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      U1 ASSETS LLP

      LLPIN: AAI-0412 As on: 2026-07-13

      U1 ASSETS LLP (LLPIN: AAI-0412) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of U1 ASSETS LLP are LAJU ASHOK KHEMANI, and AMIT ASHOK KHEMANI.

      U1 ASSETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      U1 ASSETS LLP's LLP Identification Number is (LLPIN)AAI-0412. Its Email address is [email protected] and its registered address is 1st Floor, Plot No. 368, Centenary Building, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007

      Current status of U1 ASSETS 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 U1 ASSETS 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 U1 ASSETS
      DIN Director Name Designation Appointment Date
      08493164 LAJU ASHOK KHEMANI Designated Partner 2020-03-25
      00057283 AMIT ASHOK KHEMANI Designated Partner 2017-11-15
      Past Directors & Key Managerial Personnel of U1 ASSETS
      DIN Director Name Designation Appointment Date Cessation
      06562026 MITESH DILIP SEJPAL Designated Partner - 2017-11-15
      06828753 DARSHANA MITESH SEJPAL Designated Partner - 2017-11-15
      07979120 PERSIS ASPI DAMANIA Designated Partner - 2020-03-25
      Other Directorships of LAJU ASHOK KHEMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT ASHOK KHEMANI
      Company Name CIN Designation Appointment Date Cessation
      SYNOVA LIFESCIENCES LLP AAF-9175 Designated Partner 2016-03-12 Ongoing
      PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Additional Director - 2007-11-30
      PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Director 2007-11-30 Ongoing
      KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Additional Director - 2021-11-30
      KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Director 2021-11-30 Ongoing
      COSMINOVA COSMETICS PRIVATE LIMITED U24246DD2014PTC004744 Director 2014-01-28 Ongoing
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Managing Director 2003-09-27 Ongoing
      NORFOLK TRADING PRIVATE LIMITED U51900MH1994PTC077911 Additional Director - 2017-09-30
      NORFOLK TRADING PRIVATE LIMITED U51900MH1994PTC077911 Director 2017-09-30 Ongoing
      MANHAR RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182303 Director - 2019-09-30
      OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2020-07-09
      KHEMANI FIN-STOCK PRIVATE LIMITED. U65923DD1996PTC002181 Additional Director - 2021-11-29
      KHEMANI FIN-STOCK PRIVATE LIMITED. U65923DD1996PTC002181 Director 2021-11-29 Ongoing
      KAMLA KEWALRAM KHEMANI FOUNDATION U93090DD2017NPL009796 Additional Director - 2021-11-30
      KAMLA KEWALRAM KHEMANI FOUNDATION U93090DD2017NPL009796 Director 2021-11-30 Ongoing
      Other Directorships of MITESH DILIP SEJPAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-11
      TERRAPOLIS RETAIL LLP AAA-4894 Designated Partner - 2022-01-07
      VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-11-07
      U1 STRUCTURES LLP AAE-4922 Designated Partner 2015-08-03 Ongoing
      U1 TRADEWORKS LLP AAE-9527 Designated Partner 2015-10-19 Ongoing
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Additional Director - 2014-09-24
      JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Director - 2024-05-29
      TERRAPOLIS ASSETS PRIVATE LIMITED U20210MH1993PTC073697 Additional Director - 2017-04-10
      TERRAPOLIS COMMERCIAL PRIVATE LIMITED U70100MH2013PTC242780 Director 2013-05-02 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2018-06-20
      ADVENTUM OFFSHORE PRIVATE LIMITED U70101MH2013PTC245678 Additional Director - 2015-10-06
      CENTRUM LANDMARK PRIVATE LIMITED U70200MH2013PTC239813 Director 2014-03-22 Ongoing
      OPTAMAC REALTY PRIVATE LIMITED U70200MH2014PTC257862 Director 2016-02-15 Ongoing
      NARITH BUSINESS SERVICES PRIVATE LIMITED U74999MH2019PTC328356 Director 2019-07-22 Ongoing
      Other Directorships of DARSHANA MITESH SEJPAL
      Company Name CIN Designation Appointment Date Cessation
      VELOCITY COURTYARD LLP AAC-0336 Designated Partner - 2014-08-27
      U1 TRADEWORKS LLP AAE-9527 Designated Partner 2015-10-19 Ongoing
      CENTRUM LANDMARK PRIVATE LIMITED U70200MH2013PTC239813 Director - 2021-08-31
      OPTAMAC REALTY PRIVATE LIMITED U70200MH2014PTC257862 Director 2016-02-15 Ongoing
      Other Directorships of PERSIS ASPI DAMANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-6167 CAHVE BEAUTY LLP 3A Floor Grd Plot No 336/B Karim Building,Maulana Shaukat Ali Road Shalimar Cinema Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      U22100MH2015PTC268622 GAURS MEDIA PRIVATE LIMITED D-5, PLOOR-1ST PLOT 431 HAKIM BUILDING MAULANA SHAUKAT ALI ROAD , GRANT ROAD EAST MUMBAI, Maharashtra, India - 400007
      ACB-1255 MUALLIM TOURS LLP 15 Floor-GRD, Plot 204, Pakeezah Market BuildingMaulana Shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007
      AAR-6228 DKFIT COMPONENTS LLP 24, Floor Ground, Plot-320, Kanta Building,Maulana Shaukat Ali Road, Shalimar Cinema, Grant Road, Mumbai, Maharashtra, India - 400007
      U70200MH2020PTC337353 PLASTICWALA DEVELOPER & INFRA PRIVATE LIMITED 6 FLOOR-2, PLOT-291/293,HABIB BUILDING MAULANA SHAUKAT ALI ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U24290MH2022PTC391943 TRUVID LIFESCIENCES PRIVATE LIMITED 5-7, 1st floor, Plot 420, Arsiwala Bldg Maulana Shaukat Ali Road, Grant Road , Mumbai, Maharashtra, India - 400007
      U36910MH1987PTC042747 CRYSTALMINE-O-GEMS PVT LTD 2ND FLOOR, PLOT NO 424, NOVELTY CHAMBERS, MAULANA SHAUKAT ALI ROAD, NOVELTY CINEMA, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAV-9356 BIONXT LIFESCIENCES LLP 5 to 7 floor 1 Plot 420 Arsiwala Building Maulana Shaukat Ali Road Nr Topaz Bar Grant Road Mumbai, Maharashtra, India - 400007
      U65990MH1993PTC075061 FORD MILLENIUM COMMODITIES PRIVATE LIMITED 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007
      U67120MH1995PLC093646 FORD BROTHER CAPITAL SERVICES LIMITED 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007
      U67120MH1995PTC094504 FORD HOLDINGS PRIVATE LIMITED 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007
      U70102MH2011PLC225257 DAYAL INFRASTRUCTURE & REALITY LIMITED 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007
      U74110MH1995PTC093243 PAKOBAA FOREX AND TOURISM PRIVATE LIMITED A-20, Floor-GRD, Plot No.342, A, Bharat Nagar CHS, Maulana Shaukat Ali Road, Bharat Nagar, Grant Road , Mumbai, Maharashtra, India - 400007
      AAV-8241 GRYPHON VENTURES LLP FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007
      U01611MH2019PTC334042 RAVAKSHEE AGRO & FOODS PRIVATE LIMITED C/O DHIRENDRA BABULAL SHAH, 12,FLOOR-1ST PLOT- 459/463, GHASWALA BUILDING,MAULANA , SHAUKAT ALI ROAD MUMBAI, Maharashtra, India - 400007
      ACI-1731 HELIOS STEEL LLP 24, FLOOR-2, PLOT-342, B2, BHARAT NAGAR CHS,,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
      U45201MH2004PTC144111 AVLON DEVELOPERS PRIVATE LIMITED 12,FLOOR-1 ST,PLOT NO-422B,PARDIWALA BULDG/UKAJI BULDG,MAULANA SHAUKAT ALI ROAD,GRANT ROA D, , MUMBAI, Maharashtra, India - 400007
      U63030MH2018PTC316481 HOPE SAFARI PRIVATE LIMITED 4/5C, GROUND FLOOR, PLOT NO 347, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD , GRANT RD , MUMBAI, Maharashtra, India - 400007
      U24299MH2018PTC316979 LAKELAND GEEGLOBAL PRIVATE LIMITED FLR - 1, PLOT - 342, POST OFFICE BLDG, CHIRA BLDG, MAULANA SHAUKAT ALI ROAD, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      AAU-9781 SWADESHI SETU LLP 4 GRD FLOOR PLOT 425 MOHANLAL MEHTA MARKET MAULANA SHAUKAT ALI ROAD GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAB-6735 MSK INFRA REALTORS LLP Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007
      U74120MH2015PTC271319 LEELA VOGUE PRIVATE LIMITED 13, FLOOR-GRD, PLOT - 327/329, MATA WADI BLDG. MAULANA SHAUKAT ALI ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      AAT-9795 TH MARINETIME LLP 26A, FLOOR 5TH,PLOT 347A, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      U51398MH2003PTC141303 NILESH GEMS PRIVATE LIMITED Floor - 2, Plot no. 424, Novelty Chamber, Maulana Shaukat Ali Road, Near Novelty Cinema, G rant Road , Mumbai, Maharashtra, India - 400007
      U27205MH2013PTC249638 KALYAN ALLOYS PRIVATE LIMITED E/1/6,Gr. Floor, Plot No 342, Bharat Nagar,CHS Ltd Maulana Shaukat Ali Road,Bharat Nagar Gr ant Road(E , Mumbai, Maharashtra, India - 400007
      U74940MH2010PTC202157 MORPHING ART MEDIA SOLUTIONS PRIVATE LIMITED METHODIST CHURCH BUILDING NO - 368, 1ST FLOOR, OFFICE NO,15/16, (42/46)-M. S.ALI ROAD, GRANT ROAD MUMBAI Mumbai City MH 400007 IN
      AAI-3166 SAKSHA APPARELS LLP 347, FLOOR - GRD, PLOT - 347A, C BLOCK UNITED CHAMBERS, MAULANA SHAUKAT ALI ROAD GRANT ROAD, Maharashtra, India - 400007
      ACK-7020 AVRILON DEVELOPERS LLP 12, FLOOR-GRD, PLOT-204, PAKEEZAH MARKET BUILDING,MAULANA SHAUKAT ALI ROAD,Mumbai,Mumbai,Maharashtra,India-400007
      U51109MH2009PTC195834 INTERLINK COMPOSITES PRIVATE LIMITED 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007
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      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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      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

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      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
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            Finished Goods
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         Employee benefit Expenses
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      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

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      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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      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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