UNITED UTILITIES LLP (LLPIN: AAC-4894) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of UNITED UTILITIES LLP are TEJAL LAKHANI, and VISHAL SATISHBHAI LAKHANI.
UNITED UTILITIES 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.
UNITED UTILITIES LLP's LLP Identification Number is (LLPIN)AAC-4894. Its Email address is [email protected] and its registered address is Avadh Road, Nr. NRI ParkVillage - Haripar Pal, Taluka - Lodhika. Rajkot, Gujarat, India - 360005
Current status of UNITED UTILITIES LLP is - Active.
| LLP Identification Number | AAC-4894 |
| Name | UNITED UTILITIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-22 |
| Age of Company | 10 years, 7 months, 21 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 | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITED UTILITIES LLP |
| AAC-4894 |
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Get a list of all litigations UNITED UTILITIES 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 UTILITIES. This report helps you understand the risk associated in dealing with UNITED UTILITIES and its Directors better.
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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 UTILITIES 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 |
|---|---|---|---|
| 09756898 | TEJAL LAKHANI | Designated Partner | 2022-10-15 |
| 06852695 | VISHAL SATISHBHAI LAKHANI | Designated Partner | 2014-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROBUS DOOR CONTROL PRIVATE LIMITED | U25934GJ2024PTC151465 | Director | 2024-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4089 | ZESWA CATALYST LLP | PLOT NO.10, NEAR MINI GRUH UDHYOG, AT. HARIPAR PAL KALAWAD ROAD, TALUKA LODHIKA, DIST. RAJKOT RAJKOT, Gujarat, India - 360005 |
| U24110GJ1987PTC009447 | HERUMB PHARMACEUTICALS AND CHEMICAL PRIVATE LIMITED | Survey No.36 Paiki 1, Kalawad Road Village Haripar Pal, Taluka Lodhika , Rajkot, Gujarat, India - 360005 |
| U24231GJ1989PTC011930 | KARVY THERAPEUTICS PVT LTD | SURVEY NO. 29, KALAWAD ROAD, TAL. LODHIKA, DIST. RAJKOT , HARIPAR PAL, Gujarat, India - 360005 |
| ACA-1178 | METALLIIC AUTODEN LLP | Room No. 2, Flat No. A-101, Royal Homes-1,Avadh Road, Haripar pal, Rajkot Rajkot, Gujarat, India - 360005 |
| U24304GJ2020PTC116565 | RENITH CATALYST PRIVATE LIMITED | PLOT NO.10 TO 12, NR. MINI GRUH UDH AT./VILL.: HARIPAR PAL, TAL. LODHIKA, DI ST. RAJKOT , RAJKOT, Gujarat, India - 360005 |
| U21099GJ1988PTC011393 | SUPACK INDUSTRIES PRIVATE LIMITED | Rev. Survey No. 36 paiki, Opp. Motel The Village, Kalawad Road,Village: Haripar (Pal), Tal : Lodhika, , Rajkot, Gujarat, India - 360005 |
| ACA-0262 | SKYHILL GARDENS LLP | Orbit Royale Gardens, R.S. No. 49/5/2P4 and 49/5/2P7Nr. Avadh Road, Nr. Munjka Chowkadi, New 150 FT. Ring Road, Munjka Rajkot, Gujarat, India - 360005 |
| U27100GJ2004PTC045019 | DHARPAT CASTING PRIVATE LIMITED | PLOT NO. 2637/40, METODA GIDC, KALAWAD ROAD, TALUKA LODHIKA, DIST. RAJKOT , RAJKOT, Gujarat, India - 360005 |
| AAM-0511 | 2018 ENTERPRISES LLP | Avadh Road, Nr. Braminvadi, Bh. Fieldmarshal Vadi, Kld Rd, Rajkot, Gujarat, India - 360005 |
| U15400GJ2021PTC124500 | MASALA DIARIES HOSPITALITY PRIVATE LIMITED | C/O PHOENIX HOSPITALITY, SURVEY NO 27 ISHWARIYA ROAD, VADVAJDI, LODHIKA TALUKA , RAJKOT, Gujarat, India - 360005 |
| U21000GJ2019PTC111740 | SUPACK CORRUTECH PRIVATE LIMITED | R.S. NO. 36, OPP. MOTEL THE VILLAGE, KALAVAD RD VILL:HARIPAR(PAL),TAL:LODHIKA , RAJKOT, Gujarat, India - 360005 |
| U28992GJ2015PTC084724 | DAVE METAL PRIVATE LIMITED | SUB PLOT NO. 8/3, RS NO. 28 NR. JALARAM MACHINARY, HARIPAR PAL LODHI KA , RAJKOT, Gujarat, India - 360005 |
| U24210GJ2005PTC045614 | EAROMITE ORGANIC PRIVATE LIMITED | 24 VISHWAKARMA SOCIETYSADHU VASVANI SCHOOL ROAD NR AJANTA PARK , UNIVERSITY ROAD RAJKOT, Gujarat, India - 360005 |
| AAO-3669 | PDP AGRI LLP | SANIDHYA PALACE NO. 402, S.V. ROAD, RAGHUVIRPARK PATIDRA CHOWK,VILLAGE:RAJKOT, TALUKA: RAJKOT RAJKOT, Gujarat, India - 360005 |
| ABA-3890 | JALARAM FOOD COURT LLP | NMT 1749NR TALUKA POLICE STATION NR KATARIYA KLDRD RAJKOT, Gujarat, India - 360005 |
| AAZ-6416 | VISTAS INFRASPACE LLP | C/O MARUTI ENTERPRISE, DECORA WESTHILLS, AVADH ROAD, KALAWAD ROAD, RAJKOT, Gujarat, India - 360005 |
| AAL-9953 | ATLANTIS INFRASPACE LLP | NR. PPP AVAS YOJNA, RAIYADH, NR. RAMAPIR CHOWK, RAIYA ROAD. RAJKOT, Gujarat, India - 360005 |
| AAN-4181 | PRAGRATHAN REJUVENATING NATURE LLP | 01, NILKANTH NAGAR MAIN ROAD, NR. OM CLINIC RESARCH CENTRE, UNIVERSITY ROAD, RAJKOT, Gujarat, India - 360005 |
| AAW-7946 | AMRUTA CORPORATE LLP | Safron Amruta Circle, Amruta Main Road, Nr. Rushabh Vatika, Kalavad Road, Mota Mava Rajkot, Gujarat, India - 360005 |
| U24230GJ2012PTC070913 | ANGEL BIOGENICS PRIVATE LIMITED | OFFICE NO. 216/217/218 ANMOL, NR. RAJ PALACE SADHUVASVANI ROAD, UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360005 |
| ABC-0645 | STAMFORD TRADEX LLP | 401, Alfa Plus, GSPC Gas Ofice, Nr Raiya RoadTelephone Exchange,150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| AAP-8515 | WEST POINT INDUSTRIES LLP | FLAT NO 1001, 10TH FLOOR, RAVI HAVEN, AVADH ROAD, KALAWAD ROAD, VIRDA VAJDI IN RAJKOT, Gujarat, India - 360005 |
| AAZ-4047 | KRUSHNAM CORPORATE LLP | Safron, Amruta Main Road, Opp Safron Party Plot, Nr Kings PartyPlot, Kalawad Road, Motamava Rajkot, Gujarat, India - 360005 |
| U29299GJ2005PTC045311 | TECHNOCARE EQUISYS PRIVATE LIMITED | 25 SQM PLOT, ON VITRAG SOCIETY ROAD, NR. RAIYA CHOKADI, 150 FEET RING ROAD. , RAJKOT, Gujarat, India - 360005 |
| U74999GJ2017PTC095038 | SAMARPANDHARA DAIRY FARMS PRIVATE LIMITED | 2 SOMNATH SOCIETY,MAIN ROAD 2/4,NR.RAIYA TELEPHONE EXCHANGE,150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAP-4283 | COSMOS HABITATES LLP | OPP. COSMOS APPT, NR SANIDHYA GREEN, NR. SPEEDWEL PARTY PLOT, 2ND 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAQ-5789 | UMX STUDIO LLP | R.K Prime Office No. 206, 207, Nr. Nanamava Circle Nr. Silver Height, 150 Ft. Ring Road Rajkot, Gujarat, India - 360005 |
| U31900GJ2016PTC093383 | FQWERTY TECHNOLOGIES PRIVATE LIMITED | BLOCK NO. 404, CHITRALEKHA APPARTMENT NR. K.K.V. HALL, NR. PRASANG HALL, 150FT RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U25209GJ1997PTC033428 | OMKAR MULTIFILAMENTS PRIVATE LIMITED | RADHA PARK C 6 BLOCK NO 11OPP MANSAROVAR APPARTMENT NR TULSI COMP0LEX KALAVAD , ROAD RAJKOT, Gujarat, India - 360005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100614984 | 2022-09-14 | - | - | 2,196,000.00 | Axis Bank Limited | |
| 100844577 | 2023-12-27 | - | - | 1,732,119.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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