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  • Complaints
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URL ONE LLP

LLPIN: AAZ-6419 As on: 2026-07-13

URL ONE LLP (LLPIN: AAZ-6419) is a Limited Liability Partnership firm incorporated on 26 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of URL ONE LLP are AKSHAY THAKKER SURESH, and NAISHADH JAWAHAR PALEJA.

URL ONE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

URL ONE LLP's LLP Identification Number is (LLPIN)AAZ-6419. Its Email address is [email protected] and its registered address is UNIT NO.501,VASTU PRECINCT SUNDARVAN COMPLEX LOKHANDWALA ROAD,ANDHERI WEST,MUMBAI,400053 MUMBAI, Maharashtra, India - 400053

Current status of URL ONE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 URL ONE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of URL ONE
DIN Director Name Designation Appointment Date
06717762 AKSHAY THAKKER SURESH Designated Partner 2021-11-26
00265324 NAISHADH JAWAHAR PALEJA Designated Partner 2022-05-18
Past Directors & Key Managerial Personnel of URL ONE
DIN Director Name Designation Appointment Date Cessation
00265324 NAISHADH JAWAHAR PALEJA Designated Partner - 2022-05-18
Other Directorships of AKSHAY THAKKER SURESH
Company Name CIN Designation Appointment Date Cessation
URBANIA REALTY LIMITED LIABILITY PARTNER SHIP AAC-1172 Designated Partner 2014-02-25 Ongoing
GOOD BAD FILMS LLP AAM-5683 Designated Partner 2018-05-05 Ongoing
COBBLESTONE REALTY LLP AAW-2599 Designated Partner 2021-03-10 Ongoing
URL TWO DEVELOPERS LLP ACD-5327 Designated Partner 2023-10-19 Ongoing
URL THREE BUILDERS LLP ACD-9439 Designated Partner 2023-11-17 Ongoing
Other Directorships of NAISHADH JAWAHAR PALEJA
Company Name CIN Designation Appointment Date Cessation
DRON CAPITAL ADVISORS LLP AAA-7161 Designated Partner 2011-12-05 Ongoing
DRON CAPITAL CONSULTANTS LLP AAA-7825 Designated Partner 2012-01-31 Ongoing
URBANIA REALTY LIMITED LIABILITY PARTNERSHIP AAC-1172 Designated Partner 2014-05-10 Ongoing
GOOD BAD FILMS LLP AAM-5683 Designated Partner - 2019-06-11
URL TWO DEVELOPERS LLP ACD-5327 Designated Partner 2023-10-19 Ongoing
URL THREE BUILDERS LLP ACD-9439 Designated Partner 2023-11-17 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2007-09-21
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2012-07-24
PRINCIPAL HOLDINGS (INDIA) PRIVATE LIMITED U65990MH2006PTC161572 Director 2006-05-23 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2008-07-04
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2012-07-25
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Whole-time director - 2011-11-30
FEAST SOFTWARE PRIVATE LIMITED U72200MH2005PTC154939 Director 2011-12-27 Ongoing
IMOKSHA TECHNOLOGIES PRIVATE LIMITED U72900MH2004PTC144567 Director 2004-02-17 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2007-09-21
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2008-02-15

CIN Company Name Company Address
AAY-2733 FAIR MOUNT VENTURES LLP UNIT NO.501, VASTU PRECINCT SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAW-2599 COBBLESTONE REALTY LLP Unit No 501, Vastu Precinct Sundervan Complex Lokhandwala Roda Andheri West MUMBAI, Maharashtra, India - 400053
ACL-5546 H30 MOTION PICTURES LLP A-2204, DLH Orchid, Apna Ghar Unit No. 13 CHS,,Cross Road No. 1, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
U18202MH2016PTC280375 ANUSHREE AT WHITE SOLITAIRE PRIVATE LIMITED 801, Vastu Precinct, Lokhandwala Complex Road, Andheri (West),Mumbai , Mumbai, Maharashtra, India - 400053
ABB-1474 DANCING SHIVA FILMS LLP 201 Shankardham Chs Ltd, Building No F- 4A,,Sundarvan Complex, Lokhandwala Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
AAT-3745 KRIAKI CREATIONS LLP A/2203, 22nd Flr, DLH Orchid, Apna Ghar Unit No 13 Cross Road No 1, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
AAL-1517 B S DEVELOPERS LLP Unit No. B-501, D. N. Nagar Pratik CHSL, J.P. Road Opp. Dhake Colony, Andheri West, Mumbai400053 Mumbai, Maharashtra, India - 400053
ACE-7829 SHETH LANDMARK LLP Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACJ-1155 SHETH NINE SPLENDOR LLP Unit No 905, Sri Krishna Complex,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACO-3150 ALPHADWELL DEVELOPERS LLP Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U68100MH2023PTC404685 ALPHAITE DEVELOPER PRIVATE LIMITED Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U74202MH2012PTC232115 UMW CINEMAS PRIVATE LIMITED Unit No. 501, B wing, Building No- 42, Azad Nagar 2 off, veera desai road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India
U74994MH2008PTC185117 WHITE SOLITAIRE COMMUNITY PRIVATE LIMITED 801, Vastu Precinct,Lokhandwala Complex Road Andheri west , Mumbai, Maharashtra, India - 400053
AAN-4159 DREAMSCAPE ENTERTAINMENT LLP UNIT NO. -1201, ASTON, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
U45309MH2019PTC321521 VILLAGE BOY INFRA PRIVATE LIMITED Unit No.803, Aston Sundervan Complex Lokhandwala Road, Andheri(West) , MUMBAI, Maharashtra, India - 400053
U74900MH2011PTC222028 VILLAGE BOY PRODUCTIONS PRIVATE LIMITED Unit No. 803, Aston Sundervan Complex, Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U70100MH2005PTC155991 AKSHAY REALTORS PRIVATE LIMITED Unit No. 602, A1, Sundervan Complex, Lokhandwala Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
AAZ-6489 SATISH KAUSHIK ENTERTAINMENT LLP Unit 501, Shri Krishna Complex, Plot No.D:6, Oshiwara Road, Andheri West, Mumbai, Maharashtra, India - 400053
AAL-8212 DESIGN SQUARE LLP Unit No 803,8th Floor,Aston Building, Sundervan Complex,Lokhandwala Road,Andheri (West) Mumbai, Maharashtra, India - 400053
U74999MH2018PTC318256 SINGULAR HEALTH PRIVATE LIMITED Unit No. 105 And 107, 1st Floor Aston, Sundervan Complex, Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053
AAU-1542 GLOBAL CARE PHARMACY LLP B 501 DLH ORCHID APNA GHAR UNIT NO 13 CHSL FIRST CROSS RD SS NAGAR LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400053
ACA-3570 SPRS FILMS LLP PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053
ACG-2830 KAJAL EDUCOM SERVICES LLP 1350A, Brighton Tower CHSL, Cross Road No. 2, Opp Rajput Dairy,Lokhanwala Complex Plot No. 356 of No. 41 (Pt.), Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053
U74999MH2017PTC302641 TERAWATT SOLAR PRIVATE LIMITED 1602, A-WING, AKSHAY CHS. LTD LOKHANDWALA COMPLEX X ROAD NO. 1 , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U74999MH2019PTC334878 UNOLIGO SOLUTIONS PRIVATE LIMITED B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U72900MH2018FTC312803 MARQUISA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053
ACF-4561 I.T.G.C.I LABS INDIA LLP Unit 201, Maruti Business Park Bldg No. 2, Veera Desai Road,,Nr. Balaji Teleflim Lane, Andheri West, Mumbai - 400053.,Mumbai,Mumbai,Maharashtra,India-400053
ABB-7043 OBSKUR ATELIER LLP Flat No. 503, Bldg. No. 2, 5th Floor, Kamdhenu Apna Ghar Unit No. 14 CHS1st Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
ACM-8655 KONA KONA HOSPITALITY VENTURE LLP UNIT NO. 27-30 KUBER COMPLEX NEW LINK ROAD,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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