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      • Complaints
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      UKP CONSTRUCTIONS LLP

      LLPIN: AAA-5481 As on: 2026-07-13

      UKP CONSTRUCTIONS LLP (LLPIN: AAA-5481) is a Limited Liability Partnership firm incorporated on 07 Jul 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of UKP CONSTRUCTIONS LLP are ANIL KANTIPRASAD PODDAR, and UMESH KANTIPRASAD PODDAR.

      UKP CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAA-5481. Its Email address is [email protected] and its registered address is 2ND FLOOR OFFICE 212A, PANCHRATNA MUMBAI, Maharashtra, India - 400004

      Current status of UKP CONSTRUCTIONS LLP is - Strike Off.

      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 UKP CONSTRUCTIONS 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 UKP CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00141409 ANIL KANTIPRASAD PODDAR Designated Partner 2011-07-07
      00141447 UMESH KANTIPRASAD PODDAR Designated Partner 2011-07-07
      Past Directors & Key Managerial Personnel of UKP CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL KANTIPRASAD PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SALASAR LIFESPACES LLP AAB-3754 Designated Partner - 2021-11-01
      SURVIVAL WATER RESOURCE LLP AAC-3809 Designated Partner 2014-06-18 Ongoing
      STITCH MANIA FASHION LLP AAC-6258 Designated Partner - 2015-10-13
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Designated Partner 2020-04-01 Ongoing
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Partner - 2020-03-31
      STELLA MINING LLP AAI-3438 Designated Partner 2018-12-13 Ongoing
      SHEKHAREDDY JEWELS LLP AAO-0964 Designated Partner 2019-01-22 Ongoing
      ENVIE BEAUTY AND COSMETICS LLP AAW-8122 Designated Partner 2021-04-22 Ongoing
      PODDAR INVESCO LLP ABB-2795 Designated Partner 2022-06-03 Ongoing
      VASUNDHARA METAL MINING PRIVATE LIMITED U13200KA2007PTC043732 Additional Director - 2008-09-30
      VASUNDHARA METAL MINING PRIVATE LIMITED U13200KA2007PTC043732 Director - 2020-03-03
      MURUGAVEL MINERALS LIMITED U13209TN2007PLC063360 Director - 2013-12-12
      AKP TEXTILES PRIVATE LIMITED U17120UP2005PTC055286 Director - 2012-07-09
      MOTI EQUIPMENTS PRIVATE LIMITED U29300MH2005PTC155647 Director 2007-08-29 Ongoing
      PODDAR DIAMOND PRIVATE LIMITED U36911MH2005PTC157264 Director - 2007-12-01
      PODDAR DIAMOND PRIVATE LIMITED U36911MH2005PTC157264 Managing Director 2007-12-01 Ongoing
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Director - 2013-08-07
      AEON DIAMOND PRIVATE LIMITED U36996MH2022PTC390994 Director 2022-09-23 Ongoing
      AMP CONSTRUCTIONS LIMITED U45100MH1999PLC123104 Director 1999-12-15 Ongoing
      PODDAR INFRAVENTURES LIMITED U45201MH2006PLC165031 Director 2006-09-30 Ongoing
      E-ANKIT ONLINE PRIVATE LIMITED U51101MH2005PTC156199 Director 2005-09-21 Ongoing
      PODDAR GEMS PRIVATE LIMITED U74900MH1995PTC088457 Director 1995-05-17 Ongoing
      FAYTH HEART AND TEENS CARE PRIVATE LIMITED U85100MH2008PTC181700 Director - 2020-08-31
      Other Directorships of UMESH KANTIPRASAD PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SALASAR LIFESPACES LLP AAB-3754 Designated Partner - 2021-11-01
      SURVIVAL WATER RESOURCE LLP AAC-3809 Designated Partner 2014-06-18 Ongoing
      STITCH MANIA FASHION LLP AAC-6258 Designated Partner - 2015-10-13
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Designated Partner 2020-04-01 Ongoing
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Partner - 2020-03-31
      STELLA MINING LLP AAI-3438 Designated Partner 2018-12-13 Ongoing
      STELLA MINING LLP AAI-3438 Designated Partner - 2022-01-06
      SHREYA DIAMOND LLP AAI-5669 Partner 2017-02-15 Ongoing
      SHEKHAREDDY JEWELS LLP AAO-0964 Designated Partner 2019-01-22 Ongoing
      ENVIE BEAUTY AND COSMETICS LLP AAW-8122 Designated Partner 2021-04-22 Ongoing
      MURUGAVEL MINERALS LIMITED U13209TN2007PLC063360 Director - 2013-12-12
      UMESH PRINTERS PRIVATE LIMITED U22200MH2005PTC155709 Director 2005-08-29 Ongoing
      MOTI EQUIPMENTS PRIVATE LIMITED U29300MH2005PTC155647 Director 2007-08-29 Ongoing
      PODDAR DIAMOND PRIVATE LIMITED U36911MH2005PTC157264 Director - 2013-10-17
      PODDAR DIAMOND PRIVATE LIMITED U36911MH2005PTC157264 Whole-time director 2013-10-17 Ongoing
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Director - 2013-08-07
      AEON DIAMOND PRIVATE LIMITED U36996MH2022PTC390994 Director 2022-09-23 Ongoing
      AMP CONSTRUCTIONS LIMITED U45100MH1999PLC123104 Director 1999-12-15 Ongoing
      PODDAR INFRAVENTURES LIMITED U45201MH2006PLC165031 Director 2006-09-30 Ongoing
      E-ANKIT ONLINE PRIVATE LIMITED U51101MH2005PTC156199 Director 2005-09-21 Ongoing
      PODDAR GEMS PRIVATE LIMITED U74900MH1995PTC088457 Director 1995-05-17 Ongoing
      FAYTH HEART AND TEENS CARE PRIVATE LIMITED U85100MH2008PTC181700 Director - 2020-08-31

      CIN Company Name Company Address
      ABB-3687 3 Souls Jewellery LLP Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004
      U36911MH2008PTC189085 NAVKAR GEMS PRIVATE LIMITED Office No. 220, 2nd Floor, Panchratna, MAMA Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
      AAO-3127 ALANKEET CREATIONS LLP Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004
      ACJ-2497 VJ STEEL AND ALLOYS LLP Office no 37, 2nd Floor, Mint House/Laxmi Niwas,Panjrapole 2nd Lane, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
      U32112MH2025PTC462033 SOUL SHINE DIAMONDS PRIVATE LIMITED 235 2nd Floor Panchratna,Bldg. Opera House Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U62020MH2025PTC450139 VARELA TECHNOLOGIES PRIVATE LIMITED 224, 2nd Floor, Plot-21,,Panchratna, Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
      U62010MH2026PTC470734 ARISTOS INNOVATIONS PRIVATE LIMITED 224, 2nd Floor, Plot - 21,Panchratna, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U72200MH2022PTC378905 AURAIN VENTURES PRIVATE LIMITED 225, 2nd Floor, Panchratna, Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India
      ACE-0698 PETABYTE CLOUD TECHNOLOGIES LLP 225, 2nd Floor, Plot 21,,Panchratna, Mama Parmanand Marg, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      ACF-1689 GOLUX RETAIL SERVICES LLP Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U46909MH2008PTC180345 SHREE OM SAI PLUS PRIVATE LIMITED Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U27100MH2022PTC382990 CUPRUM METALLOYS PRIVATE LIMITED Office No. 13, 2nd Floor, Plot No. 72/74 Kika Street, Gulalwadi, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U80301MH2022NPL378881 PARETA EDUCARE FOUNDATION OFFICE NO 203, 2ND FLOOR, PRASAD CHAMBER TATA RD NO 2, OPERA HOUSE,MUMBAI,Mumbai City,Maharashtra,400004-India
      U36910MH2004PTC145443 SILMOHAN GEMS PRIVATE LIMITED Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC306853 FAVIEN EXPORTS PRIVATE LIMITED OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACB-8354 UNIQUE BULLION LLP Office No 136, 1st floor,Panchratna Building, Mumbai, Maharashtra, India - 400004
      U82990MH2018PTC312196 AKACHI MANAGEMENT PRIVATE LIMITED 225, 2nd Floor, Panchratna, Opera House, Girgaon , MUMBAI, Maharashtra, India - 400004
      U51101MH2013PTC240591 SANTOSH GEMS PRIVATE LIMITED OFFICE NO.116-B, 1ST FLOOR, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51101MH2013PTC241036 DHARMIK EXPORTS PRIVATE LIMITED OFFICE NO.116-B, 1ST FLOOR, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2013PTC240525 VIJAYSHREE EXPORTS PRIVATE LIMITED OFFICE NO.116-B, 1ST FLOOR, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2013PTC240564 NIKITA GEMS PRIVATE LIMITED OFFICE NO.116-B, 1ST FLOOR, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U25200MH1999PTC119188 HARNIM CHEMO-PLAST INDIA PRIVATE LIMITED 155 PANJRAPOLE ROADOPP SURYANARAYAN WADI 2ND FLOOR OFFICE NO 24 , MUMBAI, Maharashtra, India - 400004
      L67120MH1995PLC284363 SHUKRA BULLIONS LIMITED 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004
      U52393MH2007PTC174434 KHUSHBOO DIAMOND PRIVATE LIMITED OFFICE NO. 333, 3rd FLOOR, PANCHRATNA CHS LTD., OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH1998PTC115755 BIMS METALS TRADING PRIVATE LIMITED 155 PANDAPOLE RDOPP SURYANARAYAN WADI OFFICE NO 24 2ND FLOOR , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC192200 MANMOHAN EXPORTS PRIVATE LIMITED OFFICE NO. 333, 3rd FLOOR, PANCHRATNA CHS LTD., OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U67190MH2010PTC209378 MAP FOREX EXIM PRIVATE LIMITED 229, Panchratna, 2nd floor, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004
      U72900MH2007PTC171658 WHITE OCTOBER CONNECTED MEDIA PRIVATE LIMITED OFFICE - 2M, 2ND FLOOR, VIJAY CHAMBERS, TRIBHUVAN ROAD, , MUMBAI, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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