USHA ABODE LLP (LLPIN: AAC-2996) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of USHA ABODE LLP are AYUSH AMIT JATIA, and MANEKCHAND PANDA.
USHA ABODE 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 24 Dec 2024.
USHA ABODE LLP's LLP Identification Number is (LLPIN)AAC-2996. Its Email address is [email protected] and its registered address is B-603, 6TH FLOOR, GARDEN COURT, TIMBA ROAD, NEAR AMRIT VANI SATSANG HALL, BHAYANDER(WEST), THANE, Maharashtra, India - 401101
Current status of USHA ABODE LLP is - Active.
| LLP Identification Number | AAC-2996 |
| Name | USHA ABODE LLP |
| LLP Status | Active |
| 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 | 2014-05-13 |
| Age of Company | 10 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| USHA ABODE LLP |
| AAC-2996 |
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Get a list of all litigations USHA ABODE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of USHA ABODE. This report helps you understand the risk associated in dealing with USHA ABODE 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 USHA ABODE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07004318 | AYUSH AMIT JATIA | Designated Partner | 2015-02-01 |
| 00015759 | MANEKCHAND PANDA | Designated Partner | 2015-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016915 | USHADEVI JATIA | Designated Partner | - | 2015-02-01 |
| 00016974 | ANURAG JATIA | Partner | - | 2015-02-01 |
| 00017001 | OM PRAKASH ADUKIA | Designated Partner | - | 2014-06-16 |
| 07004318 | AYUSH AMIT JATIA | Partner | - | 2015-01-31 |
| 00016823 | BANWARI LAL JATIA | Designated Partner | - | 2015-02-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8384 | SPECTRADENT LLP | FLAT NO B/603, 6TH FLOOR VISHAL APARTMENT NEAR MAXUS MALL TEMBA ROAD BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| AAY-9580 | MARFOUR ORGANIC AGRO LLP | FLAT NO. C/601, GARDEN COURT CROSS TIMBA HOSPITAL ROAD, NEAR MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| AAJ-0247 | ADORE INTERGLOBE EXPORTS LLP | 403, Vandana Galaxy, Amratvani Satsang Road Near Garden Court, Bhayander (W), Thane, Maharashtra, India - 401101 |
| AAM-0041 | LUCID BIZGROWTH LLP | B-203, SAI VIHAR BLDG, AMRITWANI ROAD, KASTURI GARDEN, NEAR MAXUS MALL, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAX-0063 | HEXICARE LLP | B 104 Porwal Complex B 60 Feet Road Near ICICI Bank Bhayander West Thane, Maharashtra, India - 401101 |
| AAE-0046 | BLUE INKK ALLIANCE LLP | 11-B, SHANTI SAGAR, NEAR UNION BANK OF INDIA STATION ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAL-4800 | STARCELL BIOTECH LLP | B 3 AMIDHARA BUILDING ,NARONHA ROAD, NEAR CROSS GARDEN BHAYANDER (W), THANE, Maharashtra, India - 401101 |
| U29309MH2022PTC395804 | GRASKO GLOBAL INDUSTRIES PRIVATE LIMITED | A-301, GARDEN COURT, TIMBA HOSPITAL ROAD BEHIND MAXUS MALL, BHAYANDER (W) , THANE, Maharashtra, India - 401101 |
| U52100MH2010PTC206153 | SILVERICE MULTI TRADING PRIVATE LIMITED | Flat no. 302, B Wing, 3rd Floor,Garden Court, Near Amrutwani, Cross Temba Hospital Road, Bhayander w Bhayander West Thane MH 401101 IN |
| AAV-2764 | SANCHANA REALTORS LLP | 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101 |
| AAG-1223 | ANSHCOM MULTI VENTURES LLP | Room No. 3, Ground Floor, Walchand Apartment, Near Cross Garden, Thane, Bhayander (West), Mumbai, Maharashtra, India - 401101 |
| ACA-5906 | INDU ELECTROMECH ENTERPRISES LLP | B/309 GARDEN VIEW CHS LTDNARAYAN NAGAR MODI PATEL CROSS ROAD NEAR RAILWAY TRACK BHAYANDER WEST Vasai, Maharashtra, India - 401101 |
| U24100MH2022PTC392522 | ANTRIKSH CHEMICALS PRIVATE LIMITED | B-1304, Walchand Darshan, 150 Feet Road, Nr. D Mart Road, Bhayander West, , Thane, Maharashtra, India - 401101 |
| AAD-9420 | CJ GEMS & JEWELS LLP | B-106 BLDG NO 2B SHIV KRIPA OPP PADMAVATI NAGAR, 150 FEET ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U22219MH2010PTC208790 | BLITZ MEDIA PRIVATE LIMITED | FLAT B 401 SURYALOK APARTMENT B C J P NAGAR ROAD JANTA NAGAR BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U15120MH2002PTC134770 | ASWAD SEA FOODS PRIVATE LIMITED | RADHA RESIDENCY, A-102/103,1ST FLOOR, 150 FEET ROAD, NEAR REENA MEHTA COLLEGE, , BHAYANDER WEST, Maharashtra, India - 401101 |
| U15130MH1995PTC086420 | NANAK NUTRITIONS FOOD (TALOJA) PRIVATE LIMITED | RADHA RESIDENCY, A-102/103,1ST FLOOR, 150 FEET ROAD, NEAR REENA MEHTA COLLEGE, , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAX-3038 | SKVR GLOBAL INFRACONSTRUCTION LLP | FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| AAM-0057 | MEGHRAG FASHION LLP | Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101 |
| AAX-5952 | AAYAN STOCK VISION LLP | FLAT NO : 301/ B , Om Vihar , Amrutwani Road , kasturi Garden , Nr. Maxus Mall , Bhayander West, Maharashtra, India - 401101 |
| U74999MH2014PTC254700 | KNM GLOBAL SERVICES PRIVATE LIMITED | B 107-108, Kailash Mansarover, Opp. Garden Court, Bhayander (West) , Bhayander, Maharashtra, India - 401101 |
| AAP-5114 | IDEAFACTOR DESIGN AGENCY LLP | B-206 ELLORA BUILDING, NEAR AMBAI MATA GALI MOTI NAGAR, STATION ROAD, BHAYANDER WEST BHAYANDER, Maharashtra, India - 401101 |
| U65910MH1993PTC073695 | NEMINATH FINANCE AND LEASING P LTD | Shop No.1, Ground Floor, A-Wing,Shatrunjay Height Near Union Bank Of India Bhayander West , Thane, Maharashtra, India - 401101 |
| AAB-5080 | DIVINE TRINITY CONSULTANCY SERVICES LLP | Flat No. A-104, 1st Floor, Porwal Complex Building60 Feet Road, Bhayander (West),Dist. Thane, Bhayander, Maharashtra, India - 401101 |
| U17100MH1998PTC115086 | SANTOSH PROCESSORS PRIVATE LIMITED | B-306 SHANTI PLAZASTATION ROAD BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAN-0800 | LUXETRIP EXPERIENCES LLP | B-207, Bhairav Shrushti, 150 Ft Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| AAT-6619 | EKANSA WRITING CURVES LLP | 404, Salaar Avenue, Fatak Road, Near Nagar Bhavan, Bhayander West Thane, Maharashtra, India - 401101 |
| AAT-5590 | FINUTION BUSINESS CONSULTANTS LLP | 101, Sai Samarpan CHSL, Mira Hospital Road, Near DMart, Bhayander west Thane, Maharashtra, India - 401101 |
| AAN-5624 | GURU AND CHELA LLP | B/403, WAGHANI VIHAR, MAHARANA PRATAP ROAD NARAYAN NAGAR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| 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 |
|---|---|---|---|---|---|---|
| 100097455 | 2017-04-18 | - | 2021-05-06 | 600,000,000.00 | RBL BANK LIMITED | |
| 100466325 | 2021-07-16 | - | - | 100,000,000.00 | KOTAK MAHINDRA BANK 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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