Urvara Estate LLP (LLPIN: ACB-4852) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Urvara Estate LLP are JAI GAURANG GANDHI, and SHABNAM GAURANG GANDHI.
Urvara Estate 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 28 Dec 2024.
Urvara Estate LLP's LLP Identification Number is (LLPIN)ACB-4852. Its Email address is [email protected] and its registered address is 1218,FloorNo 12, Plot-221Maker Chamber V,J.B. Marg Mumbai, Maharashtra, India - 400021
Current status of Urvara Estate LLP is - Active.
| LLP Identification Number | ACB-4852 |
| Name | URVARA ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-05 |
| Age of Company | 1 years, 9 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| Urvara Estate LLP |
| ACB-4852 |
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Get a list of all litigations URVARA ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of URVARA ESTATE. This report helps you understand the risk associated in dealing with URVARA ESTATE 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 URVARA ESTATE 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 |
|---|---|---|---|
| 10191246 | JAI GAURANG GANDHI | Designated Partner | 2023-06-05 |
| 01251510 | SHABNAM GAURANG GANDHI | Designated Partner | 2023-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENEFIT REALTY PRIVATE LIMITED | U45400MH2008PTC179230 | Director | - | 2019-11-30 |
| FESTIVE MULTITRADE PRIVATE LIMITED | U51909MH2004PTC150073 | Director | 2010-01-19 | Ongoing |
| L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED | U63090MH2004PTC149101 | Director | 2007-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5124 | SKYI REPLETE VENTURES LLP | Wt-1211, Floor-12, Plot-221,Maker Chamber V Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74120MH2016PTC274710 | KHILADI SOCIAL PLAYERS PRIVATE LIMITED | WT-1211, Floor-12, Plot - 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAG-6112 | SANGHVI SHELTERS LLP | 1205 / 1206 / 1207, Floor-12, Plot-221, Maker Chamber V,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U15100MH2022PTC394223 | DREAM PROTEIN PRIVATE LIMITED | B-123B, Floor 12, Plot-224,B Wing Mittal Court, Jamnalal Bajaj Marg, Nirman Point , Mumbai, Maharashtra, India - 400021 |
| AAH-5136 | SHERRY MERCHANT LLP | V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U29193MH2014PTC257205 | DONGBANG PLANTECH INDIA PRIVATE LIMITED | V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAW-3387 | ECOFLY AGRICULTURE LLP | B 126,FLOOR 12TH,PLOT 210 B WING,MITTAL TOWER,FREE PRESS JOURNAL MARG,NARIMA MUMBAI, Maharashtra, India - 400021 |
| AAX-0384 | SUJASH AGRICULTURE LLP | B 126, Floor12th,Plot 210,B Wing, Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U28920MH1986PLC040548 | SHIVTEK MPC ENGINEERS LIMITED | ADVENT 12-AGEN J B HOUSE MARG, MUMBAI CITY , MUMBAI, Maharashtra, India - 400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| AAV-4617 | GREYBLUE BUSINESS ADVISORS LLP | 1208, FLOOR 12, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| ABA-5443 | KKCA VALUERS LLP | 412, Floor 4, Plot 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAN-1822 | ARPWOOD PARTNERS FUND I LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAQ-5096 | DARSHAN LEGACY VENTURES LLP | 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U01110MH1994PTC083805 | MANGLA GUPTA PLANTATIONS PRIVATE LIMITED | 1412, Floor 14, Plot 221, Maker Chamber V, Jamanalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01110MH2017PTC297180 | HALLGATE AGROPRODUCTS PRIVATE LIMITED | 513,FLOOR-5,PLOT 221,MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAD-4983 | ARPWOOD PARTNERS INVESTMENT ADVISORS LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-5316 | DARSHAN LEGACY BUILDERS LLP | 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-0376 | ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-8807 | ATL ENTERTAINMENTS LLP | 803, Floor 8th, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-9719 | ARPWOOD CONSULTANTS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-4498 | EIGHT45 SERVICES LLP | 51B, FLOOR 5, PLOT 222, MAKER CHAMBER IV, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-1153 | JHELUM INVESTMENTS ADVISORS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-7243 | RESIN AGENCY LLP | 25/26, 2nd Floor, 223, Maker Chamber III J. B. Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-0893 | KAUL BUILDERS AND DEVELOPERS LLP | 803, Floor 8th, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15100MH2016PTC273897 | JARIS AGRO PROCESSING INDUSTRIES PRIVATE LIMITED | 1021-1022, 10th FLOOR, MAKER CHAMBER V J BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15122MH2013PTC249647 | DYNAMIC RESTAURANTS PRIVATE LIMITED | 106, FLOOR 1, PLOT 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|
| 100777218 | 2023-08-14 | - | - | 17,500,000.00 | GODREJ 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.
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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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