My Cart Sign In Sign Up

UNIT-E CONSULTING LLP

As on: 2024-07-11

UNIT-E CONSULTING LLP (LLPIN: AAL-7347) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 138000.00.

Designated Partners of UNIT-E CONSULTING LLP are RISHABH TUSNIAL, JASH VIJAY CHORARIA, SIMRAN GUPTA, YASH MALHOTRA, and MAHANAARYAMAN RAO SCINDIA.

UNIT-E CONSULTING 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 29 Dec 2024.

UNIT-E CONSULTING LLP's LLP Identification Number is (LLPIN)AAL-7347. Its Email address is [email protected] and its registered address is 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021

Current status of UNIT-E CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAL-7347
Name UNIT-E CONSULTING LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2018-01-17
Age of Company 7 years, 1 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 138,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNIT-E CONSULTING LLP

Previous CINs

AAL-7347

Regulatory Filings of UNIT-E CONSULTING

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by UNIT-E CONSULTING in a way that was never possible before.

Purchase full report of UNIT-E CONSULTING

Litigation Search Report of UNIT-E CONSULTING

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of UNIT-E CONSULTING

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 UNIT-E CONSULTING 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 UNIT-E CONSULTING

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 UNIT-E CONSULTING

Current Directors & Key Managerial Personnel of UNIT-E CONSULTING
DIN Director Name Designation Appointment Date
10052175 RISHABH TUSNIAL Designated Partner 2023-02-22
07249342 JASH VIJAY CHORARIA Designated Partner 2018-01-17
07700137 SIMRAN GUPTA Partner 2023-09-18
08136641 YASH MALHOTRA Partner 2023-09-18
08824900 MAHANAARYAMAN RAO SCINDIA Partner 2023-09-18
Past Directors & Key Managerial Personnel of UNIT-E CONSULTING
DIN Director Name Designation Appointment Date Cessation
07989229 KARL POONAWALA Designated Partner - 2023-02-22
Other Directorships of RISHABH TUSNIAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASH VIJAY CHORARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TBOF FOODS PRIVATE LIMITED U01110PN2019PTC182942 Additional Director - 2020-12-31
TBOF FOODS PRIVATE LIMITED U01110PN2019PTC182942 Director 2020-12-31 Ongoing
BYNC FOODS PRIVATE LIMITED U55101MH2022PTC379079 Director 2022-03-24 Ongoing
EVERLOYAL LABS PRIVATE LIMITED U62099MH2023PTC405942 Director 2023-07-05 Ongoing
PARIJAT INNOVATIONS PRIVATE LIMITED U72200DL2007PTC161261 Director - 2019-01-18
UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director 2015-09-03 Ongoing
NIBBLES FOREVER LLP AAI-7281 Designated Partner 2017-03-02 Ongoing
XANADU FINE FOODSTUFF LLP AAS-1674 - 2023-03-30
WEST COAST SAMUDRA LLP AAT-7264 Designated Partner 2020-09-08 Ongoing
PARIJAT INNOVATIONS PRIVATE LIMITED U72200DL2007PTC161261 Director - 2020-12-21
STATUS GREENS & RESORTS LLP AAM-8225 Designated Partner 2018-06-25 Ongoing
STATUS GREENS & RESORTS LLP AAM-8225 Designated Partner - 2018-06-25
STATUS GREENS & RESORTS LLP AAM-8225 Partner - 2023-08-02
PLUS NINE ONE LOGISTICS PARK LLP AAP-5737 Designated Partner 2019-06-11 Ongoing
PLUS NINE ONE WAREHOUSING PARK LLP AAP-6552 Designated Partner 2019-06-18 Ongoing
Status Greens & Resorts II LLP ACA-6354 Designated Partner 2023-04-18 Ongoing
PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP ACI-0417 Designated Partner 2024-06-27 Ongoing
HOLY DEALCOMM PRIVATE LIMITED U51101WB2010PTC146354 Director 2021-11-25 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director 2018-05-17 Ongoing
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2023-07-27
STATUS CLUB PRIVATE LIMITEDD. U55101UP1997PTC021414 Director 2018-05-17 Ongoing
BELLEVUE HOTEL COMPANY PRIVATE LIMITED U55101UP2005PTC029949 Director 2022-03-12 Ongoing
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Additional Director - 2019-09-29
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director 2019-09-29 Ongoing
HOTEL IRADA PRIVATE LIMITED U55101UP2024PTC201751 Director 2024-04-26 Ongoing
GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Additional Director - 2022-09-30
GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Director 2021-12-10 Ongoing
STATUS CLUB GARDEN RETREAT KANPUR PRIVATE LIMITED U55103UP2005PTC029537 Director 2018-05-17 Ongoing
CHIRAG CREDIT CAPITAL PVT LTD U65991DL1994PTC300174 Director 2018-05-19 Ongoing
PLUSNINEONE HOLDINGS PRIVATE LIMITED U67100UP2020PTC136204 Director 2020-10-14 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2021-10-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2021-10-05
GWALIOR DESIGN PROJECT PRIVATE LIMITED U18209MP2020PTC053380 Director 2020-10-21 Ongoing
INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Additional Director - 2020-12-30
INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Director 2020-12-30 Ongoing
ACIS TRADING PRIVATE LIMITED U46909MH2024PTC425911 Director 2024-05-27 Ongoing
HYPER GROCERS PRIVATE LIMITED U52200MP2021PTC058168 Director 2021-10-27 Ongoing
PRIYADARSHINI RAJE RESORT PRIVATE LIMITED U55101MH2013PTC244061 Additional Director - 2020-09-23
PRIYADARSHINI RAJE RESORT PRIVATE LIMITED U55101MH2013PTC244061 Director - 2022-03-19
ANANYA RAJE TAVERN PRIVATE LIMITED U55204MH2013PTC243967 Additional Director - 2020-09-23
ANANYA RAJE TAVERN PRIVATE LIMITED U55204MH2013PTC243967 Director - 2022-03-19
MAHANAARYAMAN RESORT PRIVATE LIMITED U55204MH2013PTC243985 Additional Director - 2020-09-23
MAHANAARYAMAN RESORT PRIVATE LIMITED U55204MH2013PTC243985 Director - 2022-03-19
EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Additional Director - 2020-12-29
EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Director 2020-12-29 Ongoing
DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Additional Director - 2020-12-29
DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director 2020-12-29 Ongoing
SUPERIOR INFRAMANAGERS PRIVATE LIMITED U70100UP2014PTC063689 Additional Director - 2020-12-29
SUPERIOR INFRAMANAGERS PRIVATE LIMITED U70100UP2014PTC063689 Director 2020-12-29 Ongoing
MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245643 Additional Director - 2020-12-30
MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245643 Director 2020-12-30 Ongoing
EARTH FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245896 Additional Director - 2020-12-30
EARTH FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245896 Director - 2023-02-20
ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Additional Director - 2020-09-23
ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Director 2020-09-23 Ongoing
PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Additional Director - 2020-09-23
PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Director 2020-09-23 Ongoing
MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Additional Director - 2020-09-23
MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Director 2020-09-23 Ongoing
SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC246223 Additional Director - 2020-12-30
SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC246223 Director 2020-12-30 Ongoing
UNDERSOUNDS ENTERTAINMENT PRIVATE LIMITED U74999UP2017PTC097226 Additional Director - 2021-11-30
UNDERSOUNDS ENTERTAINMENT PRIVATE LIMITED U74999UP2017PTC097226 Director - 2024-04-22
ETERNAL CAPITAL ADVISORY LLP ACA-2896 Designated Partner 2023-03-19 Ongoing
DHOLAI TEA CO PVT LTD U15491WB1981PTC033569 Additional Director 2024-04-17 Ongoing
PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director 2024-03-06 Ongoing
Other Directorships of SIMRAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARL POONAWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHANAARYAMAN RAO SCINDIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-3614 KARA PROPERTY VENTURES LLP 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6258 CA HOLDINGS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
AAK-0992 ALPHA ASSET ADVISORS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
U23209MH2022PTC388577 MANE GREEN PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
ABZ-6523 Eastview Infra Reality LLP 111, Maker Chambers IV11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
ABZ-5881 Supernox Infrastructures LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
ABZ-5870 Southview Exquisite Homes LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
AAC-8219 CREST PARTNERS LLP 111, MAKER CHAMBERS IV,11TH FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
ABZ-6332 Picotee Mansions LLP 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021
ABZ-5872 Homeric Palatial Living LLP 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021
ABZ-5882 Multifarious Constructions LLP 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021
ABZ-5909 LA Visual Space Developers LLP 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021
AAA-4470 GENNEXT VENTURES INVESTMENT ADVISERS LLP 3RD FLOOR, MAKER CHAMBERS IV, 222, NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
AAA-6528 GENNEXT VENTURES PARTNERS LLP MAKER CHAMBERS IV, 3RD FLOOR 222, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAH-4674 FLOWER VALLEY VENTURES LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
AAE-7608 SUBHKAM PROPERTIES LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
AAF-9733 REVATI REALTY LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
AAM-7521 RELIANCE EROS PRODUCTIONS LLP 9th Floor, Maker Chambers IV, 222 Nariman Point Mumbai, Maharashtra, India - 400021
AAK-2239 MUGHAL MANAGEMENT SERVICES LLP 1117 MAKER CHAMBERS V 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U24120MH1999PLC121009 RELIANCE VENTURES LIMITED 9th Floor, Maker Chambers IV 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51109MH2007PTC176254 INDIAWIN SPORTS PRIVATE LIMITED 13th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U85110MH2010NPL207270 RELIANCE FOUNDATION 9th Floor, Maker Chambers IV 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U65999MH2016PLC287584 JIO PAYMENTS BANK LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U17110MH2000PLC123731 JIO FINANCE LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC315665 JIO CONTENT DISTRIBUTION HOLDINGS PRIVATE LIMITED 9th Floor, Maker Chambers IV 222, Nariman Point , MUMBAI, Maharashtra, India - 400021
U74999MH2018PTC315791 JIO DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED 9th Floor, Maker Chambers IV 222, Nariman Point , MUMBAI, Maharashtra, India - 400021
U10100MH2007PTC176744 RELIANCE MAHANADI EXPLORATION & PRODUCTI ON PRIVATE LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U11100MH2008PTC177366 RELIANCE PETRO REFINERY PRIVATE LIMITED 3RD FLOOR, MAKER CHAMBERS IV 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
View all companies with similar address

Prosecution Details of UNIT-E CONSULTING

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

Charges (Secured Loans) of UNIT-E CONSULTING

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

Contact Details of UNIT-E CONSULTING

Email ID: [email protected] Website: Not Available Address: 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021

Principal Products & Services of UNIT-E CONSULTING

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 UNIT-E CONSULTING

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 UNIT-E CONSULTING

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 UNIT-E CONSULTING

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 UNIT-E CONSULTING

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 UNIT-E CONSULTING

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 UNIT-E CONSULTING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.