UKASE DEVELOPER LLP (LLPIN: AAO-9845) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of UKASE DEVELOPER LLP are RAHUL GUPTA, and NARENDRA KUMAR AGARWAL.
UKASE DEVELOPER 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 29 Dec 2024.
UKASE DEVELOPER LLP's LLP Identification Number is (LLPIN)AAO-9845. Its Email address is [email protected] and its registered address is Darul Habib, Shri Saheb Complex Kampoo Road , Lashkar Gwalior, Madhya Pradesh, India - 474001
Current status of UKASE DEVELOPER LLP is - Active.
| LLP Identification Number | AAO-9845 |
| Name | UKASE DEVELOPER LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-22 |
| Age of Company | 5 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UKASE DEVELOPER LLP |
| AAO-9845 |
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Get a list of all litigations UKASE DEVELOPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UKASE DEVELOPER. This report helps you understand the risk associated in dealing with UKASE DEVELOPER 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 UKASE DEVELOPER 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08428589 | RAHUL GUPTA | Designated Partner | 2019-04-22 |
| 08428590 | NARENDRA KUMAR AGARWAL | Designated Partner | 2019-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIVE BUILDERS AND DEVELOPERS PRIVATE L IMITED | U45203MP1995PTC010107 | Director | 1995-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0385 | GANGA GAUTAM LIFESPACES LLP | SHRI VYANKATESH BHAWAN SARAFA ROAD LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAX-5286 | PARV CIVICON LLP | ROKXY PUL, JINSI NALA NO. 3, KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U24232MP2013PTC031476 | UPSILON PHARMACEUTICALS HEALTH CARE PRIVATE LIMITED | GROUND FLOOR, GALAV MEDI COMPLEX HUZRAAT ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1361 | UPBEATT ESSENTIALS LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1034 | WAALTER RETAIL TRADE LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-0911 | STORMHEAD VENTURES LLP | C/O. VIJAY KUMAR ALAGH, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1035 | WEEBWORLD GLOBALCROX LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR, GIRD GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1354 | CIRKLE N CIRKLE ECOSYSTEM LLP | C/O. VIJAY KUMAR ALAGH, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1071 | PUSHYYA TRADERS LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR, GIRD GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1051 | RIYADH PRO STROKE LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR, GIRD GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1371 | NEVOO INDINO TRADING LLP | C/O. VIJAY KUMAR ALAGH, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1050 | RIYYO ENTRO VENIO LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR, GIRD GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1049 | RAAMA LAL TRADE VENTURES LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR, GIRD GWALIOR, Madhya Pradesh, India - 474001 |
| U24230MP2016PTC041315 | CUREACE PHARMACEUTICALS PRIVATE LIMITED | F-02, FIRST FLOOR, GALAV MEDICAL COMPLEX HUJRAT ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15100MP2017PTC043337 | SACHKHAND OVERSEAS PRIVATE LIMITED | SHOP NO.1, THIRD FLOOR, STAR PLAZA ROXY ROAD, KAMPOO LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-6951 | YII SERVICES LLP | Raj Kumar Kapoor C/o. W. No. 03, New Shri Krishna Vihar Colony, Sikandar, Kampoo Lashkar, Gwalior, Madhya Pradesh, India - 474001 |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U17121MP1980PTC001708 | TECHNO ASSOCIATES INDUSTRIES PVT LTD | SARAFA ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U25112MP1999PTC013436 | M.P.TYRES PRIVATE LIMITED | ROSHNI GHAR ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAI-0344 | NAV SHAKTI TRADELINK LLP | GARG COMPLEX, NAV JEWLLERS, MADHOGANJ LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U27320MP2018PTC046855 | ZULFIQAR EXIM PRIVATE LIMITED | AB ROAD LASHKAR SUBHASH NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U13100MP2008PTC020728 | M R P IRON ORE IMPEX PRIVATE LIMITED | S-36, SANJAY COMPLEX JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAH-8430 | BANNAAS APPARELS LLP | 46, SHRI RAM RAM BAGH COLONY LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAN-2554 | GWALIOR RENTAL SERVICES LLP | Taksal Road, Opp. Vyayamshala Chhatri bazaar, Lashkar GWALIOR, Madhya Pradesh, India - 474001 |
| U15200MP2008PTC021000 | JEEVAN JYOTI DAIRY & ALLIED PRIVATE LIMI TED | MATRACHAYA BHAWAN CHANA KOTHAR, KAMPOO, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U85190MP2018PTC046423 | MATULYA MULTISPECIALITY HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | H. NO. 512, RAJPAIGA, MAIN ROAD, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U01549MP1981PTC001864 | SHRI SADDHA BABA FOODS FEEDS AND CHEMICA LS PRIVATE LIMITED | CHIEF'S VILLA , CHIEF'S VILLA ROAD,KAMPOO , GWALIOR, Madhya Pradesh, India - 474001 |
| U15143MP2009PTC022339 | SUZZLONA FOODS PRIVATE LIMITED | A-39 SHRI RAM COLONY JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U18209MP2017PTC043505 | NBD TEXTILE PRIVATE LIMITED | A.B. ROAD, RAMAJI KA PURA, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| 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.
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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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