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UAP ADVISORS LLP

LLPIN: AAA-5394 As on: 2026-07-13

UAP ADVISORS LLP (LLPIN: AAA-5394) is a Limited Liability Partnership firm incorporated on 30 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 35000000.00.

Designated Partners of UAP ADVISORS LLP are UMA SURESH PRABHU, and AMEYA SURESH PRABHU.

UAP ADVISORS 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 27 May 2024.

UAP ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-5394. Its Email address is [email protected] and its registered address is 2ND FLOOR, FLAT 3, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, MANGALORE ST, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038

Current status of UAP ADVISORS 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 UAP ADVISORS 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 UAP ADVISORS
DIN Director Name Designation Appointment Date
01725272 UMA SURESH PRABHU Designated Partner 2011-06-30
00629670 AMEYA SURESH PRABHU Designated Partner 2011-06-30
Past Directors & Key Managerial Personnel of UAP ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UMA SURESH PRABHU
Company Name CIN Designation Appointment Date Cessation
AKEYA DEVELOPERS LLP ACB-8934 Designated Partner 2023-07-06 Ongoing
INDO-AFRICA RESOURCES PRIVATE LIMITED U13209MH2013PTC246543 Additional Director 2014-08-28 Ongoing
INDO-AFRICA RESOURCES PRIVATE LIMITED U13209MH2013PTC246543 Director - 2013-08-16
SURVALL GLOBAL PROJECTS PRIVATE LIMITED U40108MH2011PTC214752 Additional Director 2014-03-21 Ongoing
GREENERGY WIND FARMS PRIVATE LIMITED U40300MH2011PTC223545 Director 2012-08-07 Ongoing
GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED U45209MH2011PTC225508 Director 2012-08-07 Ongoing
BRAHASPATI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC123537 Additional Director - 2015-09-03
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Additional Director - 2018-07-30
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Additional Director - 2015-07-09
NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2016-09-28
EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Director 2008-01-10 Ongoing
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Director 2022-11-24 Ongoing
GREENERGY RENEWABLES PRIVATE LIMITED U74900MH2008PTC177667 Director 2012-08-07 Ongoing
GREENERGY RENEWABLES PRIVATE LIMITED U74900MH2008PTC177667 Director - 2008-08-21
CLEANTECH RENEWABLE ENERGY PRIVATE LIMITED U74900MH2009PTC193476 Director 2012-08-07 Ongoing
BLUE CRANE HOLDINGS PRIVATE LIMITED U74900MH2009PTC193512 Additional Director - 2011-09-30
BLUE CRANE HOLDINGS PRIVATE LIMITED U74900MH2009PTC193512 Director 2011-09-30 Ongoing
FORESIGHT 2020 PROJECT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC204237 Director 2010-06-15 Ongoing
MANAV SADHAN VIKAS SUSTAINABLE FOUNDATION U93030MH2012NPL226754 Director 2012-02-11 Ongoing
Other Directorships of AMEYA SURESH PRABHU
Company Name CIN Designation Appointment Date Cessation
- 2022-08-04
NAFA PE MANAGERS LLP AAH-0003 Designated Partner 2016-07-25 Ongoing
NAFA SEEDERS LLP AAI-2897 Designated Partner - 2018-04-23
UAP FISCAL ADVISORS LLP AAJ-8422 Designated Partner 2021-08-24 Ongoing
MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner 2019-09-11 Ongoing
MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner - 2019-09-10
INDO-AFRICA RESOURCES PRIVATE LIMITED U13209MH2013PTC246543 Director 2013-08-01 Ongoing
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Additional Director - 2008-12-01
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director - 2014-05-26
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Whole-time director - 2011-12-01
SURVALL GLOBAL PROJECTS PRIVATE LIMITED U40108MH2011PTC214752 Director 2011-03-14 Ongoing
GREENERGY WIND FARMS PRIVATE LIMITED U40300MH2011PTC223545 Director 2011-11-01 Ongoing
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Additional Director - 2013-02-15
GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED U45209MH2011PTC225508 Director 2011-12-29 Ongoing
MONOLINK GLOBAL INDIA PRIVATE LIMITED U46900MH2020PTC342819 Director - 2023-03-15
BRAHASPATI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC123537 Additional Director - 2015-09-03
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director 2015-12-03 Ongoing
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director - 2015-12-03
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Managing Director - 2022-06-27
ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director - 2016-04-26
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2019-06-24
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director 2019-06-24 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director - 2022-06-23
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Additional Director - 2020-10-07
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Director - 2016-08-31
ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Director - 2017-07-06
INFRA POWER CONSULTING PRIVATE LIMITED U74120MH2012PTC236797 Director 2012-11-06 Ongoing
NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2023-04-18
EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Additional Director - 2019-09-26
EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Director - 2016-08-22
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2019-09-26
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2020-12-11
GREENERGY RENEWABLES PRIVATE LIMITED U74900MH2008PTC177667 Director 2008-01-10 Ongoing
CLEANTECH RENEWABLE ENERGY PRIVATE LIMITED U74900MH2009PTC193476 Director 2009-06-22 Ongoing
BLUE CRANE HOLDINGS PRIVATE LIMITED U74900MH2009PTC193512 Director 2009-06-23 Ongoing
CLIMATE CHANGE ASSOCIATION INDIA U85191DL2009NPL190959 Director 2016-09-30 Ongoing
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2023-05-11
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-03 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2023-10-31
FORESIGHT 2020 PROJECT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC204237 Director 2010-06-15 Ongoing

CIN Company Name Company Address
AAO-2479 NAFA ADVISORY LLP 2nd Floor, Flat 3, Canara Bank Building, 15/17 Adi Marzban Path, Ballard Estate Mumbai, Maharashtra, India - 400038
U55900MH2008PTC177687 UAP FACILITATORS PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE,,MUMBAI,Mumbai City,Maharashtra,400038-India
AAI-2897 NAFA SEEDERS LLP 2nd Floor, Canara Bank Building, 15/17, Adi Marzban Path, Ballard Estate, Mumbai, Maharashtra, India - 400038
U13209MH2013PTC246543 INDO-AFRICA RESOURCES PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U51900MH2000PTC123537 BRAHASPATI MERCHANDISE PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U63090MH1989PTC053997 AMEYA CLEARING AGENCY PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U70102MH2013PTC243784 PUSHTI HILL RESIDENCY PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U74140MH2007PTC170108 NAFA GENERAL PARTNERS PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U74999MH1956PTC009895 DUESBERG BOSSON FILS PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U93000MH2010PTC204237 FORESIGHT 2020 PROJECT CONSULTANTS PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U51909MH2018PTC318451 LOVELEEM DISTRIBUTION INDIA PRIVATE LIMITED 3, FLOOR 2, 15/17, CANARA BANK, ADI MARZBAN PATH, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U65900MH1995PTC089093 NAFA CAPITAL ADVISORS PRIVATE LIMITED 2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U35110MH1964PTC013016 NEPTUNE SHIPPING COMPANY PRIVATE LIMITED CANARA BANK BU9ILDING15/17 ADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U52599MH2020PTC335873 DRASLOVKA SERVICES INDIA PRIVATE LIMITED 3 FLOOR-2, PLOT NO 15/17, CANARA BANK, ADI MARZBAN PATH, SHAHID BHAGAT SINGH RD , MUMBAI, Maharashtra, India - 400038
U31100MH1978PLC020763 MAYANK ELECTRO LIMITED R:1, F:2, W:P:15/17, Canara Bank, Off Shahid Bhagat Singh, Adi Marzban Path, Ballard Estate , Mumbai, Maharashtra, India - 400038
U74900MH2013PTC246456 MYORAH LUXE TRADE PRIVATE LIMITED R:1,F:2,W:P:15/17, Canara Bank ,Ballard Estate Off Shahid Bhagat Singh Road,Adi Marzban Path, , Mumbai, Maharashtra, India - 400038
ABA-9948 PENTOMIME CONSULTING LLP FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001
AAI-3458 ZOZA HEALTHCARE LLP GIRI NIWAS, OFFICE NO. 3, FIRST FLOOR, ADI MARZBAN PATH, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
U45202MH1994PTC084103 RENOKLD PROPERTIES PRIVATE LIMITED CANBANK BUILDING15/17 ADI MARZABAN PETH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U63040MH1983PTC029390 SUNDERSONS LOGISTICS PRIVATE LIMITED ORIENT HOUSE, GROUND FLOOR, ADI MARZBAN PATH BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U74999MH2019PTC318933 BEEJAY CARGO INTERNATIONAL PRIVATE LIMITED 19, FLOOR 1ST, PLOT-15,CONTRACTOR BUILDING,VAJU KOTAK MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U65924MH2002PLC137727 SW FINANCE CO. LIMITED Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400038
U67120MH1988PLC049299 RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400038
U72200MH2006PTC166064 PLEXITECH TECHNOLOGIES PRIVATE LIMITED Floor - 1st, plot-17, orient house, marzban path off shahid bhagatsingh road, ballard est ate , Mumbai, Maharashtra, India - 400038
U45200MH1996PTC102565 TRILOKA DEVELOP AND ESTATE PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45200MH1996PTC104162 CYRIL ESTATE AND REALITY PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45200MH1996PTC104163 CLARENCE ESTATE AND DEVELOPMENT PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45200MH1996PTC104166 DEVAGIRI ESTATE AND REALITY PRIVATE LIMITED BALLARD HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U65910MH1995PTC091052 RAGINI LEASING PRIVATE LIMITED BALLARD HOUSE 2ND FRADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100632649 2022-03-21 - - 3,449,000.00 Axis Bank Limited
100904470 2023-05-30 - - 5,600,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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
   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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