UTAWALI TEXCOT LLP (LLPIN: ACB-5562) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UTAWALI TEXCOT LLP are SALIM SHAIKH, and MALEKA PARVEEN.
UTAWALI TEXCOT 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.
UTAWALI TEXCOT LLP's LLP Identification Number is (LLPIN)ACB-5562. Its Email address is [email protected] and its registered address is Ward No. 12, noor colonyazad nagar, Emagird Burhanpur, Madhya Pradesh, India - 450331
Current status of UTAWALI TEXCOT LLP is - Active.
| LLP Identification Number | ACB-5562 |
| Name | UTAWALI TEXCOT LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-09 |
| Age of Company | 1 years, 9 months, 4 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 |
| UTAWALI TEXCOT LLP |
| ACB-5562 |
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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 UTAWALI TEXCOT 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 |
|---|---|---|---|
| 05123591 | SALIM SHAIKH | Designated Partner | 2023-06-09 |
| 10196816 | MALEKA PARVEEN | Designated Partner | 2023-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED | U29220MP2012PTC027491 | Director | 2012-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7999 | R D REALCON LLP | PLOT NO. 39, WARD NO. 38 NIMAD HOSPITAL KE PICHE, DATTATRAYA NAGAR BURHANPUR, Madhya Pradesh, India - 450331 |
| U17303MP2007PTC019694 | NANDKISHORE TEXSYN (INDIA) PRIVATE LIMITED | H. NO. 348, WARD NO. 15, BUDHWARA , BURHANPUR, Madhya Pradesh, India - 450331 |
| AAL-6369 | MADHUBAN FABRICS LLP | MAKAN NO.-B/43, WARD NO. 41, INDIRA COLONY BURHANPUR, Madhya Pradesh, India - 450331 |
| AAK-5315 | MATAJI FABRICS LLP | MAKAN NO. 118, WARD NO. 34 JAI STHAMBHA, GANDHI MARG BURHANPUR, Madhya Pradesh, India - 450331 |
| AAU-9880 | INTRA-EX GLOBALS LLP | M NO 50/3 RAJPURA WARD NO 06 RAJPURA, BADI KI POL HATKESHW, RAJPURA BURHANPUR, Madhya Pradesh, India - 450331 |
| U17299MP2016PTC042007 | BURHANPUR CLOTH WORLD PRIVATE LIMITED | Khasra No. 204/4/2 & 204/5/2,Gram Emagird, Burhanpur, , Burhanpur, Madhya Pradesh, India - 450331 |
| U01110MP2018PTC046333 | SURGEFARM AGRITECH PRIVATE LIMITED | WARD NO. 10 SHAHPUR TEHSEEEL , BURHANPUR, Madhya Pradesh, India - 450331 |
| AAK-0672 | LAKHOTIA FABRICS LLP | KHASRA NO. 163 NEW TIT ROAD, EMAGIRD BURHANPUR, Madhya Pradesh, India - 450331 |
| U15122MP2014PTC032374 | ALISH BEVERAGES PRIVATE LIMITED | Khasra No.144/3 Gram Emagird , Burhanpur, Madhya Pradesh, India - 450331 |
| U01110MP2021PTC054636 | MODIT AGRO FOOD PRIVATE LIMITED | HOUSE NO. 157, AMBEY NAGAR, JAISINGHPURA, JAINABAD, , BURHANPUR, Madhya Pradesh, India - 450331 |
| AAL-6875 | MUNISUVRAT TEXTILES LLP | WARD NO. 19, ITWARA GOKUL CHANDRAMA MANDIR KE PASS BURHANPUR, Madhya Pradesh, India - 450331 |
| U22120MP2010PTC023427 | YES MEDIA PRIVATE LIMITED | Bodse Niwas, Ward No.20 Sindhipura Road, Near Kanch Mandir , Burhanpur, Madhya Pradesh, India - 450331 |
| U24290MP2022PTC061609 | DHANYLAABH HEALTHCARE PRIVATE LIMITED | H No 169, Indra Colony Behind Rachna Apartment,Parshuram Nagar , Burhanpur, Madhya Pradesh, India - 450331 |
| AAX-3585 | PADAGRO HEALTHCARE LLP | MAKAN N 699/1 WARD 1 MAHAJANAPATH POLL NO M 28 335 BURHANPUR, Madhya Pradesh, India - 450331 |
| U29100MP2018PTC046845 | CMPM INDUSTRIES PRIVATE LIMITED | 175/1 EMAGIRD KHANDWA ROAD ROSHAN SIZING BURHANPUR CITY MP 450331 , BURHANPUR, Madhya Pradesh, India - 450331 |
| AAH-7191 | NIKITA MUJUMDAR CONSULTANTS LLP | Ward No. 09, Near Badi Masjid, Shahpur, Burhanpur SHAHPUR, Madhya Pradesh, India - 450331 |
| AAK-7822 | SAMRAT TEXTILES LLP | KH. NO. 77/14 , LALBAGH , BURHANPUR BURHANPUR, Madhya Pradesh, India - 450331 |
| U01100MP2022PTC063261 | SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED | Khasra No. 292/3, Patonda Village, Tehsil & Dist Burhanpur , Burhanpur, Madhya Pradesh, India - 450331 |
| AAJ-7304 | CHITWAN WAREHOUSE AND COLD STORAGE LLP | KHASRA NO.554,SHASKIYA D.ED, B.ED COLLEGE KE PAAS BAHADARPUR, TEHSIL AND DISTRICT BURHANPUR BURHANPUR, Madhya Pradesh, India - 450331 |
| U17299MP2020PTC053764 | HUKUMCHAND TEXTILE INDIA PRIVATE LIMITED | 6, UDYOG NAGAR , BURHANPUR, Madhya Pradesh, India - 450331 |
| U17123MP1996PTC055697 | GAYATRI COATING PVT LTD | 23, UDYOG NAGAR , BURHANPUR, Madhya Pradesh, India - 450331 |
| U17309MP2018PTC046344 | HANUMANTH KRIPA TEXFAB INDIA PRIVATE LIMITED | 29, DATTATIRYA NAGAR, , BURHANPUR, Madhya Pradesh, India - 450331 |
| AAT-4772 | RUBY COT SPIN LLP | Plot No 201 Ramprem Residency Burhanpur, Madhya Pradesh, India - 450331 |
| AAC-1642 | NIMAR REALESTATE LLP | Plot No.149, Borgaon Khurd Burhanpur, Madhya Pradesh, India - 450331 |
| AAD-3308 | APPLE SUPERSPECIALITY HOSPITALS LLP | 36, SUBHASH NAGAR LALBAG ROAD BURHANPUR, Madhya Pradesh, India - 450331 |
| AAL-1725 | SATAKSHI FABRICS LLP | 38, INDIRA NAGAR, LALBAG ROAD BURHANPUR, Madhya Pradesh, India - 450331 |
| AAJ-3486 | KOUSTUBH BUILDCON LLP | House No. 283/1, Rastipura Burhanpur, Madhya Pradesh, India - 450331 |
| AAT-2547 | RIVAANSH ENTERPRISES LLP | Shop no. 03, Amarawati Road Rastipura Burhanpur, Madhya Pradesh, India - 450331 |
| AAP-0380 | MEENAKSHI SNACK WORLD LLP | 281/9 SALIM NAGAR , MOHAMMADPURA BURHANPUR, Madhya Pradesh, India - 450331 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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