UG FINCON ADVISORS LLP (LLPIN: AAD-5083) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of UG FINCON ADVISORS LLP are VISHAL DILIP UDANI, and PINKY VISHAL UDANI.
UG FINCON ADVISORS 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 08 Dec 2024.
UG FINCON ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-5083. Its Email address is [email protected] and its registered address is 143/A-wing, Mittal Court 224, Nariman Point Mumbai, Maharashtra, India - 400021
Current status of UG FINCON ADVISORS LLP is - Active.
| LLP Identification Number | AAD-5083 |
| Name | UG FINCON ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-03-09 |
| Age of Company | 10 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UG FINCON ADVISORS LLP |
| AAD-5083 |
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Get a list of all litigations UG FINCON ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UG FINCON ADVISORS. This report helps you understand the risk associated in dealing with UG FINCON ADVISORS 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 UG FINCON ADVISORS 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 |
|---|---|---|---|
| 00265189 | VISHAL DILIP UDANI | Designated Partner | 2015-03-09 |
| 01683534 | PINKY VISHAL UDANI | Designated Partner | 2015-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRYA PROPERTIES LLP | AAZ-5855 | Designated Partner | 2021-11-23 | Ongoing |
| DANESITA PHADNIS FOOD INDUSTRIES LIMITED | U15500PN2011PLC138494 | Additional Director | - | 2013-04-10 |
| PENTAD HOSPITALITY PRIVATE LIMITED | U55101MH2007PTC176015 | Director | 2007-11-19 | Ongoing |
| EATON CAPITAL ADVISORS PRIVATE LIMITED | U65999MH2007PTC167466 | Director | 2007-02-02 | Ongoing |
| INTRAVA REALTY PRIVATE LIMITED | U70200MH2021PTC372355 | Director | 2021-11-29 | Ongoing |
| JAIVON ECOMMERCE PRIVATE LIMITED | U74900KA2009PTC050263 | Director | - | 2009-06-26 |
| WINCH ENERGY PROJECTS PRIVATE LIMITED | U74900MH2008PTC184696 | Director | 2008-07-17 | Ongoing |
| VRAV VENTURES & SERVICES PRIVATE LIMITED | U74999MH2017PTC290984 | Director | 2017-02-09 | Ongoing |
| VIRYA PROPERTIES LLP | AAZ-5855 | Designated Partner | 2021-11-23 | Ongoing |
| VRAV VENTURES & SERVICES PRIVATE LIMITED | U74999MH2017PTC290984 | Director | 2017-02-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5040 | SATVRAJ REALTORS LLP | 143/A Wing, Mittal Court 224, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-5855 | VIRYA PROPERTIES LLP | 143/A Wing, Mittal Court 224, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-4991 | BEACHVIEW ESTATE DEVELOPERS LLP | 163 A, 16th Flr Mittal Court A Wing 224 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-4993 | ROCK STAR DEVELOPERS LLP | 163 A, 16th Flr Mittal Court A Wing 224 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-1347 | WHITE AND BRIEF ADVOCATES AND SOLICITORS LLP | A-62, Floor-6, Plot 224, A Wing, Mittal CourtJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-1736 | WHITE AND BRIEF ADVISORY LLP | A-62, Floor-6, Plot 224, A Wing, Mittal CourtJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-0242 | MARDA VENTURES LLP | A 133, FLOOR 13, PLOT 224, A WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-2048 | STORYTELLER HOLIDAYS LLP | 103-A 10th Floor, Plot No 224, A-Wing Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-8289 | PR & LOTUS BUILDERS LLP | A-131 & 132, Floor-13, Plot-224,A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24100MH1980PTC022227 | TOSHCHEM PRIVATE LIMITED | A-96, 9th FLOOR, PLOT-224, A WING, MITTAL COURT, JAMANALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U51100MH2005PTC207260 | KSHITIJ COMMERCIALS PRIVATE LIMITED | Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74990MH2010PTC202010 | PINAKIN COMMERCIALS PRIVATE LIMITED | Mittal Court, Wing-A, 84, Floor No. 8, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U27109MH2022PTC391930 | METTUBE COPPER INDIA PRIVATE LIMITED | 161/162, Mittal Court, A Wing, Plot 224 Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U24290MH2021PTC366679 | SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED | Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAH-9540 | ELITE PROPERTY HOLDING LLP | 123 A, A- Wing, Mittal Court Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAB-0561 | EURO TRADING LLP | 163-A, A Wing, 16th Floor, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAD-7011 | RAMBHITA TRADING LLP | 101-A, 10th Floor, Mittal Court, A Wing Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-4969 | EDUMONDE KNOWLEDGE SOLUTIONS LLP | 101-A, 10th Floor, A Wing, Mittal Court, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAW-7272 | RHUBARB TRADING LLP | 163A, A wing, 16th floor, Mittal Court, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAN-0461 | BAJAJ REAL ESTATE ADVISORS LLP | 144-A, 14th Floor, Mittal Court A Wing, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAS-3781 | INVEXA CAPITAL LLP | 151 A, MITTAL COURT, A WING,15 TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-4604 | KARMA MERCANTILE LLP | 101-A, 10th Floor, Mittal Court, A - Wing Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24100MH1986PTC101568 | BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED | 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ACA-7138 | GSEMobility Opportunities LLP | C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAH-4344 | ALVINO ENERGY SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAY-1340 | ALVINO CONSULTANCY LLP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAA-1183 | SRICHAKRA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-1205 | ACHYUTA ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| 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.
| 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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