My Cart Sign In Sign Up

URMILA ASSOCIATES LLP

As on: 2024-06-15

URMILA ASSOCIATES LLP (LLPIN: AAS-2724) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 900000.00.

Designated Partners of URMILA ASSOCIATES LLP are ATUL JAIN, ANUJ JAIN, and AMIT JAIN.

URMILA ASSOCIATES 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 26 Dec 2024.

URMILA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-2724. Its Email address is [email protected] and its registered address is 2277/68, III Floor, Naiwala KAROL BAGH, DELHI DELHI, Delhi, India - 110008

Current status of URMILA ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number AAS-2724
Name URMILA ASSOCIATES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 19
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-03-17
Age of Company 5 years, -1 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-26
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

URMILA ASSOCIATES LLP

Previous CINs

AAS-2724

Regulatory Filings of URMILA ASSOCIATES

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by URMILA ASSOCIATES in a way that was never possible before.

Purchase full report of URMILA ASSOCIATES

Litigation Search Report of URMILA ASSOCIATES

Get a list of all litigations URMILA ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of URMILA ASSOCIATES. This report helps you understand the risk associated in dealing with URMILA ASSOCIATES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of URMILA ASSOCIATES

Outstanding Payments to Micro & Small Enterprises

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 URMILA ASSOCIATES 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

Investor Complaints & Serious Complaints About URMILA ASSOCIATES

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

Directors & Key Managerial Personnel of URMILA ASSOCIATES

Current Directors & Key Managerial Personnel of URMILA ASSOCIATES
DIN Director Name Designation Appointment Date
07585884 ATUL JAIN Designated Partner 2020-03-17
08725857 ANUJ JAIN Designated Partner 2020-03-17
08725858 AMIT JAIN Designated Partner 2020-03-17
Past Directors & Key Managerial Personnel of URMILA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ATUL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAO-1676 KRAMA VRIDHI LAUKKYA LLP 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008
U29253DL2014FTC271121 GRIMME INDIA PRIVATE LIMITED 611, 6th Floor, Pragati Tower 26, Rajendra Place, New Delhi-110008 , Delhi, Delhi, India - 110008
U27100DL2012PTC239075 FUJIYAMA POWER INFRA PRIVATE LIMITED 607 6TH FLOOR, PARBHAT KIRAN BUILDING RAJENDRA PLACE, NEW DELHI- 110008 , DELHI, Delhi, India - 110008
AAN-9784 GKB MART LLP 68, IST FLOOR, SOUTH PATEL NAGAR MARKET NEW DELHI, Delhi, India - 110008
U01117DL1996PTC078597 WELDON FINCAP PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U17100DL2018PTC342543 JPSR FASHION PRIVATE LIMITED H.NO.2237/2,2ND FLOOR,SHADI KHAMPUR RANJIT NAGAR, DELHI- 110008 , DELHI, Delhi, India - 110008
AAH-7786 MODIMEN SERVICES LLP WZ-103, Second floor, Near Khampur Choupal, Khampur, Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008
AAX-0189 GEMOLOGICAL INSTITUTE OF SOUTH EAST LLP 3029 A, GROUND FLOOR, GALI NO. 12A, SHIV CHOWK RANJIT NAGAR NEW DELHI 110008 DELHI, Delhi, India - 110008
AAE-3037 GROWSURE ADVISORS LLP 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008
U02005DL2007PTC169742 NATURE FRESH LIGHT SAVERS PRIVATE LIMITE D 23/21, III RD FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
AAD-7409 SHALAT TECHNOLOGIES LLP H.No.7/8, III Floor, West Patel Nagar New Delhi, Delhi, India - 110008
AAL-4749 RANK INSTITUTE LLP 3-B, PUSA ROAD, NEAR KAROL BAGH METRO STATION NEW DELHI, Delhi, India - 110008
U18109DL2010PTC209630 ORNATE GARMENTS PRIVATE LIMITED HOUSE NO. 11654/2, SAT NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110008
U15532DL2011PTC212435 COORS BREWERY PRIVATE LIMITED 33/25-26, III RD FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
AAX-2554 GENWIZ CONSULTING LIMITED LIABILITY PART NERSHIP A 18 S F WEST PATEL NAGAR NEAR KAROL BAGH NEW DELHI, Delhi, India - 110008
AAT-0391 OKONO TECHNOLOGIES LLP III FLOOR Z 53 & 54 WEST PATEL NAGAR BIKANER SWEETS NEW DELHI, Delhi, India - 110008
U29309DL2016PTC305265 ATHARAV FITCH INDIA PRIVATE LIMITED 3-H, III rd Floor Gopala Tower, 25, Rajendra Place , New Delhi, Delhi, India - 110008
U22300DL2008PTC183493 NEW ERA CINEMATICS PRIVATE LIMITED 68, 2nd FLOOR, SOUTH PATEL NAGAR, NEAR METRO PILLAR NO. 178, , NEW DELHI, Delhi, India - 110008
U18204DL2007PTC158218 YTC FABRICS PRIVATE LIMITED 22B/2 G/F, DESHBANDHU GUPTA ROAD KAROL BAGH, NEAR JAIN MANDIR , NEW DELHI, Delhi, India - 110008
U22219DL2011PTC227784 MCL STUDIOS PRIVATE LIMITED 68, 2nd Floor, South Patel Nagar, Near Patel Nagar Station, Near by Metro Pillar No - 178 , New Delhi, Delhi, India - 110008
U18101DL2004PTC125870 GREEN VISION TEXTILES PRIVATE LIMITED 6/17 IIIrd FLOOR EAST PATEL NAGAR DELHI , DELHI, Delhi, India - 110008
AAE-5829 DE MODA FASHION N STYLE LLP 3G, Gopala Tower, IIIrd Floor Rajendra Place, New Delhi Delhi, Delhi, India - 110008
U24232DL2020PTC364215 JENNERUS BIOCORP PRIVATE LIMITED GROUND FLOOR, 4/5 EAST PATEL NAGAR, WEST DELHI , DELHI, Delhi, India - 110008
AAW-0717 N LAKSHAY PROJECTS LLP 34/17, 3rd Floor, East Patel NagarDelhi New Delhi, Delhi, India - 110008
AAC-7861 SURAJ APPARELS LLP 2151/3B, FIRST FLOOR, NEW PATEL NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110008
U15419DL2000PTC106682 HEM RAJ FOODS PRIVATE LIMITED 3/31, First Floor West Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008
AAA-1728 K M FINCORP LLP 35/19, 2nd Floor, New Delhi-1100 East Patel Nagar, New Delhi, Delhi, India - 110008
U22222DL1988PLC031038 JAY BEE LAMINATIONS LIMITED 26/36, Upper Ground Floor, East Patel Nagar New Delhi , New Delhi, Delhi, India - 110008
U29113DL1997PTC085320 LAKSHMAN TOOLS PRIVATE LIMITED 2-D, SECOND FLOOR, 25 GOPALA TOWER, RAJENDRA PALACE,DELHI , NEW DELHI, Delhi, India - 110008
View all companies with similar address

Prosecution Details of URMILA ASSOCIATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of URMILA ASSOCIATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of URMILA ASSOCIATES

Email ID: [email protected] Website: Not Available Address: 2277/68, III Floor, Naiwala KAROL BAGH, DELHI DELHI, Delhi, India - 110008

Principal Products & Services of URMILA ASSOCIATES

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

Balance Sheet of URMILA ASSOCIATES

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
Download Audited Financials
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

Profit & Loss Statement of URMILA ASSOCIATES

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
Download Audited Financials
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

Share Holders & Investors of URMILA ASSOCIATES

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

Subsidiaries, Associate Companies & Join Ventures of URMILA ASSOCIATES

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

Board Meetings of URMILA ASSOCIATES

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

Auditors of URMILA ASSOCIATES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.