UTSUKA TRADING LLP (LLPIN: AAL-3555) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UTSUKA TRADING LLP are MANOJ SUMERMAL PARAKH, and DEEPAK VISHWANATH AGARWAL.
UTSUKA TRADING 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.
UTSUKA TRADING LLP's LLP Identification Number is (LLPIN)AAL-3555. Its Email address is [email protected] and its registered address is 302, 3rd Floor, Arihant CHSL Nr Terapanth Bhavan,Thakur Complex, Village Poisar Kandivali East, Maharashtra, India - 400101
Current status of UTSUKA TRADING LLP is - Active.
| LLP Identification Number | AAL-3555 |
| Name | UTSUKA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-11 |
| Age of Company | 7 years, 3 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTSUKA TRADING LLP |
| AAL-3555 |
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.
You will be able to access all documents filed by UTSUKA TRADING in a way that was never possible before.
Get a list of all litigations UTSUKA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UTSUKA TRADING. This report helps you understand the risk associated in dealing with UTSUKA TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 UTSUKA TRADING 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 |
|---|---|---|---|
| 01692671 | MANOJ SUMERMAL PARAKH | Designated Partner | 2017-12-11 |
| 02561063 | DEEPAK VISHWANATH AGARWAL | Designated Partner | 2017-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5222 | SUNWAY TRADING LLP | 302, 3rd Floor, Arihant CHSL Nr Terapanth Bhavan,Thakur Complex, Village Poisar Kandivali East, Maharashtra, India - 400101 |
| AAK-9725 | ERETECH PROJECTS LLP | 401, Wing A, Gokul Paradise, Poisar Thakur Complex NR Terapanth Bhavan, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAF-9630 | D K Y & ASSOCIATES LLP | Office No. 324, 3rd Floor, V Mall, Thakur Village, Kandiwali EastNear Sai Dham, Western Express Highway Kandivali East, Maharashtra, India - 400101 |
| AAA-6271 | GLAM BUSINESSES LLP | FLAT NO. 304, B-WING, 3RD FLOOR, ZARNA ENCLAVE CHSL, THAKUR COMPLEX WE HIGHWAY, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| ABA-8482 | BEDPE INNOVATIONS LLP | FLAT NO. 504 WING A FLOOR NO. 5 OBEROI PARK VIEW A OBEROI PARK VIEW CHSL THAKUR VILLAGE INTERNAL ROAD KANDIVALI EAST, Maharashtra, India - 400101 |
| U15549MH2016PTC281946 | KLARA ENTERPRISE PRIVATE LIMITED | FLAT NO 302 3RD FLOOR BUILDING NO 5 A/2 TO 10 & 792/11/C THAKUR JEWEL 120 FEET ROAD WING A AND B CTS NO 818 , Kandivali East, Maharashtra, India - 400101 |
| AAG-5553 | VINYASA HOSPITALITY SOLUTIONS LLP | Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| U17299MH2020PLC348797 | TIMELINE INDUSTRIES LIMITED | 311, 3RD FLOOR, TAAL, VEENA SAAZ, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U27104MH1971PTC015431 | SHREE ARCEE STEELS PRIVATE LIMITED | B-301, 3RD FLOOR, HILL VIEW PARK, THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAQ-9643 | MADRASI KAAPI HOUSE LLP | E / 302, 3rd Flr, Krishna Vasant Sagar Chsl, Thakur Village, Kandivli East, Mumbai, Maharashtra, India - 400101 |
| AAF-9029 | SHANGHAI SPICE FOODS LLP | 403, 4TH FLOOR, EMP-15, VENUS CHSL EVERSHINE NAGAR, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U17110MH1988PTC048300 | ANBHAV SYNTEX PRIVATE LIMITED | Flate :2004,Floor :20,Wing :A, SATYAM CHSL, THAKUR COMPLEX ROAD,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAB-1265 | RELAX EXIM LLP | Flat B-301, 3rd Floor Gokul Hights CHSLopp Cambrige School Thakur Complex Kandivali east Mumbai, Maharashtra, India - 400101 |
| AAB-2339 | RELAX SOFT TECH LLP | Flat B-301, 3rd Floor Gokul Hights CHSLopp Cambrige School Thakur Complex Kandivali east Mumbai, Maharashtra, India - 400101 |
| AAK-9957 | SPRING TECHNOLOGIES LLP | Plot-B, Flat-703, Floor-7, Wing-5A Shraddha CHSL, Thakur Complex Road, Kandivali East MUMBAI, Maharashtra, India - 400101 |
| AAN-2331 | DRS TECHNOLOGIES LLP | A-703, 7thFLOOR,DSK HARITA, A WING NR CAMBRIDGE SCHOOL THAKUR COMPLEX KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| U28999MH2020PTC337420 | VANTAGE INDIA PRIVATE LIMITED | Shop No. 336, 3rd Floor, V-Mall, Thakur Complex Western Express Highway, Kandivali (East ) , Mumbai, Maharashtra, India - 400101 |
| AAA-4378 | AAN ENTERPRISES LIMITED LIABILITY PARTNE RSHIP | FLAT NO.304, B WING, 3RD FLOOR, ZARNA ENCLAVE CHSL THAKUR C OMPLEX, W E HIGHWAY, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U15412MH2001PTC132226 | SHREE MAHAVIR BIOTECH PRIVATE LIMITED | Flat No. 301 & 302, 3rd Floor, 3A Bldg, Shraddha Bldg.3A CHSL,Thakur Complex,Kan divali(E) , Mumbai, Maharashtra, India - 400101 |
| U29308MH2016PTC286049 | JVIN ENGINEERING SOLUTIONS PRIVATE LIMITED | 1501 Raheja Eternity A wing CTS No 168/6 ,Village Magathane ,off WesternExpress Highway ,N r Broadway , Theatre Thakur Village Kandivali East, Maharashtra, India - 400101 |
| AAU-8237 | SERVICLAN CONSULTING LLP | F - 1301,Orchid Complex,Gundecha Valley of Flowers, Thakur Village, Kandivali East, Maharashtra, India - 400101 |
| U24299MH2019PTC323382 | SAMRIDDHI MULTITRADE PRIVATE LIMITED | Flat No.302, Building 20, Sanskruti Thakur Complex, Elegant Builders, , KANDIVALI EAST, Maharashtra, India - 400101 |
| U31100MH1988PTC050118 | KORDE ELECTRIC PRIVATE LIMITED | 2105, 21ST FLOOR, TOWER-B, OBEROI PARK VIEW, THAKUR VILLAGE , KANDIVALI EAST, Maharashtra, India - 400101 |
| ACA-9629 | Blutrronix Teknologies LLP | FLT NO - D/201, RANGOLI VASANT UTSAVTHAKUR VILLAGE, SAMTA NAGAR NR THAKUR COLLEGE Kandivali East, Maharashtra, India - 400101 |
| ACA-9620 | BLUNOSOFT Teknologies LLP | FLT NO - D/201, RANGOLI VASANT UTSAVTHAKUR VILLAGE, SAMTA NAGAR NR THAKUR COLLEGE Kandivali East, Maharashtra, India - 400101 |
| AAT-4705 | HELIAC BRAND SOLUTIONS LLP | C 411 WING E 2 HIGHWAY PARK CHSL OPP W EXPRESS HIGHWAY THAKUR COMPLEX KANDIVALI EAST, Maharashtra, India - 400101 |
| U45200MH2019PTC321215 | SARVESH CONCRETE FLOORS PRIVATE LIMITED | A/603, BHOOMI HILLS CHS LTD., THAKUR VILLAGE, NR. N.G. SUNCITY, , KANDIVALI EAST. MUMBAI., Maharashtra, India - 400101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.