UGAIN INTERNATIONAL LLP (LLPIN: ACB-0567) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of UGAIN INTERNATIONAL LLP are LOKENDRA SHARMA, and ASHISH MALIK.
UGAIN INTERNATIONAL 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.
UGAIN INTERNATIONAL LLP's LLP Identification Number is (LLPIN)ACB-0567. Its Email address is [email protected] and its registered address is FIRST FLOOR, 387-A,Gali Number 5, Govindpuri New Delhi, Delhi, India - 110019
Current status of UGAIN INTERNATIONAL LLP is - Active.
| LLP Identification Number | ACB-0567 |
| Name | UGAIN INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-09 |
| Age of Company | 1 years, 10 months, 4 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UGAIN INTERNATIONAL LLP |
| ACB-0567 |
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Get a list of all litigations UGAIN INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UGAIN INTERNATIONAL. This report helps you understand the risk associated in dealing with UGAIN INTERNATIONAL 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 UGAIN INTERNATIONAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00222103 | LOKENDRA SHARMA | Designated Partner | 2023-05-09 |
| 10155358 | ASHISH MALIK | Designated Partner | 2023-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO NETWORK MARKETING PRIVATE LIMITED | U72400DL2008PTC173268 | Director | - | 2010-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230DL2022PTC407863 | RXSOLUTION PHARMA PRIVATE LIMITED | PROPERTY NO 5 , GALI NO 1, FIRST FLOOR GOVINDPURI , New Delhi, Delhi, India - 110019 |
| AAK-0500 | ARCH OF HOPE INDIA LLP | 692-A-5A, CHOWDHARY NIWAS GALI NUMBER 5A, GOVINDPURI DELHI, Delhi, India - 110019 |
| AAC-8229 | APS REALTORS LLP | 511-A/5A FIRST FLOOR, GOVIND PURI, NEW DELHI, Delhi, India - 110019 |
| U01400DL2009PTC193979 | WAVE AGRO PRIVATE LIMITED | Third Floor, 439, Gali No. 5 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019 |
| U24130DL2012PLC240133 | MV MOBILITY LIMITED | 118/1, (FIRST FLOOR),GALI NO. 2 GOVINDPURI , NEW DELHI, Delhi, India - 110019 |
| U24100DL2010PTC206743 | KLEANFIX CHEMICALS PRIVATE LIMITED | 1756-A/5, Ist Floor Govindpuri Extension, Kalkaji , New Delhi, Delhi, India - 110019 |
| AAT-8877 | ADG HAPPY MINDS CREATIONS LLP | 1608, First Floor, Shop No.23, Gali no. 13, Govindpuri, New Delhi, Delhi, India - 110019 |
| U22100DL2013PTC255720 | DBS PUBLICITY PRIVATE LIMITED | 983 FIRST FLOOR (LEFT SIDE) GALI NO.09 GOVINDPURI , New Delhi, Delhi, India - 110019 |
| U15122DL2015PTC283376 | SPHERIC INTERNATIONAL TRADEX PRIVATE LIMITED | 1417 A, 2ND FLOOR GALI NO-13, GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29299DL1977PTC008720 | AMAN SCALES PVT LTD | 985-A, Third Floor, Left Side, Gali No.-9 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019 |
| U28999DL2022PTC392659 | ZEM ZIPPERS PRIVATE LIMITED | 1115A, Ground Floor Shop L/S, Gali No. 11, Govindpuri, Kalkaji , NewDelhi, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAE-6216 | PAGE RETAIL LLP | 511-A/5A, F/F GOVINDPURI, NEW DELHI, Delhi, India - 110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| ABZ-7639 | PRIMEX IMMIGRATION LLP | 30-31, 5TH FLOOR, TARES BUILD NO 30,31 RAJA HOUSENEHRU PLACE, NEAR PARAS CINEMA , NEW DELHI, SOUTH DELHI New Delhi, Delhi, India - 110019 |
| AAJ-2019 | TRENCHLESS MARKETING & PROJECTS LLP | N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019 |
| AAP-9679 | LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U18209DL2018PTC340596 | ERIELISE MODA PRIVATE LIMITED | 1156/12, 2nd floor, Govindpuri main road, Kalka jii , New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U17299DL2021PTC380850 | TED PAUL CLOTHING PRIVATE LIMITED | RZ-2802 A, III/FLOOR, RIGHT/SIDE GALI NO-31, TUGHLAKABAD EXTN. NEW DELHI , DELHI, Delhi, India - 110019 |
| U74999DL2016OPC309693 | NLVD ASSURANCE (OPC) PRIVATE LIMITED | RZ-1/46-A GROUND FLOOR GALI NO-2 TUGALKABAD, EXTN NEW DELHI-110 019 , DELHI, Delhi, India - 110019 |
| AAA-9051 | KALPATARU TEXEXIM LLP | B-36A FIRST FLOOR KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAE-1262 | ALLIANCE TO PROMOTE ABILITIES & REHABILI TATION LLP | A-24 First FloorChitharanjan Park New Delhi, Delhi, India - 110019 |
| ABC-1833 | ANUJ RAKHEJA TRADING ACADEMY LLP | 1766/6, First Floor, Govindpuri ExtensionKalkaji New Delhi, Delhi, India - 110019 |
| AAS-1440 | STARCITY GARMENTS LLP | K 52A, First Floor Kalka Ji New Delhi, Delhi, India - 110019 |
| U28910DL2007PTC165917 | ALLIED STRUCTURES PRIVATE LIMITED | K-97A FIRST FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAB-3644 | GN GARMENT MAKERS LLP | 973/9, Back Part, First Floor, Govindpuri, Kalkaji New Delhi, Delhi, India - 110019 |
| AAN-4734 | LEGAL CONCORD LLP | 1929/19, First Floor (LHS), Govindpuri Extension, Kalkaji New Delhi, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
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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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