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      UFICS INVESTMENT ADVISORY LLP

      LLPIN: AAX-2387 As on: 2026-07-13

      UFICS INVESTMENT ADVISORY LLP (LLPIN: AAX-2387) is a Limited Liability Partnership firm incorporated on 02 Jun 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UFICS INVESTMENT ADVISORY LLP are RUSHABH UDAY SHAH, and UDAY DILIP SHAH.

      UFICS INVESTMENT ADVISORY 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 08 Apr 2024.

      UFICS INVESTMENT ADVISORY LLP's LLP Identification Number is (LLPIN)AAX-2387. Its Email address is [email protected] and its registered address is 705, International Business Centre Nr. Sunshine Global Hospital, Dumas Road Surat, Gujarat, India - 395007

      Current status of UFICS INVESTMENT ADVISORY 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 UFICS INVESTMENT 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.

      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 UFICS INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date
      09191347 RUSHABH UDAY SHAH Designated Partner 2021-06-02
      09191346 UDAY DILIP SHAH Designated Partner 2021-06-02
      Past Directors & Key Managerial Personnel of UFICS INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RUSHABH UDAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDAY DILIP SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109GJ2016PTC092207 DHOLERA REALTY (INDIA) PRIVATE LIMITED SHOP NO. 511, INTERNATIONAL BUSINESS CENTRE, DUMAS ROAD, PIPLOD, SURAT-395007 , SURAT, Gujarat, India - 395007
      U55200GJ2013PTC075881 A P CUISINE PRIVATE LIMITED G-13, INTERNATIONAL BUSINESS CENTRE SURAT-DUMAS ROAD, PIPLOD , SURAT, Gujarat, India - 395007
      ABB-0781 DIAGRO LAB LLP OFFICE NO. 508, 5TH FLOOR,INTERNATIONAL BUSINESS CENTRE, DUMAS ROAD, PIPLOD,Surat,Surat,Gujarat,India-395007
      U42201GJ1992PLC017992 SAMRAT BIOTECH LIMITED 708 708 International Business Center Soc57323 Sai Kutir Society Piplod Road Nr. Sun Shine,Global Hos,Surat,Surat,Gujarat,395007-India
      U46696GJ2023PTC139866 STALLIONAIRES PRIVATE LIMITED OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India
      U62099GJ2025PTC158930 CODEX TERMINAL PRIVATE LIMITED OFFICE NO 305, 3RD FLOOR,,INTERNATIONAL BUSINESS CENTER, BESIDE SUNSHINE GLOBAL HOSPITAL,Nizar,Surat,Gujarat,395007-India
      U51100GJ1992PLC017992 SAMRAT TRADING AND INVESTMENTS LTD 708 708 International Business Center Soc57323 Sai Kutir Society Piplod Road Nr. Sun Shine Global Hos , Surat, Gujarat, India - 395007
      U74999GJ2017PTC097740 GROWTH CART INDIA PRIVATE LIMITED OFFICE NO. 811, LUXURIA BUSINESS HUB, NR. DUMAS RESORT, SURAT-DUMAS ROAD, , SURAT, Gujarat, India - 395007
      U49231GJ2023PTC138896 ARIL TRANSMODAL LOGISTIC PRIVATE LIMITED 1101, 11th Floor, ICON Rio, B/h ICON,Business Centre, Surat-Dumas Road,,Surat,Surat,Gujarat,395007-India
      AAE-4570 SHAVI HEALTHCARE LLP 303,CENTRE POINT,NR KADIWALA SCHOOL, NR NIRMAL HOSPITAL,RING ROAD SURAT, Gujarat, India - 395007
      ABC-9058 DELISPREAD F&B LLP SHOP/108, INTERNATIONAL BUSINESS CENTER,,SURAT DUMAS ROAD,Nizar,Surat,Gujarat,India-395007
      ACF-7293 SPDA GROWTH LLP 713 Luxuria Business Hub,Nr. VR Mall, Dumas Road,Surat,Surat,Gujarat,India-395007
      ACH-1199 ALVIS HOMES LLP OFFICE NO.410 INTERNATIONAL BUSINESS CENTER,SUART-DUMAS ROAD, PIPLOD,Surat,Surat,Gujarat,India-395007
      U46693GJ2023PTC143917 STALLIONAIRES ECOPLAST PRIVATE LIMITED 701, ICON BUSINESS CENTRE,B/H SAI TEMPLE,DUMAS ROAD,Surat,Surat,Gujarat,395007-India
      AAD-9836 DHRUVIL FINE CHEM INDUSTRIES LLP 703-704, Icon Business Centre Opp Central Mall, Surat Dumas Road SURAT, Gujarat, India - 395007
      U20119GJ2026PLC176426 HORSTER BIOPHARMA LIMITED 905,9th Flr Luxuria Business Hub,,Nr VR Mall, Dumas Road,,Surat,Surat,Gujarat,395007-India
      U17200GJ2000PTC037923 DIZA CREATION PRIVATE LIMITED OFFICE NO.505, INTERNATIONAL BUSINESS CENTER GAURAVPATH,PIPLOD,SURAT-DUMAS ROAD , SURAT, Gujarat, India - 395007
      AAN-8577 ALTAVISTA LIFESTYLE LLP OFFICE NO. 410 & 411 INTERNATIONAL BUSINESS CENTER SURAT- DUMAS ROAD, PIPLOD SURAT, Gujarat, India - 395007
      U63090GJ2014PTC079395 DIAMOND AERONAUTICS PRIVATE LIMITED 803 & 804, LUXURIA BUSINESS HUB, NR. VR MALL, SURAT- DUMAS ROAD , SURAT, Gujarat, India - 395007
      U62200GJ2010PLC097428 VENTURA AIRCONNECT LIMITED 803 & 804, LUXURIA BUSINESS HUB, NR. VR MALL, SURAT- DUMAS ROAD , SURAT, Gujarat, India - 395007
      U73200GJ2018NPL103298 GROW NATIVE GREEN FORUM Office No 112, International Business Center Gauravpath Road, Piplod, Surat Dumas Roa d, , Surat, Gujarat, India - 395007
      U85300GJ2022NPL130156 AVADH FOUNDATION 6TH FLOOR, OFFICE NO. 604, INTERNATIONAL BUSINESS CENTER, DUMAS ROAD, PIPLOD, SURAT , SURAT, Gujarat, India - 395007
      ACL-2510 KAPS GREEN ENERGY LLP Office No-1008, 10th Fl, Icon Business Centre,,Opp. Central Mall, B/H Sai Baba Temple, Dumas Road,,Surat City,Surat,Gujarat,India-395007
      AAX-6717 ALTAVISTA FORTUNE LLP SHOP 410 (IBC), INTERNATIONAL BUSINESS CENTER, DUMAS ROAD, PIPLOD, SURAT, Gujarat, India - 395007
      U63090GJ2021PTC127952 BLUE MOUNTAIN HOLIDAYS PRIVATE LIMITED 207-Luxuria Business Hub, Nr. Dumas Resort, Dumas Road, , Surat, Gujarat, India - 395007
      U72900GJ2021PTC124766 SWOOVI INNOVATIONS PRIVATE LIMITED OFFICE NO. 601, LUXURIA BUSINESS HUB, NR. V. R. MALL, DUMAS ROAD, , Surat, Gujarat, India - 395007
      U72900GJ2022PTC133276 SYNCTRIC TECHNOLOGY PRIVATE LIMITED OFFICE NO. 601, LUXURIA BUSINESS HUB, NR. V. R. MALL, DUMAS ROAD, , Surat, Gujarat, India - 395007
      L24231GJ2003PLC042988 ANUPAM RASAYAN INDIA LIMITED 1101 to1107, 11th Floor, Icon Rio,B/h Icon Business Centre, Dumas Road, , Surat, Gujarat, India - 395007
      U74110GJ2015PTC085540 NOVATIS EXPERT RESOLUTION PRIVATE LIMITED 302, 3rd Floor, Reegus Business Centre, Nr. Anupam Bunglows, New Citylight Road, Bharthana- Vesu , Surat, Gujarat, India - 395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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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