USOFT MULTITECH LLP (LLPIN: AAW-4615) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of USOFT MULTITECH LLP are SHARMILA UDAY JHAVERI, and UDAY CHANDRASEN JHAVERI.
USOFT MULTITECH 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 12 Dec 2024.
USOFT MULTITECH LLP's LLP Identification Number is (LLPIN)AAW-4615. Its Email address is [email protected] and its registered address is PARAS BLDG. DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of USOFT MULTITECH LLP is - Active.
| LLP Identification Number | AAW-4615 |
| Name | USOFT MULTITECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-24 |
| Age of Company | 4 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| 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 |
| USOFT MULTITECH LLP |
| AAW-4615 |
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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 USOFT MULTITECH 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 |
|---|---|---|---|
| 06499333 | SHARMILA UDAY JHAVERI | Designated Partner | 2021-03-24 |
| 09122169 | UDAY CHANDRASEN JHAVERI | Designated Partner | 2021-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMLATA BAWREE FASHIONS LLP | AAB-4176 | Designated Partner | - | 2014-01-25 |
| HEMLATA BAWREE FASHIONS LLP | AAB-4176 | Designated Partner | - | 2014-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAB-7490 | MOMAI MINECHEM LLP | Office No: 5, Anand kunj Bldg, Daftary Road, Malad-East Mumbai, Maharashtra, India - 400097 |
| AAI-5674 | BLUE JET IMPEX LLP | A/4, NEW MOTHER INDIA CHS LTD, DAFTARY ROAD, MALAD EAST, MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAY-9250 | HOMEEN MULTI TRADE LLP | 403, Wing A, BLDG 1, Pathan Wadi Road Humera BLDG, Opp Masjid, Malad East Mumbai, Maharashtra, India - 400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAJ-3052 | DM GEMS LLP | 709 SUKRA BLDG GAUSHALA LANEOFF DAFTARY RD MALAD EAST Malad East, Maharashtra, India - 400097 |
| ACA-7438 | Rudra Bhavani Infracon LLP | B 902 SHREE VALLABH YOG CHS LTDPUSHPA PARK, OFF DAFTARY ROAD, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAA-6610 | ORNATE INFRA HEIGHTS LLP | 701, Centre PlazaDaftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U15410MH2001PTC134150 | JANTA WAFERS PRIVATE LIMITED | KHAKHAR MARKET DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAC-7899 | AGASTYA EDU-REALTY LLP | 3/2 Filka Building, Daftary Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAC-7897 | AJL EDU-INFRA SERVICES LLP | 3/2 Filka Building, Daftary Road, Malad (east) Mumbai, Maharashtra, India - 400097 |
| AAJ-3535 | FORTUNE INFRA MEDIA LLP | 1st Floor, DEVIKRUPA, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABB-8346 | Big Boot Games LLP | B/1704 17 Floor Rushi HeightsBldg No 3 Riddhi Garden Film City Road Malad East Malad East, Maharashtra, India - 400097 |
| AAO-6573 | PUPILS HUB LLP | PLOT NO.53, PUSHPA PARK, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-0198 | JND SUPERVALUE EDUCATION LLP | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) mumbai, Maharashtra, India - 400097 |
| AAE-0299 | UEG EDU-REALTY LLP | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) mumbai, Maharashtra, India - 400097 |
| AAE-0295 | UE COLLEGE OF STEAM EDUCATION LLP | FILKA BUILDING, DAFTARY ROAD OPP. RAILWAY STATION, MALAD (EAST) mumbai, Maharashtra, India - 400097 |
| AAK-8762 | SETHIA ESTATE BUILDERS AND DEVELOPERS LL P | 701, Center Plaza, Daftary Road, Shivaji Chowk, Malad East Mumbai, Maharashtra, India - 400097 |
| U17100MH1998PTC113587 | RUPIN TEXTILES PRIVATE LIMITED | 607, CENTER PLAZA, DAFTARY ROAD MALAD - EAST , MUMBAI, Maharashtra, India - 400097 |
| U18109MH2014PTC257495 | AJ EXCOGITATION PRIVATE LIMITED | KALASMRUTI, DAFTARY ROAD, NR. SHIVAJI CHOWK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U24241MH1999PLC118439 | TVC LIFE SCIENCES LIMITED | B/102, KHANDWALA CENTRE, DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U27107MH2002PTC135904 | ANKUR EXTRUSIONS PRIVATE LIMITED | 8 DHANENDRA BLDG HAJI BAPU ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U29191MH2000PTC126247 | STERLING IMAGING PRIVATE LIMITED | BRIJWASI APTS55D DAFTARY ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAA-7093 | VACATIONS HEAVEN LLP | NALANDA BLDG, DATTA MANDIR ROAD, 3RD FLOOR, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U01100MH1996PLC096687 | TRIKONE AGRO PLANTATION LIMITED | PLOT NO.64,PUSHPA PARK,DAFTARY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAD-5617 | PRAGATI INFRASQUARE LLP | 111/112, CENTRE PLAZA, SHIVAJI CHOWK, DAFTARY ROAD MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAL-5649 | SEJAL TRADERS LLP | GALA NO 3, NEW ISHWAR BHUVAN, DAFTARY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAJ-2505 | SUKHSAGAR ENTERTAINMENT PARTNERS LLP | Shop 8 , Brijwasi Apartment Daftary Road , Malad East Mumbai, Maharashtra, India - 400097 |
| AAF-6243 | BRANDPLOY CONSULTANCY LLP | C/6, SHIVAM APARTMENTS, SHUBHASH LANE, DAFTARY ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| 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.
| 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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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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