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      UKV ENTERPRISES LLP

      LLPIN: AAH-8852 As on: 2026-07-13

      UKV ENTERPRISES LLP (LLPIN: AAH-8852) is a Limited Liability Partnership firm incorporated on 24 Nov 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UKV ENTERPRISES LLP are KAPIL SHYAM PREMCHANDANI, and VISHAL PREMCHANDANI.

      UKV ENTERPRISES 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 May 2024.

      UKV ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-8852. Its Email address is [email protected] and its registered address is Godown no A-2, Five Acres, Kothari Compound, Chitalsar, New Sahyog Complex, Thane West Thane, Maharashtra, India - 400610

      Current status of UKV ENTERPRISES 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 UKV ENTERPRISES 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 UKV ENTERPRISES
      DIN Director Name Designation Appointment Date
      03322130 KAPIL SHYAM PREMCHANDANI Designated Partner 2016-11-24
      03350853 VISHAL PREMCHANDANI Designated Partner 2016-11-24
      Past Directors & Key Managerial Personnel of UKV ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAPIL SHYAM PREMCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      KD PACKAGING PRIVATE LIMITED U25202MP2011PTC027317 Director 2019-04-27 Ongoing
      K.D. REALTIES PRIVATE LIMITED U45200MH2008PTC178594 Director - 2018-04-01
      SARVAPRATHAM HOSPITALITY PRIVATE LIMITED U55101MP2024PTC070109 Director 2024-03-21 Ongoing
      KRATOS WAREHOUSING PRIVATE LIMITED U63030MH2019PTC321730 Director 2019-02-22 Ongoing
      KOMPLETE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63090MH2011PTC213055 Director 2011-02-04 Ongoing
      KD WAREHOUSING SERVICES PRIVATE LIMITED U74120MH2012PTC229707 Director 2012-04-16 Ongoing
      K. D. SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74900MH2010PTC201071 Director 2011-02-08 Ongoing
      Other Directorships of VISHAL PREMCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      KD PACKAGING PRIVATE LIMITED U25202MP2011PTC027317 Director 2019-04-27 Ongoing
      K.D. REALTIES PRIVATE LIMITED U45200MH2008PTC178594 Director - 2018-04-01
      SARVAPRATHAM HOSPITALITY PRIVATE LIMITED U55101MP2024PTC070109 Director 2024-03-01 Ongoing
      KRATOS WAREHOUSING PRIVATE LIMITED U63030MH2019PTC321730 Director 2019-02-22 Ongoing
      KOMPLETE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63090MH2011PTC213055 Director 2011-02-04 Ongoing
      KD WAREHOUSING SERVICES PRIVATE LIMITED U74120MH2012PTC229707 Director 2012-04-16 Ongoing
      K. D. SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74900MH2010PTC201071 Director 2011-02-08 Ongoing

      CIN Company Name Company Address
      U63090MH2011PTC213055 KOMPLETE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Gala No. A-2, 5 Acres, Kothari Compound Behind Sahayog Complex, Manpada, , Thane, Maharashtra, India - 400610
      U77309MH2023PTC408301 PROCYON STAR PRIVATE LIMITED Unit D4/2,Kothari Compound, Village Chitalsar Manpada,Near Tlkuji-ni- Wadi, Thane (West),Thane,Thane,Maharashtra,400610-India
      AAH-0302 ICON ENGINEERING LLP C-2 PART-1, GRD FLOOR, 27 ACRES, KOTHARI COMPOUND-3, TIKUJINIWADI ROAD, MANPADA,,THANE WEST,THANE,Thane,Maharashtra,India-400610
      U74999MH2017OPC299170 GARDENING TALENT (OPC) PRIVATE LIMITED 2A/1403, SIDHACHAL HSG COMPLEX, PHASE 6 POKHRAN RD NO 2, THANE WEST,MUMBAI,Thane,Maharashtra,400610-India
      AAM-7125 PMCM HOSPITALITY LLP Shop No.A-1/1&2, Kothari Compound9 Acres, Manpada Thane, Maharashtra, India - 400610
      U46511MH2023PTC404861 CURVEWAVE TECHNOLOGY PRIVATE LIMITED Office No. 2, Amrapali Shopping Arcade,,Vasant Vihar Housing Complex, Pokhran Road No.2, Thane (West),Thane,Thane,Maharashtra,400610-India
      U74900MH2010PTC201071 K. D. SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED A-2, 5 Acres, Kothari Compound Behind Sahayog Complex, Manpada, , Thane, Maharashtra, India - 400610
      U15127MH2019PTC332670 WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610
      ACJ-3449 ANNABRAMHA SRI KRISHNA LLP A1/103, Raunak Park, Kokanipada, Pokharan Road No.2,,Thane west,Thane,Thane,Maharashtra,India-400610
      U24299MH2019FTC320285 ORION ENGINEERED CARBONS INDIA PRIVATE LIMITED Flat No.301,Panchavati Complex Bldg No.79, Pokharan Road No. 2, Vasant Vihar , THANE WEST, Maharashtra, India - 400610
      U82990MH2023PTC400150 AVISMATIC SOLUTIONS PRIVATE LIMITED PLOT NO.8A-2/27,KOTHARI WARE HOUSE NO.3 MANPADA,Thane,Thane,Maharashtra,400610-India
      U74999MH2016PTC284169 ENGENIOUS CONSULTANCY SERVICES PRIVATE LIMITED 704-A2, Raunak Park, Pokharan Road No. 2 Thane (West) , Thane, Maharashtra, India - 400610
      AAS-7026 LEVIX TRADE LLP Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar CHS Gawand Baug, Pokhran Road No.2, Thane (West) Thane, Maharashtra, India - 400610
      AAR-8388 PROMETHEUS REALTY LLP S.NO. 192/2A & 2B; 193/2/2B & 194/3BSLN 19 A1 COSMOS HOIRZON POKHARAN ROAD NO 2 THANE, Maharashtra, India - 400610
      U74999MH2013PTC248844 SKIN ESSENZ PRIVATE LIMITED FLAT NO. A/203, 2ND FLOOR, SHEHNAI LOKPURAM CHS LTD, THANE WEST 400610 , THANE, Maharashtra, India - 400610
      U74999MH2017PTC297320 CORADIUS CONSULTANCY PRIVATE LIMITED A/1401, MONARCH, ASHAR RESIDENCY, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE (WEST) - 400610 , THANE, Maharashtra, India - 400610
      ACG-5010 VASUR CONSULTING & ADVISORY LLP BldgNo.23-24,FlatNo.23/203,Vasant Vihar,PokhranRdNo.2, Thane (West),Thane,Thane,Maharashtra,India-400610
      AAP-0624 NEW HEART LOVING HOSPITALITY LLP 2A, FLAT 1501/02, 15TH FLOOR, SIDDHACHAL, PHASE VI VASANT VIHAR, POKHARAN ROAD NO.2 THANE WEST, Maharashtra, India - 400610
      U45400MH2010PTC204072 ISHAAN DREAMBUILD PRIVATE LIMITED 803, GIRIRAJ APARTMENT, NEELKATH COMPLEX, POKHRAN ROAD NO.2, THANE (WEST) , THANE, Maharashtra, India - 400610
      U74300MH2004PTC147985 ADROIT IN MEDIA PRIVATE LIMITED A-1/101, RAUNAK PARK, POKHARAN ROAD NO.2 THANE (WEST) , THANE, Maharashtra, India - 400610
      L29268MH2009PLC190522 GALA PRECISION ENGINEERING LIMITED A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west),Thane,Thane,Maharashtra,400610-India
      U70102MH2011PTC213888 MOKSHA LAND VENTURES PRIVATE LIMITED A/1 102, Raunak Park, Kokanipada, Pokhran Road No. 2, Thane (West) , Thane, Maharashtra, India - 400610
      U21001MH2018PTC305149 NEUTRABIOS HEALTH CARE PRIVATE LIMITED A-1602, JASMINE TOWERS, VASANT VIHAR OPP AMRAPALI ARCADE, POKHRAN RD NO 2,THANE WEST,Thane,Maharashtra,400610-India
      U45500MH2022PTC376140 PRANAV INTERNATIONAL FORMWORKS PRIVATE LIMITED 4/C, Regency Park A, Eden Woods, Pokhran road no.2 , Thane west , Thane, Maharashtra, India - 400610
      U93090MH2011PTC219883 NETCHANAKYA HR SERVICES PRIVATE LIMITED 1501, Raunak Park, 'A' Wing, Pokhran Road No. 2 Near Upvan Lake, Thane (West) , Thane, Maharashtra, India - 400610
      U55204MH2010PTC201096 MOKSHA RETREAT PRIVATE LIMITED A1/102, RAUNAK PARK, KOKANIPADA, POKHARAN RD. No.2 NEAR NEELKANTH HEIGHTS, THANE (WEST) , THANE, Maharashtra, India - 400610
      U74210MH2005PTC150394 ARUNKUMAR DESIGNERS AND CONSULTANTS PRIVATE LIMITED A1/102, RAUNAK PARK, KOKANIPADA, POKHARAN RD. No.2 NEAR NEELKANTH HEIGHTS, THANE (WEST) , THANE, Maharashtra, India - 400610
      U99999MH1997PTC105372 DESMI EQUIPMENTS PRIVATE LIMITED SHED B, KOTHARI COMPOUND NO.3, OPP. POLYTECHNIC, OPP. TIKUJI-NI-WADI, CHITALSAR, MANPADA, THANE (W) , THANE, Maharashtra, India - 400610
      AAG-5238 BRAND & MARK CO. LLP FLAT NO. 403, 4TH FLOOR, F2 WING,HYDE PARK CHSL, CHITALSAR MANPADA, HYDE PARK RESIDENCY,THANE WEST THANE, Maharashtra, India - 400610
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100180238 2018-05-17 - 2020-09-14 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100371966 2020-08-28 2023-12-01 - 311,000,000.00 HDFC BANK LIMITED

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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
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      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

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      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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