UTSAAV GIFTING LLP (LLPIN: ACC-1333) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of UTSAAV GIFTING LLP are AKANKSHA BHALLA, and DIVISHA PRAVIN BHALLA.
UTSAAV GIFTING 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 17 Dec 2024.
UTSAAV GIFTING LLP's LLP Identification Number is (LLPIN)ACC-1333. Its Email address is [email protected] and its registered address is B. NO. A2 R. NO. 602 SANKARA COLONY PL LO. GOVANDI Mumbai, Maharashtra, India - 400043
Current status of UTSAAV GIFTING LLP is - Active.
| LLP Identification Number | ACC-1333 |
| Name | UTSAAV GIFTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-21 |
| Age of Company | 1 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTSAAV GIFTING LLP |
| ACC-1333 |
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Get a list of all litigations UTSAAV GIFTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UTSAAV GIFTING. This report helps you understand the risk associated in dealing with UTSAAV GIFTING 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 UTSAAV GIFTING 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 |
|---|---|---|---|
| 08664205 | AKANKSHA BHALLA | Designated Partner | 2023-07-21 |
| 08664267 | DIVISHA PRAVIN BHALLA | Designated Partner | 2023-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAATII PRODUCTIONS LLP | AAR-6823 | Designated Partner | 2020-01-22 | Ongoing |
| MAATII PRODUCTIONS LLP | AAR-6823 | Designated Partner | 2020-01-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6823 | MAATII PRODUCTIONS LLP | Building No. A2, Room No.602, Sankara Colony, P.L. Lokhande Marg, Behind Asissi Nagar, Govandi, Mumbai, Maharashtra, India - 400043 |
| U24296MH2021PTC370849 | EQUANIMOUS TECHNOLOGIES PRIVATE LIMITED | B/4, FLAT NO.606, KUTCHI SARVODAYA NAGAR P.L. LOKHANDE MARG, GOVANDI-400043 , MUMBAI, Maharashtra, India - 400043 |
| AAT-1141 | IWEALTH TECHNOLOGY SOLUTIONS LLP | Flt No 23B/111, Sanghratna CHS Ltd, PLL Marg New Gautam Nagar,MMRDA Colony, Govandi (w), Kurla Mumbai, Maharashtra, India - 400043 |
| U28910MH2012PTC225678 | AHEM ENTERPRISES PRIVATE LIMITED | PLOT NO 40, LINE NO T, ROOM NO 4, SUBHASHCHANDRA BSE NAGAR BH CHURCH, SHIVAJI NAGAR NO. 2 GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| AAP-1706 | VIDHARBHA PHARMA LLP | PLOT NO. 22, SHOP NO 1317, LOTUS COLONY OPP, ASHIQANE RASOOL MASJID, GOVANDI MUMBAI, Maharashtra, India - 400043 |
| ABZ-4844 | RIDDHI & RUTUJA ENTERPRISES LLP | Room No. 10, 1st Floor, Block No. 9, Opp. Nandadeep Co-op Hsg. Soc.,Deonar Municipal Colony, Shivaji Nagar, Govandi, Mumbai, Maharashtra, India - 400043 |
| U11100MH2013PTC241186 | RELIABLE SLUDGE OIL ORGANIZER PRIVATE LIMITED | MEM/C/95/1038, PLOT NO.4-P3, M.H.COLONY, B EAST OF K.D.RAILWAY, NR. RD. NO.8, GOV ANDI, , MUMBAI, Maharashtra, India - 400043 |
| U29253MH2009PTC192285 | B.D. INDUSTRIES (INDIA) PRIVATE LIMITED | 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International Sch ool , Govandi West Mumbai, Maharashtra, India - 400043 |
| ABC-1107 | SV Maitri Enterprise LLP | 13th Floor, B-1301, Building No-12, Mangal Moorti Complex, Mankhurd Ghatkopar Link Road,PMGP Colony, Opp Mhada Colony, Mankhurd (W), Mumbai Mumbai, Maharashtra, India - 400043 |
| AAK-8029 | SKDAPPERS BUILDWELLS LLP | Flat No 311, B Wing, Roma Banjara Tanda Chs Ltd, Bldg No 1, Veer Jijamata Bhosale Marg, Cts No 80, Mumbai, Maharashtra, India - 400043 |
| U29256MH2020PTC337595 | ASFIYA ENGINEERING PRIVATE LIMITED | ROOM NO 587, PLOT NO 10, LOTUS COLONY NEAR LOTUS COLONY , MUMBAI, Maharashtra, India - 400043 |
| AAW-4951 | RAYS IMAGING HUB LLP | PLOT NO 24/R/1 SHIVAJI NAGAR, GOVANDI MUMBAI, Maharashtra, India - 400043 |
| U70102MH2012PTC230083 | SPACE LAND DEVELOPERS PRIVATE LIMITED | PLOT NO-11/782, LOTUS COLONY SHIVAJI NAGAR, GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| AAT-8189 | HASTIN CONTRACTORS LLP | 53/3/10, Gautam Colony, Chawl No. A/14, Shivajinagar, Govandi Mumbai, Maharashtra, India - 400043 |
| AAP-4457 | AEDIFICIUM TECHNOLOGIES LLP | B NO. 7, DEONAR HSG SOC GOVANDI OPP LAKME MADHUBAM SOCIETY MUMBAI, Maharashtra, India - 400043 |
| AAJ-8655 | DHANVI YASH BUILDERS AND DEVELOPERS LLP | R NO 4, SUYOG SEVS SANGH B.S. AMBEDKAR NAGAR, NIMONI BAUGH GOVANDI, Maharashtra, India - 400043 |
| U24233MH2012PTC236040 | ORIANA HEALTHCARE PRIVATE LIMITED | Plot No 38, B 11, 1st Floor Shivaji Nagar, Govandi , Mumbai, Maharashtra, India - 400043 |
| U72900MH2018PTC315204 | B.D. INNO VENTURES PRIVATE LIMITED | Unit No. 602, 6th Floor, Universal Majestic, P.L. Lokhande Marg, , Mumbai, Maharashtra, India - 400043 |
| AAV-7799 | HALITE ENTERPRISES FUEL LLP | 1ST FLOOR, PLOT NO 26/R/1 SHIVAJI NAGAR, GOVANDI, OPP MADINA MASJID MUMBAI, Maharashtra, India - 400043 |
| U15490MH2020OPC345564 | SHINES CHAIWALA.COM (OPC) PRIVATE LIMITED | No. 23B/302, Shree Sai Shakti, CHS Society,Tata Nagar,Mankhurd,Vill Govandi , Mumbai, Maharashtra, India - 400043 |
| U24246MH2021PTC371605 | ORANGEWOOD INNOVATIONS PRIVATE LIMITED | 1st FLoor, Plot No. 26/R/1, Shivaji- Nagar, Govandi, Opp. Madina Masjid, , Mumbai, Maharashtra, India - 400043 |
| AAS-6610 | UPRISING INFRA LLP | 32 B SHOP NO 12 INDIAN OIL NAGAR NATVAR PAREKH GOVANDI NEAR SHIVAJI NAGAR POLICE STATION MUMBAI, Maharashtra, India - 400043 |
| AAT-7443 | CODEDADDY TECHNOLOGIES LLP | BLDG E 3,ROOM NO 10 DEONAR MUNICIPAL COLONY DEONAR CIRCLE,NR M WARD MUNICIPAL OFFICE GOVANDI MUMBAI, Maharashtra, India - 400043 |
| AAT-9822 | PURVA DESAI LLP | FLT NO G2, A WING,SAIKRUPA CHS LTD,DEONAR MUNCIPAL COLONY, NR DEONAR POST OFFICE, GOVANDI (W) MUMBAI, Maharashtra, India - 400043 |
| ACC-4837 | RIGHT ANGLE PRODUCTIONS LLP | B-1103, 11th Floor, Building No.12, Mangal Moorti Complex,Mankhurd Ghatkopar Link Road, PMGP Colony, Mankhurd (West) Mumbai, Maharashtra, India - 400043 |
| AAI-5746 | NORTH CONSTRUCTIONS LLP | B 905 9th Floor Bldg no 2 9 North CHS CTS 7 ptVillage Borla Municipal Kamgar Vasahat Govandi East Mumbai, Maharashtra, India - 400043 |
| U74999MH2020PTC341506 | FORTIFY ELECTRONIC SECURITY & IOT SERVICES PRIVATE LIMITED | BLDG NO 19, ROOM NO 7 300 TENEMENTS DEONAR MUNICIPAL COLONY , Mumbai, Maharashtra, India - 400043 |
| AAL-5646 | KAMLI COUTURE FASHION LLP | Road No. 12, Plot No. 41/ N/ 1, Baiganwadi Shivaji Nagar, Govandi Mumbai, Maharashtra, India - 400043 |
| U01403MH2007PTC166972 | ARIES AGRO EQUIPMENTS PRIVATE LIMITED | ARIES HOUSE, PLOT NO. 24,DEONAR GOVANDI EAST,POST BOX NO.1 , MUMBAI, Maharashtra, India - 400043 |
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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 |
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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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