijay-Kiran Apt, Plot No.187, Shama Prasad Mukharji Rd, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U67190MH2011PTC216908 | TITHI CHIT FUND PRIVATE LIMITED | FLAT NO. 2, BAGUL BLDG.NEW PANDIT COLONY B/H/ WASAN TOWER, SHARANPUR ROAD, NASHIK Nashik MH 422002 IN |
| U70101MH2011PTC224634 | TITHI REALTORS PRIVATE LIMITED | FLAT NO. 2, BAGUL BLDG.NEW PANDIT COLONY B/H/ WASAN TOWER, SHARANPUR ROAD, NASHIK Nashik MH 422002 IN |
| U72900MH2021PTC366602 | FARMSETU TECHNOLOGIES PRIVATE LIMITED | Flat No.501, Padmalaya Apart., Lane No.1 New Pandit Colony, Sharanpur Road Nashik Nashik MH 422002 IN |
| U14290MH2021PTC354482 | YR GENESIS PRIVATE LIMITED | Racca Colony, Pt No. TPS 2, H N 1366/I/2/3, S. No. 647, Nashik , Nashik, Maharashtra, India - 422002 |
| ACB-5877 | BALAJI METAL INDUSTRIES LLP | S.No 649 A 2 PLOT NO 08FLAT NO 05 FIRST F Nashik, Maharashtra, India - 422002 |
| 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 |
|---|---|---|---|---|---|---|
| 100930716 | 2024-05-28 | - | - | 8,000,000.00 | ICICI BANK LIMITED |
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 |
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|
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