UMAPATI ENCLAVE LLP (LLPIN: AAV-6664) 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. 100000.00.
Designated Partners of UMAPATI ENCLAVE LLP are PEENAL HEMENDRA THAKKAR, ROHAN BHUPENDRAKUMAR THAKKAR, and SAMIR HEMENDRA THAKKAR.
UMAPATI ENCLAVE 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 30 Dec 2024.
UMAPATI ENCLAVE LLP's LLP Identification Number is (LLPIN)AAV-6664. Its Email address is [email protected] and its registered address is SY 142/2 PL 107,4TH FL.OFF 402, SHIVPOOJA SHOPPING CENTRE, CITYLIGHT ROAD, OPP. SHUBH LAXMI APPT SURAT, Gujarat, India - 395007
Current status of UMAPATI ENCLAVE LLP is - Active.
| LLP Identification Number | AAV-6664 |
| Name | UMAPATI ENCLAVE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| 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 | 2024-04-30 |
| 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 |
| UMAPATI ENCLAVE LLP |
| AAV-6664 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by UMAPATI ENCLAVE in a way that was never possible before.
Get a list of all litigations UMAPATI ENCLAVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UMAPATI ENCLAVE. This report helps you understand the risk associated in dealing with UMAPATI ENCLAVE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 UMAPATI ENCLAVE 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 |
|---|---|---|---|
| 06899131 | PEENAL HEMENDRA THAKKAR | Designated Partner | 2021-02-02 |
| 06899219 | ROHAN BHUPENDRAKUMAR THAKKAR | Designated Partner | 2021-02-02 |
| 06899699 | SAMIR HEMENDRA THAKKAR | Designated Partner | 2021-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKET CORPORATION LIMITED LIABILITY PART NERSHIP | AAC-4630 | Designated Partner | 2014-07-15 | Ongoing |
| SHIV SHAKTI ORGANISORS LLP | AAD-1904 | Designated Partner | 2015-01-13 | Ongoing |
| SHIV POOJA DEVELOPERS LLP | AAD-1906 | Designated Partner | 2015-01-13 | Ongoing |
| AMBITION RESORTS LLP | AAI-7598 | Designated Partner | 2017-03-07 | Ongoing |
| UMAPATI DEVELOPERS LLP | AAU-6022 | Designated Partner | 2020-11-07 | Ongoing |
| RANUDARA ESTATE LLP | AAV-6660 | Designated Partner | 2021-02-02 | Ongoing |
| VEERBHADRA ENCLAVE LLP | AAV-7676 | Designated Partner | 2021-02-06 | Ongoing |
| ENAR CHEMIE PVT LTD | U31300GJ1961PTC001044 | Additional Director | - | 2021-10-23 |
| ENAR CHEMIE PVT LTD | U31300GJ1961PTC001044 | Director | 2021-10-23 | Ongoing |
| SHIVPOOJA ORGANISERS PRIVATE LIMITED | U45200GJ2015PTC082495 | Director | - | 2015-08-14 |
| SAKET CORPORATION LIMITED LIABILITY PART NERSHIP | AAC-4630 | Partner | 2017-03-18 | Ongoing |
| SHIV SHAKTI ORGANISORS LLP | AAD-1904 | Partner | 2015-01-13 | Ongoing |
| SHIV POOJA DEVELOPERS LLP | AAD-1906 | Partner | 2015-01-13 | Ongoing |
| AMBITION RESORTS LLP | AAI-7598 | Partner | - | 2021-10-19 |
| UMAPATI DEVELOPERS LLP | AAU-6022 | Designated Partner | 2020-11-07 | Ongoing |
| RANUDARA ESTATE LLP | AAV-6660 | Designated Partner | 2021-02-02 | Ongoing |
| VEERBHADRA ENCLAVE LLP | AAV-7676 | Designated Partner | 2021-02-06 | Ongoing |
| SAKET CORPORATION LIMITED LIABILITY PART NERSHIP | AAC-4630 | Partner | 2014-07-15 | Ongoing |
| SHIV SHAKTI ORGANISORS LLP | AAD-1904 | Designated Partner | 2015-01-13 | Ongoing |
| SHIV POOJA DEVELOPERS LLP | AAD-1906 | Designated Partner | 2015-01-13 | Ongoing |
| AMBITION RESORTS LLP | AAI-7598 | Partner | 2017-03-07 | Ongoing |
| UMAPATI DEVELOPERS LLP | AAU-6022 | Designated Partner | 2020-11-07 | Ongoing |
| RANUDARA ESTATE LLP | AAV-6660 | Designated Partner | 2021-02-02 | Ongoing |
| VEERBHADRA ENCLAVE LLP | AAV-7676 | Designated Partner | 2021-02-06 | Ongoing |
| ENAR CHEMIE PVT LTD | U31300GJ1961PTC001044 | Additional Director | - | 2021-10-11 |
| ENAR CHEMIE PVT LTD | U31300GJ1961PTC001044 | Director | 2021-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6660 | RANUDARA ESTATE LLP | SY 142/2 PL 107,4TH FL.OFF 402, SHIVPOOJA SHOPPING CENTRE, CITYLIGHT ROAD, OPP. SHUBH LAXMI APPT SURAT, Gujarat, India - 395007 |
| AAV-7676 | VEERBHADRA ENCLAVE LLP | SY 142/2 PL 107,4TH FL.OFF 402, SHIVPOOJA SHOPPING CENTRE, CITYLIGHT ROAD, OPP. SHUBH LAXMI APPT SURAT, Gujarat, India - 395007 |
| AAU-6022 | UMAPATI DEVELOPERS LLP | SY 142/2 PL 107,4TH FL.OFF 402, SHIVPOOJA SHOPPING CENTRE, CITYLIGHT ROAD, OPP. SHUBH LAXMI APPT SURAT, Gujarat, India - 395007 |
| AAI-7598 | AMBITION RESORTS LLP | SY-142/2 PL-107,4th Fl.,Off-402 Shivpooja Shopping Centre,City Light Road,Opp. Shubh LaxmiAppartment Surat, Gujarat, India - 395007 |
| AAD-1904 | SHIV SHAKTI ORGANISORS LLP | SY-142/2 PL-107, 4TH FL. OFF-402, SHIVPOOJA SHOPPI NG CENTRE, CITY LIGHT ROAD, OPP SHUBH LAXMI APPART SURAT, Gujarat, India - 395007 |
| AAW-9957 | ROONGTA INDUSTRIAL ESTATE LLP | 4th Floor, Roongta Shopping Centre, Besides White House, Opp Nandanvan 2, VIP Road, Vesu Surat, Gujarat, India - 395007 |
| AAG-9303 | ROYAL OUDH LLP | Shop No. 12, 2nd Floor, Siddhi Shopping Centre, Citylight Road, Surat, Gujarat, India - 395007 |
| AAX-0291 | DAMODAR ENTERPRISES LLP | 4th Floor, Roongta Shopping Centre, Besides White House, OppNandanvan2, VIPRoad, Vesu Surat, Gujarat, India - 395007 |
| AAX-1334 | SKYTOWER ENTERPRISES LLP | 4th Floor, Roongta Shopping Centre Beside White House, Opp Nandanvan2, VIPRoad, Vesu Surat, Gujarat, India - 395007 |
| AAD-1906 | SHIV POOJA DEVELOPERS LLP | 1ST FLOOR, SHOP-2, PLOT-107, TPS-4 SHIVPOOJA SHOPPING CENTER, CITY LIGHT ROAD Surat, Gujarat, India - 395007 |
| U05005GJ2017PTC098021 | DHV AQUATICS PRIVATE LIMITED | 1st Fl, Shop.F-1,Sarthak Appt,Opp.Sargam Shopping Centre,Sarjan Soc. Athwalines, , Surat, Gujarat, India - 395007 |
| AAW-9139 | ROONGTA INFRABUILD LLP | Shop No 01 02, 4th Floor, Roongta Shopping Centre, Besides White House, OppNandanvan2, VIPRoad, Vesu Surat, Gujarat, India - 395007 |
| AAK-5655 | TENCH LIFE SCIENCES LLP | 4th Floor, Flat-402, Sy. No.-70/2, Plot-65/AB, Ratnakunj Apt., City Light Road, Umra South, Surat, Gujarat, India - 395007 |
| AAV-7771 | D.A. PROPERTY MAKERS LLP | Flat 402 B, 4th Floor, SY. No 163, Plot 143/A Suramya Apt 2, Anchal Plot, City Light Road, Surat, Gujarat, India - 395007 |
| AAL-6471 | LEGACY INFOTECH LLP | SY No. 144, TP-4, FP-12/0/14, Pl No. 8, FL No. 203 2nd Floor, Paritosh Apartment, City Light Road, Surat, Gujarat, India - 395007 |
| AAZ-2577 | ABG PAYMENTS SERVICES LLP | PLOT NO 49A, F.P.NO 104, FLAT 402, SY 144, 4TH FLR ORCENIC EYE APT, KRISHI FARM ROAD, CITYLIGHT RD surat, Gujarat, India - 395007 |
| U17121GJ2006PTC048511 | VINI INTERNATIONAL PVT LTD | SY-145/1, OFF-12 TO 15, 19 TO 30, 2ND FLOOR SIDDHI SHOPPING CENTRE, CITY LIGHT MAIN ROAD, , Choryasi, Gujarat, India - 395007 |
| ABA-1045 | SHRI HANUMANT CREATION LLP | 2nd FLOOR, FLAT 2/B, VASTUPOOJA COMPLEX, OPP. RAGHUVIR BUNGLOW, CITYLIGHT ROAD, SURAT, Gujarat, India - 395007 |
| ABA-6990 | NIVESHAAY HEDGEHOGS LLP | A2, FLOOR 02, GOLDEN AVENUE APARTMENT, OPP NAVPAD APARTMENT, CITYLIGHT ROAD, SURAT, Gujarat, India - 395007 |
| AAY-7838 | ROONGTA INDUSTRIAL CETP LLP | 4th Floor, Roongta Shopping Center, Beside White House, Opp Nandanvan2, VIPRoad, Vesu Surat, Gujarat, India - 395007 |
| U31500GJ2015PTC082441 | KPOWER ENERSOL PRIVATE LIMITED | 303, Indradhanush Appt., Opp. Chandanpark, B/h. Agrasen Bhaven, Citylight Road, Pip lod, , Surat, Gujarat, India - 395007 |
| AAL-9049 | SAUR DEEP ENERGY SOLUTIONS LLP | SY-2122 & 2127, 2ND FL. SHOP-S20, REGENT MALL, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U24298GJ2003PTC043260 | YUVRAJ SALT INDUSTRIES PRIVATE LIMITED | FLAT A/402, 4TH FLOOR, SANGINI TERRAZA, OPP. L.P. SAVANI ACADEMY, CANAL ROAD, , Surat, Gujarat, India - 395007 |
| U17111GJ1999PTC036809 | TRIVENI RAYONS PRIVATE LIMITED | SHOP NO. 231, GROUND FLOOR, CITYLIGHT SHOPPING CENTRE, MAIN ROAD, REV.SURVEY NO. 144/1 MAJURA , SURAT, Gujarat, India - 395007 |
| U17120GJ2008PTC053553 | NARMADA POLYFAB PRIVATE LIMITED | SHOP NO. 231, GROUND FLOOR, CITYLIGHT SHOPPING CENTRE, MAIN ROAD, REV.SURVEY NO. 144/1, MAJURA , SURAT, Gujarat, India - 395007 |
| AAP-4459 | CHULLA FOODS INDIA LLP | MAZ. FLOOR, SHOP NO.-8, SY NO-151., FP-98 PAIKY, MAHARAJA ARCADE SHOPPING CENTRE, CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| AAF-8957 | XENDER BIOPHARMA & RESEARCH LLP | 2ND FLOOR, SHOP-S/8, SY NO-153/6, SILVER POINT, OPP. VIDHYA BHARTI SCHOOL, BHATAR ROAD, SURAT, Gujarat, India - 395007 |
| AAO-5968 | PREMWARE SERVICES INDIA LLP | OFFICE NO. S/5, 2ND FL. OFIRA BUSINESS HUB, OPP. BHAGWAN MAHAVIR COLLEGE, V.I.P. ROAD, BHARTHANA SURAT, Gujarat, India - 395007 |
| U20291GJ1994PTC023170 | SARKAR PLYWOOD PVT LTD | OFFICE NO. A/107, 2ND FLOOR, SOLARIS THE ADDRESS, OPP. BIG BAZAR, DUMMAS ROAD, PIPLOD, SUR AT , SURAT, Gujarat, India - 395007 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.