ULTRA EXPORTS LLP (LLPIN: AAG-8676) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ULTRA EXPORTS LLP are DHIREN JAGIASI ANAND, and POONAM JAGIASI ANAND.
ULTRA EXPORTS 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.
ULTRA EXPORTS LLP's LLP Identification Number is (LLPIN)AAG-8676. Its Email address is [email protected] and its registered address is Unit # 30, Old Unique Industrial Estate R.P.Road, Near Jawahar Talkies, Mulund(west) Mumbai, Maharashtra, India - 400080
Current status of ULTRA EXPORTS LLP is - Strike Off.
| LLP Identification Number | AAG-8676 |
| Name | ULTRA EXPORTS LLP |
| LLP Status | Strike Off |
| 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 | 2016-07-07 |
| Age of Company | 8 years, 8 months, 6 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 |
| ULTRA EXPORTS LLP |
| AAG-8676 |
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Get a list of all litigations ULTRA EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ULTRA EXPORTS. This report helps you understand the risk associated in dealing with ULTRA EXPORTS 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 ULTRA EXPORTS 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 |
|---|---|---|---|
| 07529897 | DHIREN JAGIASI ANAND | Designated Partner | 2016-07-07 |
| 07550206 | POONAM JAGIASI ANAND | Designated Partner | 2016-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATTVA RESOURCES LLP | AAI-6622 | Partner | 2017-02-24 | Ongoing |
| LUSTER SPECIALITY PAPERS PRIVATE LIMITED | U36990MH2019PTC322260 | Director | 2019-03-07 | Ongoing |
| LUSTER SPECIALITY PAPERS PRIVATE LIMITED | U36990MH2019PTC322260 | Director | 2019-03-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6622 | SATTVA RESOURCES LLP | Unit No.30,Old Unique Industrial Estate, Dr. R.P Road,Mulund(W) Mumbai, Maharashtra, India - 400080 |
| AAE-5744 | RAPID OFFSET PRINTERS (I) LLP | UNIT NO.206, 2ND FLOOR, RAMGOPAL INDUSTRIAL ESTATE DR. R. P. ROAD, OPP. JAWAHAR TALKIES, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24230MH2011PTC211860 | LABELA REGSOURCES PRIVATE LIMITED | GALA NO. 1, UNIQUE INDUSTRIAL ESTATE, OPP.JAWAHAR TALKIES, DR. R. P. ROAD, MUL UND(WEST), , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2011PTC212780 | ERGODE IT SERVICES PRIVATE LIMITED | 43,JAMNADAS INDUSTRIAL ESTATE OPPOSITE JAWAHAR TALKIES,1ST FLOOR,DR. R . P. ROAD , MULUND WEST, Maharashtra, India - 400080 |
| AAB-2745 | LIVING SPACE SYSTEMS LLP | 85, New Unique Industrial Estate, Dr. R.P.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-7613 | HARIOM FOODS INTERNATIONAL LLP | UNIT NO 31 JAMNADAS INDUSTRIAL ESTATE DR R P ROAD ,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAE-7100 | FIBRE FOOD PRODUCTS LLP | Gala No.115, New Unique Industrial Estate Dr. R.P.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAC-3575 | EKDANT PRODUCTS & SERVICES LLP | 8, OLD RAMGOPAL INDUSTRIAL ESTATE, PHASE NO. 2, DR. R. P. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAJ-4869 | BLOCKWORKS ENTERPRISES LLP | 118/A, New Unique Indl. Estate Dr. R.P. Road, Opp. Jawahar Talkies, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U24110MH1993PTC075411 | BHAYANI AUXI-CHEM PRIVATE LIMITED | 22-A, Jamnadas Industrial Estate, Opp.Jawahar Talkies, Dr. R. P. Road, Mul und (West) , Mumbai, Maharashtra, India - 400080 |
| U27100MH2011PTC224571 | MAVERICK STEEL KRAFT PRIVATE LIMITED | Gala No.39, Gr Flr, New Unique Industrial Estate, Dr. R. P. Road, Opp. Jawahar Talkie, Mul und (West) , Mumbai, Maharashtra, India - 400080 |
| AAI-4585 | SUMARIA PACKWORLD LLP | GALA 4, UNIQUE INDUSTRIAL ESTATE, MULUND WEST, OPP. JAWAHAR TALKIES MUMBAI, Maharashtra, India - 400080 |
| AAN-0849 | KURWA GLOBAL (INDIA) LLP | 96, New Unique Ind. Estate, Dr. R.P. Road, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| U17291MH2011PTC220633 | MASTER HOME FURNISHING PRIVATE LIMITED | 11,Jamnadas Industrial Estate, Dr. R. P. Road,Mulund West , Mumbai, Maharashtra, India - 400080 |
| U21020MH2008PTC184071 | FRONTIER ROLL LABELS PRIVATE LIMITED | 304,RAMGOPAL INDUSTRIAL ESTATE DR.R.P.ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAM-2816 | SSM MOBILINK LLP | Unit No. 9,Jamnadas Ind Estate,Dr. R P Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U29253MH2010PTC202782 | POLLTECH INSTRUMENTS PRIVATE LIMITED | 309, K K GUPTA INDUSTRIAL ESTATE, DR. R. P. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAM-0025 | SKF HOTELS AND RESORTS LLP | Gala No 4, Raja Industrial Estate, P K Road Near Indraprashtha Society, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U17110MH1987PTC045723 | VICOTEX FABRICS PRIVATE LIMITED | 112, Minerva Industrial Estate, P.K. Road Near Hercules Hoist Ltd.,Mulund West , Mumbai, Maharashtra, India - 400080 |
| U22222MH2012PTC228240 | ADINATH PRESS SERVICE PRIVATE LIMITED | Gala No. 48, Ram Gopal Industrial Estate, Dr.R.P.Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U24230MH2020PTC352177 | AVANTEVA PHARMACEUTICALS PRIVATE LIMITED | 228, 2ND FLOOR, RAMGOPAL INDUSTRIAL ESTATE DR, R P ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAO-1825 | URBAN THREADS LLP | Gala No.3 , Jamunadas Industries, Dr. R.P.Road, Near Jawahar Cinema, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAM-2174 | VISION32 DENTAL CREATIONS LLP | Gala no 122, new unique industrial estate, plot no 849, D P road, Mulund -west mumbai, Maharashtra, India - 400080 |
| U45209MH2014PTC253207 | KODAKO BUILDCON PRIVATE LIMITED | Gala No.120, 3rd Floor, Unique Industrial Estate, Opp Jawahar Talkies, Dr.R.P.Road, Mulund West Mumbai Mumbai City MH 400080 IN |
| U24100MH1995PTC091123 | INDIAXIS PHARMACEUTICALS PRIVATE LIMITED | 228, Ramgopal Industrial Estate, Dr. R.P. Road Mulund (W) , Mumbai -400080 , Mumbai, Maharashtra, India - 400080 |
| U28999MH2017PTC299156 | KHP STEELWORKS PRIVATE LIMITED | 11 UNIQUE IND ESTATE DR R P ROAD , MULUND WEST, Maharashtra, India - 400080 |
| AAQ-6594 | PROJECT CONCEPTS INTERIOR SOLUTIONS LLP | Unit No. 13, Ground Floor, Jamnadas Industrial Premises co. op soc. ltd, DR. R.P. Road, Mulund west, Maharashtra, India - 400080 |
| U92412MH2011PTC216261 | RUDRA CONSTELLATION EVENTS AND ENTERTAINMENT (INDIA) PRIVATE LIMITED | Unit No.32, New Unique Industrial Estate Nr. Jawahar Talkies, Dr. R. P. Road, Mulund (W) Mumbai Bandra Suburban MH 400080 IN |
| U29268MH2009PTC193965 | INTEGRATED MOTORS AND PUMPS PRIVATE LIMITED | 219, RAJA INDUSTRIAL ESTATE, P.K.ROAD MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| 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.
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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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