UNICO CONSTRUCTIONS LLP (LLPIN: AAH-3045) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 15010000.00.
Designated Partners of UNICO CONSTRUCTIONS LLP are HANUMAN PRASAD SHARMA, and ANKIT MITTAL.
UNICO CONSTRUCTIONS 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.
UNICO CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAH-3045. Its Email address is [email protected] and its registered address is VILL - KILLING9 MILE KILLING, Meghalaya, India - 793101
Current status of UNICO CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAH-3045 |
| Name | UNICO CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-02 |
| Age of Company | 8 years, 6 months, 11 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 | ₹ 15,010,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNICO CONSTRUCTIONS LLP |
| AAH-3045 |
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Get a list of all litigations UNICO CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNICO CONSTRUCTIONS. This report helps you understand the risk associated in dealing with UNICO CONSTRUCTIONS 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 UNICO CONSTRUCTIONS 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 |
|---|---|---|---|
| 01264095 | HANUMAN PRASAD SHARMA | Designated Partner | 2021-01-04 |
| 07582586 | ANKIT MITTAL | Designated Partner | 2016-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00514902 | BIDYA NATH MITTAL | Designated Partner | - | 2021-01-04 |
| 05249991 | ROHIT MITTAL | Designated Partner | - | 2020-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9624 | KHASI EDUCATION SERVICES LLP | 9TH MILE, VILL. BARIDUA KILLING ROAD, OPP. C.R.P.F. GROUP CENTRE BYRNIHAT, Meghalaya, India - 793101 |
| AAN-6393 | BUDAKIA MINERALS LLP | BUDAKIA MINERALS LLP 9TH MILE, VILL. BARIDUA,OPP. C.R.P.F. GROUP CENTRE MEGHALAYA, Meghalaya, India - 793101 |
| ABB-8143 | Tarangayan plug switch and solutions LLP | C/O M/s Regional Institute of Science and Technology, I-Block Ground Floor, Cubicle No-1, 9th MileBaridua, Killing Road, Technocity, P.O and P.S Khanapara Byrnihat, Meghalaya, India - 793101 |
| U23100ML2012PTC008490 | AARVI COKE & COAL PRODUCTS PRIVATE LIMITED | MEGHA BUILDING , 15TH MILE , G.S ROAD BYRNIHAT , MEGHALAYA , MEGHALAYA, Meghalaya, India - 793101 |
| U27107ML1997PTC005030 | SHIVAM ISPAT AND ALLOYS PVT LTD | 13 MILE TAMULKUCHIDIST RI-BHOI , BYRNIHAT MEGHALAYA, Meghalaya, India - 793101 |
| U15543ML1997PTC005018 | K K BEVERAGES PRIVATE LIMITED | 9TH MILE BARIDUAKHANAPARA , RI BHOI MEGHALAYA, Meghalaya, India - 793101 |
| U24248ML2001PTC006423 | ISHAAN TECHNOLOGIES PRIVATE LIMITED | VILL AM JOK P O BYRNIHATRAID MARWET HIMA MYLIEM DIST RIBHOI , MEGHALAYA, Meghalaya, India - 793101 |
| U27107ML2004PTC007527 | SHILLONG ISPAT & ROLLING MILL PRIVATE LI MITED | NEAR BIMLA ISPAT & ALLOY P LTD13 MILE TAMULKUCHI BYNIHAT , MEGHALAYA, Meghalaya, India - 793101 |
| U27107ML1999PTC005774 | SHIVANI ISPAT AND ROLLING MILL PRIVATE LIMITED | 13 MILE TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| AAA-1561 | SAI SMELTERS LLP | 15TH MILE, RANGSAKONA BYRNIHAT BYRNIHAT, Meghalaya, India - 793101 |
| U10101ML2004PTC007578 | OASIS ENTERPRISE PRIVATE LIMITED | 13TH MILE TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U10101ML2004PTC007571 | SKYLIMIT ENTERPRISES PRIVATE LIMITED | 13TH MILE TAMULIKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U10102ML2000PLC006093 | MEGHALAYA MINING LIMITED | 13 TH MILE, TAMULKUCHI, , BYRNIHAT, Meghalaya, India - 793101 |
| U10102ML1998PTC005606 | NEW NORTH-EAST COAL MINING PRIVATE LIMIT ED | 13 MILE TAMULKUCHI, RIBHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U14200ML2010PTC008433 | TIRUPATI MEGHA MINERALS PRIVATE LIMITED | BAHENADI ROAD, VILL: UMTYRANGA , NONGPOH, Meghalaya, India - 793101 |
| U27101ML2001PTC006497 | PRISM ALLOYS PRIVATE LIMITED | 13TH MILE, TAMULIKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U27107ML1996PLC008270 | SHREE SANYEEJI STEELS LTD | 15TH MILE RANGSAKONA , BYRNIHAT, Meghalaya, India - 793101 |
| U27107ML1999PTC005726 | SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED | RONGSOKANA VILLAGE 15 MILE , BYRNIHAT, Meghalaya, India - 793101 |
| U30007ML2001PTC006503 | CF ENTERPRISES INDIA PRIVATE LIMITED | 15 TH MILE TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U15511ML2002PTC006938 | OAKEN GOLD BOTTLING PRIVATE LIMITED | 9TH MILE, BARIDUA, BYRNIHAT , BYRNIHAT, Meghalaya, India - 793101 |
| AAA-1324 | AKANCHHA FURNITECH LLP | 15TH MILE, G.S. ROAD BYRNIHAT, Meghalaya, India - 793101 |
| U10101ML2004PTC007481 | ENERGY ENTERPRISES PRIVATE LIMITED | BARIDUARAID MARWETE, 8TH MILE , RIBHOI, Meghalaya, India - 793101 |
| U15511ML2003PTC007259 | MILESTONE BEVERAGES PRIVATE LIMITED | 9TH MILE, BARIDUA, BYRNIHAT , BYRNIHAT, Meghalaya, India - 793101 |
| U15500ML2010PTC008400 | MAKHAN BHOG VENTURES PRIVATE LIMITED | 16 MILE G S ROAD , BYRNIHAT, Meghalaya, India - 793101 |
| U25203ML1998PTC005485 | SHREE SUDARSHAN VENTURES PRIVATE LIMITED | 13 MILE RIBHOI DIST TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U23101ML2005PLC007832 | MEGHALAYA FUELS LIMITED | 9TH MILE BARIDUA KHANAPARA , KHANAPARA, Meghalaya, India - 793101 |
| U15133ML1995PLC004471 | ATC AGRO INDUSTRIES LIMITED | 15 TH MILE RI BHOI DIST , BYRNIHAT, Meghalaya, India - 793101 |
| U20101ML2000PTC006168 | B K SAW AND VENEER MILL P LTD | 12 TH MILE TAMULKUCH RI BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U25209ML2001PTC006589 | MEGHA PLAST PRIVATE LIMITED | 15 TH MILE G.S. ROAD , BYRNIHAT, Meghalaya, India - 793101 |
| 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 |
|---|---|---|---|---|---|---|
| 100088725 | 2017-03-31 | - | - | 26,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100164352 | 2018-02-28 | - | - | 2,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100393182 | 2020-10-15 | - | - | 1,765,400.00 | TATA CAPITAL FINANCIAL SERVICES 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.
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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 |
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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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