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UDBHAWA CONSTRUCTIONS LLP

As on: 2024-06-13

UDBHAWA CONSTRUCTIONS LLP (LLPIN: AAD-7467) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 101750.00.

Designated Partners of UDBHAWA CONSTRUCTIONS LLP are ANAND KUMAR JAIN, and ADITI JAIN.

UDBHAWA CONSTRUCTIONS 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.

UDBHAWA CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAD-7467. Its Email address is [email protected] and its registered address is BLOCK 38-C, 84/54 JAREEB CHOWKI KANPUR, Uttar Pradesh, India - 208003

Current status of UDBHAWA CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number AAD-7467
Name UDBHAWA CONSTRUCTIONS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-04-10
Age of Company 9 years, 11 months, 3 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 101,750.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UDBHAWA CONSTRUCTIONS LLP

Previous CINs

AAD-7467

Regulatory Filings of UDBHAWA CONSTRUCTIONS

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Litigation Search Report of UDBHAWA CONSTRUCTIONS

Get a list of all litigations UDBHAWA CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UDBHAWA CONSTRUCTIONS. This report helps you understand the risk associated in dealing with UDBHAWA CONSTRUCTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 UDBHAWA CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About UDBHAWA CONSTRUCTIONS

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

Directors & Key Managerial Personnel of UDBHAWA CONSTRUCTIONS

Current Directors & Key Managerial Personnel of UDBHAWA CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00493056 ANAND KUMAR JAIN Designated Partner 2015-04-10
00989777 ADITI JAIN Designated Partner 2015-04-10
Past Directors & Key Managerial Personnel of UDBHAWA CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TEAM ELOGISOL LLP AAC-2833 Designated Partner 2014-05-01 Ongoing
THE SINGH ENGINEERING WORKS LLP AAD-7899 Designated Partner 2015-04-20 Ongoing
VEE TEE COMMERCIAL COMPANY LLP AAI-8670 Designated Partner 2017-03-17 Ongoing
KANHAPUR EV LLP AAO-6635 Designated Partner 2023-03-31 Ongoing
KANHAPUR WAREHOUSE LLP ABA-6284 Designated Partner 2022-02-14 Ongoing
RAHMAN INDUSTRIES LIMITED U19111UP1991PLC013871 Additional Director - 2010-09-30
RAHMAN INDUSTRIES LIMITED U19111UP1991PLC013871 Director - 2015-03-18
EURO FOOTWEAR PRIVATE LIMITED U19201UP2000PTC025269 Director 2001-10-01 Ongoing
THE SINGH ENGINEERING WORKS PRIVATE LIMITED U27310UP1941PTC001043 Director 2000-02-11 Ongoing
VANCHINAD FORGINGS PRIVATE LIMITED U28910KL1995PTC009496 Director - 2010-06-16
S.R.M. ENGINEERING PRIVATE LIMITED U29266UP2005PTC030851 Additional Director - 2009-09-29
S.R.M. ENGINEERING PRIVATE LIMITED U29266UP2005PTC030851 Director - 2014-03-31
NAMO CONSTRUCTIONS PRIVATE LIMITED U44501UP1991PTC013234 Director - 2010-12-01
GIRI CONSTRUCTIONS PRIVATE LIMITED U45201UP1991PTC013240 Director - 2010-12-01
UDBHAWA CONSTRUCTIONS PRIVATE LIMITED U45202UP1991PTC013310 Director 1992-12-19 Ongoing
NAGESHWAR INFRAZONE PRIVATE LIMITED U45400UP2005PTC030172 Director 2005-06-14 Ongoing
VISHANT STEELS PRIVATE LIMITED U51909KL2004PTC016752 Additional Director - 2014-11-15
PRISTINE HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U60300DL2016PTC291048 Additional Director - 2022-04-05
PRISTINE HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U60300DL2016PTC291048 Director 2022-03-02 Ongoing
TEAM ELOGISOL PRIVATE LIMITED U62099UP2019PTC119152 Director 2019-07-16 Ongoing
S.E.W. COMMERCIAL COMPANY PRIVATE LIMITED U65910GJ1992PTC109953 Director - 2008-02-04
VEE TEE COMMERCIAL COMPANY PRIVATE LIMITED U67120UP1989PTC011136 Additional Director - 2017-03-16
VEE TEE COMMERCIAL COMPANY PRIVATE LIMITED U67120UP1989PTC011136 Director - 2014-03-31
ANAND INVESTORS PRIVATE LIMITED U67120UP1997PTC022678 Director 1997-09-30 Ongoing
SUYOG INFORMATION TECHNOLOGY PRIVATE LIMITED U72200UP1996PTC019719 Director - 2010-12-21
MUNCHUR MACHINES PRIVATE LIMITED U74899DL1992PTC049102 Director - 2018-03-07
RONMAS (INDIA) PRIVATE LIMITED U74899DL1996PTC079592 Director - 2017-10-03
JAYSON AIR-PRODUCTS PVT LTD U74999GJ1995PTC024100 Additional Director 2022-04-29 Ongoing
HINDUSTAN DOCK YARD PRIVATE LIMITED U74999UP1999PTC024398 Additional Director 2024-01-24 Ongoing
HINDUSTAN DOCK YARD PRIVATE LIMITED U74999UP1999PTC024398 Director - 2019-01-05
ADVENTURES (INDIA) PRIVATE LIMITED U99999DL1997PTC087741 Director - 2018-03-07
TEAM ELOGISOL LLP AAC-2833 Designated Partner 2014-05-01 Ongoing
THE SINGH ENGINEERING WORKS LLP AAD-7899 Designated Partner 2015-04-20 Ongoing
VEE TEE COMMERCIAL COMPANY LLP AAI-8670 Designated Partner 2017-03-17 Ongoing
NAMO CONSTRUCTIONS PRIVATE LIMITED U44501UP1991PTC013234 Director - 2010-12-01
GIRI CONSTRUCTIONS PRIVATE LIMITED U45201UP1991PTC013240 Director - 2010-12-01
TEAM ELOGISOL PRIVATE LIMITED U62099UP2019PTC119152 Director 2019-07-16 Ongoing
VEE TEE COMMERCIAL COMPANY PRIVATE LIMITED U67120UP1989PTC011136 Additional Director - 2015-05-01
VEE TEE COMMERCIAL COMPANY PRIVATE LIMITED U67120UP1989PTC011136 Director - 2012-11-01
SUYOG INFORMATION TECHNOLOGY PRIVATE LIMITED U72200UP1996PTC019719 Director - 2010-12-21
TRANSCHAIN TECHNOLOGIES PRIVATE LIMITED U74999HR2020PTC088595 Additional Director - 2023-09-29
TRANSCHAIN TECHNOLOGIES PRIVATE LIMITED U74999HR2020PTC088595 Director 2023-03-09 Ongoing
Other Directorships of ANAND KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITI JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-2833 TEAM ELOGISOL LLP BLOCK 38-C, 84/54 JAREEB CHOWKI KANPUR, Uttar Pradesh, India - 208003
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U24299UP2020PTC132069 CEDRUSINDIA BIOTECH PRIVATE LIMITED 84/61 PN 43 Himgiri House Tejab Mill Anwar Ganj , Kanpur, Uttar Pradesh, India - 208003
U01400UP2016PTC085653 PURODHA AGRO PRODUCER COMPANY LIMITED 117/477 P BLOCK KAKA DEV UCO BANK NAMAK FACTORY CHAURAHA , KANPUR, Uttar Pradesh, India - 208003
View all companies with similar address

Prosecution Details of UDBHAWA CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UDBHAWA CONSTRUCTIONS

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

Contact Details of UDBHAWA CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: BLOCK 38-C, 84/54 JAREEB CHOWKI KANPUR, Uttar Pradesh, India - 208003

Principal Products & Services of UDBHAWA CONSTRUCTIONS

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

Balance Sheet of UDBHAWA CONSTRUCTIONS

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

Profit & Loss Statement of UDBHAWA CONSTRUCTIONS

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

Share Holders & Investors of UDBHAWA CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of UDBHAWA CONSTRUCTIONS

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

Board Meetings of UDBHAWA CONSTRUCTIONS

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

Auditors of UDBHAWA CONSTRUCTIONS

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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