• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      UNIGLOBE EXIM LLP

      LLPIN: AAF-7210

      UNIGLOBE EXIM LLP (LLPIN: AAF-7210) is a Limited Liability Partnership firm incorporated on 15 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UNIGLOBE EXIM LLP are DIVYESH PRAVINCHANDRA SHAH, and PARAM DIVYESH SHAH.

      UNIGLOBE EXIM 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 29 Apr 2024.

      UNIGLOBE EXIM LLP's LLP Identification Number is (LLPIN)AAF-7210. Its Email address is [email protected] and its registered address is UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063

      Current status of UNIGLOBE EXIM 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by UNIGLOBE EXIM in a way that was never possible before.

      Want deeper insights about UNIGLOBE EXIM?
      Explore Prime Research for Industry & Economic Insights

      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 UNIGLOBE EXIM 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 UNIGLOBE EXIM
      DIN Director Name Designation Appointment Date
      06971490 DIVYESH PRAVINCHANDRA SHAH Designated Partner 2016-02-15
      07346418 PARAM DIVYESH SHAH Designated Partner 2016-02-15
      Past Directors & Key Managerial Personnel of UNIGLOBE EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIVYESH PRAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      VALOR EXIM LLP AAF-7207 Designated Partner 2016-02-15 Ongoing
      ARTHOUSE EXPEDITION LLP AAR-2824 Designated Partner 2019-12-11 Ongoing
      GINZA INDUSTRIES LTD. U17297MH1986PLC310814 Additional Director - 2015-02-19
      GINZA INDUSTRIES LTD. U17297MH1986PLC310814 Whole-time director - 2015-10-14
      AIM HERBOFARM PRIVATE LIMITED U24233MH2008PTC186599 Director 2015-11-09 Ongoing
      AIM HERBOFARM PRIVATE LIMITED U24233MH2008PTC186599 Director - 2016-07-05
      VEDAANT EXIM PRIVATE LIMITED U51101MH2015PTC271168 Director 2015-12-21 Ongoing
      UVY TRADING PRIVATE LIMITED U51101MH2015PTC271300 Director 2015-12-23 Ongoing
      UVY TRADING PRIVATE LIMITED U51101MH2015PTC271300 Director - 2017-06-12
      EMPHASIS FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2018PTC105171 Director - 2021-07-02
      OSX SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017PTC300214 Director - 2022-01-21
      Other Directorships of PARAM DIVYESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      VALOR EXIM LLP AAF-7207 Designated Partner 2016-02-15 Ongoing
      ARTHOUSE EXPEDITION LLP AAR-2824 Designated Partner 2019-12-11 Ongoing
      AIM HERBOFARM PRIVATE LIMITED U24233MH2008PTC186599 Director 2015-11-09 Ongoing
      AIM HERBOFARM PRIVATE LIMITED U24233MH2008PTC186599 Director - 2016-07-05
      VEDAANT EXIM PRIVATE LIMITED U51101MH2015PTC271168 Director 2015-12-21 Ongoing
      UVY TRADING PRIVATE LIMITED U51101MH2015PTC271300 Director 2015-12-23 Ongoing
      UVY TRADING PRIVATE LIMITED U51101MH2015PTC271300 Director - 2017-06-12

      CIN Company Name Company Address
      AAF-7207 VALOR EXIM LLP Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063
      AAR-2824 ARTHOUSE EXPEDITION LLP Unit No.45,Udyog Bhavan Premises Co Op.Society Ltd Udyog Bhavan, Sonawala Road,Goregaon (East) Mumbai, Maharashtra, India - 400063
      AAZ-1745 AVENSIS INNOVATIVE SOLUTIONS LLP Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063
      U65999MH2017PLC302560 QUENCH CAPITAL ADVISORS LIMITED Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063
      ACK-5367 SNEKKER DESIGNS STUDIO LLP 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063
      AAN-5922 TRUHEALTHY LLP 174, UDYOG BHAVAN PREMISES CO OP HOUSING SOCIETY SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      AAL-0551 FIRST CALL ADVISORY INDIA LLP Unit No. 66, Ground Floor, Udyog Bhavan Co-op Soc Ltd,Sonawala Road, Opp.Axis Bank, Goregaon (East), Mumbai, Maharashtra, India - 400063
      U51100MH2015PTC262388 VICTORY GLOBALCARE PRIVATE LIMITED UNIT NO.27, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063
      U51109MH2007PTC413211 ANUPRIYA VINIMAY PRIVATE LIMITED Unit No. 810, Corporate Avenue Sonawala Road, near Udyog Bhavan, Goregaon (East) , Goregaon East, Maharashtra, India - 400063
      U24230MH2005PTC156000 VANSA BIOTECH PRIVATE LIMITED 504,CORPORATE ANNEXE PREMISES CO-OPERATION SOCIETY LTD SONAWALA ROAD,NEAR UDGOY BHAVAN,GOREGAON (EAST) , Goregaon East, Maharashtra, India - 400063
      U46909MH2024PTC417289 GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India
      ACE-4218 AMAR PLASTICS (INDIA) LLP Ground Floor, Unit No. 05, Corporate Avenue Co- Op Premises Society Limited,,Sonawala Road,,Goregaon East,Mumbai,Maharashtra,India-400063
      AAS-0304 DIKSHFIN ADVISORS LLP 313 CORPORATE ANNEXE PREMISES CO OP SOC LTD NEAR UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
      U24231MH2009FTC423875 SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED Office no. 519, 5th Floor, Manish Chambers Premises Co-op Society Ltd. Sonawala cross road, Goregaon (E), , Goregaon East, Maharashtra, India - 400063
      ACP-0552 HOUSING QUEST REALTY LLP 405, 4th Floor, Corporate Annexe Premises CSL,Sonawala Road, Near Udyog Bhavan, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      U46497MH2023PTC415808 TORIOX LABORATORIES PRIVATE LIMITED Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises CSL,Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      ACO-0946 NAUTILUS RESEARCH & ADVISORY LLP Unit No. 3, Udyog Bhavan,Sonawala Road,Goregaon East,Mumbai,Maharashtra,India-400063
      U45201MH2013PTC239193 AMNI BUILDERS PRIVATE LIMITED Gala /121 Atlanta Estate Premises Co. Op Society Atlanta Estate, Goregaon Mulund Link Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U24220MH2004PTC147509 SPECIALITY INDUSTRIAL POLYMERS AND COATINGS PRIVATE LIMITED UNIT NO. 20, UDYOG BHAVAN SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U66120MH2024PTC429133 COHERON SHARES BROKERS PRIVATE LIMITED Office No. 271-272, Udyog Bhavan Premises,,Sonawala Road,,Goregaon East,Mumbai,Maharashtra,400063-India
      U11200MH2010PTC206910 M M C GLOBAL INDIA PRIVATE LIMITED UNIT NO. 1, GR. FLR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063
      U74999MH2008PTC188076 ACCESS PROMOTIONS & FABRICATIONS PRIVATE LIMITED GALA 118 UDYOG BHAVAN PREMISES CO. SOC LTD, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U46692MH2023PTC409973 S.A. INGREDIENTS PRIVATE LIMITED 233-234, UDYOG BHAVAN,,SONAWALA ROAD, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
      U74140MH2010PTC206837 FIRST CALL ADVISORY INDIA PRIVATE LIMITED Unit No.46,Ground Floor,Udyog Bhavan Co-op Soc Ltd Sonawala Road, Goregoan (East), , Mumbai, Maharashtra, India - 400063
      U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      ACG-5951 ECOHAUL LOGISTICS LLP 805 Ecostar Premises Co-Op Society Limited Vishweswar Nagar,Off Aarey Road Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      U70103MH2017PTC298916 MAXGAINZ PROPERTIES PRIVATE LIMITED 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, , Goregaon East, Mumbai, Maharashtra, India - 400063
      U17291MH2011PTC213408 NOSTRUM FASHION PRIVATE LIMITED UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U55204MH2012PTC236801 DI LUSSO HOSPITALITY PRIVATE LIMITED 3A/3F, THIRD FLOOR, ARIHANT PREMISES CO-OP SOCIETY AAREY ROAD, NEXT TO BUS DEPOT, OPP ANUPA M TALKIES, , GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99