UNITEQ INDUSTRIES LLP (LLPIN: AAM-6415) 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. 400000.00.
Designated Partners of UNITEQ INDUSTRIES LLP are MURALIDHAR SUNIL CHAUDHARI, SMITA MURLIDHAR BENDALE, and NITIN LAXMAN MINDE.
UNITEQ INDUSTRIES 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.
UNITEQ INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-6415. Its Email address is [email protected] and its registered address is Shop No. 8, Mangeshi Dham, Ground Floor, A wing, Kalyan - West, Thane, Maharashtra, India - 421301
Current status of UNITEQ INDUSTRIES LLP is - Active.
| LLP Identification Number | AAM-6415 |
| Name | UNITEQ INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-17 |
| Age of Company | 6 years, 9 months, 26 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITEQ INDUSTRIES LLP |
| AAM-6415 |
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.
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Get a list of all litigations UNITEQ INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNITEQ INDUSTRIES. This report helps you understand the risk associated in dealing with UNITEQ INDUSTRIES 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 UNITEQ INDUSTRIES 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 |
|---|---|---|---|
| 07480536 | MURALIDHAR SUNIL CHAUDHARI | Designated Partner | 2018-05-17 |
| 07924709 | SMITA MURLIDHAR BENDALE | Designated Partner | 2018-05-17 |
| 08784894 | NITIN LAXMAN MINDE | Designated Partner | 2020-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACA INFRALINK LLP | AAS-4347 | Designated Partner | 2020-05-14 | Ongoing |
| SREENITH OIL & GAS SERVICES LLP | ABA-1731 | Designated Partner | 2022-01-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2016PTC289113 | METRO AGROFARM'S PRIVATE LIMITED | OFFICE NO C 1ST FLOOR A WING SUSHANSHU CHEMBER KALYAN WEST THANE , THANE, Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| AAF-7205 | FISCO TECHNICAL SUPPLIES AND SERVICES LL P | SHOP NO A/008, GROUND FLOOR, SURYA MUKHI LOKSURBHI NEAR PATRIPOOL, KALYAN (W) THANE, Maharashtra, India - 421301 |
| U24231MH2013PTC241066 | BRUNSON HEALTHCARE PRIVATE LIMITED | SHOP NO. C/01, LANE NO.33, 464/1, GROUND FLOOR, SHANKAR DAIRY FARM, NEAR PAWAR CHAWL, KA LA TALAV, , KALYAN WEST, Maharashtra, India - 421301 |
| AAN-2079 | SYNERGY TECHNO VENTURES LLP | F No. 301 A/A Wing Shivaradhana Opp A Ward Office Kalyan West Thane, Maharashtra, India - 421301 |
| AAE-8884 | MOHAN ESTATE DEVELOPERS LLP | SHOP NO.11, GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| AAE-9016 | MOHAN DEVELOPERS LLP | SHOP NO.11, GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| AAC-3049 | TECHPEOPLE CONSULTING LLP | Flat No-704, 7th Floor A-Wing, Mangala Garden CHSL Village Gandhare, Near Khadakpada Circle Kalyan West, Maharashtra, India - 421301 |
| AAY-2130 | DR AND DRS AYURVED LLP | SHOP No.4 GROUND FLOOR, HEENA ASHISH CHS LTDBETURKAR PADA KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAG-3253 | FREEZIE FOOD SOLUTIONS LLP | SHOP NO.8, E WING, 1ST FLOOR ZOJEWALA SHOPING CENTRE, AGRA ROAD KALYAN, Maharashtra, India - 421301 |
| AAA-4942 | MONAT STENCILS UNITED LLP | SHOP NO 13, GROUND FLOOR, A 03 BUILDING 'TULIP' GODREJ HILL S, BARVE VILLAGE, KHADAKPADA KALYAN, Maharashtra, India - 421301 |
| AAY-4490 | JSSK LIFE SOLUTIONS LLP | FLAT NO. 103 A WING, KASTURI LAWN, CHIKANGHAR NEAR KDMC B WARD OFFICE, KALYAN WEST THANE, Maharashtra, India - 421301 |
| AAY-6490 | KAILASHNATH ELIXIR LLP | F. NO. 1402, A/A WING, SHIVARADHANA, OPP. B WARD OFFICE, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U25209MH2014PTC254222 | ASHTAVINAYAK PLAST CONTAINERS PRIVATE LIMITED | BL No.1, A Wing, J.K Park, Rambaug Lane No.4, Kalyan (West) , Kalyan, Maharashtra, India - 421301 |
| AAC-3870 | MEDIHOPE HEALTH CARE LLP | Ground Floor of C and D Wing,Gole Property, Opp Holy Cross Hospital,Karnik Road,Chikanghar Kalyan Kalyan West, Maharashtra, India - 421301 |
| ABC-2589 | Disayana Digital LLP | Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301 |
| AAO-8797 | FUDOLIC RESTRO LLP | Shop No. 20, A-wing, A-Type Building, Malhar Sankul, Kalyan, Maharashtra, India - 421301 |
| AAQ-7282 | SHISHUVARDAAN FERTILITY SERVICES LLP | A/12, 2nd Floor, Vihang View CHS Wadeghar, Kalyan West, Kalyan, Thane, Maharashtra, India - 421301 |
| AAG-9375 | UMOROK LABS LLP | Om Sarvoday Mandir, Flat No. 303, A Wing, Sahyadri Nagar, Kalyan West, Maharashtra, India - 421301 |
| AAP-9452 | K2H ASSOCIATES LLP | A Wing, Office No. 104, Shreeji Solitaire, Gandhare, Khadak Pada Circle Kalyan West, Maharashtra, India - 421301 |
| U22130MH2010PTC211329 | CEPEK MEDIA PRIVATE LIMITED | BLDG NO.7, A WING, ROOM NO.904 AMRUT PARK, KHADAKPADA, KALYAN (W) , THANE, Maharashtra, India - 421301 |
| U73100MH2019PTC325738 | RUKART TECHNOLOGIES PRIVATE LIMITED | 0301, B-wing,Mangeshi Elite,0 Rambaug Lane No 4 End,Chikanghar , KALYAN(WEST)., Maharashtra, India - 421301 |
| U01100MH2004PTC147586 | SCORPION AGRO FARMS PRIVATE LIMITED | A/3, Flat No. 601, 6th Floor, Gagangiri Enclave, Barve Road, , Kalyan West, Maharashtra, India - 421301 |
| AAR-2191 | TRIPZEE HOLIDAYS LLP | Shop No 7,Bldg No 1 and 2,Ground Floor Ganga Jamuna Apartment,Arti Nagari,Wayale Nagar Kalyan, Maharashtra, India - 421301 |
| ABZ-6946 | Fari Pharmaceuticals and Surgicals LLP | Shop No 26, B wing, Seasons Business Center Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAD-0723 | SHREE AMBEY KRUPA INFOTECH LLP | R. No.2, Ground Floor, Parwani Bhawan, Behind Gokuldham Bldg. Kalyan (West) Kalyan, Maharashtra, India - 421301 |
| AAQ-0713 | SOMANI BADALE & ASSOCIATES LLP | SHOP NO 4, SHIVLEELA WADHWA HEIGHTS, A-TYPEGODREJ HILL, KHADAKPADA, KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAE-0755 | RAREDAISY SOLUTIONS LLP | SHREE ASHTAVINAYAK SANKUL, B WING, SHOP NO: 15, OPP. AYAPPA TEMPLE, KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| U27205MH2011PTC219791 | RESHAM METALS PRIVATE LIMITED | SHOP/UNIT NO 203,2ND FLOOR THE BIG WORLD, CHIKAN GHAR, KALYAN (WEST ), , KALYAN, Maharashtra, India - 421301 |
| 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 |
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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 |
|---|---|---|
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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