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      • Complaints
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      USHTA TE CONSULTANCY SERVICES LLP

      LLPIN: AAA-8142 As on: 2026-07-13

      USHTA TE CONSULTANCY SERVICES LLP (LLPIN: AAA-8142) is a Limited Liability Partnership firm incorporated on 28 Feb 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of USHTA TE CONSULTANCY SERVICES LLP are TINA MALCOLM MISTRY, and MALCOLM DHUNJISHAW MISTRY.

      USHTA TE CONSULTANCY SERVICES 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 02 Apr 2024.

      USHTA TE CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAA-8142. Its Email address is [email protected] and its registered address is J 54 CAMA PARK CAMA ROAD ANDHERI (W) MUMBAI, Maharashtra, India - 400058

      Current status of USHTA TE CONSULTANCY SERVICES 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 USHTA TE CONSULTANCY SERVICES 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 USHTA TE CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      07165716 TINA MALCOLM MISTRY Designated Partner 2015-05-30
      05175001 MALCOLM DHUNJISHAW MISTRY Designated Partner 2012-02-28
      Past Directors & Key Managerial Personnel of USHTA TE CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TINA MALCOLM MISTRY
      Company Name CIN Designation Appointment Date Cessation
      AVESTA HR CONSULTANCY SERVICES LLP AAC-1680 Designated Partner 2015-06-30 Ongoing
      Other Directorships of MALCOLM DHUNJISHAW MISTRY
      Company Name CIN Designation Appointment Date Cessation
      AVESTA HR CONSULTANCY SERVICES LLP AAC-1680 Designated Partner 2014-03-12 Ongoing

      CIN Company Name Company Address
      U65944MH1993PTC072641 GRANDEUR FINANCIAL SERVICES PRIVATE LIMI TED J 52 CAMA PARK CAMA ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      AAB-8504 SALLY LIGHTFOOT INDIA LLP J-11, MERWANJEE CAMA PARK CHS LTD CAMA ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAD-8564 VERTEX IDT SOLUTIONS LLP ROOM NO. K4/52, CAMA PARK, CAMA ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      U80903MH1997PTC112577 IR INFOTECH PRIVATE LIMITED M-1,FLAT NO.13,MERWANJEE CAMA PARK CO.OP.HOUSING SOCIETY LIMITED,CAMA ROAD, ANDHERI- W , MUMBAI, Maharashtra, India - 400058
      AAS-9196 IDIGITIZE INFOTECH LLP K2/12, Merwanjee Cama Park Cama Road,Off S.V Road ,Andheri West Mumbai, Maharashtra, India - 400058
      U22190MH2010PTC211481 S & O MEDIA PRIVATE LIMITED N3/32, 'N' CLUSTER SOCIETY, MEHERWANJI CAMA PARK CAMA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U45400MH2011PTC214034 S & O INFRASTRUCTURE PRIVATE LIMITED N3/32, 'N' CLUSTER SOCIETY, MEHERWANJI CAMA PARK CAMA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U40107MH2010PTC206447 S & O POWER PRIVATE LIMITED N3/32, 'N' CLUSTER SOCIETY, MEHERWANJI CAMA PARK CAMA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U85300MH2021NPL369316 HVARASHTA FOUNDATION BLDG M-1, FLAT-53, MERWANJI CAMA PARK CAMA RD, ANDHERI WEST, NEAR S V ROAD , MUMBAI, Maharashtra, India - 400058
      U67190MH2010PTC202790 MULTYGROW CHIT FUND PRIVATE LIMITED 313/3, SHOPPER`S POINT, S V ROAD CAMA ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
      U70100MH2005PTC154403 SAHANA PROPERTIES AND RESORTS PRIVATE LIMITED 54 B 402 SAGAR AVENUEJUNCTION OF S V ROAD & LALLUBHAI PARK ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058
      U65191MH1995PTC089511 VINIYOGA CONSULTANTS PRIVATE LIMITED FLAT NO.4, FAROODI MANSION CAMA ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U74140MH1987PTC042254 KOKAN SPECIALITIES PRIVATE LIMITED 2 LAXMI APARTMENTS54-A J P ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058
      AAJ-1016 MAXILLARIA REALTY LLP 54-B, 402, SAGARAVENUE, 5TH FLOOR JUNCTION OF SV RD, LALLUBHAI PARK ROAD,ANDHERI(W) MUMBAI, Maharashtra, India - 400058
      U63000MH2011PTC219040 ASMI TRAVELS AND TOURS PRIVATE LIMITED 3 Oomer Park, Behind G R Super Stores, 61/63, J.P.Road, Andheri (W), , Mumbai, Maharashtra, India - 400058
      U92110MH2005PTC153524 SAHANA FILMS PRIVATE LIMITED 54-B 402 SAGAR AVENUE JN.OFS V ROAD & LALLUBHAI PARK RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAA-2283 GULMARG REALTORS LLP 54-B, 402, SAGAR AVENUE, 5TH FLOOR, JUNCTION OF SV RD, LALLUBHAI PARK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      AAA-2340 ALSTONE REALTORS LLP 54-B, 402, SAGAR AVENUE, 5TH FLOOR JUNCTION OF SV RD, LALLUBHAI PARK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      U55101MH2014PTC257447 WRAITH HOSPITALITY PRIVATE LIMITED RNA SPRINGS CHSL., C-WING, FLAT NO. 602, 6TH FLOOR CAMA ROAD,OPP.ANDHERI RAILWAY STATION, A NDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U74999MH2016PTC287863 ATTRACTIVE SECURITY FACILITY PRIVATE LIMITED 35 LALUBHAI PARK SHASTRI ROAD NO 2 NR SARDARVALLABHAI PATEL GROUND , ANDHERI W MUMBAI, Maharashtra, India - 400058
      U92110MH2004PTC145435 KOMAL FILMS PRIVATE LIMITED 103-104 SAGAR SHOPPING CENTREHILINE BUSINESS CENTRE 1STFLL J P ROAD OPP BOMBAY BAZAR , ANDHERI-W MUMBAI, Maharashtra, India - 400058
      U74120MH2015PTC266727 ARYAVS HERBAL PRIVATE LIMITED FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058
      U41001MH2021PTC365593 GRAPECITY INFRA PROJECTS PRIVATE LIMITED 403, Sagar Avenue, S V Road, Lallubhai Park Road,Andheri (W),,Mumbai,Mumbai,Maharashtra,400058-India
      U65923MH1994PTC080890 ZAFONIC FINLEASE AND INVESTMENTS PRIVATE LIMITED 124, ANDHERI UNIVERSAL INDL. PREMISES ABOVE BANK OF INDIA, J. P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U65923MH1994PTC080891 MORTA FINLEASE AND INVESTMENTS PRIVATE LIMITED 124, ANDHERI UNIVESAL INDL. PREMISES ABOVE BANK OF INDIA, J. P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U67120MH1995PTC088545 JOVIAL STOCKFIN PRIVATE LIMITED 124, ANDHERI UNIVERSAL INDUSTRIAL PREMISES, ABOVE BANK OF INDIA, J.P.ROAD, ANDHERI ( W) , MUMBAI, Maharashtra, India - 400058
      ACL-7983 GLOBAL PACIFIC ENTERPRISES LLP 120, Sagar Avenue Co-Op Premises Society Ltd,Junction S. V. Road, Lallubhai Park Road, Andheri W,Mumbai,Mumbai,Maharashtra,India-400058
      ACN-4246 JAAKT HEALTHCARE LLP UNT NO - A-401, PARSIAN CHS LTD, V P ROAD,,OFF. S V ROAD, OPP SIDAI PARK, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,India-400058
      AAF-3675 EIGHT 23 DESIGNING LLP 501, EMERALD PARK CHS LTD. OFF VEER DESAI ROAD OPP. DAMJI UDYOG BHAVAN ANDHERI (W) MUMBAI 400058 MUMBAI, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      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

      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

      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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