UNIQUE BULLION LLP (LLPIN: ACB-8354) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UNIQUE BULLION LLP are JASWANT KUMAR POKHARNA, and NILESH KUMAR MODI.
UNIQUE BULLION 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.
UNIQUE BULLION LLP's LLP Identification Number is (LLPIN)ACB-8354. Its Email address is [email protected] and its registered address is Office No 136, 1st floor,Panchratna Building, Mumbai, Maharashtra, India - 400004
Current status of UNIQUE BULLION LLP is - Active.
| LLP Identification Number | ACB-8354 |
| Name | UNIQUE BULLION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-03 |
| Age of Company | 1 years, 8 months, 10 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 |
| UNIQUE BULLION LLP |
| ACB-8354 |
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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 UNIQUE BULLION 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 |
|---|---|---|---|
| 01930756 | JASWANT KUMAR POKHARNA | Designated Partner | 2023-07-03 |
| 10223540 | NILESH KUMAR MODI | Designated Partner | 2023-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANT GLOBAL LLP | ACD-8444 | Designated Partner | 2023-11-08 | Ongoing |
| ELEGANT HOUSING LLP | ACF-2831 | Designated Partner | 2024-02-03 | Ongoing |
| PRIME MINE-O-JEWELS PVT LTD | U36910MH1987PTC042748 | Director | - | 2015-01-21 |
| AQUILAE WORLDWIDE PRIVATE LIMITED | U46909MH2003PTC143443 | Director | - | 2022-06-13 |
| ELEGANT GLOBAL LLP | ACD-8444 | Designated Partner | 2023-11-08 | Ongoing |
| ELEGANT HOUSING LLP | ACF-2831 | Designated Partner | 2024-02-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U74120MH2013PTC243956 | J V SEAMLESS INDIA PRIVATE LIMITED | OFFICE NO 109, GR FLOOR, COOVER BUILDING, 1ST PARSIWADA, C. P. TANK , MUMBAI, Maharashtra, India - 400004 |
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| U01111MH2008PTC182477 | SRI MAHAPATI AGRO PRIVATE LIMITED | 315-C, S. M. BUILDING, 1ST FLOOR, Office NO.25/26 Behind Hinduja College, New Charni Road, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2013PTC245515 | SHREE ASHAPURA METAL AND ALLOYS PRIVATE LIMITED | ROOM NO-1, BUILDING NO-58, 1ST FLOOR, 1ST KUMBHARWADA, BHANDARI STREET, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U15500MH2016OPC274842 | SEHYADRI GREEN FOODS (OPC) PRIVATE LIMITED | 65, Khandke Building, 1st Floor, Room No.6, 1st Kumbharwada, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U27101MH2009PTC193336 | NAVNIDHI FERROMET PRIVATE LIMITED | GOD'S GIFT TOWER, 1ST FLOOR, OFFICE NO. 102, 1ST CARPENTER STREET, , MUMBAI, Maharashtra, India - 400004 |
| AAU-2462 | MP STAINLESS WORKS LLP | 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U28910MH2012PTC235805 | AMI HEAVY ENGINEERS PRIVATE LIMITED | 25/27, ROOM NO.12, 1ST PARSIWADA LANE, 1ST FLOOR, GURUCHAYA BUILDING, , MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196395 | KANHA TEXTILE PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U17100MH1986PTC041758 | MADHU CRIMPERS PVT LTD | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U17291MH2009PTC194390 | EXPRESS SUITINGS PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U27101MH2009PTC193334 | BHAVIKA METALS PRIVATE LIMITED | 09, COOVER BLDG, 1st FLOOR, OFFICE NO. 107, 1st PARSIWADA LANE, V. P . ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U17110MH1989PLC052519 | MARKOBENZ INDUSTRIES LIMITED | Office No. 3H, 3rd Floor, Navratna Building, Plot No-14 Dr D.D Sathe Marg, Prarthana Samaj , Mumbai, Maharashtra, India - 400004 |
| AAA-3994 | LANOS INDIA LLP | OFFICE NO 4, 1ST FLOOR, 42/44, KIKA STREET, MUMBAI, Maharashtra, India - 400004 |
| AAY-0599 | AVENTUS HOMES LLP | Room No.25, 1st Floor, Harharwala BuildingSVP Road, Mumbai, Maharashtra, India - 400004 |
| U45201MH2002PTC135403 | SANGHVI REALTY PRIVATE LIMITED | NO 1 1ST FLOOR C WINGPURUSHOTTAM BUILDING TRIBHOVAN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27100MH1997PTC110406 | RUPESH TUBES PRIVATE LIMITED | OFFICE NO. 17. IST FLOOR 238, AGARWAL BUILDING THAKURDWARA ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2013PTC248559 | AMAN METALLOY PRIVATE LIMITED | OFFICE NO. 101, 1st FLOOR,BHULESHWAR, 63/65, KIKA STREET, , MUMBAI, Maharashtra, India - 400004 |
| U12000MH2007PTC166826 | OMKARA DIAMOND EXPORTS PRIVATE LIMITED | NO-2003, 20TH FLOOR, PANCHRATNA BUILDING, MAMA PARMANAD MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAM-6678 | AGROW FOOD LLP | OFFICE NO. 301, 3RD FLOOR, SUNVILLE BUILDING, PAPER MILL COMPOUND, LAMINTON ROAD MUMBAI, Maharashtra, India - 400004 |
| U27101MH2007PTC172841 | MANIBHADRA FERROMET PRIVATE LIMITED | Office No 4, Building Nebula, 2nd Floor, Sindhi Lane (Gali), Girgoan , Mumbai, Maharashtra, India - 400004 |
| U74999MH2012PTC230315 | SIDDHGIRI REALTY PRIVATE LIMITED | SHOP NO. 24, 1ST FLOOR, 110, KAKA KAUVA BUILDING 3RD, BHOIWADA , MUMBAI, Maharashtra, India - 400004 |
| AAD-4733 | TRIO STEEL & ENGG. LLP | SHREEPATI CASTLE, A-WING, OFFICE NO. 5, 1ST FLOOR, 11TH KHETWADI LANE, MUMBAI, Maharashtra, India - 400004 |
| AAW-4168 | S METAL INDUSTRIES LLP | OFFICE NO. 11, 2ND FLOOR, 68 KIKA STREET, HR CHARITABLE TRUST BUILDING,GULALWADI, MUMBAI, Maharashtra, India - 400004 |
| AAU-6953 | COOKING HATS HOSPITALITY LLP | OFFICE NO. 101, 1ST FLOOR, PATEL CHAMBERS,13 MATHEW ROAD, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
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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.
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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.
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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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