URMILA VARDHAN DEVCON LLP (LLPIN: AAA-9180) is a Limited Liability Partnership firm incorporated on 11 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of URMILA VARDHAN DEVCON LLP are KARAN CHAMPALAL VARDHAN, and KUNAL CHAMPALAL VARDHAN.
URMILA VARDHAN DEVCON 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.
URMILA VARDHAN DEVCON LLP's LLP Identification Number is (LLPIN)AAA-9180. Its Email address is [email protected] and its registered address is OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT MUMBAI, Maharashtra, India - 400023
Current status of URMILA VARDHAN DEVCON LLP is - Strike Off.
| LLP Identification Number | AAA-9180 |
| Name | URMILA VARDHAN DEVCON LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-11 |
| Age of Company | 12 years, 10 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| URMILA VARDHAN DEVCON LLP |
| AAA-9180 |
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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 URMILA VARDHAN DEVCON 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 |
|---|---|---|---|
| 01999700 | KARAN CHAMPALAL VARDHAN | Designated Partner | 2012-05-11 |
| 00255842 | KUNAL CHAMPALAL VARDHAN | Designated Partner | 2012-05-11 |
| 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 |
|---|---|---|
| AAA-8427 | NEELAM SIDDHIVINAYAK DEVHOME LLP | OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAA-8114 | NEELAM BUILDHOME LLP | OFF NO 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, F ORT, MUMBAI, Maharashtra, India - 400023 |
| AAA-5198 | K.V DEVCON LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-5199 | K.V BUILDHOME LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1447 | K.V DEVINFRA LLP | 322, Commerce House, 140 N.M Road, Fort Mumbai, Maharashtra, India - 400023 |
| AAE-6723 | NEELAM REALTORS (LONAWALA) LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-0913 | SHRI NAVKAR SHELTERS LLP | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-7605 | NEELAM SHANKALA DEVELOPERS & BUILDERS LL P | 322, COMMERCE HOUSE, , K M VARDHAN CHOWK, 140 N M ROAD, FOR T, MUMBAI, Maharashtra, India - 400023 |
| AAB-6300 | NEELAM BUILDHOME (PANVEL) LLP | 322, Commerce House, 140, N. Master Road Fort MUMBAI, Maharashtra, India - 400023 |
| ACB-4705 | STELLAR ELITE PARTNERS LLP | 322 COMMERCE HOUSE, 140Nagindas Master Rd, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-2098 | VARDHMAN REALDEV LLP | 113, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-2097 | VARDHMAN LIFESTYLE BUILDCON LLP | 113, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-4223 | SIDDHARTH HOSPITALITY LLP | 205, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAD-9732 | VARDHAN INFRASTRUCTURE LLP | 422 COMMERCE HOUSE140 N M ROAD FORT MUMBAI, Maharashtra, India - 400023 |
| AAP-3262 | PUREX REALTY LLP | 404, Commerce House, 140 N. M. Road Fort Mumbai, Maharashtra, India - 400023 |
| AAL-0681 | AVENTUS & J K INFRASTRUCTURE LLP | 105, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400023 |
| AAL-2429 | NEELAM BUILDTECH ENTERPRISES LLP | 322 COMMERCE HOUSE 140 N MASTER ROAD FORT MUMBAI, Maharashtra, India - 400023 |
| AAI-6636 | SIDDHARTH GREEN LAND LLP | 205, Commerce House, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400023 |
| AAI-8829 | KRISHVI RESIDENCY LLP | 312 COMMERCE HOUSE, 140 N M ROAD, FORT Mumbai, Maharashtra, India - 400023 |
| AAI-5563 | SIDDHARTH RESIDENCY LLP | 205, Commerce House, 140 Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400023 |
| U01403MH2009PTC194757 | SIDDHARTH GREEN LAND PRIVATE LIMITED | 205 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH2006PTC159034 | MANNAT HOUSING PRIVATE LIMITED | 403 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U15400MH2010PTC211167 | GOLDEN ELEPHANT FOODS PRIVATE LIMITED | 220, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U17120MH1951PTC008567 | SWASTIK RAYON MILLS PRIVATE LIMITED | 421 COMMERCE HOUSE140 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U27109MH2002PTC135253 | ACE BIMETALLIKS INDIA PRIVATE LIMITED. | 612 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U25100MH1979PTC021484 | K MOHAN AND CO (RUBBER PRODUCTS) PRIVATE LIMITED | 201 COMMERCE HOUSE140 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-4898 | PRCL REALTY LLP | 501B, 5TH FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER EXTENSION ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-6286 | PATEL & BHATT LEGAL CONSULTANTS LLP | 501B, 5th Floor, Commerce House, 140, Nagindas Master Extension Road, Fort Mumbai, Maharashtra, India - 400023 |
| U24233MH2015PTC271307 | TATTVA BIOSCIENCE PRIVATE LIMITED | 501 B, 5TH FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER EXTN ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| 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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