UNITEDCASAVILLA LLP (LLPIN: AAT-2406) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UNITEDCASAVILLA LLP are BIBEK SINGH MEHTA, DEEP SAXENA, and KARAN ARORA.
UNITEDCASAVILLA 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.
UNITEDCASAVILLA LLP's LLP Identification Number is (LLPIN)AAT-2406. Its Email address is [email protected] and its registered address is UNIT NO 322, 3RD FLOOR, VARDHMAN FORTUNE MALL CC CENTER, GTK ROAD, GTK INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110033
Current status of UNITEDCASAVILLA LLP is - Active.
| LLP Identification Number | AAT-2406 |
| Name | UNITEDCASAVILLA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-06 |
| Age of Company | 4 years, 7 months, 7 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 |
| UNITEDCASAVILLA LLP |
| AAT-2406 |
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Get a list of all litigations UNITEDCASAVILLA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNITEDCASAVILLA. This report helps you understand the risk associated in dealing with UNITEDCASAVILLA 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 UNITEDCASAVILLA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07917460 | BIBEK SINGH MEHTA | Designated Partner | 2020-08-06 |
| 08823842 | DEEP SAXENA | Designated Partner | 2020-08-06 |
| 08823843 | KARAN ARORA | Designated Partner | 2020-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAO-0814 | BHAVY SCOPE LLP | 341 No 341floor 3rd Vardhman Fortune Mall Community Center Landmark Near VardhmanMall Gtk New Delhi, Delhi, India - 110033 |
| U15500DL2015PTC287816 | SB FOODWIZ PRIVATE LIMITED | Unit no 340 3rd floor Vardhman Fortune Mall C Centre GT Karnal Road GTK IND area city , Delhi, Delhi, India - 110033 |
| U29253DL2007PTC169449 | LASER LAB (INDIA) PRIVATE LIMITED | 350-353, 3rd Floor, Vardhman Fortune Mall GTK Industrial Area, GTK Road , Delhi, Delhi, India - 110033 |
| U72200DL2012PTC241518 | VASUDEVAN COMPUTER SERVICES AND TECHNOLOGIES PRIVATE LIMITED | Unit No. 318, 3rd Floor Vardhman Fortune Mall Community Centre GTK Ind.Area, Near Guja rwala Town , Delhi, Delhi, India - 110033 |
| U51909DL2013PTC256696 | MCHANS IMPEX PRIVATE LIMITED | UNIT NO. 322, 3rd FLOOR, VARDHMAN FORTUNE MALL CC CENTER,G.T.KARNAL ROAD,G.T.KARNAL IND. AREA NEW DELHI North West DL 110033 IN |
| U15490DL2020PTC373164 | SEHGAL DISTILLERIES PRIVATE LIMITED | G-34, Plot No. B, Ground Floor, Vardhman Mall Opp. Hans Cinema, GTK Ind. Area , NEW DELHI, Delhi, India - 110033 |
| AAD-8279 | NATURO TECHSOLUTIONS LLP | Shop No. 227, 2nd Floor, Vardhman Fortune Mall, Community Centre GTK, Ind Area City Delhi, Delhi, India - 110033 |
| U21000DL2007PTC159652 | RUDRAKSH PAPERS PRIVATE LIMITED | Shop No. 252 2nd Floor Vardhman Fortune Mall, Community Centre GTK Ind Area Landmark N a , Delhi, Delhi, India - 110033 |
| AAY-1638 | SINDHU SALES LLP | House No 6 Block E GTK Road SMA Industrial Area New Delhi, Delhi, India - 110033 |
| U45400DL2007PTC171760 | SEVEN STAR INFRAPROJECTS PRIVATE LIMITED | Plot No.23, Ist Floor, GT Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U51909DL2018PTC334772 | TRU AND PURE RETAIL PRIVATE LIMITED | Unit No. 266, 2nd Floor, Vardhman Fortune Mall C Centre Gtk Industrial Area New Delhi North East DL 110033 IN |
| U52100DL2015PTC280280 | SKY RETAIL AND EXIM PRIVATE LIMITED | Unit No. 266, 2nd Floor, Vardhman Fortune Mall C Centre Gtk Industrial Area New Delhi North East DL 110033 IN |
| U63090DL2018PTC342472 | HYPERMOVE LOGISTIC PRIVATE LIMITED | OFFICE NO-329 3RD FLOOR, VARDHMAN FORTUNE MALL, GTK INDUSTRIAL AREA, NEAR AZADPUR METRO STATION NEW DELHI North West DL 110033 IN |
| U74999DL2016PTC301699 | TERMLINE PEST MANAGEMENT PRIVATE LIMITED | Unit No. 271, Second Floor, Vardhman Fortune Mall Community Centre, GTK Ind Area New Delhi North Delhi DL 110033 IN |
| U01100DL2019PTC353672 | DELIVIA FRESH PRIVATE LIMITED | 278, IInd Floor, Plot B Vardhman Fortune Mall< GTK Indl. Area , DELHI, Delhi, India - 110033 |
| U15132DL2019PTC357207 | NORANG FLOUR MILLS PRIVATE LIMITED | UNIT NO 136, FIRST FLOOR, VARDHMAN FORTUNE MALL G T KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U34209DL2012PTC243951 | MLS COMPONENT SOLUTIONS PRIVATE LIMITED | UNIT NO. 219, 2ND FLOOR VARDHMAN FORTUNE MALL, G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U74120DL2007PTC169912 | EON ADVISORS PRIVATE LIMITED | Unit No. 266, 2nd Floor, Vardhman Fortune Mall, G.T Karnal Road, , Delhi, Delhi, India - 110033 |
| AAY-4605 | MAG ENVIRONMENTAL CONSULTANTS LLP | 117, 1ST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T.K IND. AREA DELHI, Delhi, India - 110033 |
| U74999DL2016PTC304767 | WAVES SECURITY & INTELLIGENCE PRIVATE LIMITED | UNIT NO 147, 1ST FLOOR, VARDHMAN FORTUNE MALL, C CENTER,GTK IND AREA,LANDMARK NR GUJRANWALA TOWN, DELHI North Delhi DL 110033 IN |
| U27100DL2008PTC181665 | AZURE SWITCHGEAR PRIVATE LIMITED | SHOP NO 202, 2ND FLOOR, VARDHMAAN FORTUNE MALL G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| ACB-7264 | SHREE VEERA WOOLLEN MILLS LLP | H NO. 5, BLOCK - D, LANDMARK GTK ROAD SMA INDL AREA, NEW DELHI - 110033 Delhi, Delhi, India - 110033 |
| U17113DL1980PTC010241 | SHREE VEERA WOOLLEN MILLS PRIVATE LTD | H NO. 5, BLOCK - D, LANDMARK GTK ROAD SMA INDL AREA, NEW DELHI - 110033 , DELHI, Delhi, India - 110033 |
| U16009DL2020PTC371703 | PZFO PRIVATE LIMITED | Plot No. 113, Block- B, GTK, Industrial Area, New Delhi , Delhi, Delhi, India - 110033 |
| U16009DL2020PTC371675 | RATNA ZARDA FACTORY OVERSEAS PRIVATE LIMITED | Plot No. 113, Block- B, GTK, Industrial Area, New Delhi , Delhi, Delhi, India - 110033 |
| U80301DL2005NPL138299 | MAHA LAXMI EDUCATION FOUNDATION | 232, 2ND FLOOR, VARDHMAN FORTUNE MALL GTK INDUSTRIAL AREA NEW DELHI New Delhi DL 110033 IN |
| U26914DL1997PTC086086 | JAIN BROTHERS SANITATION PRIVATE LIMITED | 12 SSI INDUSTRIAL AREA GTK ROAD , NEW DELHI, Delhi, India - 110033 |
| U19116DL2005PTC132124 | AKSASIA CREATIONS PRIVATE LIMITED | PLOT NO. 113, BLOCK B GTK INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110033 |
| U74993DL2018PTC328321 | NEW WINGS TRADERS PRIVATE LIMITED | 365, 3RD FLOOR, VARDHMAN FORTUNE MALL, LANDMARK OPP HANS CINEMA GTK IND AREA NEW DELHI New Delhi DL 110033 IN |
| 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.
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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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