UNITED SEVEN DEVELOPERS LLP (LLPIN: AAI-4147) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UNITED SEVEN DEVELOPERS LLP are NIKESH INDERLAL RAWAL, DEEPAK KISHANLAL MEGHANI, PIYUSH KISHANLAL MEGHANI, DEEPA PINAK MEHTA, PRITI PIYUSH MEGHANI, PINAK GIRISHBHAI MEHTA, and ABBAS AKBARALI QURESHI.
UNITED SEVEN DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
UNITED SEVEN DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAI-4147. Its Email address is [email protected] and its registered address is 2ND FLOOR, 18 / 20, MEGHANI GREEN VILLA, PANDITA RAMABAI ROAD, GAMDEVI MUMBAI, Maharashtra, India - 400007
Current status of UNITED SEVEN DEVELOPERS LLP is - Active.
| LLP Identification Number | AAI-4147 |
| Name | UNITED SEVEN DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-31 |
| Age of Company | 8 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITED SEVEN DEVELOPERS LLP |
| AAI-4147 |
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 UNITED SEVEN DEVELOPERS in a way that was never possible before.
Get a list of all litigations UNITED SEVEN DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNITED SEVEN DEVELOPERS. This report helps you understand the risk associated in dealing with UNITED SEVEN DEVELOPERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 UNITED SEVEN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03593836 | NIKESH INDERLAL RAWAL | Partner | 2017-01-31 |
| 06607467 | DEEPAK KISHANLAL MEGHANI | Partner | 2017-01-31 |
| 06607478 | PIYUSH KISHANLAL MEGHANI | Designated Partner | 2017-01-31 |
| 07618790 | DEEPA PINAK MEHTA | Partner | 2017-01-31 |
| 07618791 | PRITI PIYUSH MEGHANI | Partner | 2017-01-31 |
| 07618812 | PINAK GIRISHBHAI MEHTA | Designated Partner | 2017-01-31 |
| 01831486 | ABBAS AKBARALI QURESHI | Partner | 2017-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME CIVIL CONSTRUCTION (INDIA) PRIVATE LIMITED | U45400MH2007PTC169498 | Director | 2007-03-31 | Ongoing |
| SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED | U70102MH2009PTC193701 | Additional Director | 2011-06-08 | Ongoing |
| VAIBHAV GOLD JEWELS PRIVATE LIMITED | U74120MH2011PTC221075 | Director | 2011-08-19 | Ongoing |
| OM SAI GRIHA NIRMAN PRIVATE LIMITED | U45400MH2013PTC248285 | Director | - | 2019-07-14 |
| LEOFORTUNE INFRACON LLP | AAC-9867 | Partner | 2014-11-28 | Ongoing |
| AUMENTO AGRO & RUBBER INDUSTRIES LLP | AAK-3947 | Partner | 2017-08-24 | Ongoing |
| OM SAI GRIHA NIRMAN PRIVATE LIMITED | U45400MH2013PTC248285 | Director | 2013-09-16 | Ongoing |
| UNIQUE CONSTRUCTION PROJECTS LLP | AAN-3570 | Partner | 2018-10-13 | Ongoing |
| AUMENTO AGRO & RUBBER INDUSTRIES LLP | AAK-3947 | Designated Partner | 2017-08-24 | Ongoing |
| UNIQUE CONSTRUCTION PROJECTS LLP | AAN-3570 | Partner | 2018-10-13 | Ongoing |
| SOUND BUILD INFRA PRIVATE LIMITED | U70103MH2021PTC359825 | Director | 2021-05-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2012 | H S BUSINESS CONSULTING LLP | B-59 6th Floor, Gita Building Pandita Ramabai Marg, Gamdevi Grant Road Mumbai, Maharashtra, India - 400007 |
| AAD-2081 | ESTELA GEMS LLP | 32-3rd Floor, 26 Darul Muluk, Pandita Ramabai Marg Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| ABA-4474 | FURNICA INTERIOR SOLUTIONS LLP | B 63 Floor, 7th 27 Gita Building Pandita Ramabai Marg, Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U45200MH2004PTC144795 | TRIMURTI BUILDERS AND DEVELOPERS PRIVATE LIMITED | DALAL HOUSE6 PANDITA RAMABAI ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| AAK-3947 | AUMENTO AGRO & RUBBER INDUSTRIES LLP | 42, MODI BHUVAN, 19, PANDITA RAMABAI ROAD GAMDEVI MUMBAI, Maharashtra, India - 400007 |
| AAI-3679 | ROYAL OPERA MUSIC LLP | Mazda Villa, 2nd Floor, Krishna Sanghi Path, gamdevi mumbai, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U24232MH2008PTC179614 | SANYOG PHARMACEUTICALS PRIVATE LIMITED | 2ND FLOOR, MANTRI HOUSE, BHASKAR BHAU LANE, GAMDEVI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAK-5927 | KEVIN REALTIES LLP | A-Wing, 2nd Floor, Panchasheel Plaza, Near Dharam Palace, 55 Gamdevi Road, Mumbai, Maharashtra, India - 400007 |
| U20292MH2011PTC222147 | KIMBERLEY FORESTRY PRIVATE LIMITED | No:718, 7th Floor 'B' Wing, Plaza Panchsheel, 18-20, Huhes Road, , MUMBAI, Maharashtra, India - 400007 |
| U01100MH2016PTC286527 | MUMBAI SOLAR & AGRO PRIVATE LIMITED | 10-13, 3rd Floor, Mehta House, Pandita Ramabai Marg, Bhartiya Vidya Bhavan, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| AAT-1135 | BELLATOR LEGAL SERVICES LLP | Room No.18, 25/C Sulemani Building, 2nd Floor Badar Baug, Balaram Street, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAW-5250 | MANIKRITV LLP | 3 FLOOR 1ST PLOT 14 KUSUM VILLA KASHIBAI NAVRANGE MARG GAMDEVI TELEPHONE EXCHANGE GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAA-7066 | GAMEVEDA DIGITAL CULTURE LABS LLP | FLAT 2, 2ND FLOOR, 21, PRABHUTA AUGUSTUS, VILLA CO-OPERATIV E HOUSING SOCIETY 21 HUGHES ROAD MUMBAI, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| U17100MH2004PTC147051 | SAKS CLOTHING COMPANY PRIVATE LIMITED | SEER VAI BLDG18/20 SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| AAB-4185 | MAZDAYASNI REALTORS LLP | SERVAI BUILDING, 1ST FLOOR, WIMBRIDGE COMPOUND 20 SLEATER ROAD, GRANT ROAD (W) MUMBAI, Maharashtra, India - 400007 |
| AAC-4126 | PEARLYN FINSERV LLP | SERVAI BUILDING, 1ST FLOOR, WIMBRIDGE COMPOUND 20 SLEATER ROAD, GRANT ROAD (W) MUMBAI, Maharashtra, India - 400007 |
| ACA-2601 | Suit Swagatam LLP | 17, Floor-2, Plot-7, A, Choksi BuildingGamdevi Lane, Gamdevi Temple, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAO-3366 | TRIHANS TRADING LLP | Flat No.1901,Floor-19,Sterling Tower,Harishchandra Goregaonkar Road,Gamdevi Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAD-9345 | ACE PENTACLE IMPEX LLP | 7, 3RD FLOOR, VICTOR VILLA, BABULNATH ROAD NEXT TO BABULNATH TEMPLE, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAG-1187 | INFINITI PICTURES LLP | B-407, 4TH FLOOR, J K TENANT TOWER, H G ROAD, GAMDEVI, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U31300MH1990PTC057284 | BILLETS ELEKTRO WERKE PRIVATE LIMITED | 1014 & 1015, 10th Floor, Panchshil Plaza Gamdevi, Hughes Road, Grant Road (West) , Mumbai, Maharashtra, India - 400007 |
| U14220MH2013PTC245034 | ARGON MINES & MINERALS PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U14220MH2013PTC240385 | ALLIANCE MARBLES PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U14220MH2012PTC238842 | NEWLAND MINES & MINERALS PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U14290MH2013PTC241146 | MINECORP MARBLES & GRANITES PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.