ULINE PACK LLP (LLPIN: AAV-6668) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ULINE PACK LLP are PRASHANT VALLABDAS VACHHANI, and SHISHIR VALLABHDAS VACHHANI.
ULINE PACK 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 20 Dec 2024.
ULINE PACK LLP's LLP Identification Number is (LLPIN)AAV-6668. Its Email address is [email protected] and its registered address is FF 101 B TAWER MANGAL KIR BEH WELL COME HOTEL RACEC VADODARA, Gujarat, India - 390007
Current status of ULINE PACK LLP is - Active.
| LLP Identification Number | AAV-6668 |
| Name | ULINE PACK LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-02 |
| Age of Company | 4 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ULINE PACK LLP |
| AAV-6668 |
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Get a list of all litigations ULINE PACK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ULINE PACK. This report helps you understand the risk associated in dealing with ULINE PACK 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 ULINE PACK 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 |
|---|---|---|---|
| 00378421 | PRASHANT VALLABDAS VACHHANI | Designated Partner | 2021-02-02 |
| 00601558 | SHISHIR VALLABHDAS VACHHANI | Designated Partner | 2021-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISSTECH UNICORN CORP LLP | AAS-5888 | Designated Partner | 2020-06-11 | Ongoing |
| SWISS PAC PVT LTD | U36998GJ1992PTC018408 | Managing Director | 2001-09-30 | Ongoing |
| SWISSTECH UNICORN CORP LLP | AAS-5888 | Designated Partner | 2020-06-11 | Ongoing |
| SWISS PAC PVT LTD | U36998GJ1992PTC018408 | Managing Director | 2001-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5888 | SWISSTECH UNICORN CORP LLP | B/101, MANGAL KIRAN APTT, B/H EXPRESS HOTEL, R C DUTT ROAD, ALKAPURI VADODARA, Gujarat, India - 390007 |
| AAX-6823 | PINAACLE MINERALS LLP | B 602, MANGAL KIRAN APPARTMENT B/H. WELCOME HOTEL, R C DUTT ROAD, ALKAPURI, VADODARA, Gujarat, India - 390007 |
| U24299GJ1998PTC034536 | PINAACLE MINERALS PRIVATE LIMITED | B-602, MANGAL KIRAN APPARTMENT B/H. WELCOME HOTEL, R. C. DUTT ROAD, ALK APURI , VADODARA, Gujarat, India - 390007 |
| U24232GJ2015OPC083375 | DEVIRA ALKALIES (OPC) PRIVATE LIMITED | B 101, Rajnigandha Appartments, Diwalipura, B/h Sunshine Global Hospital , Vadodara, Gujarat, India - 390007 |
| U24100GJ2011PTC067790 | DEVIRA CHEMSOLUTIONS PRIVATE LIMITED | B-101, RAJNIGANDHA APTS. DIWALIPURA, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390007 |
| U24290GJ2019PTC108196 | CHEMOL ENERGY RESOURCES PRIVATE LIMITED | B-101, RAJNIGANDHA APARTMENT, DIWALIPURA, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390007 |
| U31900GJ2011PTC067471 | FANDSTAN ELECTRIC SYSTEMS PRIVATE LIMITED | 101, Galaxy Complex, B/H National Plaza, Alkapuri , Vadodara, Gujarat, India - 390007 |
| U30007GJ2004PTC044574 | LYNX COMMUNICATION SYSTEMS PRIVATE LIMITED | 201, ANAND APPARTMENTS, B/H EXPRESS HOTEL, R.C.DUTT ROAD, , VADODARA, Gujarat, India - 390007 |
| U24299GJ1972PTC002088 | SYNROMATIC PVT LTD | FF 51,PRESTINGE TOWER OPP. G.E.B H.O RACE VILLAGE, , VADODARA, Gujarat, India - 390007 |
| U27100GJ1984PTC006852 | PUNJAB STEEL ROLLING MILLS (BARODA) PRIVATE LIMITED | FF7, Panorama Complex, Opp. Hotel Welcome, R C Dutt Road, Alkap uri , VADODARA, Gujarat, India - 390007 |
| U15419GJ2017PTC097887 | CURRY COUNTRY BBQ PRIVATE LIMITED | Shop No. FF101 Ojus Avenue Appt Old Vasna Jakat Naka, Vasna Bhaili Road, , Vadodara, Gujarat, India - 390007 |
| U15490GJ2012PTC070180 | MUM MUM FOODS PRIVATE LIMITED | 101 - KESHARIT, 3 - NUTAN BHARAT SOCIETY, BEHIND VADODARA CENTRAL MALL, ALKAPURI, VADODARA , VADODARA, Gujarat, India - 390007 |
| AAO-0489 | GLOBAL COLLIANCE LLP | 318, Kanha Capital, B/h. B N Chambers, Vadodara, Gujarat, India - 390007 |
| AAR-9685 | CAREDESK FINANCIAL ADVISORY LLP | SF-228, Kanha CapitalB/h. B N Chambers Vadodara, Gujarat, India - 390007 |
| U29199GJ2011PTC063910 | SYTEC ELECTROSOL PRIVATE LIMITED | 9-B, SHAKTI SOCIETY, B/H, AVISHKAR COMPLEX, OLD PADRA ROAD , VADODARA, Gujarat, India - 390007 |
| U15400GJ2013PTC077681 | AMOD FOODCHEM PRIVATE LIMITED | B-25 ASHOK NAGAR SOC. B. NO. - 4 NR LIONS HALL, RACE COURSE , VADODARA, Gujarat, India - 390007 |
| AAK-7772 | YELLOWFELLOW ENERGIES LLP | B-204, AMARKUNJ APARTMENTS,ELLORA PARK, VADODARA VADODARA, Gujarat, India - 390007 |
| U28113GJ2010PTC060880 | SUPREME CRYSTAL CRAFTS PRIVATE LIMITED | B-5, MUDRA COMPLEX, OPP. STATE BANK OF INDIA, ELLORA PARK, SUBHANPURA , VADODARA, Gujarat, India - 390007 |
| AAK-4835 | AMITAUJAS LLP | Unit No FF 5 Avishkar Complex Old Padra RoadNear Vidyut Nagar Colony Vadodara Vadodara, Gujarat, India - 390007 |
| AAC-3792 | MMP GOLD LLP | 101, GOLDCROFT JETALPUR ROAD VADODARA, Gujarat, India - 390007 |
| ABZ-4246 | MUSCLESPACE FITNESSONLINE LLP | B-91 JAYNIDHI TOWNSHIPNEAR MARUTIDHAM, DIWALIPURA Vadodara, Gujarat, India - 390007 |
| AAH-8281 | PICADOR STUDIOS LLP | FF-5, Aradhana Flats JETALPUR ROAD Vadodara, Gujarat, India - 390007 |
| ACC-0490 | PROACT KPO SERVICES LLP | H.NO 41 B SHOBHNA NAGARVASNA ROAD, Vadodara, Gujarat, India - 390007 |
| ABD-0848 | MRUDULA REALTORS AND TRADERS LLP | B1, Shalin Apartment,52 Haribhakti Colony, Vadodara, Gujarat, India - 390007 |
| AAD-4558 | HUMAN CONNECTIONS HR CONSULTING LLP | B-6 BANSURI, PASHABHAI PARK RACE COURSE VADODARA, Gujarat, India - 390007 |
| AAF-2878 | SANVI INDUSTRIES LLP | BAG 85 B AMIN CHEMBER SAMPATRAO COLONY VADODARA, Gujarat, India - 390007 |
| AAG-6686 | LEARNING & DEVELOPMENT DYNAMICS LLP | B-6 BANSURI, PASHABHAI PARK RACE COURSE VADODARA, Gujarat, India - 390007 |
| AAS-5950 | R SQUARE HYGIENE LLP | B 407, Atlantis Complex, Vadiwadi, Sarabhai Compound, Vadodara, Gujarat, India - 390007 |
| U15549GJ2021PTC119988 | MAHANTRAJ GLOBAL PRIVATE LIMITED | 301, SHREEHARI CORNER, NR EXPRESS HOTEL, , Vadodara, Gujarat, India - 390007 |
| 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 |
|---|---|---|---|---|---|---|
| 100622946 | 2022-09-16 | - | - | 200,000,000.00 | KOTAK MAHINDRA 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.
| 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 |
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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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