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      UNIVERSAL INTELLIGENCY SERVICES LLP

      LLPIN: AAJ-2904 As on: 2026-07-13

      UNIVERSAL INTELLIGENCY SERVICES LLP (LLPIN: AAJ-2904) is a Limited Liability Partnership firm incorporated on 28 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of UNIVERSAL INTELLIGENCY SERVICES LLP are KIRAN VYAS KUMAR, and NILESH MHATRE PANDURANG.

      UNIVERSAL INTELLIGENCY SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-2904. Its Email address is [email protected] and its registered address is B-50/197, Siddharth Nagar, Govt Housing Scheme Goregaon West Mumbai, Maharashtra, India - 400062

      Current status of UNIVERSAL INTELLIGENCY SERVICES 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 UNIVERSAL INTELLIGENCY 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.

      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 UNIVERSAL INTELLIGENCY SERVICES
      DIN Director Name Designation Appointment Date
      07767428 KIRAN VYAS KUMAR Designated Partner 2017-04-28
      07767541 NILESH MHATRE PANDURANG Designated Partner 2017-04-28
      Past Directors & Key Managerial Personnel of UNIVERSAL INTELLIGENCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIRAN VYAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH MHATRE PANDURANG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090MH2019OPC330533 GP HYGENE SERVICE (OPC) PRIVATE LIMITED C/O HEMANTKUMAR S. SUROSHE, B-49/196, SH RI BALAJI FRUIT, SIDDHARTH NAGAR RD NO.2 , GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
      ACA-0686 NAMAH MEDICAL & SUPERSTORE LLP Shop No 4/B,DLH Udaka HeightsCTS No.26(PT),Siddharth Nagar,Goregaon (W) Mumbai Goregaon West, Maharashtra, India - 400062
      U51909MH2018PTC310217 KSHEM PHARMA MARKETING PRIVATE LIMITED B 46, 184 Siddha CHS LTD Opp Sahara India, Siddharth Nagar III Goregaon West , MUMBAI, Maharashtra, India - 400062
      U72900MH1999PTC122490 PEOPLE TALK E-SOLUTIONS PRIVATE LIMITED 2-B/26, VIHAR DARSHAN, SIDDHARTH NAGAR, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062
      U28930MH1968PTC013994 SIGMA TOOLS AND ACCESSORIES PRIVATE LIMITED 2B-33, VIHAR DARSHAN, NEW SIDDHARTH NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U74900MH2011PTC218673 DISHA CONSULTING ENGINEERS PRIVATE LIMITED B-34/134, SIDDHARTH NAGAR, OPP. VIVEK VIDYALAYA ROAD NO. 2, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      AAP-5102 YSS NTEGRATED LOGISTICS INDIA LLP B - 304, 3RD FLOOR, ROYAL SAMRAT SIDDHARTH NAGAR S V ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      U74900MH2015PTC262548 VIVA LIFESTYLE INDIA PRIVATE LIMITED A 21/82, Siddha Co-operative Housing Society Ltd Siddharth Nagar Part II, Goregaon (West) , , Mumbai, Maharashtra, India - 400062
      ACD-9956 UNLOCK POTENTIAL LLP B504, Raheja Solitaire,,Udyog Nagar,Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400062
      U74999MH2017PTC298064 EASYST SOURCING MULTISERVICES PRIVATE LIMITED 311 B WING, KRISHNA COMMERCIAL CENTRE, NEAR KAMAT CLUB NEAR LILIYA NAGAR, , GOREGAON-WEST,MUMBAI, Maharashtra, India - 400062
      U25111MH2017PTC297287 DEESHANT POLSON INDIA PRIVATE LIMITED 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
      ABZ-0988 ZEKE SPORTZ STUDIO LLP BLDG NO 3 7TH FLOOR 702 NISHAD CHS LTD,SIDDHARTH NAGAR OPP JOGGERS PARK GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400062
      U74999MH2017PTC291776 ATISHAY IMPEX PRIVATE LIMITED B/806,S N VRINDAVAN CHS, BLDG NO.9, SHASTRI NAGAR LAST BUS STOP, , GOREGAON WEST,MUMBAI, Maharashtra, India - 400062
      U74999MH2017PTC297586 RV LIFE CARE HOSPITAL PRIVATE LIMITED Plot No. 208, Flat No. 17, Road No.14, Jawahar Nagar,Near I B Patel School, , Goregaon West Mumbai, Maharashtra, India - 400062
      U92490MH2022PTC384863 SQUARE FILMS PRIVATE LIMITED 1505, B WING, GALAXY HEIGHTS, (A-B) CHS LTD LINK ROAD, GOREGAON WEST, NR BANGUR NAGA,R SIGNAL,,MUMBAI,Mumbai City,Maharashtra,400062-India
      AAG-7325 YELLO PEPPR FOODS LLP 11 B, GANGA JYOTI, BANGUR NAGAR GOREGAON WEST MUMBAI -400062 MUMBAI, Maharashtra, India - 400062
      AAY-3242 ALLIANCE PRODUCTIONS INDIA LLP B/901 GARDEN ESTATES, LAXMI NAGAR, OFF GOREGAON LINK ROAD,GOREGAON WEST, Mumbai, Maharashtra, India - 400062
      ACF-4437 MOGRA AI LLP Shop No. 12, Ground Floor, 80 T S Siddharth Nagar,Goregaon West,Goregaon East,Mumbai,Maharashtra,India-400062
      AAT-0669 ZYXT INDIA LLP 7/803 SIDDHARTH NAARUNODAYA CHS LTD SIDDHARTH NAGAR4 GOREGAON(WEST)OPP VIVEK VIDHYALAY MUMBAI, Maharashtra, India - 400062
      AAI-8743 EOB FINANCIAL CONSULTANCY LLP 15/454, GOREGAON NAVNIRMATA CHS, SIDDHARTH NAGAR, GOREGAON WEST, NR CITI CENTER, S V ROAD MUMBAI, Maharashtra, India - 400062
      U74999MH2015PTC262307 JSR SERVICES PRIVATE LIMITED 202-B, Herambchaya CHS Ltd,Unnat Nagar, Road No.2 Near BMC School, Motilal Nagar, Goregaon West, , Mumbai, Maharashtra, India - 400062
      U99999MH1983PTC030549 RENOWN PROPERTIES AND HOLDINGS PRIVATE LIMITED D-1 B KUMUD NAGAR, S.V.ROAD GOREGAON (WEST) NEAR CINEMAX THEATRE, C/O B.N.AGARWAL , MUMBAI, Maharashtra, India - 400062
      U67190MH1995PTC090177 ARSH FINANCIAL SERVICES PRIVATE LIMITED B 29/113 SIDHARTH NAGAR,GOREGAON WEST, , MUMBAI-400062, Maharashtra, India - 000000
      U65910MH1995PTC092031 TRIJAL FINLEASE PRIVATE LIMITED 6/95, SIDDHARTH NAGAR - 4 ,GOREGAON WEST , MUMBAI-400062, Maharashtra, India - 000000
      AAJ-9572 NEO IN MATRIX PRODUCTIONS LLP B/702 PRANAY LEELA CHS LTD, PIRAMAL NAGAR, NR SUNRISE BLDG OFF SV ROAD, GOREGAON WEST, MUMBAI MUMBAI, Maharashtra, India - 400062
      AAW-9642 MR METICULOUS LLP B 250/1994,First Floor,Motilal Nagar No 1,Road Opp Billa Bong School,Goregaon West,Mumbai 400062 Mumbai, Maharashtra, India - 400062
      ABB-3966 TanQ TRENDS LLP 1504 GARDEN ESTATE WING B,GOREGAON WEST B2 LAXMI IND ESTATE LK RD,Goregaon West,Mumbai,Maharashtra,India-400062
      U74999MH2020PTC337523 SNOW WORLD COOLING PRIVATE LIMITED PREM NAGAR, TEEN DONGRI, ZADUWALI GALLY UNNAT NAGAR, RD 2, BHD SALMAN HOTEL , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
      ABB-9536 NAS ADVISORY LLP 101 803, Motilal Nagar No 1,Near Dev Guru Sthanak, Goregaon West, Mumbai Goregaon West, Maharashtra, India - 400062
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      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

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