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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Profit & Loss
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CGI UNICUS LLP

LLPIN: ACF-2695 As on: 2026-07-13

CGI UNICUS LLP (LLPIN: ACF-2695) is a Limited Liability Partnership firm incorporated on 02 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

KIRIT DWARKADAS BHUTA is the Designated Partner of CGI UNICUS LLP.

CGI UNICUS LLP's LLP Identification Number is (LLPIN)ACF-2695. Its Email address is and its registered address is 113 AND 114 HIGH TECH IND,CENTRE PREMISES CHS,Jogeshwari East,Mumbai,Maharashtra,India-400060

Current status of CGI UNICUS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 CGI UNICUS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CGI UNICUS
DIN Director Name Designation Appointment Date
00454093 KIRIT DWARKADAS BHUTA Designated Partner 2024-02-02
Past Directors & Key Managerial Personnel of CGI UNICUS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KIRIT DWARKADAS BHUTA

CIN Company Name Company Address
ACE-3534 MONEDA TECHNOLOGIES UNICUS LLP 10, HIGH TECH INDL CENTRE,PREMISES CHS PLOT NO. 5,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACE-3909 UNICUS AARNA LLP 10, HIGH TECH INDL CENTRE,PREMISES CHS, PLOT NO. 5,Jogeshwari East,Mumbai,Maharashtra,India-400060
U51900MH1996PTC097802 CHEMO GRAPHIC IMPEX PRIVATE LIMITED 113 HIGH TECH INDL.CENTRE CAVES ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
AAS-2110 CRAFT ENTERPRISES CORPORATE GIFTING SOLU TIONS LLP G 017 HIGH TECH INDSL CENTRE PREMISES COOP SOC LTD MAJAS VILLAGE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060
U02000MH2017NPL291312 ENVIRO CREATORS FOUNDATION 119, High Tech Industrial Centre,Caves Rd, , Jogeshwari East Mumbai, Maharashtra, India - 400060
U14101MH2026PTC472109 POSHVASTRA CLOTHING PRIVATE LIMITED 18, High Tech Indl Centre,Caves Road, Jogeshwari E,Jogeshwari East,Mumbai,Maharashtra,400060-India
U99999MH1998PTC114388 HOME TEX EXPORTS INDIA PRIVATE LIMITED 118,HIGH TECH IND.CENTRECAVES ROAD,JOGESHWARI EAST , MUMBAI 400060, Maharashtra, India - 000000
ACB-5494 HAPPY ECOM BRANDS LLP HIGH TECH IND CENTER GALA NO 1181ST PLR CAVES RD JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060
U32400MH2026PTC471787 RAVIX TOYS INTERNATIONAL PRIVATE LIMITED 15 High Tech,Ind Estate Caves Road,Jogeshwari East,Mumbai,Maharashtra,400060-India
U46410MH2024PTC426983 SIYA FAB PRIVATE LIMITED 201, High Tech,Industrial Centre,CavesRd,Jogeshwari East,Mumbai,Maharashtra,400060-India
U18101MH2006PLC164921 SHAH ORIGINALS FASHION LIMITED 115, HIGH TECH INDL.CENTRE, CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
U51101MH2011PTC214719 TOPLLER TRADERS PRIVATE LIMITED 216 HIGH TECH INDUSTRIAL CENTRE CAVES ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
U51909MH2011PTC214734 THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED 216 HIGH TECH INDUSTRIAL CENTRE CAVES ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
U65990MH1989PTC053682 JAYHEET INVESTMENTS PRIVATE LIMITED 116, HIGH TECH IND ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
ABA-2454 AEROMEN CLOTHING LLP 301, HIGH TECH I E CHS. LTD. CAVES ROAD, MAJAS VLG, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
U18101MH1991PTC062065 PARITOSH GARMENTS PRIVATE LIMITED 307,HI-TECH INDL CENTRE CAVESROAD, JOGESHWARI EAST MUMBAI. , MUMBAI-400060, Maharashtra, India - 000000
U22219MH1988PTC047821 KEMO GRAPHIC PRIVATE LIMITED 113,HIGH TECH INDUSTRIAL CENTRE,CAVES ROAD JOGESWARI , , MUMBAI 400060, Maharashtra, India - 000000
ACN-0093 SHREE STARSERIES SANSKAR LLP 8, Satyam Ind Estate, Subhash Road,,Jogeshwari East, Near Western Express Highway, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060
ABA-8720 ONTV DIGITEC MEDIA LLP A-10/507, Kokan Areshwar CHS Ltd CTS 170,Majas Village, Kokan Nagar, Jogeshwari East, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060
U17014MH2023PTC401091 SIMMANCIAL ENTERPRISES PRIVATE LIMITED D-605,, RAJ PALACE SRA CHS LTD,,SAMARTH NAGAR,MAJAS WADI, NR SARASWAT BANK,JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India
U52290MH2026PTC470556 NIDHIVAN LOGISTICS PRIVATE LIMITED B-104,RAJESHWARCHSLTD, DATTA TEKADI, Jogeshwari East, Mumbai,Maharashtra, India, 400060,Jogeshwari East,Mumbai,Maharashtra,400060-India
U77309MH2024PTC420864 RLAC PRIVATE LIMITED 804, 8th Floor, Hub Town Viva, CTS no.330(part), Western Express Highway, Shankarwadi, Jogeshwari(East), Mumbai-400060, Maharashtra, India,Jogeshwari East,Mumbai,Maharashtra,400060-India
AAU-1085 JR ADVISORY SERVICES LLP 602, B-Wing, Anand CHS, Natwar Nagar,Road No. 5, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060
ACC-5758 LEED ECOSYSTEMS LLP 119, High Tech Industrial,Estate, Caves Road,Jogeshwari East,Mumbai,Maharashtra,India-400060
U51900MH2000PTC125745 KOTHARI EXIM (INDIA) PRIVATE LIMITED 203 High Tech Industrial Estate Jogeshwari East , Mumbai, Maharashtra, India - 400060
AAE-4657 SHREENATH CLOTHING LLP 1, High Tech Industrial Estate, Caves Road, Jogeshwari East Mumbai, Maharashtra, India - 400060
ACR-8170 LONG LEEP ENTERPRISES LLP Gala 120 High Tech Indl,Estate, Caves Road,Jogeshwari East,Mumbai,Maharashtra,India-400060
U45200MH1998PTC114389 JAMNAGAR CONSTRUCTION COMPANY PRIVATE LIMITED 118 HIGH TECH IND CENTRECAVVES ROAD JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060
ACA-8622 New Connect Infra Solutions LLP 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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