UNITED PESTWATCHERS LLP (LLPIN: AAT-9917) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of UNITED PESTWATCHERS LLP are SHABBIR SAIFUDDIN RAJKOTWALA, RAMA KASHINATH MAHAJANI, HITESH SHANKAR SHETTY, IDRIS SHABBIR RAJKOTWALA, and MOIZ SAIFUDDIN RAJKOTWALA.
UNITED PESTWATCHERS 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 13 Dec 2024.
UNITED PESTWATCHERS LLP's LLP Identification Number is (LLPIN)AAT-9917. Its Email address is [email protected] and its registered address is 210, ANDHERI UNIVERSAL IND, PREM COOP SOC LTD 57 JAI PRAKASH ROAD, NR. APANA BAZAR, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
Current status of UNITED PESTWATCHERS LLP is - Active.
| LLP Identification Number | AAT-9917 |
| Name | UNITED PESTWATCHERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-28 |
| Age of Company | 4 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITED PESTWATCHERS LLP |
| AAT-9917 |
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Get a list of all litigations UNITED PESTWATCHERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNITED PESTWATCHERS. This report helps you understand the risk associated in dealing with UNITED PESTWATCHERS 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.
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 PESTWATCHERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00082854 | SHABBIR SAIFUDDIN RAJKOTWALA | Designated Partner | 2020-09-28 |
| 05114632 | RAMA KASHINATH MAHAJANI | Partner | 2020-09-28 |
| 08621422 | HITESH SHANKAR SHETTY | Partner | 2020-09-28 |
| 10279887 | IDRIS SHABBIR RAJKOTWALA | Partner | 2020-09-28 |
| 00081324 | MOIZ SAIFUDDIN RAJKOTWALA | Designated Partner | 2020-09-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9969 | FICTION FACTORY LLP | 306 RICHA IND ESTATE PREM COOP SOC LTD PLOT NO B29 NEW LINK ROAD, MAURYA ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAQ-1662 | JANPATH INFOTECH AND CONSULTING LLP | 19A, Andheri Industrial Prem. Co. Op. Soc. Ltd., Veera Desai Road, Ambivali Village, Andheri - W Mumbai, Maharashtra, India - 400058 |
| AAR-2091 | AM-PM MARKETING LLP | FLAT NO E/208, B WING, HRUSHIKESH COOP HSG SOC LTD, 01ST CROSS ROAD, UNIT NO 1, ANDHERI W, MUMBAI MUMBAI, Maharashtra, India - 400058 |
| U72300MH2012PTC236771 | OTTIMO IT ENABLE SERVICES PRIVATE LIMITED | 128, ANDHERI UNIVERSAL IND. PREMISES CO-OP S LTD 57, J.P.ROAD, NR. A.H.WADIA SCHOOL,ANDHERI - W MUMBAI MH 400058 IN |
| U15100MH2016PTC287435 | AHARVEDA SEVA PRIVATE LIMITED | BA 0043, Viral Apartments Co.op Housing Soc. Ltd. S.V.Road, Andheri (W), , MUMBAI, Maharashtra, India - 400058 |
| ABB-7288 | MEDI MUMBAI CHEMISTS LLP | 108 Universal Industrial Prem Co. Op. Soc. LtdJ P Road Next to Wadia High School Andheri West Mumbai, Maharashtra, India - 400058 |
| U29309MH2019PTC333408 | NUTRINO FOODTECH INDIA PRIVATE LIMITED | 201 DEV PLAZA C/O SATRA PROPERTIES IND LTD S.V RD. OPP. ANDHERI FIRE BRIGADE , ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| L72900MH2001PLC130843 | AYUSHMAN COMMUNICATION LIMITED | E-202 SAMEER CO-OP HSG SOC LTD ANDHERI VERSOVA ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| ACA-0771 | GENITH GEO LLP | 19A, Andheri Industrial, Prem Co. Op. Soc. Ltd.Veera Desai Road, Ambivali Village, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAO-1413 | HR DAILY CONSULTANCY LLP | 17, Andheri Monisha CHS Ltd, Erla Bridge, S V Road, Nr Vijay Sales Showroom, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U22210MH2006PTC161280 | FILMART PRINTERS PRIVATE LIMITED | 04, Gr Floor, Ravi Kiran Premises CHS LTD, Plot No B-5E, Off Link Road, Andheri (W), Nr. Monginis, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| AAE-3239 | A.B.AJMERA VENTURES LLP | Citi Mall, Andheri, Nr. Laxmi IND. Est. Link Road, Andheri (west), Mumbai - 400058 Mumbai, Maharashtra, India - 400058 |
| AAG-5042 | MIND REALM SERVICES LLP | 104, Franida, CHS Ltd, Ceaser Road, Off Bhavani Mata Road , Nr Church, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U22219MH2019PTC324385 | FATHOM PICTURES PRIVATE LIMITED | Gala no.201,Arc Industrial Estate, Veera Desai Road,Nr.Prathamesh School, , ANDHERI (W), MUMBAI, Maharashtra, India - 400058 |
| U27102MH2005PTC214438 | GANDHARI IRON & STEEL PRIVATE LIMITED | 10th Floor,Office No.1,CTS No.844 14,Plot 14,Remi Commercio,Link Road,Ambivali,Nr.Yash Raj Studios, , Andheri W Mumbai, Maharashtra, India - 400058 |
| AAH-1965 | KONARK BELLA CASA LLP | Shop No.3, Ground Floor, Vishwakarma Prasad Bldg. Jai Prakash Road, Versova, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAF-3668 | SPARESINDUSTRIAL.COM LLP | Rajesh Bldg, Block No. 7, 107, Jai Prakash Road Near Navrang Cinema, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAK-8428 | 7 DIMENSIONS HOSPITALITY AND LIFESTYLE L LP | 323, MORYA HOUSE PREMISES CO-OP SOCIETY LTD, OSHIWARA OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAJ-0752 | BARLOTAS BUSINESS SOLUTIONS LLP | 129, Universal Industrial Premises CHSL 1st Floor, Plot No. 57, J P Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAR-5545 | HAPPY CREAMS LLP | 202, KUSH APT, ROTARY PARK VIEW, CHS LTD. VEERA DESAI ROAD, NR SPORTS CLUB, ANDHERI(W) MUMBAI, Maharashtra, India - 400058 |
| U17291MH2011PTC213504 | MOHINI SILK MILLS PRIVATE LIMITED | 412, ABHISHEK PREMISES CO. SOC. LTD. DALIA IND ESTATE, OFF NEW LINK ROAD, ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400058 |
| U27205MH2019PTC327323 | PVC BUILDCON PRIVATE LIMITED | C-1, Jeevan Rachna CHS Ltd, V. P Road, Nr Jamat Khana, Gilbert Hill, Andheri(W) , MUMBAI, Maharashtra, India - 400058 |
| AAG-3165 | BLUE PRINT BUILDTECH LLP | A WING, FLAT 103, M/S KHERWADI CO-OP HSG SOC LTD FOUR BUNGLOWS, RTO ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U23300MH2017PTC300802 | CRUDE INTERNATIONAL TRADING PRIVATE LIMITED | Room No. 401, Land Mark Co.op Hsg Soc, Dawood Baug, Off J.P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| U32106MH2010PTC204087 | EXFAQ SYSTEMS PRIVATE LIMITED | B-2, 1st Floor, Jeevan Sangam CHS Ltd. Dadabhai Cross Road, NR. Bhavans College, Andheri (w) , Mumbai, Maharashtra, India - 400058 |
| AAA-9400 | DONA CINEMAS LLP | 108, PLOT NO. 66, SHIV ASHISH COSMOPOLITAN CHS LTD., S. V. ROAD, IRLA BRIDGE, NR. ICICI BANK, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U01400MH2009PTC192440 | SANGHAVI AGRICULTURE MARKETING AND PROCESSING PRIVATE LIMITED | 903-904,GULSHAN VILLA PREM CHS LTD,JUHU CROSS LANE PLOT 208-B,NR.IRLA BRIDGE ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAP-3718 | EVERMARK VENTURES LLP | 101, MATRU VATSALYA CHS LTD.,VITHALBHAI PATEL ROAD PLOT NO. 1,CTS NO. 334,NR. FIDAI BAUGH,ANDHERI(W) MUMBAI, Maharashtra, India - 400058 |
| AAW-9329 | VICTORY-EXIM VENTURES LLP | Gala No. 5 24A Ceasor Road, Near Shiv Sena Office, Near Jai Amtre Ind, V.L. Sawant Marg, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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