UNITYWELL WAREHOUSING LLP (LLPIN: ACC-0509) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UNITYWELL WAREHOUSING LLP are MURTAZA MUSHTAQ SHAKIR, and MOHAMMED MUSHTAQ SHAKIR.
UNITYWELL WAREHOUSING 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 16 Dec 2024.
UNITYWELL WAREHOUSING LLP's LLP Identification Number is (LLPIN)ACC-0509. Its Email address is [email protected] and its registered address is M/S S K COTTON INDUSTRIESG.NO.72/2/1, KALYANE ROAD Dharangaon, Maharashtra, India - 425105
Current status of UNITYWELL WAREHOUSING LLP is - Active.
| LLP Identification Number | ACC-0509 |
| Name | UNITYWELL WAREHOUSING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-17 |
| Age of Company | 1 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITYWELL WAREHOUSING LLP |
| ACC-0509 |
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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 UNITYWELL WAREHOUSING 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 |
|---|---|---|---|
| 08603245 | MURTAZA MUSHTAQ SHAKIR | Designated Partner | 2023-07-17 |
| 08603246 | MOHAMMED MUSHTAQ SHAKIR | Designated Partner | 2023-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATN GREENS LLP | AAQ-9652 | Designated Partner | 2019-11-05 | Ongoing |
| AMS OIL MILLS LLP | AAZ-0981 | Designated Partner | 2021-10-21 | Ongoing |
| RISEBELL ENTERTAINMENTS LLP | ACC-4034 | Designated Partner | 2023-08-08 | Ongoing |
| TECHPARKPRO BUILDCON LLP | ACF-0164 | Designated Partner | 2024-01-19 | Ongoing |
| KATN GREENS LLP | AAQ-9652 | Designated Partner | 2019-11-05 | Ongoing |
| AMS OIL MILLS LLP | AAZ-0981 | Designated Partner | 2021-10-21 | Ongoing |
| RISEBELL ENTERTAINMENTS LLP | ACC-4034 | Designated Partner | 2023-08-08 | Ongoing |
| TECHPARKPRO BUILDCON LLP | ACF-0164 | Designated Partner | 2024-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-4034 | RISEBELL ENTERTAINMENTS LLP | S K COTTON INDUSTRIES GATNO.72/2/1, KALYANE ROAD Dharangaon, Maharashtra, India - 425105 |
| U13999MH2023PTC406755 | G-BRAMHAJI HOMETEX PRIVATE LIMITED | PLOT NO. 1, GAT NO. 107/4 TAL - DHARANGAON , Dharangaon, Maharashtra, India - 425105 |
| AAO-2752 | INORIM LIFESCIENCES LLP | House No. 38/2 At Bambhori Tal Dharangaon, Maharashtra, India - 425105 |
| U15200MH2004PTC150140 | TAPI GIRNA DAIRY PRIVATE LIMITED | C S NO 73-A BEH URBAN BANKNEAR BUS STAND DHARN GAON , DIST-JALGAON, Maharashtra, India - 425105 |
| AAX-2450 | DEVA FUTURISTIC ENGINEERING LLP | PLOT NO. 109 RAMKRISHANA NAGAR, DHARANGAON, Maharashtra, India - 425105 |
| AAZ-0981 | AMS OIL MILLS LLP | 5176, NEAR PETROL PUMP MAIN ROAD, DHARANGAON, Maharashtra, India - 425105 |
| AAQ-9652 | KATN GREENS LLP | 5176, Near Petrol Pump, Main Road Dharangaon, Maharashtra, India - 425105 |
| U01139MH2014PTC255623 | MANSOON FERTILIZERS AND AGRO PRIVATE LIMITED | 1783 , Jawahar Road Near Ram Mandir , Dharangaon, Maharashtra, India - 425105 |
| U01100MH2022PTC395260 | FARMX FARMER PRODUCER COMPANY LIMITED | 269/A at Anore Post Dhanore Anore, Taluka Dharangaon , DHARANGAON, Maharashtra, India - 425105 |
| AAS-5539 | GLADDEN FOODS LLP | SN 3216 BHAWSAR MADHI JAWAL DHARANGAON, Maharashtra, India - 425105 |
| U17200MH2011PTC219248 | N B COTEX PRIVATE LIMITED | NITIN KARWA, KOT BAZAR, SANE PATANGAN, , DHARANGAON, Maharashtra, India - 425105 |
| ABZ-5938 | DXG ENTERPRISES LLP | C/O ARUNABAI SHANTARAM WANI,MARATHE GALLI, DHARANGANTAL Dharangaon, Maharashtra, India - 425105 |
| U01403MH2010PTC206226 | J S K AGRO MARKET PRODUCE PRIVATE LIMITED | 1689, Gujrathi Galli Dharangaon , Jalgaon, Maharashtra, India - 425105 |
| AAV-3056 | FARMBIT TECHNOLOGY LLP | 349, JAIN LANE, NEAR OLD POST OFFICE GANDHI GALLI TALERANDOL, DHARANGAON JALGAON, Maharashtra, India - 425105 |
| U74999MH2019PTC319165 | GREENOTREK INTERNATIONAL PRIVATE LIMITED | 1/2 726M FULE NGR DHARANGAON Jalgaon MH 425105 IN |
| U74990MH2011PTC216652 | SHAGUN COATEX PRIVATE LIMITED | Gat No. 145/1, Pimpale Bk. Chopda Road, Dharangaon, Jalgaon Jalgaon MH 425105 IN |
| U25200MH1984PTC034028 | MANIYAR PLAST-O-CONTAIN PVT LTD | MANIYAR ESTATEPALDHI , JALGAON, Maharashtra, India - 425105 |
| U37200MH2018PTC314483 | NAMOANAND UPCYCLERS PRIVATE LIMITED | 106/1/C, N.H. No.6, Musali Fata Dharangaon, Jalgaon Jalgaon MH 425105 IN |
| U45309MH2022PTC392156 | SNEHAL INFRASTRUCTURE PRIVATE LIMITED | C.S.NO.5486/10, KRANTI JYOTI SAVITRIBAI PHULE SOCIETY JALGAON Jalgaon MH 425105 IN |
| U52590MH2019PTC320360 | BHAGYAVIDHATA MARKETING & SALES PRIVATE LIMITED | CITY SERVEY NO.5236,SHOP.10 D.M.MALI SIR COMPLEX,VIVIDH KARYAKARI SOCITY,JALGAON JALGAON DHARANGAON Jalgaon MH 425105 IN |
| U15490MH2019OPC319139 | CACADOR FOODS (OPC) PRIVATE LIMITED | C/O Shri Julal Dalpat Patil Erandol Road, Tal Erandol DHARANGAON Jalgaon MH 425105 IN |
| U72300MH2013PTC247007 | ZANKAR SOFTWARE PRIVATE LIMITED | SUSHILABAI PANNALAL PAGARIYA A/P DHARANGAON TAL. DHARANGAON DHARANGAON Jalgaon MH 425105 IN |
| U93090MH2021OPC371407 | CP & SONS (OPC) PRIVATE LIMITED | SALVA, SALVA, DHARANGAON, JALGAON, SALVE DHARANGAON Jalgaon MH 425105 IN |
| U74999MH2012PTC234531 | SUPRERNA SERVICES PRIVATE LIMITED | BAMBHORI (GIRNA) TAL. DHARANGAON JALGAON Jalgaon MH 425105 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.
| 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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