UTOPIA EVENTS LLP (LLPIN: AAH-2294) is a Limited Liability Partnership firm incorporated on 25 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UTOPIA EVENTS LLP are SANDEEP TARACHAND JAIN, SONAL ASHISH JAIN, ASHISH JITENDRA JAIN, and PRATIKSHA SANDEEP JAIN.
UTOPIA EVENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
UTOPIA EVENTS LLP's LLP Identification Number is (LLPIN)AAH-2294. Its Email address is [email protected] and its registered address is BUILDING-A-2, 202, OSHIWARA, NEAR INFINITY MALL, NEW LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
Current status of UTOPIA EVENTS LLP is - Active.
| LLP Identification Number | AAH-2294 |
| Name | UTOPIA EVENTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-25 |
| Age of Company | 8 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTOPIA EVENTS LLP |
| AAH-2294 |
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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 UTOPIA EVENTS 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 |
|---|---|---|---|
| 01466488 | SANDEEP TARACHAND JAIN | Designated Partner | 2016-08-25 |
| 01555174 | SONAL ASHISH JAIN | Partner | 2016-08-25 |
| 07450933 | ASHISH JITENDRA JAIN | Designated Partner | 2016-08-25 |
| 09555059 | PRATIKSHA SANDEEP JAIN | Partner | 2016-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAUREL INDUSTRIES LLP | AAB-6301 | Designated Partner | 2013-07-04 | Ongoing |
| BOMBAY METAL EXCHANGE LIMITED | U27200MH1955GAP009594 | Director | 2005-03-01 | Ongoing |
| LAUREL WIRES LIMITED | U31300MH1995PLC093811 | Managing Director | 1995-10-18 | Ongoing |
| NEXUS HR CONSULTANTS PRIVATE LIMITED | U56531MH2005PTC156531 | Director | 2005-10-04 | Ongoing |
| KAVI KANT'S PURVALAP FOUNDATION | U85499MH2023NPL405717 | Director | 2023-07-03 | Ongoing |
| GOFAR TECHNOLOGIES PRIVATE LIMITED | U72200KA2018PTC112071 | Director | - | 2022-08-09 |
| LAUREL INDUSTRIES LLP | AAB-6301 | Partner | 2013-07-04 | Ongoing |
| LAUREL WIRES LIMITED | U31300MH1995PLC093811 | Director | 2022-03-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7702 | EAST SISTER TRADEX LLP | 2004, 2B, Raheja Classique 2A & B Chs Ltd., Near Infinity Mall, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAY-0646 | YELLOW RAYS ENTERPRISE LLP | 604, RAHEJA CLASSIQUE BUILDING NO 5, NEW LINK ROAD OSHIWARA, NEAR INFINITY MALL, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| ABZ-8771 | TIGMANSHU DHULIA PRODUCTIONS LLP | 203, Raheja Classique, Building No 7Near Infinity Mall, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAO-9929 | SNOWMATIC FILMS LLP | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAQ-3366 | HERMIT AND SAGES LLP | A 1101, DEERAJ GAURAV HEIGHTS 2 CHS LTD, BLDG NO 2 OFF LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U15549MH2020PTC339004 | XSN NUTRACEUTICALS PRIVATE LIMITED | 1810,2A Raheja Classique,New Near Infinity Mall,Andheri West, , MUMBAI, Maharashtra, India - 400053 |
| AAE-8276 | ISHAAN GLOBAL HOSPITALITIES LLP | A-309, CRYSTAL PLAZA NEW LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAJ-8221 | GLOBAL FRANCHISE HOSPITALITY LLP | A-309, CRYSTAL PLAZA NEW LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U65990MH1994PTC083036 | TRIGUNA INVESTTRADE COMPANY PRIVATE LIMITED | A/1404, Royal Classic, Near Citi Mall, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAN-0465 | VIPER HOSPITALITY LLP | 505 RAHEJA CLASSIQUE 2 A BEHIND INFINITY MALL LINK RD OSHIWARA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22219MH2019PTC334314 | ALAKNANDA ARTS PRIVATE LIMITED | E-313, Crystal Plaza, New Link Road, Near Infinity Mall, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC343165 | FELIZ MUNDO TECHNOLOGY VENTURES PRIVATE LIMITED | 407/2A RAHEJA CLASSIQUE, NEW LINK ROAD, NEAR FAME ADLABS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAE-3324 | VIRAL ENTERTAINMENT LLP | UNIT NO 202 2ND FLOOR KARTIK COMPLEX NEW LINK ROAD OSHIWARA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAY-4968 | DHRUBOJAI ELECTRONICS LLP | 1503, RAHEJA CLASSIQUE BUILDING NO 03 NEW LINK ROAD, NEAR INFINITI MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22212MH2010PTC199161 | METRO DAILY NEWS (INDIA) PRIVATE LIMITED | 605, Morya Landmark- II, Off New Link Road Near Infinity Mall, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAS-9910 | AFTERPLAY STUDIOS LLP | 1101, CRESCENT ROYAL BUILDING, OSHIWARA VILLAGE, NEAR VIP PLAZA,OFF NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ACC-5329 | BMT TALENT AND ENTERTAINMENT LLP | A-605 to 608, 6th Floor, Crystal PlazaOpp. Infinity Mall, New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAT-5375 | WINK ENTERTAINMENT LLP | A-605 to 608, 6th Floor, Crystal PlazaOpp. Infinity Mall, New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-3041 | TEAM ENTERTAINMENT INNOVATION LLP | A-605 to 608, 6th Floor, Crystal PlazaOpp. Infinity Mall, New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAO-1432 | CERULEAN GROWTH PARTNERS LLP | C-8A, Crystal Plaza Co-op Soc. Ltd., New Link Road, Opp. Infinity Mall, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAP-9192 | RELIANCE CREATIVE AND CONTENT SOLUTIONS LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-2615 | Y-NOT FILMS LLP | Plot No. B-06, Valecha Chambers, 5th FloorNew Link Road, Near Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15122MH2015PTC260786 | GANGA FOODS AND BEVERAGES PRIVATE LIMITED | 1A, C WING, GROUND FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAV-4241 | FILM HANGAR LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U25206MH1989PTC053362 | SUNRAJ TECHNO COMMERCIAL CONSULTANTS P LTD | 52/1B Windermere CHS Ltd., Off New Link Road, Near Mega Mall, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U22300MH2020PTC335509 | RELIANCE ANIMATION STUDIOS PRIVATE LIMITED | Plot No. B-06, Valecha Chambers, 5th Floor New Link Road, Near Infinity Mall, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22300MH2011PTC214578 | ECLATANT FILMS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2019PTC321407 | RELIANCE ENTERTAINMENT STUDIOS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22130MH2019PTC334908 | RELIANCE FILMS DISTRIBUTION PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| 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.
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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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