UDITI INVESTMENTS LLP (LLPIN: AAS-2894) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UDITI INVESTMENTS LLP are NITIN CHANDEL, and NAMITA CHANDEL.
UDITI INVESTMENTS 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 17 Dec 2024.
UDITI INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAS-2894. Its Email address is [email protected] and its registered address is F 1201 YooPune Kirtane Baugh Magarpatta City Hadapsar PUNE, Maharashtra, India - 411028
Current status of UDITI INVESTMENTS LLP is - Active.
| LLP Identification Number | AAS-2894 |
| Name | UDITI INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-18 |
| Age of Company | 5 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UDITI INVESTMENTS LLP |
| AAS-2894 |
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Get a list of all litigations UDITI INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UDITI INVESTMENTS. This report helps you understand the risk associated in dealing with UDITI INVESTMENTS 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 UDITI INVESTMENTS 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 |
|---|---|---|---|
| 08135115 | NITIN CHANDEL | Designated Partner | 2020-03-18 |
| 08726750 | NAMITA CHANDEL | Designated Partner | 2020-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNY MELLON INTERNATIONAL OPERATIONS (INDIA) PRIVATE LIMITED | U72900PN2004FTC022163 | Additional Director | - | 2019-09-26 |
| BNY MELLON INTERNATIONAL OPERATIONS (INDIA) PRIVATE LIMITED | U72900PN2004FTC022163 | Director | - | 2023-09-15 |
| BNY MELLON TECHNOLOGY PRIVATE LIMITED | U72900TN2000PTC044462 | Additional Director | - | 2018-06-14 |
| BNY MELLON TECHNOLOGY PRIVATE LIMITED | U72900TN2000PTC044462 | Managing Director | - | 2018-09-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-0968 | MH Proteins LLP | HD-108 at WeWork Futura, Sr No 133(P), CTS No 4944Magarpatta Road, Kirtane Baugh, Magarpatta, Hadapsar Pune City, Maharashtra, India - 411028 |
| AAM-1223 | STW HOSPITALITY LLP | Office No. 205 2nd Floor,konark Icon, Mundhwa Kharadi Rd,Kirtane Baugh, Magarpatta City Hadapsar Pune, Maharashtra, India - 411028 |
| AAE-7059 | TRISKELION LEARNING LLP | WEWORK FUTURASR NO 133 P, CTS NO 4944, MAGARPATTA ROAD, KIRTANE BAUGH ,MAGARPATTA Pune City, Maharashtra, India - 411028 |
| ACA-4005 | SKSandhi Envision LLP | FL C201, SYLVANIA, MAGARPATTA CITY,MAGARPATTA, HADAPSAR, Pune City, Maharashtra, India - 411028 |
| AAO-0406 | HASHKOD INFORMATION TECHNOLOGIES AND SER VICES LLP | F-1104, TRILLIUM, MAGARPATTA CITY HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAB-3679 | AVP ENTERPRISES LLP | F-56 Destination Center Magarpatta City Hadapsar Pune, Maharashtra, India - 411028 |
| AAB-5486 | EAST WEST CARTEL (EWC) TECHNOLOGIES LLP | F1-901, JASMINIUM MAGARPATTA CITY,HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAT-3474 | LARCO FOOD PRODUCTS LLP | Shop F 204, Mega Center, Magarpatta City, Hadapsar pune, Maharashtra, India - 411028 |
| U17122PN2012PTC142723 | ALPHA FURNISHINGS PRIVATE LIMITED | F - 703, Jasminium Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411028 |
| AAT-8854 | AGRIOLA INTERNATIONAL LLP | Shop F 601/602, Mega Center, Magarpatta City, Hadapsar Pune, Maharashtra, India - 411028 |
| AAI-0711 | HOBPOINT NETWORK SERVICES LLP | FLAT NO. - F/208, DAFFODILS, MAGARPATTA CITY, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U24233PN2013PTC149877 | DACSON PHARMA PRIVATE LIMITED | SHOP 109, MEGACENTER BUILDING F, MAGARPATTA CITY HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U22219PN2021PTC206938 | MEDIACZARS PRIVATE LIMITED | FLNOF/704, SYLVANIA BLDG-F MAGARPATTA CITY, HADAPSAR , Pune, Maharashtra, India - 411028 |
| AAF-3704 | FOODEATERS CUISINE LLP | SHOP NO-42, BLDG-F, DESTINATION CENTER, MAGARPATTA CITY, HADAPSAR PUNE, Maharashtra, India - 411028 |
| U15122PN2014PTC150560 | CHAAR YAAR HOSPITALITY PRIVATE LIMITED | SHOP 30, BLDG F, DESTINATION CENTER MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U15400PN2021OPC199066 | FLOUR STORY HOSPITALITY (OPC) PRIVATE LIMITED | F-31, 1st Floor, Destination Center Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411028 |
| AAJ-1783 | BHIUNAKOS ONLINE SOLUTION LLP | Fl No F-506, Sundar Sankul, Hissa 7-910S 151, Nr Magarpatta City, Hadapsar, Pune, Maharashtra, India - 411028 |
| U29242PN2011FTC138681 | PINNACLE ENGINES INDIA PRIVATE LIMITED | HD-024, WeWork Futura, Sr No 133(P), CTS No 4944, Magarpatta Road, Kirtane Baugh,Magarpatt a,Hadapsar , Pune, Maharashtra, India - 411028 |
| ACA-8839 | EAGLE LEAP TRANSPORT SERVICES LLP | Shop C/116, Megacenter,Magarpatta City, Hadapsar, Pune City, Maharashtra, India - 411028 |
| ABB-9912 | AWALNUT CONSULTANTS LLP | Flat no F-104 Trillium Magarpatta, City Pune City, Maharashtra, India - 411028 |
| ABZ-8795 | ECCOFINE INTERIOR LLP | Shop 111, Mega Center Bldg. C,Magarpatta City, Hadapsar, Pune City, Maharashtra, India - 411028 |
| AAW-5728 | DEMAND MEDIA BPM LLP | Office No. 504, BLDG P-2, Pentagon,Magarpatta City, Hadapsar, Pune City, Maharashtra, India - 411028 |
| AAV-5987 | A PLUS FIRE AND SAFETY LLP | SHOP NO. C601, 602, MEGACENTRE BLDG. NO. C,MAGARPATTA CITY, HADAPSAR, Pune City, Maharashtra, India - 411028 |
| ACA-6088 | UNIKRANGE WASHTECH LLP | FL 304, Sundar Sankul, S 151/7/51 8NR Magarpatta City Hadapsar Pune City, Maharashtra, India - 411028 |
| AAN-3996 | SHIV LEELA FOODS LLP | Flat No.802, 8th Floor, (MPT-2324), Laburnum Park Magarpatta City, Hadapsar, Pune City Pune, Maharashtra, India - 411028 |
| U22300PN2022PTC207458 | INTENT AMPLIFY PRIVATE LIMITED | C/o SANTOSH KANTILAL JAGTAP, FL 704 SYLVANIA BLDG-F, MAGARPATTA C PUNE , Pune City, Maharashtra, India - 411028 |
| AAS-3974 | VALASYS MARKETING MEDIA LLP | E-1202- Yoo Pune, Sr No. 133(P) 136(P) 137(P)Magarpatta Road Hadapsar Pune City, Maharashtra, India - 411028 |
| ABZ-7740 | PRANSA HEALTHCARE LLP | T-37, H No 2603, Amanora Park Town,Kharadi By pass Road, Opp Magarpatta City, Hadapsar Pune City, Maharashtra, India - 411028 |
| ACA-9631 | LAIERA IT & CONSULTANCY SERVICES LLP | S NO 115 116 144 TO 148 (PART) 257 288 (PART)FLAT NO 502 5TH FLR BULD K JASMINIUM MAGARPATTA CITY HADAPSAR Pune City, Maharashtra, India - 411028 |
| 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 |
|---|---|---|---|---|---|---|
| 100441833 | 2021-04-30 | - | - | 150,000,000.00 | INDUSIND BANK LTD. |
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.
| 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 |
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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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