UNICO EXPEDITIONS LLP (LLPIN: AAN-0576) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UNICO EXPEDITIONS LLP are VISHWA NARESH PAREKH, and DIMPU RAMESHBHAI LALAKIA.
UNICO EXPEDITIONS 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 EXPEDITIONS LLP's LLP Identification Number is (LLPIN)AAN-0576. Its Email address is [email protected] and its registered address is B-101 PYRAMID TOWER AMIN MARG, NEAR GANGA HALL RAJKOT, Gujarat, India - 360005
Current status of UNICO EXPEDITIONS LLP is - Active.
| LLP Identification Number | AAN-0576 |
| Name | UNICO EXPEDITIONS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-30 |
| Age of Company | 6 years, 7 months, 13 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNICO EXPEDITIONS LLP |
| AAN-0576 |
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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 EXPEDITIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07905620 | VISHWA NARESH PAREKH | Designated Partner | 2018-07-30 |
| 07905827 | DIMPU RAMESHBHAI LALAKIA | Designated Partner | 2018-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICO WORLD LLP | AAK-3589 | Designated Partner | 2017-08-21 | Ongoing |
| VASUKI TRADE WORLD LLP | AAU-9320 | - | 2023-07-01 | |
| PARIJAT RESIDENCY LLP | AAD-1301 | Partner | 2015-03-28 | Ongoing |
| UNICO WORLD LLP | AAK-3589 | Designated Partner | 2017-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3589 | UNICO WORLD LLP | 1st Floor, Flat No 101, Pyramid Tower - B Nr Dream Hill, Amin Marg Corner RAJKOT, Gujarat, India - 360005 |
| U15549GJ2017PTC100228 | TONITO FOOD CARE PRIVATE LIMITED | 303-BALVI APPARTMENT, 3-GULAB VATIKA SOCIETY, NR. GANGA HALL, AMIN MARG END , RAJKOT, Gujarat, India - 360005 |
| AAX-7903 | FUN BLAST ENTERTAINMENT LLP | ASHISH, 3/5 GULAB VATIKA NR GANGA HALL, AMIN MARGE RAJKOT, Gujarat, India - 360005 |
| AAX-7780 | ZIVADIT LLP | FLAT NO. 101, KESHAV CORPORATION, AMIN MARG, OPP. RMC CIVIC CENTER, RAJKOT, Gujarat, India - 360005 |
| U29150GJ2009PTC058080 | TOP INDIA ELEVATOR PRIVATE LIMITED | 205-B, CRYSTAL COMPLEX, 150 FT. RING ROAD, NEAR K.K.V. HALL, , RAJKOT, Gujarat, India - 360005 |
| AAV-5983 | CRONZA TRIMPEX LLP | SARITA APPARTMENT FIRST FLOOR FLAT NO 101 OPPOSITE SHIVSHAKTI COLONY B/H ROYAL HALL UNIVERSITY ROAD RAJKOT, Gujarat, India - 360005 |
| AAC-4837 | SWIPEX TECHNOLOGIES LLP | 204, SHIVALIK 8, NEAR GOPAL CHOWK NEAR PARADISE HALL, CHANDANPARK MAIN ROAD RAJKOT, Gujarat, India - 360005 |
| AAZ-6452 | ATLANTIS MULTIBIZZ LLP | OFFICE NO. B 206, IMPERIAL HEIGHTS TOWER B 150 FT RING ROAD, OPP. BIG BAZAR RAJKOT, Gujarat, India - 360005 |
| L01405GJ2008PLC054913 | SHREE RAM PROTEINS LIMITED | IMPERIAL HEIGHTS TOWER-B, SECOND FLOOR, OFFICE NO. B-206, 150 FT RING ROAD, OPP BIG BAZAR , RAJKOT, Gujarat, India - 360005 |
| U27110GJ2000PLC038801 | NAVANAGAR METCOKE LIMITED | M-156, GUJARAT HOUSING BOARD STREET NO. 8, AMIN MARG , RAJKOT, Gujarat, India - 360005 |
| ABZ-2910 | KRAFTTECH HEALTH CARE LLP | AQUA FLAT D 101, B/H ARJUN PARTY PLOTNEW RING ROAD, RAJKOT Rajkot, Gujarat, India - 360005 |
| U25202GJ2001PTC039367 | EVERSHINE POLYPLAST PRIVATE LIMITED | 1202, Space Odyssey, 150ft Ring Road Near KKV Hall Rajkot , Rajkot, Gujarat, India - 360005 |
| U25200GJ1996PTC031137 | EVERGREEN OVERSEAS PRIVATE LIMITED | 1202, Space Odyssey, 150ft Ring Road Near KKV Hall Rajkot , Rajkot, Gujarat, India - 360005 |
| AAT-0439 | SHRI SHIVANTA BUILDCON LLP | RAIYA RAJ, KARAN PARK 3, AMIN MARG RAJKOT, Gujarat, India - 360005 |
| AAY-2591 | JAYDEV PHARMA AND INTERMEDIATES LLP | Mishri, Street No 1, Chitrukut Society, Amin Marg Rajkot, Gujarat, India - 360005 |
| AAH-9369 | FINPRO SYNERGY LLP | DRIMHILL APARTMENT A -501, BANSI PARK, AMIN MARG CORNER RAJKOT, Gujarat, India - 360005 |
| AAB-6247 | UNIQUE CONCEPTS MARKETERS LLP | VIVEK, 5- YOGI PARK B/H RANI TOWER, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| AAR-2556 | SOMNATH MAHADEV INFRATECH LLP | 104, Chitralekha Appartment, 150 Feet Ring Road, Near KKV Hall, Rajkot, Gujarat, India - 360005 |
| AAX-3163 | CARBON KERAMIKA LLP | FF-SH-7 Oscar Tower, Near Indira Circle, University Road Rajkot, Gujarat, India - 360005 |
| U17299GJ2017PTC096473 | BRK TEXYARN PRIVATE LIMITED | B-1102, SILENIYUM SQUARE, NEAR RUDRAX CITY, KALAWAD ROAD, , RAJKOT., Gujarat, India - 360005 |
| AAT-9703 | DOMINUS IMPEX LLP | Office No. 1105, Space Odyssey,Near KKV Hall, 150 Ring Road Rajkot, Gujarat, India - 360005 |
| AAP-0093 | PAYAL MATERNITY HEALTHCARE LLP | F-1-101, Kruti Complex, Near Balaji Temple, 150 Ring Road, Rajkot, Gujarat, India - 360005 |
| AAP-2008 | MALANI BUILDCON LLP | 303, NAKSHATRA - 1, AMIN MARG CORNER 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| ABA-3891 | ZIAMIT LLP | FLAT NO. 201, KESHAV CORPORATION, AMIN MARG, OPP. RMC CIVIC CENTRE RAJKOT, Gujarat, India - 360005 |
| AAW-3646 | DOORBELL GROCERIES LLP | BL G 85, VRUNDAVAN SOCIETY, B/H RANI TOWER, KALAWAD ROAD, RAJKOT, Gujarat, India - 360005 |
| U25199GJ2013PTC074725 | ALBATROSS POLYMERS PRIVATE LIMITED | 401 - RAVI DARSHAN APPARTMENT 04TH FLOOR, AMIN MARG , RAJKOT, Gujarat, India - 360005 |
| U26915GJ2011PTC066753 | MALANI AGGREGATES & CONCRETE PRIVATE LIMITED | 206, PRAGATI COMPLEX, OFF: AMIN MARG 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U29119GJ2009PTC055905 | CUB EQUIPMENTS PRIVATE LIMITED | 210, PRAGATI COMPLEX, 150 FEET RING ROAD, OPP. AMIN MARG, , RAJKOT, Gujarat, India - 360005 |
| AAV-3253 | GOLDEN ROOTS AGRI LLP | FL 304, AKAR HEIGHTS, TOWER, NEAR ANGAN RESIDENCY 150 FT. RING ROAD, RAJKOT, Gujarat, India - 360005 |
| 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.
| 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 | |
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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 |
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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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