• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      UNITED CONSOLIDATION LLP

      LLPIN: AAG-8363 As on: 2026-07-13

      UNITED CONSOLIDATION LLP (LLPIN: AAG-8363) is a Limited Liability Partnership firm incorporated on 04 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of UNITED CONSOLIDATION LLP are ADNAN QUAIDJOHAR SUTERWALA, DIGPAL HARISINGH RAWAT, and SHABBIR ABBAS SUTERWALA.

      UNITED CONSOLIDATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      UNITED CONSOLIDATION LLP's LLP Identification Number is (LLPIN)AAG-8363. Its Email address is [email protected] and its registered address is 68/5, Mapla House, 3rd floor, 91, Modi Street, Fort Mumbai, Maharashtra, India - 400001

      Current status of UNITED CONSOLIDATION LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 UNITED CONSOLIDATION 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.

      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

      Current Directors & Key Managerial Personnel of UNITED CONSOLIDATION
      DIN Director Name Designation Appointment Date
      01658315 ADNAN QUAIDJOHAR SUTERWALA Designated Partner 2016-07-04
      01665094 DIGPAL HARISINGH RAWAT Designated Partner 2017-01-05
      00407641 SHABBIR ABBAS SUTERWALA Designated Partner 2016-07-04
      Past Directors & Key Managerial Personnel of UNITED CONSOLIDATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADNAN QUAIDJOHAR SUTERWALA
      Company Name CIN Designation Appointment Date Cessation
      EXPORT CONSOLIDATION SERVICES INDIA PRIVATE LIMITED U63090MH1998PTC113045 Director 2009-11-24 Ongoing
      ROYALE CLEFORD PRIVATE LIMITED U63090MH1999PTC120184 Director 2007-07-11 Ongoing
      WAVELENGTH CONTAINERISED CARGO SERVICES PRIVATE LIMITED U64200MH1996PTC100330 Director 2009-11-24 Ongoing
      Other Directorships of DIGPAL HARISINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ROYALE CLEFORD PRIVATE LIMITED U63090MH1999PTC120184 Director 2007-07-11 Ongoing
      Other Directorships of SHABBIR ABBAS SUTERWALA
      Company Name CIN Designation Appointment Date Cessation
      MAXX POWER TOOLS PRIVATE LIMITED U21219MH2006PTC161274 Director - 2012-06-30
      EXPORT CONSOLIDATION SERVICES INDIA PRIVATE LIMITED U63090MH1998PTC113045 Director 2000-02-01 Ongoing
      WAVELENGTH CONTAINERISED CARGO SERVICES PRIVATE LIMITED U64200MH1996PTC100330 Director 2011-07-29 Ongoing

      CIN Company Name Company Address
      U51310MH2004PTC144287 FAMA OVERSEAS PRIVATE LIMITED Mapla House, 3rd floor, 91, Modi Street, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2020PTC350846 PAYROOT FIN INDIA PRIVATE LIMITED Floor 3rd,89/91, Mapla House Modi Street, Karva Khana, Masjid, Fort , Mumbai, Maharashtra, India - 400001
      U26940MH1995PLC089911 SATKAR CEMENT COMPANY LIMITED ASIAN HOUSE 3RD FLOOR118 MODI STREET FORT MUMBAI , MUMBAI W/E/F/28/09/2002, Maharashtra, India - 400001
      U51909MH2022PTC390304 ONSITE BUSINESS SERVICES PRIVATE LIMITED 5, Ground Floor Plot 157 Ahmedally House Modi Street Fort , Mumbai, Maharashtra, India - 400001
      U63012MH2006PTC165750 HORMUZ CONTAINER LINES PRIVATE LIMITED ROOM NO. 301, 3RD FLOOR, 118 ASIAN HOUSE, MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2007PTC171612 HIGH PLAINS PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED Office No. 5, Rahimtoola House 3rd floor, 7, Homji Street Fort, , Mumbai, Maharashtra, India - 400001
      U36912MH2007PTC171825 PUR GEMS AND DIAMANTS CUTTING PRIVATE LIMITED MAPLA HOUSE 1ST FLOOR ROOM NO 5 200-202 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U55209MH2019PTC333240 JM ANNA IDLY CAFE PRIVATE LIMITED Room No 6, 3rd Floor, 174/180, Kusum Vijay House, Modi Street, Fort , MUMBAI, Maharashtra, India - 400001
      U51900MH2008PTC183782 IVM TRADEBIZ PRIVATE LIMITED ROOM NO 5, 1ST FLOOR, 200-202 MAPLA HOUSE, BORA BAZAR STREET , FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017PTC293887 J.MADHU ADVERTISING & MARKETING PRIVATE LIMITED 6, Floor-3rd,174/180,Kusum Vijay house, Modi Street, Fort, , Mumbai- 400001, Maharashtra, India - 400001
      U51109MH2008PTC187121 THINK AHEAD TRADING PRIVATE LIMITED RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET , FORT MUMBAI, Maharashtra, India - 400001
      AAE-3458 HINDUSTAN ORGANIC FARM LLP Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001
      U85100MH2009PTC193017 WOW HEALTH CARE PRIVATE LIMITED 10, Bora Masjid Street, Opp Handloom House, Modi House, 4th Floor, Fort, , Mumbai, Maharashtra, India - 400001
      AAH-5985 ASHIRWAD SHELAJI DEVELOPERS LLP 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001
      U46691MH2023PTC410775 CAPTAINPETRO CHEMICALSS PRIVATE LIMITED 5,3rd Floor,Dossa Mansion, 186, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ABB-2767 HIMALAYAN LOGIFREIGHT LLP 8, FLOOR-2, PLOT-135, MAPLA HOUSE,,PERIN NARIMAN STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U15130MH1996PTC103290 EAST END FOODS (INDIA) PRIVATE LIMITED JIJI HOUSE, 3RD FLOOR,15,RAVELINE STREET,FORT, , MUMBAI 400001, Maharashtra, India - 000000
      U32111MH2024OPC426151 KHILAA IMPEX (OPC) PRIVATE LIMITED 8 FLOOR 3RD PLOT -113 DOCTOR HOUSE BORA BAZAR STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U17020MH2018PTC314122 RJS PACKAGING PRIVATE LIMITED Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U52292MH2024PTC437111 WAVECRAFT MARINE PRIVATE LIMITED Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      U99999MH1976PTC019325 SUPER CAN MANUFACTURERS AND REPAIRES PRIVATE LIMITED 1/5 BANAJI STREET, MAHABIRCHAMBERS, 3RD FLOOR FORT, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAY-2780 FIDUCIA FINANCIAL SERVICES LLP 5th FLOOR, RAHIMTOOLA HOUSE, 7 HOMJI STREET, FORT, MUMBAI, Maharashtra, India - 400001
      U45202MH2008PLC181497 BHAVESHWAR INFRA PROJECT LIMITED 22, GAMI HOUSE,GROUND FLOOR MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC083448 TANVIR EXPORTS PRIVATE LIMITED 3RD FLOOR,ARMY & NAVY BUILDINGM G ROAD,FORT MUMBAI 400 001 , MUMBAI-400001 12/5/98, Maharashtra, India - 000000
      U26100MH1984PTC032956 CHEVRON GLASS FIBRE REINFORCEMENTS PRIVA TE LIMITED 3RD FLOOR RAHIMTOOLA HOUSE7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U52335MH2002PTC136455 MUBARAKA ELECTRICALS PRIVATE LIMITED 3RD FLOOR KAPADIA MANSION142 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51410MH1950PTC008151 LOMBARDS PRIVATE LIMITED 3RD FLOOR RAHIMTOOLA HOUSE7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63011MH2009PTC197477 MITHILA MARINE AGENCY PRIVATE LIMITED 3rd Floor, Vasaigara House, 146 Mody Street, Fort , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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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