UKV ENTERPRISES LLP (LLPIN: AAH-8852) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UKV ENTERPRISES LLP are KAPIL SHYAM PREMCHANDANI, and VISHAL PREMCHANDANI.
UKV ENTERPRISES 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 10 Dec 2024.
UKV ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-8852. Its Email address is [email protected] and its registered address is Godown no A-2, Five Acres, Kothari Compound, Chitalsar, New Sahyog Complex, Thane West Thane, Maharashtra, India - 400610
Current status of UKV ENTERPRISES LLP is - Active.
| LLP Identification Number | AAH-8852 |
| Name | UKV ENTERPRISES 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 | 2016-11-24 |
| Age of Company | 8 years, 3 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| 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 |
| UKV ENTERPRISES LLP |
| AAH-8852 |
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Get a list of all litigations UKV ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UKV ENTERPRISES. This report helps you understand the risk associated in dealing with UKV ENTERPRISES 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 UKV ENTERPRISES 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 |
|---|---|---|---|
| 03322130 | KAPIL SHYAM PREMCHANDANI | Designated Partner | 2016-11-24 |
| 03350853 | VISHAL PREMCHANDANI | Designated Partner | 2016-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7125 | PMCM HOSPITALITY LLP | Shop No.A-1/1&2, Kothari Compound9 Acres, Manpada Thane, Maharashtra, India - 400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| U24299MH2019FTC320285 | ORION ENGINEERED CARBONS INDIA PRIVATE LIMITED | Flat No.301,Panchavati Complex Bldg No.79, Pokharan Road No. 2, Vasant Vihar , THANE WEST, Maharashtra, India - 400610 |
| AAS-7026 | LEVIX TRADE LLP | Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar CHS Gawand Baug, Pokhran Road No.2, Thane (West) Thane, Maharashtra, India - 400610 |
| AAR-8388 | PROMETHEUS REALTY LLP | S.NO. 192/2A & 2B; 193/2/2B & 194/3BSLN 19 A1 COSMOS HOIRZON POKHARAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| AAP-0624 | NEW HEART LOVING HOSPITALITY LLP | 2A, FLAT 1501/02, 15TH FLOOR, SIDDHACHAL, PHASE VI VASANT VIHAR, POKHARAN ROAD NO.2 THANE WEST, Maharashtra, India - 400610 |
| AAG-5238 | BRAND & MARK CO. LLP | FLAT NO. 403, 4TH FLOOR, F2 WING,HYDE PARK CHSL, CHITALSAR MANPADA, HYDE PARK RESIDENCY,THANE WEST THANE, Maharashtra, India - 400610 |
| U45200MH2008PTC178594 | K.D. REALTIES PRIVATE LIMITED | A-2,Kothari Warehouses Premises No. 2 CSL, 5 Acres Gut No.59/9, Village Chitalsar, Manpada, Thane West Thane MH 400610 IN |
| L99999MH1951PLC008485 | FERMENTA BIOTECH LIMITED | A -1501, Thane One, DIL Complex, Ghodbunder Road Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610 |
| U14290MH2017FTC299206 | CALMAX ENERGY WORLD PRIVATE LIMITED | 21-A, SKYLITE, COSMOS HORIZON, POKHRAN ROAD NO. 2 , THANE WEST, Maharashtra, India - 400610 |
| U29249MH2018PTC317399 | TEGLO VACUUM TECHNOLOGIES PRIVATE LIMITED | FLAT NO.12A, 12TH FLOOR, TWILITE COSMOS HORIZON, POKHRAN RD NO. 2, NR BETHANY HOSPITAL, T HANE WEST, , THANE, Maharashtra, India - 400610 |
| AAZ-0277 | DATAMARK BPO SERVICE LLP | A 201, Thane One, Dil Complex, Opp. Tatvagyan Vidyapeeth, Ghodbunder Road, Majiwada, Thane West Thane, Maharashtra, India - 400610 |
| AAH-1038 | GALA SPRINGS LLP | A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane west Thane, Maharashtra, India - 400610 |
| U29268MH2009PLC190522 | GALA PRECISION ENGINEERING LIMITED | A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west) , Thane, Maharashtra, India - 400610 |
| U17120MH2013PTC241366 | NEELA SURYA ENTERPRISES PRIVATE LIMITED | FLT NO.1401/1402,14TH FLR,SIDDHACHAL PHASE-6,BLDG NO 2/B,POKHRAN RD NO 2,NR VASANT VIHAR,T HANE-WEST , THANE, Maharashtra, India - 400610 |
| U17121MH2009PTC189508 | RITU VERMA BOUTIQUES PRIVATE LIMITED | FLAT NO -1603, BLDG NO-2-A, SIDHCHAL PHASE VI, THANE , THANE, Maharashtra, India - 400610 |
| AAO-2559 | SIXTYFOUR DATA INTELLIGENCE LLP | 902, Siddhachal, Building No. 3, Phase 8, Pokhran Road No. 2, V/V 0, Thane (West), Thane, Maharashtra, India - 400610 |
| AAU-2574 | YK FOODS LLP | B2, 708, Raunak Park Pokharan Road No. 2 Near Neelkanth Heights, Konkni Pada, Thane west Thane, Maharashtra, India - 400610 |
| AAB-4280 | KYOTO PYROTECH LLP | Flat No.2503, 25th Floor, Hiranandani Meadows, Meridian Bldg.,Off Pokhran Road No.2, Thane West, Thane, Maharashtra, India - 400610 |
| ACA-1209 | NVKHNR UNITED ENTERPRISES LLP | Surya Enclave CHSL, Bldg. No. 4, Flat No. 404,Opp. Tulsidham Complex, G. B. Road, Thane (West), Thane, Maharashtra, India - 400610 |
| AAE-7464 | CENTRICO PHARMA LLP | Office No. 415, 4th Floor, Jaydeep Emphasis, Plot No A/9, MIDC Industrial Area,Thane(West) THANE, Maharashtra, India - 400610 |
| ABA-0501 | TAAERO LIFESTYLE LLP | FLAT NO. 1002, 10TH FLOOR,MONARCH, B WING, ASHAR RESIDENCY, POKHRAN ROAD NO. 2, THANE WEST THANE, Maharashtra, India - 400610 |
| AAY-6846 | MISTY MOUNTAINS AGRO LLP | FLAT 2A, FLOOR 2, HOLLY HOUSE CHSL,EDEN WOOD COMPLEX, GLADYS ALVARES RD,OFF POKHARANRD,THANE W THANE, Maharashtra, India - 400610 |
| AAA-6822 | JUST BESPOKE ADVISORY LLP | 603, BLDG NO 17, 6TH FLR, VINDHYAGIRI, SIDDHACHAL, PHASE - 3, NR VASANT VIHAR, OFF POKHRAN RD NO 2, THANE WEST, THANE, Maharashtra, India - 400610 |
| AAO-2100 | GURUJI HARI OM LLP | G-4, Bldg. No. A-12, Phase-2, Happy Valley, Chitalsar Manpada, Tikuji-ni-wadi Road Thane, Maharashtra, India - 400610 |
| AAN-7119 | GRAZING MINDS RESEARCH AND CONSULTING LL P | FLAT NO.235,H-9 KEDAR, LOKPURAM,POKHRAN ROAD NO.2, THANE WEST, Maharashtra, India - 400610 |
| AAF-1325 | SWEET TONGUE FOODS LLP | FLAT NO.502, BLDG. NO. 21, SIDDHACHAL COMPLEX, PHASE-III, VASANT VIHAR, THANE WEST, Maharashtra, India - 400610 |
| U24290MH2018PTC304121 | SYNECTICS BIOSCIENCE PRIVATE LIMITED | FLAT NO. B-2101/2102, MANSAROVAR NEELKANTH HEIGHTS, POKHRAN ROAD NO. 2 , THANE (WEST), Maharashtra, India - 400610 |
| U17299MH2019PTC332459 | HARIT INDUSTRIES PRIVATE LIMITED | UNIT NO. 209, EMERALD PLAZA, BLOCK-IV, HIRANANDANI MEADOWS,GLADYS ALWARES ROAD,OFF POKHARAN ROAD NO.2 , Thane West, Maharashtra, India - 400610 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100180238 | 2018-05-17 | - | 2020-09-14 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100371966 | 2020-08-28 | 2023-12-01 | - | 311,000,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|
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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