ONEUP PLY AGENCIES LLP (LLPIN: AAC-5079) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ONEUP PLY AGENCIES LLP are NAINA SANDIP GADA, and SANDEEP BABULAL GADA.
ONEUP PLY AGENCIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ONEUP PLY AGENCIES LLP's LLP Identification Number is (LLPIN)AAC-5079. Its Email address is [email protected] and its registered address is Office No. 506, Ouantum Tower, Near HP Petrol Pump Chincholi Signal, SV Road, Malad West Mumbai, Maharashtra, India - 400064
Current status of ONEUP PLY AGENCIES LLP is - Active.
| LLP Identification Number | AAC-5079 |
| Name | ONEUP PLY AGENCIES 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 | 2 |
| Date of Incorporation | 2014-07-25 |
| Age of Company | 10 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONEUP PLY AGENCIES LLP |
| AAC-5079 |
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Get a list of all litigations ONEUP PLY AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONEUP PLY AGENCIES. This report helps you understand the risk associated in dealing with ONEUP PLY AGENCIES 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 ONEUP PLY AGENCIES 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 |
|---|---|---|---|
| 06733187 | NAINA SANDIP GADA | Designated Partner | 2014-07-25 |
| 06782295 | SANDEEP BABULAL GADA | Designated Partner | 2014-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEUP FURNITURE PRIVATE LIMITED | U36100MH2020PTC339434 | Director | - | 2021-04-24 |
| ONEUP PLYBOARD PRIVATE LIMITED | U36999MH2021PTC366610 | Director | 2021-08-31 | Ongoing |
| ONEUP BUILDCON PRIVATE LIMITED | U45309MH2021PTC365026 | Director | 2021-08-02 | Ongoing |
| ONEUP INDUSTRIES PRIVATE LIMITED | U74999MH2018PTC318838 | Director | 2018-12-27 | Ongoing |
| ONEUP EXTRUSION PRIVATE LIMITED | U28995MH2019PTC332268 | Director | 2019-10-28 | Ongoing |
| ONEUP PLYBOARD PRIVATE LIMITED | U36999MH2021PTC366610 | Director | 2021-08-31 | Ongoing |
| ONEUP BUILDCON PRIVATE LIMITED | U45309MH2021PTC365026 | Director | 2021-08-02 | Ongoing |
| ONEUP INDUSTRIES PRIVATE LIMITED | U74999MH2018PTC318838 | Director | 2018-12-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0692 | AADESHRI STEEL TRADER LLP | 101, SATSANG APT, NADIWALA COLONY NO.1, S.V. ROAD, NEAR IBP PETROL PUMP, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAI-7858 | SHREE KIRTI INFRA LLP | 1101, QUANTAM TOWER, DAL MILL GALI, NEAR CHINCHILI FATAK, PETROL PUMP, S.V. ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAZ-6096 | RIDGE HOSPITALITY MANAGEMENT AND DEVELOP MENT SERVICES AND SOLUTIONS LLP | 208, Building No. 2 C, Bunder Road,Malad West, Behind HP Petrol Pump, Malad West, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAZ-7923 | WEALTHAI TECHNOLOGIES LLP | Office 801, Quantum Tower, Off. S.V. Road, Ram Baug, Malad (West), Near SBI Bank Mumbai, Maharashtra, India - 400064 |
| AAS-5656 | KR ICFO SERVICES LLP | FLAT NO.9 , 3RD FLOOR, MILAP APPARTMENT MILAP CHS, S.V.ROAD, OPP HP PETROL PUMP,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U70200MH2020PTC349262 | NYNEX REALTY VENTURE PRIVATE LIMITED | UNIT NO. 506, 5TH FLOOR, QUANTUM TOWER, S. V. ROAD, NEAR HP PETROL PUMP, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| AAJ-0458 | EPITOME RESEARCH SERVICES LLP | OFFICE NO C-306 , EUREKA TOWER MIND SPACE, LINK ROAD , MALAD WEST, MUMBAI-400064 MUMBAI, Maharashtra, India - 400064 |
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAL-6475 | SWAROOP AADITYA BUILDERS AND DEVELOPERS LLP | SHOP NO. 7, AHINSA TOWER, AHINSA MARG LINK ROAD, OFF. CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABZ-8453 | Infinity Industrial Packaging Products LLP | Office No. B-409 Knox PlazaMind SpaceNear Tangent Showroom Chincholi Bunder Signal Malad West, Maharashtra, India - 400064 |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| ABA-3110 | SPOTLIGHT PROCESSORS & DYERS LLP | Office No. 205, Aditya Heritage Co-op. Industrial premisesChincholi Bunder Road, Malad West Malad West, Maharashtra, India - 400064 |
| ACA-3652 | OCK Technologies LLP | Unit No. 110, 1st Floor, Qauntam Tower,Ram Baug, Off SV Road, Malad West, Malad West, Maharashtra, India - 400064 |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| AAS-9720 | AURINKO MANAGERS LLP | Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| AAS-6962 | PMP SURGIMED LLP | 44 Aditya Industrial Estate, Plot No. 444 22nd floor, Dumping Ground, Chincholi Bunder Road, Near Mindspace MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAA-2046 | PANDEY GHANWAT DEVELOPERS LLP | OFFICE NO. 5, GOPAL BHAVAN,45A, S.V. ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAA-8410 | SHRI JIVDANI TRADERS LLP | 1301, Vini Tower, Near Dheeraj Dham, Off Chincholi Bunder Road, Malad (West), Mumbai, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|
| 100092996 | 2017-03-31 | - | 2020-02-06 | 8,000,000.00 | DCB BANK LIMITED | |
| 100093261 | 2017-03-31 | - | 2020-02-06 | 10,000,000.00 | DCB BANK LIMITED | |
| 100286897 | 2019-08-22 | - | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100384487 | 2020-10-14 | - | - | 3,309,872.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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