UTOPIAN INDUSTRIES LLP (LLPIN: ACB-2302) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UTOPIAN INDUSTRIES LLP are HITENDRA SURESH JAIN, SHAILESH SURESH JAIN, NILESH SURESH JAIN, and HARSHAL PRATAPRAO WARE.
UTOPIAN INDUSTRIES 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 31 Dec 2024.
UTOPIAN INDUSTRIES LLP's LLP Identification Number is (LLPIN)ACB-2302. Its Email address is [email protected] and its registered address is S.NO.34 GALA NO.14 THIRDFLOOR RAJPRABHA LANDMARK Vasai, Maharashtra, India - 401208
Current status of UTOPIAN INDUSTRIES LLP is - Active.
| LLP Identification Number | ACB-2302 |
| Name | UTOPIAN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-05-18 |
| Age of Company | 1 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| UTOPIAN INDUSTRIES LLP |
| ACB-2302 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations UTOPIAN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UTOPIAN INDUSTRIES. This report helps you understand the risk associated in dealing with UTOPIAN INDUSTRIES 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 UTOPIAN INDUSTRIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10168295 | HITENDRA SURESH JAIN | Designated Partner | 2023-05-18 |
| 10168296 | SHAILESH SURESH JAIN | Designated Partner | 2023-05-18 |
| 10168297 | NILESH SURESH JAIN | Designated Partner | 2023-05-18 |
| 10168294 | HARSHAL PRATAPRAO WARE | Designated Partner | 2023-05-18 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2020PTC351767 | GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED | to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208 |
| AAR-9610 | NYVANA WELLNESS CLINIC LLP | GALA NO 7 BLDG NO 1 RAJPRABHA LANDMARK INDL ESTATE S NO 33 42/1 43/1 BHOIDAPADA SATIVALI RD GOKHIVARE VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| AAL-7066 | ACCURA INDUSTRIES LLP | S. No. 68, H. No. 3/6, Gala No. 5, Rajprabha Param Industrial Estate, Building No. 1, Vasai Vasai, Maharashtra, India - 401208 |
| U29308MH2022PTC377600 | SHAYANI CAM TECH PRIVATE LIMITED | Gala No C/1, Sagar Ind Est No 11,S.no 46 H. No 14, Dhumal Nagar, Waliv,Vasai East , Mumbai, Maharashtra, India - 401208 |
| AAE-0626 | NIMCO NAMKEEN AND FARSAN LLP | Gala no.14, S.No. 49, Royal Compound no.2, Thambadmal Kolhi.Post.Khaman, Bhiwandi Road, Vasai, Maharashtra, India - 401208 |
| AAU-2957 | THINK GESTALT LLP | S No. 33 42/1 43/1 Gala No. 07, Bldg No.1, Rajprabha Land Mark Ind Estate, Bhoidapada, Gokhi, Vasai, Maharashtra, India - 401208 |
| U29309MH2019PTC320732 | PARLE FREUND MACHINERY PRIVATE LIMITED | Shripal Industrial Estate,Gala No 102 Bldg no 3,Wing A Survey No 14,Hissa No.2 , VASAI, Maharashtra, India - 401208 |
| AAH-4494 | SMARTPACK PRODUCTS LLP | GALA NO B1 & B2 S.NO 305 H.NO 1 J.B.S INDUSTRIES DONGARPADA VASAI, Maharashtra, India - 401208 |
| AAE-1791 | WELDUCTION TECHNOLOGIES LIMITED LIABILIT Y PARTNERSHIP | Gala No. B/14, Jivdani Industrial Estate S. NO.35, Dhumal Nagar, Waliv Vasai East, Maharashtra, India - 401208 |
| ACC-0340 | RAHB AIR CONDITIONING & STRUCTURE LLP | GALA NO.2,S.NO.170,H.NO.5WAKANPADA, VASAI PALGHAR Vasai, Maharashtra, India - 401208 |
| AAE-8415 | VIRGIN FRAGRANCES LLP | Gala No. 6, Aman Compound, S. No. 20, H. No. 1/9, SA, Vasai Vasai, Maharashtra, India - 401208 |
| AAU-8300 | KAMAL INFRACON LLP | GALA NO.4, GANESH IND ESTATE S.NO.62, H.NO.18, TALUKA VASAI VASAI, Maharashtra, India - 401208 |
| AAH-5658 | TALENT HAIRCROWN LLP | GALA NO 107, ANKIT IND. ESTBLDG NO 2, S. NO. 42/5, VASAI EAST, PALGHAR Vasai, Maharashtra, India - 401208 |
| U28999MH2022PTC393601 | PAKSH METALS PRIVATE LIMITED | Gala No. 16, Building No. 2, Extension No. 1, Ground Floor, Rajprabha Udyog Nagar, Waliv Road, Golani Naka, Vasai East , Vasai, Maharashtra, India - 401208 |
| U29253MH2014PTC258985 | PARLE LEEPACK MACHINERY PRIVATE LIMITED | Gala No 201, Bld-3,A Wing,Shripal Industrial estat Survey No 14, Hissa No 2, Waliv,Vasai ro ad(E) , Vasai, Maharashtra, India - 401208 |
| ABA-3486 | 3M GOLD ELECTRICAL LLP | B.S.NO.09 H.NO.1A 1B 1C GALA NO.106 ARIHANT INDUSTRIAL PARK OPP KT PARK WALIV VASAI VASAI, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| AAT-2997 | ONFLUX ELECTRICALS LLP | Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208 |
| AAQ-8682 | HI PARKER CLOTHING LLP | GALA NO.114/115,SHREE NARAYAN IND.EST, BLDG.NO.1 S.NO.46, H.NO.1/2 BILALPADA, VASAI RD.(E) PALGHAR, Maharashtra, India - 401208 |
| ACA-6344 | INDB INFORMATION SOLUTIONS LLP | Gala No. C/5, S. No. 98H. No-4, Parag Compound Colony, Golani, Vasai, Maharashtra, India - 401208 |
| AAQ-4791 | R AND R SMART SOLUTIONS LLP | GALA NO.124, S.NO. 15, H NO.1, AAIMA IND. EST., TUNGAR PHATA, VASAI, Maharashtra, India - 401208 |
| U17110MH1987PTC042761 | SYNSILVA SMART TRADING PRIVATE LIMITED | Gala No. 17, Building No. B, Survey No. 34, Kaman Industrial Estate, Village Poman, , Vasai, Maharashtra, India - 401208 |
| AAX-3980 | METALSHEEN CORPORATION LLP | Gala No.3, S. No.45, Sanjari Industrial Estate No.2Behind Flora Hotel, Devdal Vasai, Maharashtra, India - 401208 |
| ABZ-5211 | MYSP ELECTROMECH LLP | GALA NO.102 DAMA IND EST NO 1S.NO.36 UNIQUE IND COMPLEX VILL WALIV Vasai, Maharashtra, India - 401208 |
| ABA-7285 | SILVERLIGHT LED LLP | GALA NO. 117, S. NO. 15,H NO. 1/A, AAIMA IND. COMPLEX, SATIVALI, VASAI EAST, Maharashtra, India - 401208 |
| AAT-9946 | JSK MATRIX INDIA LLP | Gala No. 01, S. No. 225, H. No. 7/B,Shree Saraswati Industrial Estate, Fatherwadi, Gokhivare, Palghar, Vasai, Maharashtra, India - 401208 |
| AAN-5532 | GAMIN AUTOMATION SYSTEM LLP | Gala No 1,S.No 106 H No 6374, Richard Compound, Manchipada,Pelhar, Vasai Phata,Vasai East THANE, Maharashtra, India - 401208 |
| AAX-8868 | BRAND WHIZ RETAIL SOLUTIONS LLP | Gala No.B/3, DHAGA ESTATE, S. No.55, H. No.1/3, K, Kaman Bhiwandi Road, Kaman, Vasai, Maharashtra, India - 401208 |
| U15490MH2019PTC322239 | PRIAAN FOOD INDUSTRIES PRIVATE LIMITED | Gala No.E/1, S.No.35 Aman Ind. Est. No.1, K. N. Dhumal Nagar , WALIV VASAI, Maharashtra, India - 401208 |
| 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 |
|---|---|---|
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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