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  • Complaints
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UNICUS RISK ADVISORS LLP

LLPIN: AAC-4216 As on: 2026-07-13

UNICUS RISK ADVISORS LLP (LLPIN: AAC-4216) is a Limited Liability Partnership firm incorporated on 01 Jul 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of UNICUS RISK ADVISORS LLP are ANUSHKUMAR SHIVARAMAN ., AADITYA JAYANT DASTANE, and TEJAS PRADEEP DHARWADKAR.

UNICUS RISK ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

UNICUS RISK ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-4216. Its Email address is [email protected] and its registered address is Office No. 5, 3rd Floor, Anand Nilay Business Center, Karve Road, Kothrud Pune, Maharashtra, India - 411038

Current status of UNICUS RISK ADVISORS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 UNICUS RISK 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.

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

Current Directors & Key Managerial Personnel of UNICUS RISK ADVISORS
DIN Director Name Designation Appointment Date
02528487 ANUSHKUMAR SHIVARAMAN . Designated Partner 2017-08-09
03505179 AADITYA JAYANT DASTANE Designated Partner 2014-07-01
06797119 TEJAS PRADEEP DHARWADKAR Designated Partner 2014-07-01
Past Directors & Key Managerial Personnel of UNICUS RISK ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANUSHKUMAR SHIVARAMAN .
Company Name CIN Designation Appointment Date Cessation
Intelligence AGA Advisors LLP ABB-8864 Designated Partner 2022-07-27 Ongoing
VAULTIZE TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC133883 Additional Director - 2019-09-30
VAULTIZE TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC133883 Director - 2020-01-24
PHM CONSULTING PRIVATE LIMITED U74140PN2007PTC130088 Additional Director - 2009-09-29
PHM CONSULTING PRIVATE LIMITED U74140PN2007PTC130088 Director - 2013-05-16
MAPSI SOLUTIONS PRIVATE LIMITED U74999PN2019PTC181995 Director 2019-02-07 Ongoing
Other Directorships of AADITYA JAYANT DASTANE
Company Name CIN Designation Appointment Date Cessation
AVANTIKA BALEWADI 16 LLP AAX-3935 Designated Partner - 2022-06-30
UNICUS ADVISORS PRIVATE LIMITED U74999PN2010PTC135468 Additional Director - 2011-09-30
UNICUS ADVISORS PRIVATE LIMITED U74999PN2010PTC135468 Director 2011-09-30 Ongoing
QUALIPAT IP SERVICES PRIVATE LIMITED U93000PN2013PTC146422 Director - 2014-12-15
Other Directorships of TEJAS PRADEEP DHARWADKAR

CIN Company Name Company Address
U72200PN2009PTC250595 ANB SYSTEMS PRIVATE LIMITED Office No 5, 3rd Floor, Anand Nilay Soc, Karve Road, S No. 1/3 4 5B , Pune City, Maharashtra, India - 411038
AAO-9857 FIVYO CONSULTING LLP 2nd Floor, Anand Nilay Business Center Near Bank of Maharashtra, Karve Road, Kothrud Pune, Maharashtra, India - 411038
U72200PN2007PTC129551 CLASSIC INFOCOM PRIVATE LIMITED ANAND NILAY CO-OP. HSG. SOCY., 3RD FLOOR, NEAR KARVE STATUE, KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
U80903PN2021PTC204274 PINGOLEARN EDUCATION PRIVATE LIMITED S No. 89/90, Plot No. 44, Office No. 43, 5th Floor Lokmanya House, Lokmanya colony, Paud Road, Kothrud, Pune , Pune City, Maharashtra, India - 411038
AAN-7660 VALUESHIFT CONSULTING LLP Office 3 & 4, Anand Nilay Soc, Karve Road , S.No. 1/345B Kothrud, Pune, Maharashtra, India - 411038
ABD-0115 VALENTINA PHARMACEUTICAL LLP OFFICE NO 313, 3RD FLOOR,THE BUSINESS HUB, KARVE RD, NEAR PRUTHVI HOTEL, KOTHRUD Pune City, Maharashtra, India - 411038
U72900PN2015PTC167800 ANTWORKS SOLUTIONS INDIA PRIVATE LIMITED Office # 5, Silver Fern Commercial 3rd Floor, Near Karve Statue, Karve Road , Kothrud , Pune, Maharashtra, India - 411038
U52399PN2015PTC155761 RED MANGOES RETAILMART PRIVATE LIMITED PLOT NO. 44, SR. NO. 89, OFFICE NO. 22, 3RD FLOOR LOKMANYA HOUSE, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
ACF-3662 CASAPEX INFRA LLP S.NO.1/2 CTS NO 432 (PART) B JUNCTION 3RD FLOOR,OFFICE NO 301 NR POST OFFICE KOTHRUD PUNE,Pune City,Pune,Maharashtra,India-411038
ACH-4828 NAVBHARAT UDYAM SEVA LLP SUCCESS SQUARE COMPLEX 4TH FLOOR OFFICE NO 404,,OPP SHEETAL HOTEL KARVE ROAD KOTHRUD, PUNE,Pune City,Pune,Maharashtra,India-411038
U43299PN2017PTC169775 VALENTINA CONSTRUCTION INFRA PRIVATE LIMITED Success Square Complex 4th Floor Office No 405,Opp Sheetal Hotel Karve Road Kothrud Pune,Pune City,Pune,Maharashtra,411038-India
U46209PN2022PLC213538 VALENTINA INDUSTRIES LIMITED Success Square Complex 4th Floor Office No 405,Opp Sheetal Hotel Karve Road Kothrud Pune,Pune City,Pune,Maharashtra,411038-India
U72900PN2007PTC129548 TECMATIC INFOTECH PRIVATE LIMITED ANAND NILAY CO-OP. HSG. SOCY., 2ND FLOOR NEAR KARVE STATUE, KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
U72200PN2001PTC016025 CYTEL STATISTICAL SOFTWARE & SERVICES PR IVATE LIMITED S.NO.150,LOHIA-JAIN IT PARK, A WING 5TH FLOOR OFFICE NO. 501, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
U72200PN2015PTC154265 ALGOSTATIC TECHNOLOGIES PRIVATE LIMITED PART OFFICE NO.14, 5TH FLOOR, NIRMAL PLAZA SR.NO.148/4A/4B, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
U72900PN2021FTC204186 UNIFY DOTS PRIVATE LIMITED Office No. 102, 1st Floor, Arundhati Apartment, Survey No 14, 129, 130 & 131 Plot Number 12, Karve Road, Mayur Colony, Kothrud , Pune City, Maharashtra, India - 411038
ACY-8649 VOLT SHIFT LLP Flat No. 13, Anand Nilay,,Karve Road, Kothrud,Pune City,Pune,Maharashtra,India-411038
ACM-2723 NATUREPATH WELLNESS LLP Office No. A-301, 3rd Floor, Kotibhaskar Business Court,CTS 682-686, Opp. Karishma Society, Kothrud,Pune City,Pune,Maharashtra,India-411038
ACM-2627 SHRI KESAVA BUILDCON LLP R.M. Corner, VS-1, Office No.6, 1st floor,,Sr. No. 81/4, Indira Shankar Nagari, Paud Road, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038
AAM-1273 M. P. ENTERPRISES & INFRA LLP Chiranjeev Apartment, S. No. 1-5A-5B, Plot No 11, Office No 1, Karve Road, Erandawana, Pune, Maharashtra, India - 411038
AAE-2857 SYNERGY EXPORTS LLP Office no 26 Galleria Near Karve Statue Hissa No 14-18 /2 S No 132 Main Karve Road Kothrud Pune, Maharashtra, India - 411038
AAD-9773 HASHTAG CLOTHING LLP S no 167/A, Office No 201 to 206, 3rd Floor, Old Walchand House, Lane No 1, Happy colony Kothrud Pune, Maharashtra, India - 411038
U69201PN2024PTC229535 TAXMATIC ADVISORY PRIVATE LIMITED Office No.5, 3rd Floor, S.No.129, P. No.9,Saloni Apartment, Ideal Colony,Pune City,Pune,Maharashtra,411038-India
U74999PN2017FTC173359 PANAMASURYA ENERGY PRIVATE LIMITED OFFICE NO. 314, MAHADKAR CHAMBERS, S. NO. 127/1/3A KARVE ROAD, KOTHRUD, PUNE -411038 , Pune, Maharashtra, India - 411038
U74999PN2018PTC177611 PANAMAHELIOS POWER GENERATION PRIVATE LIMITED OFFICE NO. 314, MAHADKAR CHAMBERS, S. NO. 127/1/3A KARVE ROAD, KOTHRUD, PUNE -411038 , Pune, Maharashtra, India - 411038
ACM-5284 SIDDHIVINAYAK MEP CONSULTANTS LLP S NO 129 PLOT NO 2A 3A 15 3RD FLOOR,OFFICE NO 22 GEETAI SANKUL KOTHRUD,Pune City,Pune,Maharashtra,India-411038
L29248PN2012PLC142045 READYMIX CONSTRUCTION MACHINERY LIMITED Office No. 401, 3rd and 4th Floor, Plot No 209, S.NO.96/2B,Right Bhusari Colony, Paud Road,Pune City,Pune,Maharashtra,411038-India
U72900PN2017PTC171446 BITEX IT SOLUTIONS PRIVATE LIMITED OFFICE NO 22, 3RD FLOOR, LOKMANYA HOUSE, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
U85300MH2019NPL328186 BRIDGE TOWARDS JUSTICE LAABH FOUNDATION Office No. 22, 3rd Floor, Lokmanya House Paud Road Kothrud , Pune, Maharashtra, India - 411038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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

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Company Identifier Name Percentage of Share held

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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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