UNICORN INDIA VENTURES ADVISORS LLP (LLPIN: AAC-4129) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UNICORN INDIA VENTURES ADVISORS LLP are ANIL RAMBILASH JOSHI, BHASKAR MAJUMDAR, and MANOJ LADDHA.
UNICORN INDIA VENTURES ADVISORS 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 10 Dec 2024.
UNICORN INDIA VENTURES ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-4129. Its Email address is [email protected] and its registered address is 5th Floor 504,B-WingPowai Plaza, Hiranandani Business Park Mumbai, Maharashtra, India - 400076
Current status of UNICORN INDIA VENTURES ADVISORS LLP is - Active.
| LLP Identification Number | AAC-4129 |
| Name | UNICORN INDIA VENTURES ADVISORS 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-06-28 |
| Age of Company | 10 years, 8 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-10 |
| 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 |
| UNICORN INDIA VENTURES ADVISORS LLP |
| AAC-4129 |
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Get a list of all litigations UNICORN INDIA VENTURES ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNICORN INDIA VENTURES ADVISORS. This report helps you understand the risk associated in dealing with UNICORN INDIA VENTURES ADVISORS 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 UNICORN INDIA VENTURES ADVISORS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01522133 | ANIL RAMBILASH JOSHI | Designated Partner | 2014-06-28 |
| 02131404 | BHASKAR MAJUMDAR | Designated Partner | 2014-12-01 |
| 00079722 | MANOJ LADDHA | Designated Partner | 2016-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06749055 | MITEN NARENDRA MEHTA | Designated Partner | - | 2014-12-01 |
| 01382211 | PARESH SHANTILAL KARIYA | Designated Partner | - | 2015-02-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6017 | UNICORN INDIA VENTURES SERVICES LLP | 5th Floor, 504, B-Wing, Powai Plaza,Hiranandani Business Park, Mumbai, Maharashtra, India - 400076 |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| F03218 | DGB EARTH SCIENCES BV | Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| F03790 | YANTAI WANHUA POLYURETHANES COMPANY LIMI TED. | S 54, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076 |
| F04367 | CASAPPA SPA | S-30, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING-B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076 |
| U52100MH2015PTC269805 | GUTE REISE INDIA PRIVATE LIMITED | Regus, Supreme Business Park, Unit No. B-501 5th floor, Wing ‘B', No. 27 in Village P owai , Mumbai, Maharashtra, India - 400076 |
| U24303MH2023PTC397821 | ES ESSENTIAL CHEMICALS PRIVATE LIMITED | Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076 |
| F04274 | ZURCHER KANTONALBANK | 7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U11100MH2013FTC243371 | PETRA ENERGIA BHARAT PRIVATE LIMITED | 07th Floor, B Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAO-3130 | NGL LOGISTICS LLP | 101, 1st Floor, B G House,Orchard AvenueHiranandani Business Park,Powai Mumbai, Maharashtra, India - 400076 |
| AAW-5032 | MARITIME GLOBAL SERVICES LLP | 302, 3rd FLOOR, B WING, DELPHI, ORCHAD AVENUE, HIRANANDANI BUSINESS PARK, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAN-6241 | PRAKRUTIK GASRETAIL LLP | 101, 1st Floor, B G House,Orchard AvenueHiranandani Business Park,Powai Mumbai, Maharashtra, India - 400076 |
| U23201MH1993PLC142782 | BHARAT SHELL LIMITED | Powai Plaza, 401-403, 4th Floor, Hiranandani Business Park, Po wai, , Mumbai, Maharashtra, India - 400076 |
| F03506 | ENSCO MARITIME LIMITED | Suite 60,7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F03730 | BENOY LIMITED | Suite 19, 7th Floor, Wing B, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U45400MH2007PTC174459 | AGENOR DEVELOPERS PRIVATE LIMITED | 101, 1st Floor, B G House, Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076 |
| U24233MH2012FTC227273 | WANHUA INTERNATIONAL (INDIA) PRIVATE LIMITED | S22, 7th Floor Wing B Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAS-7905 | 3MONKS VALLEY LLP | 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076 |
| AAU-3214 | CREATIVEWEBART DIGITAL AGENCY LLP | 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076 |
| F06190 | EMERSON ELECTRIC CO. | Delphi Building, B Wing, 6th Floor, 604, Hirananda Business Park, Hiranandani Gardens, Powa i , Mumbai, Maharashtra, India - 400076 |
| U28900MH1996PTC104754 | EMES FABRICATION PRIVATE LIMITED | 502, 5th Floor, Powai Plaza , Central Avenue Road, Opp. Nirvana Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74130MH2004PTC145476 | ARANCA (MUMBAI) PRIVATE LIMITED | 201 & 301, B - WING, 2ND & 3RD FLOOR, SUPREME BUSINESS PARK, HIRANANDANI GARDENS, POWA I , MUMBAI, Maharashtra, India - 400076 |
| ACA-3440 | Redev Ventures LLP | 504, MTR Room No. 42, Powai Plaza, CST No. 5, 4th Floor,Hiranandani Bus Park, Powai, Near A.S Marg, Near Pizza Hut, Mumbai, Maharashtra, India - 400076 |
| U24233MH2007PTC173639 | GENOM HERBAL PRIVATE LIMITED | A-504,DELPHI,ORCHARD AVENUE, HIRANANDANI BUSINESS PARK,HIRANANDANI PO WAI , MUMBAI, Maharashtra, India - 400076 |
| F03258 | HERCULES INTERNATIONAL DRILLING LTD. | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| AAJ-4936 | SENVION INDIA WIND POWER SERVICES LLP | B 501, Delphi Building,Orchard Avenue, Sector No.3Hiranandani Business Park, Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| F04639 | KAGOME CO. LTD. | Vatika Business Center, Suite No. 20,7th Fl, Wing B,SupremeBusinessPark,Hiranandani Garden , Mumbai, Maharashtra, India - 400076 |
| U11101MH2008PTC183100 | IGOPL OFFSHORE PRIVATE LIMITED | 101, 1st Floor, One Boulevard, Lake Boulevard Road Hiranandani Business Park, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| F02278 | TRANSOCEAN DISCOVERER 534 LLC | One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076 |
| 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.
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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 |
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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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