SHRI UTTAM FOAM INDUSTRIES LLP (LLPIN: AAX-1539) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SHRI UTTAM FOAM INDUSTRIES LLP are PRATEEK GARG, and ARCHANA GARG.
SHRI UTTAM FOAM INDUSTRIES 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 20 Dec 2024.
SHRI UTTAM FOAM INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAX-1539. Its Email address is [email protected] and its registered address is B 28, Block B, Fourth Floor Navlakha Complex, Scheme No. 31 Indore, Madhya Pradesh, India - 452001
Current status of SHRI UTTAM FOAM INDUSTRIES LLP is - Active.
| LLP Identification Number | AAX-1539 |
| Name | SHRI UTTAM FOAM INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-25 |
| Age of Company | 3 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI UTTAM FOAM INDUSTRIES LLP |
| AAX-1539 |
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Get a list of all litigations SHRI UTTAM FOAM INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI UTTAM FOAM INDUSTRIES. This report helps you understand the risk associated in dealing with SHRI UTTAM FOAM INDUSTRIES and its Directors better.
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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 SHRI UTTAM FOAM INDUSTRIES 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 |
|---|---|---|---|
| 07669876 | PRATEEK GARG | Designated Partner | 2021-05-25 |
| 07669700 | ARCHANA GARG | Designated Partner | 2021-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK PURI AND SONS (INDIA) PRIVATE LIMITED | U74899DL1995PTC067899 | Director | 2018-01-12 | Ongoing |
| ASHOK PURI AND SONS (INDIA) PRIVATE LIMITED | U74899DL1995PTC067899 | Director | 2018-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6244 | EARTH INFRA INDIA LLP | Shop No. B-04,1st Floor, Navlakha Complex Scheme No. 31,Near Agrasen Square Indore, Madhya Pradesh, India - 452001 |
| AAO-0100 | SURBHI SINGHAL INFRA LLP | 706, B-BLOCK, 7TH FLOOR, METRO TOWER, SCHEME NO. 54, PU-4, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15122MP2015PTC033741 | MAAREWA SUGARS PRIVATE LIMITED | 105, 1st Floor, Orange Odyssey, Block No. B Near Navlakha Square , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-3017 | OXYGEN ARTS LLP | F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001 |
| U29100MP2010PTC023089 | DOSHI AUTOMOBILES PRIVATE LIMITED | 88, SCHEME NO.114, PART-2 A.B ROAD, WARD NO.31 , INDORE, Madhya Pradesh, India - 452001 |
| U23210MP1978PTC001439 | SWASTIK ENTERPRISES PRIVATE LIMITED | 3rd Floor at plot no.185, Scheme No.114-1, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| ABA-1886 | S&M KALPVRAKSH LLP | D.12, Scheme No. 31, Navlakha Complex, Indore, Madhya Pradesh, India - 452001 |
| AAG-8777 | VIYAN DEVBUILD LLP | B7, BHUPENDRA VIHAR, AWHO COMPLEX, SCHEME NO. 78 INDORE, Madhya Pradesh, India - 452001 |
| U18202MP2019PTC047634 | ORQQY AND MORQQY FASHIONS PRIVATE LIMITED | 306-B, Ground Floor Scheme No - 136 , INDORE, Madhya Pradesh, India - 452001 |
| AAD-6317 | AARNAV DEVBUILD LLP | B7, BHUPENDRA VIHAR, A-WHO COMPLEX, SCHEME NO. 78 INDORE, Madhya Pradesh, India - 452001 |
| AAY-3190 | TECHIOTA LLP | Harshdeep Tower, 1st Floor,B-1, Indira Complex, Navlakha Indore, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC050320 | BACHIO TOYS PRIVATE LIMITED | 10/1 Radha krishna Complex Flat No. 101 Block B Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| AAM-9179 | SOLARIS INTERNATIONAL LLP | 305,3rd Floor, Satguru Parinay, PU3, Scheme No. 54, A.B. Road Indore, Madhya Pradesh, India - 452001 |
| U24132MP1994PTC008407 | SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED | F- 13, BLOCK- T, 4TH FLOOR B.C.M. CITY, NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1996PTC011242 | EXUVIT HEALTHCARE PRIVATE LIMITED | BCM HEALTH ISLAND,GROUND FLOOR, PU-4,SCHEME NO.54,NEAR A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2015PTC034407 | HELIOS TECHREALMS INDIA PRIVATE LIMITED | 402, 4th Floor, Block B, Prakati Corporate, Plot No. 18/2, Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC050775 | VASUDHA PETLAWAD FARMER PRODUCER COMPANY LIMITED | 701 A&B 7th Floor, NRK Business Park, Scheme No. 54, Near Mangal City Mall, , INDORE, Madhya Pradesh, India - 452001 |
| AAB-6439 | MAN AGROFARMS LLP | 5th FLOOR, MAN HOUSE, 15/PU-3 SCHEME NO.54. A.B. ROAD, NEAR UTTAM BHOG HOTEL INDORE, Madhya Pradesh, India - 452001 |
| U28111MP1998PTC012820 | RAHUL PRECISION WORKS PRIVATE LIMITED | H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| AAJ-4300 | SHUBHRA FOODWORKS LLP | Flat No 505 Block B Sahnai Residency A B Road Indore, Madhya Pradesh, India - 452001 |
| AAF-9397 | GROWFAST GLOBAL MANAGEMENT SERVICES LLP | BLOCK B-1, F.NO. 102, SHEHNAI RESIDENCY A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U31200MP1987PTC003806 | SHREE CHLORATES PRIVATE LIMITED | 101-102 Block-B Radhakrishna Complex, 10/1 Manoramaganj, A.B.Road, , INDORE., Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U27104MP1995PTC010076 | ABHISHEK STRUCTURALS PVT LTD | Shop No. 111, Scheme No. 44-B Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAZ-6545 | SATLOK NOURISHMENTS LLP | PLOT NO 15, PU 3 SCHEME NO 54 A.B.ROAD Indore, Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|
| 100513836 | 2021-12-08 | 2023-01-23 | - | 14,800,000.00 | PUNJAB NATIONAL BANK | |
| 100514861 | 2021-12-08 | - | - | 24,694,000.00 | PUNJAB NATIONAL BANK |
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 |
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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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