ULTRA WASTE MANAGEMENT SERVICES LLP (LLPIN: AAF-1249) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ULTRA WASTE MANAGEMENT SERVICES LLP are MUKESH KALWEY, and MANSI KALWAY.
ULTRA WASTE MANAGEMENT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
ULTRA WASTE MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAF-1249. Its Email address is [email protected] and its registered address is 4-5A, Fifth Floor, Tower A, Anantara Residential Resort, Tilhari Mandla Road, Jabalpur, Madhya Pradesh Jabalpur, Madhya Pradesh, India - 482020
Current status of ULTRA WASTE MANAGEMENT SERVICES LLP is - Active.
| LLP Identification Number | AAF-1249 |
| Name | ULTRA WASTE MANAGEMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2015-11-04 |
| Age of Company | 9 years, 4 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ULTRA WASTE MANAGEMENT SERVICES LLP |
| AAF-1249 |
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Get a list of all litigations ULTRA WASTE MANAGEMENT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ULTRA WASTE MANAGEMENT SERVICES. This report helps you understand the risk associated in dealing with ULTRA WASTE MANAGEMENT SERVICES 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 ULTRA WASTE MANAGEMENT SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02058789 | MUKESH KALWEY | Designated Partner | 2015-11-04 |
| 09698377 | MANSI KALWAY | Designated Partner | 2022-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07242215 | SUDESH KALWAY | Designated Partner | - | 2018-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA SEVEN FS WASTE MANAGEMENT SERVICES LLP | AAE-5849 | Partner | 2015-08-18 | Ongoing |
| ULTRA CLEAN AND CARE SERVICES PRIVATE LIMITED | U01403MP2008PTC021036 | Director | - | 2022-08-02 |
| ULTRA SEVEN FS WASTE MANAGEMENT SERVICES LLP | AAE-5849 | Designated Partner | 2015-08-18 | Ongoing |
| ECOGREENS WASTE SOLUTION SERVICES LLP | AAL-2430 | Designated Partner | 2017-11-24 | Ongoing |
| AANANDAM FOODS & FLAVOURS PRIVATE LIMITED | U15134MP2020PTC051138 | Director | 2020-03-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01114MP2020PTC052874 | MUSHROOMWALA AGRO PRIVATE LIMITED | 102, Rajul Park View, Mandla Road, Tilhari , Jabalpur, Madhya Pradesh, India - 482020 |
| U24299MP2017OPC044216 | AKROMED PHARMACEUTICALS (OPC) PRIVATE LIMITED | B-310, KATARIYA THEAMS, MANDLA ROAD, TILHARI , JABALPUR, Madhya Pradesh, India - 482020 |
| AAX-9866 | SAPIENS RESEARCH AND ANALYSIS LLP | 103, 1st Floor, Block G Datt Graden View Tilhari Jabalpur City Jabalpur, Madhya Pradesh, India - 482020 |
| ACA-9544 | Uniplayer Power and Infra LLP | 295Mandla Road Jabalpur, Madhya Pradesh, India - 482020 |
| U15117MP2017PTC043976 | MAIKAL VALLEY FARMS PRIVATE LIMITED | MAIN ROAD TILHARI OLD S C NO-7377 , JABALPUR, Madhya Pradesh, India - 482020 |
| AAN-5262 | BEECH CONNECTIONS LLP | B-46, Anoop Vihar, Army Welfare Housing Organization, Jabalpur, Madhya Pradesh, Madhya Pradesh, India - 482020 |
| U01403MP2014PTC032115 | ARBOREAL AGRO INNOVATIONS PRIVATE LIMITED | 118, Datt Township, Tilhari, , Jabalpur, Madhya Pradesh, India - 482020 |
| U24220MP2019PTC049214 | TRIM PAINTS PRIVATE LIMITED | D-8 RAJUL PARADISE TILHARI , JABALPUR, Madhya Pradesh, India - 482020 |
| U24233MP2014PTC032680 | KRISTA LIFE SCIENCES PRIVATE LIMITED | H.NO. 50 A.P.R. COLONY BILHARI , JABALPUR, Madhya Pradesh, India - 482020 |
| AAV-7836 | CORPORATE WIZARD PROFESSIONALS LLP | F 13 PALLADIUM BUILDING JABALPUR, Madhya Pradesh, India - 482020 |
| ABB-8907 | PRODAWN FINTECH LLP | C- 10, GF, Madhuvan Enclave,Ahead K Jabalpur, Madhya Pradesh, India - 482020 |
| AAJ-4758 | KNOWHOW DEVELOPERS LLP | H NO 14 LOBO SOLITAIRE RAJUL TOWNSHIP TILHERI JABALPUR, Madhya Pradesh, India - 482020 |
| U70109MP2022PTC059820 | BELLPARK CONSTRUCTIONS INDIA PRIVATE LIMITED | HOUSE NO. 83, 4TH MILE NO. 8 MANDLA ROAD, TILHARI JABALPUR Jabalpur MP 482020 IN |
| U70100MP2011PTC026665 | TRIUMPH DEVCON AND TRADING PRIVATE LIMITED | 1119, Mandla Road, Tilhari JABALPUR Jabalpur MP 482020 IN |
| U72200MP2011PTC025810 | VAISHALI COMPUTECH PRIVATE LIMITED | 753/A, Mandla Road, Bilhari, Near Petrol Pump, Jabalpur Jabalpur MP 482020 IN |
| U45309MP2020PTC051235 | SAI AAKARSH CONSTRUCTION PRIVATE LIMITED | 27, SAI PALACE, AAKARSH ENCLAVE, MANDLA ROAD, TILHARI, BILHARI JABALPUR Jabalpur MP 482020 IN |
| U74110MP2015PTC034712 | APLOMB CARE PRODUCTS PRIVATE LIMITED | 03 DUTT DUPLEX , MANDLA ROAD NEAR SPORTS CLUB JABALPUR TILHARI Jabalpur MP 482020 IN |
| U74999MP2020PTC052493 | AJAXGSD SECURITY AND ALLIED SERVICES PRIVATE LIMITED | H.NO. 39A MAA NARMADA NAGAR MANDLA ROAD, BILHARI JABALPUR Jabalpur MP 482020 IN |
| U80221MP2014PTC032755 | ENSUING LEARNING PRIVATE LIMITED | H. No - 764/A7F, Mandla Road Gopalpuram, Bilhari Jabalpur Jabalpur MP 482020 IN |
| U74999MP2018PTC045471 | RAJSHREE AYURVED INDIA PRIVATE LIMITED | MAIN ROAD TILHARI OLD S C NO 7377 SOUTH SOUTH JABALPUR JABALPUR Jabalpur MP 482020 IN |
| U52500MP2023PTC064340 | GEETANJALI DIAMOND PRIVATE LIMITED | D/04, Rajul Basera, Main Road Tilhari Jabalpur Jabalpur MP 482020 IN |
| U74999MP2022PTC059958 | AYUSHI FACILITY SECURITY SERVICES PRIVATE LIMITED | S/O MANMOHAN LAL BALMIK H NO. 444 BILHAR MANDALA ROAD JABALPUR- 482020 JABALPUR Jabalpur MP 482020 IN |
| U68200MP2023PTC066741 | SHREE MAHAKALESHWAR INFRACON PRIVATE LIMITED | Pragati Nagar, Anjani Abhinandan Tilhari Bilhari Jabalpur Jabalpur MP 482020 IN |
| U72501MP2019OPC047425 | LOGIMONK TECHNOLOGIES (OPC) PRIVATE LIMITED | Zidas College ke pass JBP Tilhari JABALPUR Jabalpur MP 482020 IN |
| U72200MP2013PTC031121 | ACROSTIC IT SOLUTIONS PRIVATE LIMITED | 46, FASE-B, RAJUL TOWNSHIP, TILHARI, JABALPUR Jabalpur MP 482020 IN |
| U74999MP2018PTC045940 | PALPAL INFOCOM PRIVATE LIMITED | 753/A, Beside Amrit Bhog Hotel,Bilhari Jabalpur Jabalpur MP 482020 IN |
| U74999MP2021PTC054507 | PSALON PRIVATE LIMITED | 265, BIHARI ROAD, NEAR CHOTE MAHAVIR TEMPLE, BILHARI JABALPUR Jabalpur MP 482020 IN |
| U74999MP2020PTC051784 | AVIGHNAM GLOBAL TECHNO PRIVATE LIMITED | 319, Shubham Apartment Rani Avanti Bai Ward,Tilhari Jabalpur Jabalpur MP 482020 IN |
| U74999MP2017PTC044741 | VISHWA INDIRA PROSPERITY BUILDERS PRIVATE LIMITED | FLAT NO. 209, DUTT GARDEN VIEW APARTMENT, TILHARI JABALPUR Jabalpur MP 482020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100311425 | 2019-12-10 | 2020-07-31 | - | 3,101,000.00 | HDFC 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.
| 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 | |
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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.
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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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