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UVK CONSTRUCTIONS LLP

As on: 2024-06-13

UVK CONSTRUCTIONS LLP (LLPIN: AAG-0248) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of UVK CONSTRUCTIONS LLP are RAJESH HARJIVANDAS ZAVERI, KALPESH BABUBHAI RATHOD, and SATISH KISHORILAL GARG.

UVK CONSTRUCTIONS 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 19 Dec 2024.

UVK CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAG-0248. Its Email address is [email protected] and its registered address is Office NO. 202, 2nd Floor Odyssey IT Park, Road No. 9, Wagle Estate Thane, Maharashtra, India - 400604

Current status of UVK CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number AAG-0248
Name UVK CONSTRUCTIONS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-03-22
Age of Company 9 years, -1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-19
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UVK CONSTRUCTIONS LLP

Previous CINs

AAG-0248

Regulatory Filings of UVK CONSTRUCTIONS

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Litigation Search Report of UVK CONSTRUCTIONS

Get a list of all litigations UVK CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UVK CONSTRUCTIONS. This report helps you understand the risk associated in dealing with UVK CONSTRUCTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 UVK CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About UVK CONSTRUCTIONS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UVK CONSTRUCTIONS

Current Directors & Key Managerial Personnel of UVK CONSTRUCTIONS
DIN Director Name Designation Appointment Date
06518304 RAJESH HARJIVANDAS ZAVERI Partner 2018-02-27
06762292 KALPESH BABUBHAI RATHOD Designated Partner 2016-03-22
06762295 SATISH KISHORILAL GARG Designated Partner 2016-03-22
Past Directors & Key Managerial Personnel of UVK CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
06518304 RAJESH HARJIVANDAS ZAVERI Partner - 2018-02-26
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRINITY RAJ VENTURES LLP AAB-5086 Designated Partner 2013-05-09 Ongoing
RAJHEER BUILDCON LLP AAD-8320 Designated Partner 2015-04-25 Ongoing
NISHTHA DEVELOPERS LLP AAM-1308 Designated Partner 2018-02-27 Ongoing
RAJHEER INFRACITY LLP AAM-5401 Designated Partner 2018-05-02 Ongoing
RAJHEER REALTY LLP ACA-1715 Designated Partner 2023-03-11 Ongoing
NISHTHA DEVELOPERS PRIVATE LIMITED U70101GJ2003PTC043261 Additional Director - 2016-09-30
NISHTHA DEVELOPERS PRIVATE LIMITED U70101GJ2003PTC043261 Director - 2018-02-26
RAJHEER MEGA PROJECTS PRIVATE LIMITED U70109MH2019PTC322809 Director 2019-03-20 Ongoing
DIVYAGIRI PRODUCTIONS PRIVATE LIMITED U74201MH2024PTC426929 Director 2024-06-13 Ongoing
BEAUTY BUILDCON 8118 LLP AAC-0955 Designated Partner 2014-02-17 Ongoing
BEAUTY GANRAJ CONSTRUCTION LLP AAC-0962 Designated Partner 2014-02-17 Ongoing
BEAUTY SANKALP BUILDERS LLP AAC-0964 Designated Partner 2014-02-17 Ongoing
UVK BUILDERS & DEVELOPERS LLP AAF-3917 Designated Partner 2015-12-28 Ongoing
NISHTHA DEVELOPERS LLP AAM-1308 Designated Partner 2018-10-12 Ongoing
UVK ROYAL LLP AAX-4255 Designated Partner 2021-06-16 Ongoing
SCIENTIFIC INFRAPROJECTS PRIVATE LIMITED U43299MH2024PTC419758 Director 2024-02-21 Ongoing
UVK BUILDERS AND DEVELOPERS INDIA PRIVATE LIMITED U45201MH2022PTC392010 Director 2022-10-12 Ongoing
BEAUTY BUILDCON 8118 LLP AAC-0955 Designated Partner 2014-02-17 Ongoing
BEAUTY GANRAJ CONSTRUCTION LLP AAC-0962 Designated Partner 2014-02-17 Ongoing
BEAUTY SANKALP BUILDERS LLP AAC-0964 Designated Partner 2014-02-17 Ongoing
UVK BUILDERS & DEVELOPERS LLP AAF-3917 Designated Partner 2015-12-28 Ongoing
NISHTHA DEVELOPERS LLP AAM-1308 Designated Partner 2018-10-12 Ongoing
UVK ROYAL LLP AAX-4255 Designated Partner 2021-06-16 Ongoing
SCIENTIFIC INFRAPROJECTS PRIVATE LIMITED U43299MH2024PTC419758 Director 2024-02-21 Ongoing
UVK BUILDERS AND DEVELOPERS INDIA PRIVATE LIMITED U45201MH2022PTC392010 Director 2022-10-12 Ongoing
VINEET BUILDCON PRIVATE LIMITED U45209MH2016PTC288149 Director 2021-05-21 Ongoing
Other Directorships of RAJESH HARJIVANDAS ZAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPESH BABUBHAI RATHOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH KISHORILAL GARG
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-3917 UVK BUILDERS & DEVELOPERS LLP Office NO. 202, 2nd Floor Odyssey IT Park, Road No. 9, Wagle Estate Thane, Maharashtra, India - 400604
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AAI-2205 SPK CREATORS LLP Office no. 502, 5th floor,Plot No. A-9, Road No. 01, Wagle Estate, Nr. Datta Mandir, Thane, Maharashtra, India - 400604
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U31400MH2010PLC206771 CAPCHEM ELECTRICALS LIMITED Flat No. B-39, Bhoomi Velocity, Office No. 202, 2nd Floor, Wagle Estate , Thane, Maharashtra, India - 400604
AAE-5947 CFO SERVICES LLP Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604
AAH-2210 A T M S & CO LLP Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604
AAI-6607 A T M S IT SERVICES LLP Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604
AAM-0367 A T M S ADVISORS LLP Lotus Park, Unit No 201, 2nd Floor, Wagle Industrial Estate, Road No 16, MIDC Thane west, Maharashtra, India - 400604
AAH-1657 ALTRES TECHNOLOGIES INDIA LLP Unit no A1, 7th Floor, A wing,Ashar IT Park, Road no 16/Z, Wagle Industrial Estate Thane, Maharashtra, India - 400604
AAW-1684 THEA WEDDINGS & EVENTS LLP Unit No 401, Opp. TMC OfficeCentrum IT Park, Plot No C-3, SG Barve Road, Wagle Estate, Near Mulund Checknaka Thane, Maharashtra, India - 400604
U74999MH2018PTC312570 ROADMATICS TECHNOLOGIES PRIVATE LIMITED Office No.202, 2nd Floor, Road No.16 Plot-B/18/19, Lotus IT Park,Wagle Estate THANE (W) Thane MH 400604 IN
View all companies with similar address

Prosecution Details of UVK CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UVK CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UVK CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: Office NO. 202, 2nd Floor Odyssey IT Park, Road No. 9, Wagle Estate Thane, Maharashtra, India - 400604

Principal Products & Services of UVK CONSTRUCTIONS

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

Balance Sheet of UVK CONSTRUCTIONS

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

Profit & Loss Statement of UVK CONSTRUCTIONS

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

Share Holders & Investors of UVK CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of UVK CONSTRUCTIONS

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

Board Meetings of UVK CONSTRUCTIONS

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

Auditors of UVK CONSTRUCTIONS

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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