UBEST VENTURES ADVISORY LLP (LLPIN: AAT-5078) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UBEST VENTURES ADVISORY LLP are SAMEER BAKHRU, and PRIYANKA GUPTA.
UBEST VENTURES ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
UBEST VENTURES ADVISORY LLP's LLP Identification Number is (LLPIN)AAT-5078. Its Email address is [email protected] and its registered address is R 499 New Rajinder Nagar New Delhi, Delhi, India - 110060
Current status of UBEST VENTURES ADVISORY LLP is - Active.
| LLP Identification Number | AAT-5078 |
| Name | UBEST VENTURES ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-25 |
| Age of Company | 4 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UBEST VENTURES ADVISORY LLP |
| AAT-5078 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations UBEST VENTURES ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UBEST VENTURES ADVISORY. This report helps you understand the risk associated in dealing with UBEST VENTURES ADVISORY 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 UBEST VENTURES ADVISORY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03402218 | SAMEER BAKHRU | Designated Partner | 2020-08-25 |
| 08847779 | PRIYANKA GUPTA | Designated Partner | 2020-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANA VENTURES LLP | AAO-6024 | Designated Partner | 2019-03-22 | Ongoing |
| ZION RIVER CAPITAL ADVISORY PRIVATE LIMI TED | U74140DL2011PTC215133 | Director | 2011-03-03 | Ongoing |
| PEPPLE STONE VENTURES ADVISORY (OPC) PRIVATE LIMITED | U74999DL2020OPC371980 | Director | 2020-10-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6016 | ASKA KENNITH PARKER HAUTE COTURE LLP | R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060 |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| AAN-7477 | BLOMMA DEVELOPERS LLP | R-482, New RajInder Nagar, Shankar Road New Delhi, Delhi, India - 110060 |
| ABZ-7256 | ROSEMAX FINTECH LLP | R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060 |
| AAB-4368 | MARWAH PROMOTERS LLP | R-831 NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAC-6544 | ENTOURAGE ECONOMIC ADVISORS LLP | R-690, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-0349 | ECSTATIC BUILDWELL LLP | R-720, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-6754 | BLUEBELL HOLDINGS LLP | R-720 NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAI-9293 | ZOI TECHNOLOGIES LLP | R-482,New Rajinder Nagar, New Delhi, Delhi, India - 110060 |
| AAI-7179 | UPLIFT LLP | R-756 NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAN-2692 | G2B CONSTRUCTIONS LLP | R-482, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAF-8231 | VATSALAA LLP | R-578, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-0436 | CONDUCIVE INFRASTRUCTURE LLP | R-720, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-0437 | DEVOTIONAL INFRASTRUCTURE LLP | R-720 NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-0645 | EFFORTS INFRASTRUCTURE LLP | R-720, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| U45201DL1996PTC083910 | BAANI CORPORATE RESIDENCIES PRIVATE LIMITED | R-649, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72200DL1990PTC039859 | R. D. SOFT SYSTEMS PRIVATE LIMITED | R-700,NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| L74120DL1981PLC012743 | NATURE INDIA COMMUNIQUE LIMITED | R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| L65929DL1985PLC021037 | ALSTONE TEXTILES (INDIA) LIMITED | R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| L67190DL1995PLC069768 | GENESIS DEVELOPERS AND HOLDINGS LIMITED | R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U02005DL2008PTC179948 | RAM TERRA SOLAR PRIVATE LIMITED | R/597 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U01400DL2011PTC226581 | CONCEPT FARMS PRIVATE LIMITED | R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U01403DL2011PTC226569 | BINARY AGRO FARMS PRIVATE LIMITED | R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U01403DL2011PTC226568 | BETA ESTATES PRIVATE LIMITED | R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U01403DL2011PTC226573 | GLITTER AGRO FARMS PRIVATE LIMITED | R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U01403DL2011PTC226574 | ROCKLAND AGRO PRIVATE LIMITED | R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U01403DL2011PTC226575 | SAVOUR AGRO FARMS PRIVATE LIMITED | R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U01403DL2011PTC226577 | WISDOM FARMS PRIVATE LIMITED | R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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