USHTA IMPEX LLP (LLPIN: AAC-7343) is a Limited Liability Partnership firm incorporated on 19 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of USHTA IMPEX LLP are YAZMEEN CYRUS CONTRACTOR, and KATIE RUSTOM JASOOMONEY.
USHTA IMPEX 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.
USHTA IMPEX LLP's LLP Identification Number is (LLPIN)AAC-7343. Its Email address is [email protected] and its registered address is 5/2, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA, MUMBAI- 400027. MUMBAI, Maharashtra, India - 400027
Current status of USHTA IMPEX LLP is - Active.
| LLP Identification Number | AAC-7343 |
| Name | USHTA IMPEX 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 | 2014-09-19 |
| Age of Company | 10 years, 5 months, 24 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 |
| USHTA IMPEX LLP |
| AAC-7343 |
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Get a list of all litigations USHTA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of USHTA IMPEX. This report helps you understand the risk associated in dealing with USHTA IMPEX 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 USHTA IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05285168 | YAZMEEN CYRUS CONTRACTOR | Designated Partner | 2014-09-19 |
| 05285520 | KATIE RUSTOM JASOOMONEY | Designated Partner | 2014-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHTA MEDICARE LLP | AAB-1226 | Designated Partner | 2012-09-17 | Ongoing |
| USHTATE MEDICAL CENTER (UMC) LLP | AAH-8268 | Designated Partner | 2016-11-16 | Ongoing |
| USHTA MEDICARE LLP | AAB-1226 | Designated Partner | 2012-09-17 | Ongoing |
| USHTATE MEDICAL CENTER (UMC) LLP | AAH-8268 | Designated Partner | 2016-11-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1226 | USHTA MEDICARE LLP | 5/2, Rustom Baug Sant Savta Marg, Byculla Mumbai, Maharashtra, India - 400027 |
| AAH-8268 | USHTATE MEDICAL CENTER (UMC) LLP | 5/2 Rustom Baug Sant Savta Marg, Byculla Mumbai, Maharashtra, India - 400027 |
| U15549MH2019PTC325661 | SOULARR FOODS PRIVATE LIMITED | B-2,FLOOR-GRD, B BLOCK, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| AAS-3349 | TEHEMTAN AND SON LLP | A/17, 3rd Floor, Rustom Baug Sant Savta Marg, Byculla East Mumbai, Maharashtra, India - 400027 |
| AAI-6998 | ORGANIC KITCHEN PROJECT LLP | R.4, F1: W.P, Block 11, Rustom Baug, Sant Savta Marg, Byculla (East) Mumbai, Maharashtra, India - 400027 |
| ABA-0218 | ASHOI ENTERPRISES LLP | BUILDING NO. 11, FLAT NO. 9, 4TH FLR, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA (E), MUMBAI, Maharashtra, India - 400027 |
| AAN-7872 | ANRN TRAVELS LLP | A-15, RUSTOM BAUG, SANT SAVTA ROAD, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| U15510MH2000PTC128655 | AATASH FOODS PRIVATE LIMITED | 10/4 RUSTOM BAUGSANT SAVTA MARG BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| ACA-2232 | TISHTRYA INTERNATIONAL LLP | B-17, 3 FLOOR, RUSTOM BAUG, SANT SAVTA MARGBYCULLA (E) Mumbai, Maharashtra, India - 400027 |
| AAB-5337 | MOP MEDIA LLP | 101 BURHANI PALACE, OPP MASINA HOSPITAL2ND SANT SAVTA CROSS LANE, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| AAP-0531 | CLASSIC LIFE SPACES LLP | 20A, FLOOR- GRD, PLOT-124/138,MUSTAFA BAZAR SANT SAVTA MARG, CHANDI BAZAR, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| ACA-6669 | RADHAKRISHNA MOTORS LLP | 6 Floor Ground, Plot-20, Yusuf Chambers, Namdeo Umaji Bhalinge Marg,Sant Gadge, Maharaj Mandali, Byculla East, Mumbai Mumbai, Maharashtra, India - 400027 |
| AAL-2135 | MFC FOODWORKS LLP | 2, FLOOR - GRD, BLOCK 1, RUSTOM BAUG, SANT MARG BYCULLA (E) NA MUMBAI Mumbai City Maharashtra 400027 |
| U85100MH2019OPC330817 | BENERCISE (OPC) PRIVATE LIMITED | GROUND FLOOR, BLOCK 7, ROOM NO. 2 RUSTOM BAUG SANT SAVTA MARG, BYCULLA (E) MUMBAI Mumbai City MH 400027 IN |
| AAE-5728 | M3 WORLD CONNECT LLP | SHOP NO4/5, NEKJAT MARATHA SADAN T.B.KADAM MARG, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| AAI-5645 | NEW YORK FASHIONS LLP | 2, Sangeet CHS, Opp Railway Station N.M. Joshi Marg, Byculla (W) Mumbai, Maharashtra, India - 400027 |
| AAV-2566 | NAIVEDH ENTERPRISES LLP | 3B, Floor GRD, Albion Palace, Sant Satva Marg, Chandi Bazar, Byculla (E). Mumbai, Maharashtra, India - 400027 |
| AAB-7548 | REVA POLYWOOD LIMITED LIABILITY PARTNERS HIP | SHED NO. 2, 1ST FLOOR, CHUNILAL MEHTA COMP., H.A PALAV MARG, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| AAW-5964 | GO ELECTRO HUB LLP | Shop 6, Plot 252, Parda Palace Namdeo Umaji Bhalinge Marg,Opp Jerbai Baug,Byculla Mumbai, Maharashtra, India - 400027 |
| U24100MH2021PTC371429 | WILLSUN FERTICHEM PRIVATE LIMITED | 21, FLOOR -1, PLOT-2, HABIB APARTMENT, NAMDEO UMAJI BHALINGE MARG. SANT GADGE , MUMBAI, Maharashtra, India - 400027 |
| U22200MH2015PTC263980 | FILMYMANTRA MEDIA PRIVATE LIMITED | Flat 205, Taiyyebi Apts, 2nd Floor T.B Kadam Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027 |
| U29294MH1952PTC008896 | EXPRESS BLOCK AND ENGRAVING STUDIOS PRIVATE LIMITED | 9,PATANWALA BUILDING, 2ND FLOOR, 62, E.S.PATANWALA MARG, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U31909MH2006PTC165798 | IMPAQ TECHNOLOGIES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, ARIHANT TOWER T B KADAM MARG, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| AAH-3120 | GLOBAL ESERVE TECHNOLOGIES LLP | Flat No.201, 2nd Floor, Plot 577 Triveni Apartment N M Joshi Marg, Byculla (West) Mumbai, Maharashtra, India - 400027 |
| AAJ-9609 | PYLON EPAYMENTS LLP | Flat No.201, 2nd Floor, Plot 577 Triveni Apartment N M Joshi Marg, Byculla (West), Mumbai, Maharashtra, India - 400027 |
| U74999MH2017PTC295669 | MERAKIE EXPERIENTIAL SOLUTIONS PRIVATE LIMITED | 10/1,Rustom Baug,VJB Udyan Baug, Sant Savta Marg,Byculla Mumbai Mumbai City MH 400027 IN |
| AAZ-6892 | VIOLET LIGHT LLP | E/3, RUSTOM BAUG, SANT SAVATA MARG NEAR MASINA HOSPITAL BYCULLA EAST, Maharashtra, India - 400027 |
| U92412MH2011PTC218348 | TURIYA HOTELS & SPA PRIVATE LIMITED | BLOCK NO 6, FLAT NO 2 GROUND FLOOR RUSTOM BAUG, SANT SAVTA MARG, BYCULLA (E) MUMBAI MH 400027 IN |
| U15142MH1992PTC068446 | CHAWLA OILS PVT LTD | 5 A HANSRAJ LANEBEHIND BYCULLA POLICE STATION BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
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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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