UFS INDIA LLP (LLPIN: AAM-6382) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UFS INDIA LLP are BHAVIN BHUPENDRA RATANGHAYRA, and KOMALBEN BHAVINKUMAR RATANGHAYRA.
UFS INDIA 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 14 Dec 2024.
UFS INDIA LLP's LLP Identification Number is (LLPIN)AAM-6382. Its Email address is [email protected] and its registered address is 1205,MATRIX BUILDING, CORPORATE ROAD, B/H DIVYA BHASKAR HOUSE ahmedabad, Gujarat, India - 380015
Current status of UFS INDIA LLP is - Active.
| LLP Identification Number | AAM-6382 |
| Name | UFS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-17 |
| Age of Company | 6 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| UFS INDIA LLP |
| AAM-6382 |
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Get a list of all litigations UFS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UFS INDIA. This report helps you understand the risk associated in dealing with UFS INDIA 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 UFS INDIA 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 |
|---|---|---|---|
| 03359859 | BHAVIN BHUPENDRA RATANGHAYRA | Designated Partner | 2021-03-22 |
| 08057195 | KOMALBEN BHAVINKUMAR RATANGHAYRA | Designated Partner | 2018-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03359859 | BHAVIN BHUPENDRA RATANGHAYRA | Designated Partner | - | 2018-10-09 |
| 08181825 | AARTI HITEN ABHANI | Designated Partner | - | 2021-03-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHANI CORPORATE ADVISORY LLP | AAT-2901 | Partner | 2020-08-10 | Ongoing |
| ABHANI CORPORATE ADVISORY LLP | AAT-2901 | Partner | 2020-08-10 | Ongoing |
| ABHANI CORPORATE ADVISORY LLP | AAT-2901 | Designated Partner | 2020-08-10 | Ongoing |
| AASTHAA DEBTS MANAGEMENT PRIVATE LIMITED | U74140GJ2011PTC064695 | Additional Director | - | 2019-09-30 |
| AASTHAA DEBTS MANAGEMENT PRIVATE LIMITED | U74140GJ2011PTC064695 | Director | - | 2021-05-03 |
| ABHANI CORPORATE ADVISORY LIMITED | U74999GJ2018PLC103319 | Director | - | 2020-08-09 |
| ABHANI CORPORATE ADVISORY LIMITED | U74999GJ2018PLC103319 | Individual Promoter | - | 2020-08-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7178 | REVA FINEDGE LLP | 1205,MATRIX BUILDING, CORPORATE ROAD,B/H DIVYA BHASKAR HOUSE, CORPORATE ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAT-2901 | ABHANI CORPORATE ADVISORY LLP | 1205,MATRIX BUILDING, B/H DIVYA BHASKAR CORPORATE ROAD, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015 |
| AAR-2637 | ANAND BHARTI FOODSTUFFS LLP | OFFICE 908 MATRIX, B/H DIVYA BHASKAR PRESS, BS SOLITAIRE BUILDING, PRAHLADNAGAR CORPORATE ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAE-3042 | KANNELITE SERVICES LLP | 1108, Matrix, Corporate Road, B/h Divya Bhaskar, S.G. Highway, Ahmedabad Ahmedabad, Gujarat, India - 380015 |
| U24230GJ2014PTC080669 | AXTER PHARMACEUTICALS PRIVATE LIMITED | B-2, 1109, Palladium, Corporate Road, B/h. Divya Bhaskar, Makarba , Ahmedabad, Gujarat, India - 380015 |
| U24230GJ2011PTC064445 | CMR LIFESCIENCES PRIVATE LIMITED | 505 Matrix Tower,Corporate Road, Nr.Vodafone House B/H Divyabhaskar Office, S.G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U74920GJ2012PTC068707 | ALTERNATE HR SOLUTIONS PRIVATE LIMITED | 509, 31 Five, B/h. Divya Bhaskar House, Corporate Road, Makraba , Ahmadabad City, Gujarat, India - 380015 |
| AAT-6612 | WYNCENT TRADING LLP | 31, Five, B/H Divyabhaskar House, Nr. Vodafone House, Corporate road Makraba Ahmedabad, Gujarat, India - 380015 |
| AAS-0940 | MEDICINEXT PHARMA LLP | 510, 31 FIVE, B/H DIVYABHASKAR HOUSE NR. VODAFONE HOUSE, CORPORATE ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380015 |
| U24232GJ2012PTC072064 | MEDBION HEALTHCARE PRIVATE LIMITED | 511, 31 Five, B/h Divyabhaskar House, Nr. Vodafone House, Corporate Road, Makr aba, , Ahmedabad, Gujarat, India - 380015 |
| U24233GJ2014PTC080151 | MEDIOR HEALTHCARE PRIVATE LIMITED | 510, 31 Five, B/h Divyabhaskar House, Nr. Vodafone House, Corporate Road, Makr aba, , Ahmedabad, Gujarat, India - 380015 |
| AAG-8949 | RECHERCHE TECH LLP | 501/B, SYNERGY BUILDING CORPORATE ROAD, PRAHLADNAGAR, OPP VODAFONE HOUSE AHMEDABAD, Gujarat, India - 380015 |
| AAA-7214 | VAIBHAV PROCON LLP | 106, 1ST FLOOR, MATRIX B/H DIVYA BHASKAR PRESS, MAKARBA AHMEDABAD, Gujarat, India - 380015 |
| U24299GJ2017PTC098804 | MEGHMANI AGROCHEMICALS PRIVATE LIMITED | Meghmani House, B/h. Safal Profitaire, Corporate Road, Prahalad Nagar, , Ahmedabad, Gujarat, India - 380015 |
| AAD-0338 | ASTREA LEGAL LABS LLP | 1005, MATRIX, B/H, DIVYABHASKAR PRESS,PRAHLADNAGAR CORPORATE ROAD, S.G.HIGHWAY, AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2020PTC112368 | VITAEGISS WELLNESS PRIVATE LIMITED | 510, 31 FIVE, B/H DIVYABHASKAR HOUSE NR. VODAFONE, CORPORATE ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380015 |
| AAQ-3340 | GOUTAM STRUCTURAL SOLUTIONS LLP | B 2/209, Palladium Complex, Nr. Orchid Wood, Opp. Divya Bhaskar, Corporate Road, Makarba, Ahmedabad, Gujarat, India - 380015 |
| U24117GJ1990PLC135801 | KILBURN CHEMICALS LIMITED | Meghmani House, 2nd Floor, Near Raj Bunglow B/h. Safal Profitaire,Corporate Road, Pr ahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U15400GJ2013PTC077552 | RELISH AQUA PRIVATE LIMITED | 9/10, HARIVILA RAW HOUSE, B/H.SIDDHEDARSHAN APPT SHYAMAL R.HOUSE ROAD, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U01131GJ2000PTC038928 | GELERIA COTTON SEEDS PRIVATE LIMITED | B-8 SHETAL PARK SOCIETYOPP GOKUL ROW HOUSE B/H MANEK BAUG HALL SATELLITE , ROAD AHMEDABAD, Gujarat, India - 380015 |
| U51900GJ2013PTC077875 | R CUBE RETAIL PRIVATE LIMITED | 301 MATRIX, CORPORATE ROAD, NEAR VODAFONE HOUSE, B/H DIVYA BHASKAR PRESS AHMEDABAD Ahmedabad GJ 380015 IN |
| U31300GJ1995PLC027060 | ASHWIN WIRE PRODUCTS LIMITED | B/201, DHANANJAY TOWER, B/H 3/B, SHYAMAL ROW HOUSE 100 FT. RING ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAA-5310 | DEVKINANDAN CORPORATION LLP | CHIRIPAL HOUSE,B/H ARJUN TOWER,132,RING ROAD,SATELLITES ROAD. AHMEDABAD, Gujarat, India - 380015 |
| AAD-4129 | ANAYATA TRADECOM LLP | B-404, Commerce House 5, Besides Vodafone House Corporate Road, Prahladnagar Ahmedabad, Gujarat, India - 380015 |
| AAF-6433 | ORATROVE INFOTECH LLP | B/704, SHALIN OTIUM, B/H SHALIN BUNGALOWS, CORPORATE ROAD, PRAHLADNAGAR-SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U17299GJ2021PTC122360 | ANANT WEAVETECH PRIVATE LIMITED | Chiripal House, B/h Arjun Tower, 132 Ring Road, Satellite Road , Ahmedabad, Gujarat, India - 380015 |
| U17299GJ2021PTC123072 | AARYANANT TEXTILES PRIVATE LIMITED | Chiripal House, B/h Arjun Tower 132 Ring Road, Satellite Road , Ahmedabad, Gujarat, India - 380015 |
| U24233GJ2013PTC076012 | TREXCHEM ORGANOSYS PRIVATE LIMITED | 1107, 11th floor, Matrix building, Nr.Solitare building,Corporate road,Prah aladnagar, , Ahmedabad, Gujarat, India - 380015 |
| U24230GJ2013PTC074587 | TREXGEN PHARMACEUTICALS PRIVATE LIMITED | 1107, 11th floor, Matrix building, Nr.Solitare building,Corporate road,Prah aladnagar, , Ahmedabad, Gujarat, India - 380015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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