UP CUBE REALTY LLP (LLPIN: AAG-1949) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of UP CUBE REALTY LLP are RAHUL DHIRAJ GALA, and DHIRAJ UMARSHI GALA.
UP CUBE REALTY 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 14 Dec 2024.
UP CUBE REALTY LLP's LLP Identification Number is (LLPIN)AAG-1949. Its Email address is [email protected] and its registered address is ROOM NO 5, MAMTA ASHISH CHS GOVINDJI KENI ROAD, HINDMATA DADAR (E) MUMBAI, Maharashtra, India - 400014
Current status of UP CUBE REALTY LLP is - Active.
| LLP Identification Number | AAG-1949 |
| Name | UP CUBE REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-20 |
| Age of Company | 8 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UP CUBE REALTY LLP |
| AAG-1949 |
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Get a list of all litigations UP CUBE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UP CUBE REALTY. This report helps you understand the risk associated in dealing with UP CUBE REALTY 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 UP CUBE REALTY 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 |
|---|---|---|---|
| 03293109 | RAHUL DHIRAJ GALA | Designated Partner | 2023-03-31 |
| 05357165 | DHIRAJ UMARSHI GALA | Designated Partner | 2016-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2008PTC179526 | SAKSHAM FACILITY SERVICES PRIVATE LIMITED | Shop No. 4, 5, 6, Ground Floor, Ratan Manor, VL Pednekar Road, Behind Hindmata Cinema , Dadar E , Mumbai, Maharashtra, India - 400014 |
| AAJ-4666 | SAISWAMI-EXPERTSVIEW LLP | Room no. 281, Kohinoor Mill Chawl, Chawl No. 5, Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAE-8696 | EKOAHAM MEDIA LLP | Room No. 5, 1st Floor, Kamla Niwas, Plot No. 169-B B. A. Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAC-1574 | ACTIZA HEALTHCARE LIMITED LIABILITY PART NERSHIP | 304, floor 3,Plot no.30,Laxmi Krupa CHS, L.T. Colony Road no.3, Lokmanya Tilak Colonv.Dadar(E) MUMBAI, Maharashtra, India - 400014 |
| AAG-3398 | TRINETRA LIFESTYLES LLP | Pathak Niwas,1st Flr, R.No.9, Plot No.29, Lokmanya Tilak Colony Road No.3, Near Dadar Club, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U17110MH1994PTC076834 | JIGNA FABRICS PRIVATE LIMITED | 3, NANABHAI COURT, GOVINDJI KENI ROAD HINDMATA, DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAM-0260 | WHITE SCREEN MOVING PICTURES LLP | 7, Plot-139, Manabai Sadan, Govindji Keni Road, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAY-8972 | VAY F&B LLP | FLAT NO. 5, NEW HINDMATA MARKET, DR. B AMBEDKAR ROAD, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| U15400MH2022PTC377845 | VEGBHANDAR AGROPRODUCTS PRIVATE LIMITED | 12, Floor-5, Plot 115, Anant Smruti Hindu Colony Road No 4, Dadar(E) , Mumbai, Maharashtra, India - 400014 |
| U15400MH2022PTC378040 | MANOORA SUPPLY CHAIN PRIVATE LIMITED | 12, Floor-5, Plot-115, Anant Smruti, Hindu Colony, Road No. 04, Dadar (E), , Mumbai, Maharashtra, India - 400014 |
| ABZ-4913 | PARULEKARS PROPERTIES LLP | 701, 7th Floor, Plot No.743, Blossom CHS Jahangir Vima Dalal Road, Parsi Colony,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAY-3712 | INFINITE GLOBAL EXIM LLP | 0 501,Floor 5,Plot 78,Parijat Swatantra,Hindu Colony Road No2,Hindu Colony,Dadar E Mumbai, Maharashtra, India - 400014 |
| U24100MH2011PTC221001 | DECCAN MEDICAL AND HEALTH PRIVATE LIMITED | SHOP NO. 5 & 18, GROUND FLOOR, KUMAR FUN & SHOP, HINDMATA LANE , DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAJ-5625 | SILICON INFO SERVICES LLP | 301, FLOOR-3, PLOT-30, LAXMI KRUPA CHS, L T COLONY ROAD NO 3, LOKMANYA TILAK COLONY, DADAR(E), MUMBAI, Maharashtra, India - 400014 |
| AAE-0177 | AURRA CORPORATE SERVICES LLP | premises 748, Grande Vista,2nd Floor,Flat no. 201 RoadNo6,OppWadia Baug,Dadar Parsi Colony,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U24290MH2020PTC345294 | SNEHAL INTERNATIONAL PHARMA PRIVATE LIMITED | E-101, FLR- 1ST,PLOT NO.163E,VASANT KUNJ DR. BABASAHEB AMBEDKAR ROAD, DADAR(E) , Mumbai, Maharashtra, India - 400014 |
| U24117MH2006PTC164490 | GARNET SYNERGY PRIVATE LIMITED | Building No 89 Ground Floor,Road No 3 Hindu Colony Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| AAI-6068 | MAKINGCAREERS CONSULTANTS LLP | FLAT NO. 2004, 20TH FLOOR, BLDG NO. 5, SAI SADGURU CHS PRABHADEVI, DADAR WEST, MUMBAI, Maharashtra, India - 400014 |
| AAT-1262 | OMSHAM INTEGRATED SOLUTIONS LLP | 10,FLOOR 0,1,KOHINOOR MILL CHAWL,MAHATMA JYOTIBA PHULE ROAD,NAIGAON ROAD NO 3,DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAP-1711 | RGBE SOLUTIONS LLP | Room no. 21, B.D.D. Chawl no. 17/A, Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U29190MH2002PTC138303 | A L ENGINEERING AND SERVICES PRIVATE LIMITED | KOHINOOR COMPOUND BLDG NO 3ROOM NO 192 2ND FLOOR N J PHOOLE RD NAIGAON DADAR E , MUMBAI, Maharashtra, India - 400014 |
| AAV-0611 | LAXMI BABU IMPORT & EXPORT LLP | 104, 1st Floor, Plot No. 26, Matru Smruti, L T Colony Road No.2, Lokmanya Tilak Colony, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAB-8785 | ARK LIFESCAPES LLP | 747, REKHA SADAN PARASI COLONY ROAD NO. 6, DADAR(E) MUMBAI, Maharashtra, India - 400014 |
| AAB-8764 | ARK LIFESTYLE LLP | 747, REKHA SADAN PARASI COLONY ROAD NO. 6, DADAR(E) MUMBAI, Maharashtra, India - 400014 |
| AAB-9025 | ARK LANDSCAPES LLP | 747, REKHA SADAN PARASI COLONY ROAD NO. 6, DADAR(E) MUMBAI, Maharashtra, India - 400014 |
| AAC-9387 | EZIFLO WATER ENHANCERS LLP | RATAN MANOR, PLOT NO.146, GOVINDJI KINI ROAD NAIGOAN,DADAR MUMBAI, Maharashtra, India - 400014 |
| AAE-0382 | ATTIS INFRA DEVELOPERS LLP | Hotel Shantidoot, Opp. Hindmata Cinema, Dr. Ambedkar Road, Dadar (E), MUMBAI, Maharashtra, India - 400014 |
| AAV-2829 | SHANTI IMAGING AND SPECIALTY CLINICS LLP | Blk No 11/12, 167/E Dr. Ambedkar Road Dadar Mumbai, Maharashtra, India - 400014 |
| U25200MH2004PTC149957 | DHRUV APPAREL PRIVATE LIMITED | 747 REKHA SADANPARSI COLONY ROAD NO 6 DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| 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 |
|---|---|---|---|---|---|---|
| 100713858 | 2023-05-05 | - | - | 45,000,000.00 | AXIS FINANCE 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 |
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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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