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UPVAN LAND DEVELOPERS LLP

As on: 2024-06-13

UPVAN LAND DEVELOPERS LLP (LLPIN: AAD-0095) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of UPVAN LAND DEVELOPERS LLP are YOGENDRA KUMAR JAIN, BAKIR ALI RANGWALA, MAHESH CHANDRA ANJNA, GHANSHYAM KAKANI, and SIDDHARTH GUPTA.

UPVAN LAND DEVELOPERS 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.

UPVAN LAND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-0095. Its Email address is [email protected] and its registered address is FLAT NO.403 SENORITA BUILDING, PLOT NO.21 AT 12TH CROSS, GULMOHAR ROAD, J.V.P.D. SCHEME, JUHU (W) MUMBAI, Maharashtra, India - 400049

Current status of UPVAN LAND DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAD-0095
Name UPVAN LAND DEVELOPERS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2014-12-04
Age of Company 10 years, 3 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UPVAN LAND DEVELOPERS LLP

Previous CINs

AAD-0095

Regulatory Filings of UPVAN LAND DEVELOPERS

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Litigation Search Report of UPVAN LAND DEVELOPERS

Get a list of all litigations UPVAN LAND DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPVAN LAND DEVELOPERS. This report helps you understand the risk associated in dealing with UPVAN LAND DEVELOPERS 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 UPVAN LAND DEVELOPERS 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 UPVAN LAND DEVELOPERS

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 UPVAN LAND DEVELOPERS

Current Directors & Key Managerial Personnel of UPVAN LAND DEVELOPERS
DIN Director Name Designation Appointment Date
02087698 YOGENDRA KUMAR JAIN Designated Partner 2014-12-04
02548112 BAKIR ALI RANGWALA Partner 2020-09-08
02549108 MAHESH CHANDRA ANJNA Partner 2020-09-08
02666070 GHANSHYAM KAKANI Partner 2020-09-08
00277925 SIDDHARTH GUPTA Designated Partner 2020-09-08
Past Directors & Key Managerial Personnel of UPVAN LAND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
02270413 NISHIT JAIN Designated Partner - 2020-09-08
Other Directorships of YOGENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHIT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAKIR ALI RANGWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH CHANDRA ANJNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHANSHYAM KAKANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
S S COLLECTION LLP AAB-1037 Designated Partner 2012-09-05 Ongoing
SS SILKS LLP AAG-1495 Designated Partner - 2019-10-01
MUKTI HOUSING LLP AAI-6083 Designated Partner - 2021-01-15
AURUM INTERNATIONAL LLP AAL-2029 Designated Partner 2017-11-21 Ongoing
PRINT SOLUTIONS PRIVATE LIMITED U22121MP2006PTC019067 Additional Director - 2013-09-14
USHA PIPES & INDUSTRIES PRIVATE LIMITED U25191MP1982PTC001951 Additional Director - 2020-12-31
USHA PIPES & INDUSTRIES PRIVATE LIMITED U25191MP1982PTC001951 Director 2020-12-31 Ongoing
MIHIKA STEELS PRIVATE LIMITED U27107RJ2007PTC025217 Director - 2016-04-21
PARTH INFRASTEELS PRIVATE LIMITED U27109RJ2010PTC031362 Director - 2013-03-25
MUKTI INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC156232 Director 2006-02-01 Ongoing
JAKHETIA BUILDERS AND DEVELOPERS PVT LTD U45202MP1993PTC007956 Additional Director - 2021-11-30
JAKHETIA BUILDERS AND DEVELOPERS PVT LTD U45202MP1993PTC007956 Director 2021-11-30 Ongoing
MUKTI HOUSING PRIVATE LIMITED U45400MH2010PTC209122 Additional Director - 2015-09-30
MUKTI HOUSING PRIVATE LIMITED U45400MH2010PTC209122 Director - 2017-02-19
MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Director - 2008-10-15
VISION HOUSING FINANCE PVT LTD U65922WB1995PTC073471 Additional Director - 2017-09-29
VISION HOUSING FINANCE PVT LTD U65922WB1995PTC073471 Director 2017-09-29 Ongoing
AAKAR HOLDINGS PRIVATE LIMITED U67120MP2007PTC019946 Director 2007-10-24 Ongoing
SAMRIDDHI FINVISION PRIVATE LIMITED U67120MP2007PTC020007 Director - 2013-04-05
GKG FINANCIAL CONSULTANTS LIMITED U74120UP2008PLC035657 Additional Director - 2015-09-30
GKG FINANCIAL CONSULTANTS LIMITED U74120UP2008PLC035657 Director 2015-09-30 Ongoing
NEO ASSETS LLP ABA-7105 Designated Partner 2024-06-10 Ongoing
F.A. BUILDERS & DEVELOPERS LLP ABZ-9138 Designated Partner 2023-09-11 Ongoing
F.A. BUILDERS & DEVELOPERS LLP ABZ-9138 Partner - 2023-07-29
AJMERA AND BABA BUILDERS LLP ACA-3254 Designated Partner 2023-03-21 Ongoing
AJMERA AND BABA BUILDERS LLP ACA-3254 Partner - 2024-02-20
USHA PIPES & INDUSTRIES PRIVATE LIMITED U25191MP1982PTC001951 Additional Director - 2020-09-11
NISHIT CONSTRUCTION COMPANY PVT LTD U45201MP1990PTC005966 Director 1990-08-16 Ongoing
MASHAL HOTELS PVT.LTD. U55101MP1985PTC002832 Director 1987-12-12 Ongoing
UPVAN LAND DEVELOPERS PVT LTD U70100MH1988PTC048674 Additional Director - 2008-08-30
UPVAN LAND DEVELOPERS PVT LTD U70100MH1988PTC048674 Director 2008-08-30 Ongoing
INDORE EDUCATION AND SERVICES PVT LTD U80211MP1988PTC004747 Director 2023-05-02 Ongoing
SYPS CARE PRIVATE LIMITED U85110MH2008PTC186555 Director 2008-09-08 Ongoing
INDORE EDUCATION AND SERVICES FOUNDATION U85306MP2023NPL066397 Director 2023-06-26 Ongoing
OUTDOOR MEDIA HUB LLP AAV-5211 Designated Partner 2021-01-20 Ongoing
ONEREAL GLOBAL VENTURE LLP ABZ-3534 Designated Partner 2022-12-07 Ongoing
PALLADIO REAL VENTURES LLP ACA-7143 Designated Partner 2023-04-23 Ongoing
SUPERIA INFRACON LLP ACC-6027 Designated Partner 2023-08-22 Ongoing
SSD PROMOTIONS PRIVATE LIMITED U45203MP2002PTC015349 Director - 2014-08-29
MASHAL HOTELS PVT.LTD. U55101MP1985PTC002832 Additional Director - 2008-09-30
MASHAL HOTELS PVT.LTD. U55101MP1985PTC002832 Director 2008-09-30 Ongoing
UPVAN LAND DEVELOPERS PVT LTD U70100MH1988PTC048674 Additional Director - 2008-08-30
UPVAN LAND DEVELOPERS PVT LTD U70100MH1988PTC048674 Director 2008-08-30 Ongoing
USHA PIPES & INDUSTRIES PRIVATE LIMITED U25191MP1982PTC001951 Additional Director - 2020-09-11
AARDAS CONSTRUCTION PRIVATE LIMITED U45201MP2009PTC021669 Director 2009-02-26 Ongoing
NEXZONE GLOBEX PRIVATE LIMITED U70200MP2016PTC041802 Director 2016-11-07 Ongoing
AARDAS CONSTRUCTION PRIVATE LIMITED U45201MP2009PTC021669 Director 2009-02-26 Ongoing
NEXZONE GLOBEX PRIVATE LIMITED U70200MP2016PTC041802 Director 2016-11-07 Ongoing
NEXZONE GLOBEX PRIVATE LIMITED U70200MP2016PTC041802 Director 2016-11-07 Ongoing
SUYOG HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U85110MP2009PTC022004 Director - 2014-07-07
Other Directorships of SIDDHARTH GUPTA
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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Prosecution Details of UPVAN LAND DEVELOPERS

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

Charges (Secured Loans) of UPVAN LAND DEVELOPERS

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

Contact Details of UPVAN LAND DEVELOPERS

Email ID: [email protected] Website: Not Available Address: FLAT NO.403 SENORITA BUILDING, PLOT NO.21 AT 12TH CROSS, GULMOHAR ROAD, J.V.P.D. SCHEME, JUHU (W) MUMBAI, Maharashtra, India - 400049

Principal Products & Services of UPVAN LAND DEVELOPERS

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 UPVAN LAND DEVELOPERS

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 UPVAN LAND DEVELOPERS

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 UPVAN LAND DEVELOPERS

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 UPVAN LAND DEVELOPERS

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 UPVAN LAND DEVELOPERS

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 UPVAN LAND DEVELOPERS

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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