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      URICO BUILDERS AND DEVELOPERS LLP

      LLPIN: AAE-9231 As on: 2026-07-13

      URICO BUILDERS AND DEVELOPERS LLP (LLPIN: AAE-9231) is a Limited Liability Partnership firm incorporated on 14 Oct 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3850000.00.

      Designated Partners of URICO BUILDERS AND DEVELOPERS LLP are MANISH VALLABHDAS THAKKAR, BHAVESH THAKKAR, and RADHIKA MANISH THAKKAR.

      URICO BUILDERS AND DEVELOPERS 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 10 Apr 2024.

      URICO BUILDERS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAE-9231. Its Email address is [email protected] and its registered address is 23, SANGEETA (HIRA NIWAS), TAGORE ROAD , SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054

      Current status of URICO BUILDERS AND DEVELOPERS 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 URICO BUILDERS AND 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

      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 URICO BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      00465110 MANISH VALLABHDAS THAKKAR Designated Partner 2015-10-14
      02029262 BHAVESH THAKKAR Designated Partner 2015-10-14
      06979035 RADHIKA MANISH THAKKAR Designated Partner 2015-10-14
      Past Directors & Key Managerial Personnel of URICO BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH VALLABHDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SWADHINTA BUILDERS LLP AAC-9158 Designated Partner 2014-11-14 Ongoing
      PARK VIEW BUILDERS AND DEVELOPERS LLP AAE-8348 Designated Partner 2015-09-29 Ongoing
      SURAKSHA HOUSING AND FINANCE LLP AAG-6209 Designated Partner 2016-06-09 Ongoing
      HOMELAND DEVELOPERS LLP AAM-3412 Designated Partner 2018-03-29 Ongoing
      SKILLFUL BUILDERS LLP AAY-1456 Designated Partner 2021-08-11 Ongoing
      SM PROJECTS INFRASTRUCTURE LLP AAY-1546 Designated Partner 2021-08-12 Ongoing
      EASTERN CERAMICS LIMITED U26920MH1961PLC012152 Director 1992-03-12 Ongoing
      YASHRAJ DEVELOPERS PVT LTD U45200MH1992PTC069147 Director 1992-10-20 Ongoing
      PRATIKSHA REAL ESTATES PRIVATE LIMITED U45200MH1993PTC074647 Director - 2011-04-05
      RATNAKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079704 Director - 2024-02-23
      URICO BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082658 Director 1994-11-05 Ongoing
      PARK VIEW BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083476 Director 1995-10-18 Ongoing
      SAATHI BUILDERS PRIVATE LIMITED U45200MH1994PTC083502 Director - 2010-07-21
      HOMELAND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083874 Director - 2018-03-28
      SANGEETA REALTY PRIVATE LIMITED U45200MH2003PTC143281 Additional Director 2022-08-01 Ongoing
      SANGEETA REALTY PRIVATE LIMITED U45200MH2003PTC143281 Director - 2020-07-08
      BHAVESH ESTATES (INDIA ) PRIVATE LIMITED U45201MH2001PTC133412 Director - 2010-07-26
      SKILLFUL BUILDERS PRIVATE LIMITED U45202MH1997PTC111862 Director - 2021-08-10
      SURAKSHA HOUSING AND FINANCE PRIVATE LIMITED U65999PN1995PTC086885 Director 1999-01-01 Ongoing
      POPHOS PROPERTIES PRIVATE LIMITED U70100MH1994PTC082627 Director - 2021-08-19
      SM PROJECTS INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC206717 Director - 2021-08-11
      SWADHINTA BUILDERS PRIVATE LIMITED U70200MH1998PTC116818 Director 2000-04-10 Ongoing
      DIALOGUE LEASE FINVEST PRIVATE LIMITED U99999MH1996PTC102184 Director 2015-01-29 Ongoing
      DIALOGUE LEASE FINVEST PRIVATE LIMITED U99999MH1996PTC102184 Director - 2012-01-09
      Other Directorships of BHAVESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      SWADHINTA BUILDERS LLP AAC-9158 Designated Partner 2014-11-14 Ongoing
      HOMELAND DEVELOPERS LLP AAM-3412 Designated Partner - 2022-07-30
      YASHRAJ DEVELOPERS PVT LTD U45200MH1992PTC069147 Additional Director 2023-07-18 Ongoing
      YASHRAJ DEVELOPERS PVT LTD U45200MH1992PTC069147 Director - 2022-05-05
      RATNAKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079704 Director - 2024-02-23
      URICO BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082658 Director 2009-12-12 Ongoing
      PARK VIEW BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083476 Director 2008-12-15 Ongoing
      SAATHI BUILDERS PRIVATE LIMITED U45200MH1994PTC083502 Director - 2010-03-10
      HOMELAND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083874 Director - 2018-03-28
      SANGEETA REALTY PRIVATE LIMITED U45200MH2003PTC143281 Director 2009-12-12 Ongoing
      BHAVESH ESTATES (INDIA ) PRIVATE LIMITED U45201MH2001PTC133412 Director - 2010-07-26
      SWADHINTA BUILDERS PRIVATE LIMITED U70200MH1998PTC116818 Director 2008-12-15 Ongoing
      Other Directorships of RADHIKA MANISH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SURAKSHA HOUSING AND FINANCE LLP AAG-6209 Designated Partner 2016-06-09 Ongoing
      HOMELAND DEVELOPERS LLP AAM-3412 Designated Partner 2022-07-30 Ongoing
      SKILLFUL BUILDERS LLP AAY-1456 Designated Partner 2021-08-11 Ongoing
      SAATHI BUILDERS PRIVATE LIMITED U45200MH1994PTC083502 Additional Director 2024-03-01 Ongoing
      SANGEETA REALTY PRIVATE LIMITED U45200MH2003PTC143281 Additional Director 2020-03-16 Ongoing
      SKILLFUL BUILDERS PRIVATE LIMITED U45202MH1997PTC111862 Director - 2021-08-10

      CIN Company Name Company Address
      AAM-3412 HOMELAND DEVELOPERS LLP 23, SANGEETA (HIRA NIWAS) TAGORE ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054
      U45200MH1994PTC083502 SAATHI BUILDERS PRIVATE LIMITED 23, SANGEETA (HIRA NIWAS), TAGORE ROAD,SANTACRUZ (WEST) , Mumbai, Maharashtra, India - 400054
      AAC-9158 SWADHINTA BUILDERS LLP 23, SANGEETA, TAGORE ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
      AAE-8348 PARK VIEW BUILDERS AND DEVELOPERS LLP 23, SANGEETA, TAGORE ROAD SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
      U45200MH1994PTC083874 HOMELAND DEVELOPERS PRIVATE LIMITED 23, SANGEETA, TAGORE ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U45200MH1994PTC082658 URICO BUILDERS AND DEVELOPERS PRIVATE LIMITED 23, SANGEETA, TAGORE ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U45200MH1994PTC083476 PARK VIEW BUILDERS AND DEVELOPERS PRIVATE LIMITED 23, SANGEETA, TAGORE ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U70200MH1998PTC116818 SWADHINTA BUILDERS PRIVATE LIMITED 23,SANGEETA TAGORE ROAD SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054
      U99999MH1996PTC102184 DIALOGUE LEASE FINVEST PRIVATE LIMITED 23, SANGEETA TAGORE ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U70102MH2010PTC206717 SM PROJECTS INFRASTRUCTURE PRIVATE LIMITED 23, SANGEETA BUILDING TAGORE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U74140MH2007FTC167444 SANTA FE RELOCATION SERVICES (INDIA) PRI VATE LIMITED 23, Sangeeta, 6th Floor, Tagore Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U45200MH1992PTC069147 YASHRAJ DEVELOPERS PVT LTD 23 HIRA NIWAS TAGORE ROADSANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAY-1870 CRUZ INN LLP 201, SANGEETA APARTMENT, SECOND FLOOR, TAGORE ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U72900MH2009PTC194409 NIVYAH DIGITAL NETCONNECT PRIVATE LIMITED LEVEL 1, SANGEETA BUILDING, TAGORE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      AAI-2734 TUNE INN STUDIO LLP 301 CTS NO 142 SANGEETA APARTMENT, TAGORE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U67200MH2002PTC135163 DREAMSCAPE SMARTCITIES & DEFENCE PRIVATE LIMITED Office No. 2, Chamunda Niwas, Tagore Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      AAL-3546 HI-TECH INTERNATIONAL LLP B-33, 3RD FLOOR,CHAMUNDA NIWAS TAGORE ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U74999MH2019PTC324544 ACHENBACH HI-TECH PRIVATE LIMITED 301 3RD FLR CHAMUNDA NIWAS PLT NO-2/C TAGORE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U62013MH2015FTC267343 XFINITE TECHNOLOGIES PRIVATE LIMITED 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India
      ACG-3697 DIVISHKAA EVENTS AND ENTERTAINMENT LLP 4 PLOT NO 23 SOPAN CHS SAI BABA ROAD JUNCTIONOF PODAR ROAD,SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054
      U55100MH1979PTC021524 PEACOCK PALACE HOTELS PRIVATE LIMITED MAYURI, 22 TAGORE ROAD,SANTACRUZ (WEST), MUMBAI-400 054. , MUMBAI-400054, Maharashtra, India - 000000
      ACK-6055 KOMBAT SKILLS LLP 16/4A SANGEETA APARTMENTS JUHU ROAD,SANTACRUZ WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      U72900MH2013PTC251320 HAPPYTRIPPING NETWORK PRIVATE LIMITED 701, Tagore Avenue, Tagore Road, Santacruz West, , Mumbai, Maharashtra, India - 400054
      U80903MH2012NPL236597 CENTRE FOR EQUITY AND QUALITY IN UNIVERSAL EDUCATION 402, TAGORE AVENUE, TAGORE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U74120MH2012PTC226098 MIND TECHNOLOGIES PRIVATE LIMITED 8, NEW HARI NIWAS, LINKING ROAD, DATTATRAY ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      AAH-0253 VAILANKANNI FARMS LLP 4B, Nandavan Niwas Road Off Link Road, Saraswat Colony, Santacruz-West Mumbai, Maharashtra, India - 400054
      AAP-0332 CARILINK SOFTWARE (INDIA) LLP 5A, New Hari Niwas Dattatray Road, Off Link Road, Santacruz West, Mumbai, Maharashtra, India - 400054
      U72200MH2003PTC139493 CARILINK SOFTWARE (INDIA) PRIVATE LIMITED 5A, NEW HARI NIWAS, DATTATRAY ROAD, OFF. LINK ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U85120MH2011PTC220121 COMPLETE DENTAL CARE PRIVATE LIMITED Garage No. 1, 2, & 3, Tagore Kunj, Tagore Road, Santacruz (west) , mumbai, Maharashtra, India - 400054
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      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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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