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      UNICARA ENTERPRISES LLP

      LLPIN: AAC-2909 As on: 2026-07-13

      UNICARA ENTERPRISES LLP (LLPIN: AAC-2909) is a Limited Liability Partnership firm incorporated on 13 May 2014. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of UNICARA ENTERPRISES LLP are DILIP MODU TIMBLO, and MAYA DILIP TIMBLO.

      UNICARA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2021. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2021.

      UNICARA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-2909. Its Email address is [email protected] and its registered address is RADHA ENCLAVE, B301 - B311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONTE SOCIETY, MARGAO, Goa, India - 403601

      Current status of UNICARA ENTERPRISES LLP is - Strike Off.

      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 UNICARA 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.

      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 UNICARA ENTERPRISES
      DIN Director Name Designation Appointment Date
      00352329 DILIP MODU TIMBLO Designated Partner 2014-05-13
      00352404 MAYA DILIP TIMBLO Designated Partner 2014-05-13
      Past Directors & Key Managerial Personnel of UNICARA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILIP MODU TIMBLO
      Company Name CIN Designation Appointment Date Cessation
      EMPORIS ENTERPRISES LLP AAB-5802 Designated Partner 2013-06-12 Ongoing
      FORTUNE MINERALS AND METALS PRIVATE LIMITED U13100GA2010PTC006401 Director 2010-05-26 Ongoing
      METAL LAKE OPERATIONS PRIVATE LIMITED U13209GA2010PTC006398 Director 2010-05-26 Ongoing
      ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED U51909GA2008PTC005762 Director 2008-05-14 Ongoing
      SWEET LIME IMPEX PRIVATE LIMITED U51909GA2011PTC006755 Director 2011-08-05 Ongoing
      HIDDEN WEALTH PROPERTIES PRIVATE LIMITED U70101GA2011PTC006757 Director 2011-08-05 Ongoing
      Other Directorships of MAYA DILIP TIMBLO
      Company Name CIN Designation Appointment Date Cessation
      EMPORIS ENTERPRISES LLP AAB-5802 Designated Partner 2013-06-12 Ongoing
      FORTUNE MINERALS AND METALS PRIVATE LIMITED U13100GA2010PTC006401 Director 2010-05-26 Ongoing
      METAL LAKE OPERATIONS PRIVATE LIMITED U13209GA2010PTC006398 Director 2010-05-26 Ongoing
      ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED U51909GA2008PTC005762 Additional Director - 2009-09-25
      ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED U51909GA2008PTC005762 Director - 2012-04-01
      ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED U51909GA2008PTC005762 Whole-time director 2012-04-01 Ongoing
      SWEET LIME IMPEX PRIVATE LIMITED U51909GA2011PTC006755 Director 2011-08-05 Ongoing
      HIDDEN WEALTH PROPERTIES PRIVATE LIMITED U70101GA2011PTC006757 Director 2011-08-05 Ongoing

      CIN Company Name Company Address
      U51909GA2008PTC005762 ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED RADHA ENCLAVE, B 301 to B 311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONT E SOCIETY , MARGAO, Goa, India - 403601
      U51909GA2011PTC006755 SWEET LIME IMPEX PRIVATE LIMITED RADHA ENCLAVE BUILDING, B 301, 1ST FLOOR, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601
      U70101GA2011PTC006757 HIDDEN WEALTH PROPERTIES PRIVATE LIMITED B 302, 1ST FLOOR, RADHA ENCLAVE BUILDING, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601
      AAB-5802 EMPORIS ENTERPRISES LLP RADHA ENCLAVE, B301 - B311 BEHIND GRACE CHURCH, ASCANIO DA COSTA RD. MARGAO, Goa, India - 403601
      U13100GA2010PTC006401 FORTUNE MINERALS AND METALS PRIVATE LIMITED RADHA ENCLAVE, C BUILDING, # 314,1ST FLR., ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH , MARGAO, Goa, India - 403601
      U13209GA2010PTC006398 METAL LAKE OPERATIONS PRIVATE LIMITED RADHA ENCLAVE, C BUILDING, # 314,1ST FLR., ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH , MARGAO, Goa, India - 403601
      U74999GA2015OPC007770 MENEZES DENTAL PRODUCTS (OPC) PRIVATE LIMITED 90, 1ST FLOOR, NEXT TO HOTEL PAULINO PAJIFOND, SALCETE , MARGAO, Goa, India - 403601
      U55101GA1997PTC002267 KEY RESORTS PRIVATE LIMITED DR L DA COSTA BUILDINGASCANIO COSTA ROAD MARGAO , GOA, Goa, India - 403601
      U72900GA1998PTC002599 NETWORK INFORMATION SOLUTIONS PRIVATE LI MITED BENTIK BUILDING2ND FLOOR MANUEL DA FURTADO ROAD , MARGAO GOA, Goa, India - 403601
      U70101GA2004PTC003759 RISHMA CONSTRUCTION PRIVATE LIMITED 1ST FLOOR SUKDOW BUILDINGNEXT TO MADGAUM URBAN CO-OP BANK OPP CINE LATA , MARGAO GOA, Goa, India - 403601
      U55101GA2009PTC006166 CANAGUINIM HOSPITALITY PRIVATE LIMITED HOUSE NO.97A DR. L.D.COSTA BLDG, ASCANIO COSTA ROAD , MARGAO, Goa, India - 403601
      U55209GA2018PTC013463 MERRIMAN RESORTS PRIVATE LIMITED S13, SECOND FLOOR,MABAI HOTEL, NEXT TO MARGAO MUNICIPAL GARDEN , MARGAO, Goa, India - 403601
      U31200GA1976PTC000279 POWERTECH PRIVATE LIMITED 1ST FLOOR SHANTAL ABADEFARIA ROAD MARGAO , GOA, Goa, India - 403601
      U24222GA1983PTC000532 MARPOL PRIVATE LIMITED PANANDIKER CHAMBERS, 1st FLOOR, M.L FURTADO ROAD, ABOVE ICICI BANK, MARGAO, SALCETE, MARGA O MARKET , SOUTH GOA, Goa, India - 403601
      U74900GA2011PTC006630 ULTIMATE DESTINATIONS AND EVENTS (INDIA) PRIVATE LIMITED H.NO.97A ASCANIO COSTA ROAD , MARGAO, Goa, India - 403601
      AAD-3393 PARMAZ GREENBELT ESTATES LLP 202, Vasanta Arcade, Diego Costa Road, Second Floor, Comba Margao, Goa, India - 403601
      U63040GA2008PTC005629 KIVA HOLIDAYS PRIVATE LIMITED SF211 WDC ENCLAVE NEXT TO GRACE CHURCH , MARGAO, Goa, India - 403601
      U74999GA2009PTC006161 INDALIA MEDICAL DEVICES PRIVATE LIMITED KARE HOUSE, 2ND FLOOR NEXT TO HOTEL NANUTEL , MARGAO, Goa, India - 403601
      U72900GA2012PTC007068 ARROWS CONNECT (INDIA) PRIVATE LIMITED A-200, RADHA ENCLAVE ABOVE RAYMONDS, ISIDORO BAPTISTA ROAD , MARGAO, Goa, India - 403601
      U70101GA2012PTC006893 PARMAZ REALTY PRIVATE LIMITED 202, SECOND FLOOR, VASANTA ARCADE D'COSTA ROAD, COMBA, , MARGAO, Goa, India - 403601
      U01730GA1994PLC001730 INVESTECH FINANCE GOA LIMITED 670, FERNANDES BUNGALOW, 1ST FLOOR ST. JOAQUIM ROAD, BORDA , MARGAO, Goa, India - 403601
      U51909GA2013PTC007166 SUNMARG BUSINESS MATRIX PRIVATE LIMITED 670, FERNANDES BUNGALOW, 1ST FLOOR BORDA, ST JOAQUIM ROAD , MARGAO, Goa, India - 403601
      U65993GA2005PTC004298 AANSAV REALTY AND INFRASTRUCTURE PRIVATE LIMITED 106, WDC ENCLAVE, MABAI HOTEL COMPLEX, NEXT TO GRACE CHURCH, , MARGAO, Goa, India - 403601
      U70101GA2013PTC007276 VISHAL VIJAY REAL ESTATES PRIVATE LIMITED Shriram Chambers O-16, 1st Floor, Cine Vishant Road , Margao, Goa, India - 403601
      U74999GA2008PTC005880 CASTELLINO ENGINEERING CONSULTANTS PRIVATE LIMITED BLDG G/8, ALTA MONTE CO-OP HSG. SOCIETY ASCANCIO ROAD , MARGAO, Goa, India - 403601
      U45201GA2005PTC003964 VRUDHI BUILDCON PRIVATE LIMITED B 3 BASANT BAHARFIRST FLOOR NEAR PANDOVA CHAPEL AQUEM , ALTO MARGAO GOA, Goa, India - 403601
      U19200GA2013PTC007304 BELSON SHOES (INDIA) PRIVATE LIMITED S-1, GROUND FLOOR, SUNDEW APARTMENT MATINA DIAS ROAD, NEAR VISHANT, ALTO AQU EM , MARGAO, Goa, India - 403601
      U85300GA2022NPL015344 SOUTHWEST INTEGRATIVE MEDICINE FORUM 15/1158, DR. L D COSTA BUILDING ASCANIO COSTA RD, BEHIND GRACE CHURCH MARGAO,MARGAO,South Goa,Goa,403601-India
      U37200GA2019PTC014025 SAVITAA ECO SOLUTIONS PRIVATE LIMITED C/o. K R SARSOLKAR, SAPANA PLAZA CO-OP. HSG SOCIETY, A.D COSTA ROAD SHOP NO. 36 , MARGAO, Goa, India - 403601
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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

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      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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