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UNIPROFIN ADVISORY LLP

As on: 2024-06-15

UNIPROFIN ADVISORY LLP (LLPIN: AAO-5625) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of UNIPROFIN ADVISORY LLP are HEMANK HASMUKHLAL KAPADIA, and UBAI YUSUF ZOOMKAWALA.

UNIPROFIN ADVISORY 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.

UNIPROFIN ADVISORY LLP's LLP Identification Number is (LLPIN)AAO-5625. Its Email address is [email protected] and its registered address is 3, FLOOR-2, PLOT-755/4B, 2, PADAM, DR GOPAL RAO DESHMUKH MARG, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026

Current status of UNIPROFIN ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAO-5625
Name UNIPROFIN ADVISORY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-03-15
Age of Company 6 years, -1 months, 28 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNIPROFIN ADVISORY LLP

Previous CINs

AAO-5625

Regulatory Filings of UNIPROFIN ADVISORY

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Litigation Search Report of UNIPROFIN ADVISORY

Get a list of all litigations UNIPROFIN ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNIPROFIN ADVISORY. This report helps you understand the risk associated in dealing with UNIPROFIN ADVISORY 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 UNIPROFIN ADVISORY 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 UNIPROFIN ADVISORY

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 UNIPROFIN ADVISORY

Current Directors & Key Managerial Personnel of UNIPROFIN ADVISORY
DIN Director Name Designation Appointment Date
02367438 HEMANK HASMUKHLAL KAPADIA Designated Partner 2019-05-16
07024255 UBAI YUSUF ZOOMKAWALA Designated Partner 2019-03-15
Past Directors & Key Managerial Personnel of UNIPROFIN ADVISORY
DIN Director Name Designation Appointment Date Cessation
00264422 ABEEZAR EBRAHIM FAIZULLABHOY Designated Partner - 2019-05-16
Other Directorships of HEMANK HASMUKHLAL KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UBAI YUSUF ZOOMKAWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABEEZAR EBRAHIM FAIZULLABHOY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PANORAMIC UNIVERSAL LIMITED L67190MH1992PLC066856 Director 2006-04-29 Ongoing
PANORAMIC UNIVERSAL LIMITED L67190MH1992PLC066856 Director - 2018-06-22
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2019-08-03
PERENNIALS INDIA PRIVATE LIMITED U17100GJ2017PTC099362 Director - 2019-01-25
LAMBERTI INDIA PRIVATE LIMITED U25200GJ2007PTC051312 Director - 2008-07-01
PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Additional Director - 2009-09-29
PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Director - 2012-08-11
EMW ENVIRONMENTAL TECHNOLOGIES PRIVATE L IMITED U33129KA2001PTC029110 Additional Director - 2009-09-29
EMW ENVIRONMENTAL TECHNOLOGIES PRIVATE L IMITED U33129KA2001PTC029110 Director 2009-09-29 Ongoing
SPACO TECHNOLOGIES (INDIA) PRIVATE LIMITED U50100MH1970PTC014595 Additional Director - 2023-09-04
SPACO TECHNOLOGIES (INDIA) PRIVATE LIMITED U50100MH1970PTC014595 Director 2022-09-28 Ongoing
LENZING MODI FIBERS INDIA PRIVATE LIMITED U51311MH2008PTC184986 Alternate Director - 2013-10-17
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Additional Director - 2012-09-28
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Director - 2013-09-27
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2009-06-22
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2009-06-01
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2009-06-01
REEMAS GAMING PRIVATE LIMITED U72900MH2022PTC389656 Additional Director 2023-08-30 Ongoing
PPD PHARMACEUTICAL DEVELOPMENT INDIA PRIVATE LIMITED U73100MH2004PTC144454 Alternate Director - 2008-09-26
AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140MH2008PTC179656 Director - 2009-08-06
GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
NSA SECURITY (INDIA) PRIVATE LIMITED U74920MH2009PTC196965 Director 2009-11-09 Ongoing
AVANTA BUSINESS CENTRE PRIVATE LIMITED U74999DL2008PTC270952 Director - 2009-08-06
PERENNIALS TEXTILES INDIA PRIVATE LIMITED U74999DL2016PTC306076 Additional Director - 2018-09-29
PERENNIALS TEXTILES INDIA PRIVATE LIMITED U74999DL2016PTC306076 Director - 2019-01-25
MESSE FRANKFURT TRADE FAIRS INDIA PRIVATE LIMITED U74999MH1998PTC114141 Director - 2010-10-26
FREEZ-AIR EXPORTS PRIVATE LIMITED U32109MH1994PTC081451 Additional Director - 2008-10-08
FREEZ-AIR EXPORTS PRIVATE LIMITED U32109MH1994PTC081451 Managing Director 2008-10-08 Ongoing
KONNECT PROJECT CONSULTANTS LLP AAD-1744 Designated Partner 2015-01-12 Ongoing

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Prosecution Details of UNIPROFIN ADVISORY

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

Charges (Secured Loans) of UNIPROFIN ADVISORY

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

Contact Details of UNIPROFIN ADVISORY

Email ID: [email protected] Website: Not Available Address: 3, FLOOR-2, PLOT-755/4B, 2, PADAM, DR GOPAL RAO DESHMUKH MARG, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026

Principal Products & Services of UNIPROFIN ADVISORY

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 UNIPROFIN ADVISORY

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 UNIPROFIN ADVISORY

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 UNIPROFIN ADVISORY

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 UNIPROFIN ADVISORY

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 UNIPROFIN ADVISORY

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 UNIPROFIN ADVISORY

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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