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      UMSUKARAA FACILITATORS LLP

      LLPIN: AAC-2372 As on: 2026-07-13

      UMSUKARAA FACILITATORS LLP (LLPIN: AAC-2372) is a Limited Liability Partnership firm incorporated on 03 Apr 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of UMSUKARAA FACILITATORS LLP are GAUTAM DOLATKUMAR SHAH, UMA SUHEL CHANDER, SURESH GANGADHAR MENON, RAJIV RAMANKUTTY MENON, and KARUNA DEEPAK LALA.

      UMSUKARAA FACILITATORS LLP's LLP Identification Number is (LLPIN)AAC-2372. Its Email address is [email protected] and its registered address is 105, MARWAH COMPLEX, MARWAH ROAD, OFF SAKIVIHAR ROAD, OFF TATA POWER, ANDHERI - EAST MUMBAI, Maharashtra, India - 400072

      Current status of UMSUKARAA FACILITATORS LLP is - Active.

      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 UMSUKARAA FACILITATORS 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 UMSUKARAA FACILITATORS
      DIN Director Name Designation Appointment Date
      02582299 GAUTAM DOLATKUMAR SHAH Designated Partner 2016-04-11
      05281038 UMA SUHEL CHANDER Partner 2016-04-11
      05281040 SURESH GANGADHAR MENON Designated Partner 2014-04-03
      06831703 RAJIV RAMANKUTTY MENON Designated Partner 2014-04-03
      06831745 KARUNA DEEPAK LALA Partner 2016-04-11
      Past Directors & Key Managerial Personnel of UMSUKARAA FACILITATORS
      DIN Director Name Designation Appointment Date Cessation
      05281038 UMA SUHEL CHANDER Designated Partner - 2016-04-10
      06831745 KARUNA DEEPAK LALA Designated Partner - 2016-04-10
      Other Directorships of GAUTAM DOLATKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      NANDURBAR CT SCAN AND DIAGNOSTICS LLP AAP-2998 Partner 2020-02-11 Ongoing
      AASTHA INTENSIVE CARE CENTRE PRIVATE LIMITED U85100MH2004PTC144642 Director 2004-04-01 Ongoing
      SWASTHYA DIAGNOSTIC AND MEDICAL RESEARCH CENTRE (DHULE) PRIVATE LIMITED U85110MH1992PTC067055 Director 1992-06-03 Ongoing
      MAGNA VISION MRI CENTRE (DHULE)PRIVATE LIMITED U85110MH2002PTC137182 Additional Director 2020-12-11 Ongoing
      MAGNA VISION MRI CENTRE (DHULE)PRIVATE LIMITED U85110MH2002PTC137182 Director - 2020-05-08
      SAHAYOG MRI CENTRE (DHULE) PRIVATE LIMIT ED U85195MH2002PTC137179 Director 2002-09-13 Ongoing
      Other Directorships of UMA SUHEL CHANDER
      Company Name CIN Designation Appointment Date Cessation
      1252 FINANCIAL PLANNERS LLP AAB-0949 Designated Partner 2012-08-30 Ongoing
      Other Directorships of SURESH GANGADHAR MENON
      Company Name CIN Designation Appointment Date Cessation
      1252 FINANCIAL PLANNERS LLP AAB-0949 Designated Partner 2012-08-30 Ongoing
      Other Directorships of RAJIV RAMANKUTTY MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARUNA DEEPAK LALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309MH2007PTC171662 CONSTRO PRODUCTS INDIA PRIVATE LIMITED MARWAH COMPLEX,UNIT NO.3,OPP.TATA POWER HOUSE, OFF. SAKIVIHAR ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      U72900MH2016PTC280958 MYPOS TECHNOLOGIES PRIVATE LIMITED 105, Marwah Complex, Opp Tata Power Off Saki Vihar Road, Sakinaka, , Andheri East , Mumbai, Maharashtra, India - 400072
      U74993MH2017PTC291560 ACTIS INTELLECT PRIVATE LIMITED 104D, Marwah Complex, Off Saki Vihar Road, K M Road , Andheri (East), Mumbai, Maharashtra, India - 400072
      U24297MH2012PTC237326 UNIVED HEALTHCARE PRODUCTS PRIVATE LIMITED Unit No.13, Marwah's Complex, Krishanlal Marwah Marg, Off. Saki-Vihar Road, Andheri (Eas t) , Mumbai, Maharashtra, India - 400072
      U59110MH2015PTC269725 MADWORKS VENTURES PRIVATE LIMITED 104, 1st Floor, Marwah Complex, 4 Marwah Estate,Krishnalal Marwah Marg, Off Saki Vihar Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India
      U72200MH2019PTC319043 RETAILWHIZZ SOLUTIONS PRIVATE LIMITED Unit No. 105, Marwah Complex, Opp Tata Power, Krishnalal Marwah Marg, , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      U74900MH2013PTC250893 ASSEMBLAGE ENTERTAINMENT PRIVATE LIMITED 104, MARWAH'S COMPLEX, OFF SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      U72200MH2003PTC142117 SANVIK COMPUTER CONSULTANTS PRIVATE LIMITED 105 MARWAH'S COMPLEX OPP:TATA POWER OFF SAKIVIHAR RD SAKINAKA , MUMBAI-, Maharashtra, India - 400072
      U51900MH1998PTC116077 SURI EXPORTS PRIVATE LIMITED 9 INDUSTRY HOUSE PLOT NO 4MARWAH ESTATE OFF SAKIVIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      AAL-2136 INDULGE CAFETERIAS LLP 102, Marwah House, Krishnalal Marwah Marg, Off Saki Vihar Road, Andheri (East) Mumbai, Maharashtra, India - 400072
      AAF-5281 THINQ VENTURES LLP Unit No.102, Marwah House, Krishnalal Marwah Marg, Off Saki Vihar Road, Andheri (East) Mumbai, Maharashtra, India - 400072
      U28120MH1997PTC260040 CIVIL-AID TECHNOCLINIC PRIVATE LIMITED 6th Floor, Marwah Centre, Krishanlal Marwah Marg Off Saki Vihar Road, Andheri East , Mumbai, Maharashtra, India - 400072
      U45100MH2019PTC324250 PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      U45400MH2012PTC235614 MADHULATA BUILDERES PRIVATE LIMITED 3rd Floor,A-301,CTS No 662 5 Marol L, 6 Marwah Estate SakiVihar Rd, Opp Tata Power Saki RSS , Andheri East Mumbai, Maharashtra, India - 400072
      U51109MH2011PTC215582 SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED 3rd Floor,A-301,CTS No 662 5 Marol L, 6 Marwah Estate SakiVihar Rd, Opp Tata Power Saki RSS , Andheri East Mumbai, Maharashtra, India - 400072
      U74999MH2002PTC138108 BUREAU VERITAS CERTIFICATION (INDIA) PRIVATE LIMITED MARWAH CENTRE OPP ANSA INDL.ESTATE OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U70101MH2011PTC218667 KANDIVALI INFRASTRUCTURE AND REALTY PRIVATE LIMITED MALHOTRA HOUSE, PLOT NO.7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      U74110MH2010PTC208984 PRATIEK REALTY PRIVATE LIMITED MALHOTRA HOUSE, PLOT NO.7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U74110MH2011PTC213089 ONE MUMBAI LAND DEVELOPERS PRIVATE LIMITED MALHOTRA HOUSE, PLOT NO. 7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      U99999MH1997PLC105152 UNITAS CREATIVE TELEVISION LIMITED UNILAZER HOUSE,7 MARWAH ESTATE,OFF SAKI VIHAR ROAD,SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      U72200MH1999PTC122378 STAR SOFTWARES (MUMBAI) PRIVATE LIMITED 9, INDUSTRY HOUSE, PLOT NO. 4, MARWAH ESTATE OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U72100MH2000PTC327437 DELIGHT SOLUTIONS PRIVATE LIMITED Unit No. 9, Marwah Estate Plot No. 4 Off Saki Vihar Road, Andheri East , Mumbai, Maharashtra, India - 400072
      U72900MH2007PTC174645 CSS CORE STRATEGY SOLUTION PRIVATE LIMITED 104/G, VINAYAK BUSINESS PARK, MARWAH COMPLEX OFF SAKI VIHAR ROAD, POWAI, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072
      AAD-2580 NIRVANA WELLNESS AND BOUTIQUE LLP B-1202, Serenity Heights, Plot No.6, Marwah Estate Saki Vihar Road, Opp Tata Power, Andheri (East) Mumbai, Maharashtra, India - 400072
      U51900MH1973PTC016257 MALIKS EXPORT PRIVATE LIMITED 1, MARWAH INDL.ESTATE,OFF SAKI VIHAR ROAD, ANDHERI EAST, W.E.F.1.12.2001 , MUMBAI, Maharashtra, India - 400072
      U18101MH2002PTC134495 SUNCEKOWA TEXPORT PRIVATE LIMITED UNIT NO-1 1ST FLOOR G-WINGTEX CENTRE CHANDIVALI ROAD OFF SAKIVIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      AAE-6168 TISHKA SERVICE SOLUTIONS LLP 101, CRESCENT BUSINESS PARK, SAMSITHA INDS.COMPLEX OFF ANDHERI KURLA ROAD\, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      U74210MH2010PTC198746 TISHKA SERVICE SOLUTIONS PRIVATE LIMITED 101, CRESCENT BUSINESS PARK, SAMSITHA INDS.COMPLEX OFF ANDHERI KURLA ROAD\, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U74140MH2008PTC184786 INTEGRITY SERVICES & CONSULTANCY PRIVATE LIMITED D/4131-39 Oberoi Garden Estate, Off SakiVihar Road Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072
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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

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      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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