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
UA INDIA SOURCING LLP
LLPIN: AAG-0170 As on: 2026-07-13
UA INDIA SOURCING LLP (LLPIN: AAG-0170) is a Limited Liability Partnership firm incorporated on 22 Mar 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of UA INDIA SOURCING LLP are SWATI KASHYAP, TANIRA SETHI, and VEDANT . KAPOOR.
UA INDIA SOURCING 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 01 May 2024.
UA INDIA SOURCING LLP's LLP Identification Number is (LLPIN)AAG-0170. Its Email address is [email protected] and its registered address is 209, Okhla Industrial Estate, Phase -3, New Delhi, Delhi, India - 110020
Current status of UA INDIA SOURCING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 UA INDIA SOURCING in a way that was never possible before.
Want deeper insights about UA INDIA SOURCING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 UA INDIA SOURCING 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.
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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
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Current Directors & Key Managerial Personnel of UA INDIA SOURCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06810880 | SWATI KASHYAP | Designated Partner | 2016-03-22 |
| 07505841 | TANIRA SETHI | Partner | 2017-04-01 |
| 10161834 | VEDANT . KAPOOR | Designated Partner | 2023-05-31 |
Past Directors & Key Managerial Personnel of UA INDIA SOURCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00961063 | BHARTI SETHI | Partner | - | 2020-03-31 |
| 07505841 | TANIRA SETHI | Designated Partner | - | 2017-03-31 |
Other Directorships of BHARTI SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE MERCHANDISING COMPANY PRIVATE LIMITED | U74899DL1988PTC031996 | Director | 1997-04-01 | Ongoing |
| NEEL SUTRA DESIGN PRIVATE LIMITED | U74900DL2013PTC257952 | Director | 2013-09-16 | Ongoing |
Other Directorships of SWATI KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANIRA SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEDANT . KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKLED LIGHTING CONCEPTS LLP | AAA-7986 | Partner | 2022-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43219DL2025PTC440635 | BRIGHTVOLT CONTRACTS PRIVATE LIMITED | 3rd Floor, Innova 8 Plot No 211 Okhla-3,Okhla Industrial Estate Okhla Phase-3, Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U21009DL2024PTC437084 | VAXFARM LIFE SCIENCES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India |
| U52109DL2024PTC437702 | PORTADOR LOGISTICS PRIVATE LIMITED | Third Floor 211 Innov8 Okhla Co-working,Okhla Phase 3 Road, Baidyanath, Okhla Industrial Estate Phase 3,New Delhi,South Delhi,Delhi,110020-India |
| U46901DL2025FTC444541 | HITKASH ENTERPRISES PRIVATE LIMITED | 211, OKHLA INDUSTRIAL ESTATE 211,,OKHLA INDUSTRIAL ESTATE PHASE-3,,New Delhi,South Delhi,Delhi,110020-India |
| U45400DL2019FTC357351 | OVM ENG-TECH INDIA PRIVATE LIMITED | 101, Okhla Industrial Estate Phase-3, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U51109DL2009PTC186379 | PLACID MARKETING PRIVATE LIMITED | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-3, NEW DELHI- 110020 , New Delhi, Delhi, India - 110020 |
| U26100DL1996PLC075205 | FORTUNE STONES LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U14294DL2017PTC310006 | DOUBLE FORTUNE PRIVATE LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U45201DL2005PTC133928 | BAYSWATER ENTERPRISES PRIVATE LIMITED. | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE PHASE -3, NEW DELHI - 110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2019PTC355431 | CLUB RESORTO VACATIONS PRIVATE LIMITED | 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U62090DL2025PTC444578 | THREECODIOTS PRIVATE LIMITED | 3rd Floor ,211, Okhla, Industrial Estate,,Phase-III, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2024FTC430115 | RUNA NETWORKS PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211,Okhla industrial Estate phase- III, South Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U70200DL2022PTC396812 | DELDIA INDUSTRIES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211, Okhla Industrial Estate Phase-3,New Delhi,South Delhi,Delhi,110020-India |
| U51311DL1990FTC344799 | INDISKA INDIA EXPORT SERVICES PRIVATE LIMITED | 2ND FLOOR, 67, OKHLA INDUSTRIAL ESTATE OKHLA INDUSTRIAL AREA PHASE 3 , New Delhi, Delhi, India - 110020 |
| U70109DL1989PTC035069 | HIGHLAND ESTATES PRIVATE LTD | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U69100DL2023PTC409587 | IURAVERSE TECHNOLOGIES PRIVATE LIMITED | 211, 3rd Floor Innov8 Okhla,Okhla Industrial Estate Phase-III, Okhla,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U45300DL2008PLC182427 | SHAIL NIRMAN LIMITED | F-73, 3RD FLOOR, OKHLA INDUSTRIAL ESTATE F-73, 3RD FLOOR, OKHLA INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110020 |
| U46491DL2025PTC445989 | WILDPLAY CREATION PRIVATE LIMITED | Z-31 , 2nd Floor , Okhla industrial ,,Estate Phase-2 Okhla , New Delhi -110020,New Delhi,South Delhi,Delhi,110020-India |
| U35100DL2025PTC454922 | SIZZLERPRO POWER PROJECTS PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC452955 | BUILDUR INNOVATIVE INFRA PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC454726 | SIZZLERHOMES BUILWELL PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U35106DL2023PTC413684 | CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED | Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U20223DL2023PTC423879 | CALDRON CHENBANG INDIA PRIVATE LIMITED | F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U46699DL2025PTC454420 | SHRIASHA EPC SERVICES PRIVATE LIMITED | 211, 3RD, OKHLA,INDUSTRIAL ESTATE PHASE-3,New Delhi,South Delhi,Delhi,110020-India |
| ACL-1196 | W HEALTH VENTURES INVESTMENT ADVISORS LLP | Innov8 OKHLA 211,OKHLA INDUSTRIAL ESTATE PHASE 3,New Delhi,South Delhi,Delhi,India-110020 |
| U74909DL2025PTC451335 | SHARBUZ SYSTEM PRIVATE LIMITED | 3rd Floor, 211 Okhla,Industrial Estate Phase-3,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2023PTC418725 | LUMINO LABS PRIVATE LIMITED | E 44/3, Pocket D,Okhla Phase II,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100286133 | 2019-08-13 | - | - | 3,500,000.00 | HDFC BANK LIMITED |
- 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.
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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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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.
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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.
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