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UNIMAX ASIAN INFRACON LLP

As on: 2024-06-13

UNIMAX ASIAN INFRACON LLP (LLPIN: AAB-0381) is a Limited Liability Partnership firm incorporated on 26 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of UNIMAX ASIAN INFRACON LLP are OMPRAKASH BHANWARLAL CHHAJER, BHAVESH MANILAL SENGHANI, MOHAMMED ISRAIL SHAIKH, and SOMNATH MANGLYA DEVKAR.

UNIMAX ASIAN INFRACON 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 28 Dec 2024.

UNIMAX ASIAN INFRACON LLP's LLP Identification Number is (LLPIN)AAB-0381. Its Email address is [email protected] and its registered address is CASABLANCA, # 6A, GROUND FLOOR, PLOT NO. 45, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614

Current status of UNIMAX ASIAN INFRACON LLP is - Active.

Basic Information

LLP Identification Number AAB-0381
Name UNIMAX ASIAN INFRACON LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2012-07-26
Age of Company 12 years, 7 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNIMAX ASIAN INFRACON LLP

Previous CINs

AAB-0381

Regulatory Filings of UNIMAX ASIAN INFRACON

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Litigation Search Report of UNIMAX ASIAN INFRACON

Get a list of all litigations UNIMAX ASIAN INFRACON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNIMAX ASIAN INFRACON. This report helps you understand the risk associated in dealing with UNIMAX ASIAN INFRACON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 UNIMAX ASIAN INFRACON 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

Investor Complaints & Serious Complaints About UNIMAX ASIAN INFRACON

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

Directors & Key Managerial Personnel of UNIMAX ASIAN INFRACON

Current Directors & Key Managerial Personnel of UNIMAX ASIAN INFRACON
DIN Director Name Designation Appointment Date
01683816 OMPRAKASH BHANWARLAL CHHAJER Designated Partner 2012-07-26
01716346 BHAVESH MANILAL SENGHANI Designated Partner 2012-07-26
02962026 MOHAMMED ISRAIL SHAIKH Designated Partner 2012-07-26
05305527 SOMNATH MANGLYA DEVKAR Designated Partner 2012-07-26
Past Directors & Key Managerial Personnel of UNIMAX ASIAN INFRACON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of OMPRAKASH BHANWARLAL CHHAJER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHRI JINESHWAR BUILDCOM LLP AAB-0531 Partner 2012-08-06 Ongoing
MAHAAVIR BUILDCON LLP AAB-1132 Designated Partner - 2018-02-07
ABHISHEK HOMES LLP AAC-8239 Designated Partner 2014-10-17 Ongoing
SHREE BALAJI SUPERSTRUCTURE LLP AAM-4063 Designated Partner 2018-04-17 Ongoing
MAHAAVIR HOMES LLP AAO-0765 Designated Partner 2019-01-18 Ongoing
SARVODAYA REFINERY PRIVATE LIMITED U15142RJ1991PTC006192 Director - 2015-01-15
MAHAAVIR UNIVERSAL HOMES PRIVATE LIMITED U45200MH2007PTC168482 Director 2007-03-08 Ongoing
ABHINANDAN BUILDTECH PRIVATE LIMITED U45201MH2006PTC163905 Director 2006-08-19 Ongoing
ABHISHEK HOMES PRIVATE LIMITED U45201MH2006PTC164087 Director 2006-08-25 Ongoing
MAHAAVIR SUPERSTRUCTURES PRIVATE LIMITED U45400MH2019PTC322235 Director 2019-03-06 Ongoing
DHS MERCANTILE PRIVATE LIMITED U51101MH1999PTC119387 Director - 2010-05-20
VRH MERCANTILES PRIVATE LIMITED U51200MH1999PTC119589 Director 2006-08-11 Ongoing
CAB MERCANTILES PRIVATE LIMITED U51200MH1999PTC121436 Director 2006-08-11 Ongoing
SPACE CREATIONS PRIVATE LIMITED U70100MH1999PTC119588 Director 2009-02-15 Ongoing
SHREE BALAJI SUPERSTRUCTURE LLP AAM-4063 Designated Partner - 2021-02-23
UNITYUPLIFT HOMES LLP ACH-6988 Designated Partner 2024-06-11 Ongoing
MAHARAJA DREAM HOMES PRIVATE LIMITED U45200MH2003PTC139665 Director 2006-09-14 Ongoing
SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED U63020MH2006PTC159202 Additional Director - 2010-09-29
SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED U63020MH2006PTC159202 Director - 2019-06-26
DE ATLANTIS CREATIVE SOLUTIONS PRIVATE LIMITED U74120MH2010PTC210640 Director 2010-12-06 Ongoing
GAURANGA SOFT-TECH PRIVATE LIMITED U74120MH2011PTC221644 Director - 2012-08-21
XPONENTIAL INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED U74900PN2011PTC140546 Director 2011-11-01 Ongoing
DE ATLANTIC CREATIVE SOLUTIONS (INDIA) PRIVATE LIMITED U74990MH2010PTC210656 Director 2010-12-06 Ongoing
MORAJ UNIMAX REALTY LLP AAA-9066 Designated Partner 2012-05-04 Ongoing
RISE LIFESTYLE LLP AAB-6453 Designated Partner 2013-07-12 Ongoing
UNIMAX POWER LLP AAB-7662 Designated Partner 2013-09-16 Ongoing
MAX CONCRETE CONSTRUCTIONS LLP AAC-5820 Designated Partner 2014-08-13 Ongoing
HAPPY LEISURE REALTIES LLP AAH-1290 Designated Partner 2019-03-07 Ongoing
ESSENTIAL HOMES LLP AAU-9167 Designated Partner 2024-04-26 Ongoing
ESSENTIAL HOMES LLP AAU-9167 Designated Partner - 2024-04-26
NEIGHBOURHOOD DEVELOPER LLP AAU-9606 Designated Partner 2023-05-09 Ongoing
NEIGHBOURHOOD DEVELOPER LLP AAU-9606 Designated Partner - 2023-05-09
MYCITY CONSTRUCTIONS LLP AAU-9808 Designated Partner 2020-12-07 Ongoing
WEGROW REAL TRADE LLP AAU-9812 Designated Partner 2020-12-07 Ongoing
MACROKEY REALTY LLP ACG-5066 Designated Partner 2024-04-08 Ongoing
LIFESTONE ESTATES LLP ACG-8470 Designated Partner 2024-04-27 Ongoing
GROWMORE LIFESPACES LLP ACH-2473 Designated Partner 2024-05-20 Ongoing
JOYFUL COMMUNITIES REALTY LLP ACH-3913 Designated Partner 2024-05-27 Ongoing
PASSION SPACES LLP ACH-3914 Designated Partner 2024-05-27 Ongoing
UNITYUPLIFT HOMES LLP ACH-6988 Designated Partner 2024-06-11 Ongoing
I UNIMAX INFRACON PRIVATE LIMITED U45202MH2010PTC206009 Director 2010-07-27 Ongoing
10X SMART TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC264723 Director 2015-05-21 Ongoing
I UNIMAX SECURITY PRIVATE LIMITED U74120MH2010PTC205695 Director - 2014-03-01
FIN CORD CONSULTANCY PRIVATE LIMITED U74140MH2009PTC190270 Director 2012-07-07 Ongoing
UNIMAX SMART SERVICES PRIVATE LIMITED U74930MH2010PTC208259 Director - 2010-10-12
UNIMAX SMART SERVICES PRIVATE LIMITED U74930MH2010PTC208259 Managing Director 2010-10-12 Ongoing
YOUNG OPTIMIST OF URBAN TOWNSHIP AND HABITATS ASSOCIATION U74999MH2014NPL254845 Director - 2017-04-20
MORAJ SHOPPING COMLPEX PVT LTD U99999MH1987PTC044467 Director 2018-02-16 Ongoing
ASHTAVINAYAK ATLANTIS LLP ACE-9114 Designated Partner 2024-01-15 Ongoing
Other Directorships of BHAVESH MANILAL SENGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED ISRAIL SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOMNATH MANGLYA DEVKAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of UNIMAX ASIAN INFRACON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNIMAX ASIAN INFRACON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNIMAX ASIAN INFRACON

Email ID: [email protected] Website: Not Available Address: CASABLANCA, # 6A, GROUND FLOOR, PLOT NO. 45, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614

Principal Products & Services of UNIMAX ASIAN INFRACON

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

Balance Sheet of UNIMAX ASIAN INFRACON

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

Profit & Loss Statement of UNIMAX ASIAN INFRACON

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

Share Holders & Investors of UNIMAX ASIAN INFRACON

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

Subsidiaries, Associate Companies & Join Ventures of UNIMAX ASIAN INFRACON

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

Board Meetings of UNIMAX ASIAN INFRACON

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

Auditors of UNIMAX ASIAN INFRACON

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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