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      • Complaints
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      UNIVERSAL COMPLIANCE MANAGEMENT SERVICES LLP

      LLPIN: AAJ-7678 As on: 2026-07-13

      UNIVERSAL COMPLIANCE MANAGEMENT SERVICES LLP (LLPIN: AAJ-7678) is a Limited Liability Partnership firm incorporated on 21 Jun 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 4000.00.

      Designated Partners of UNIVERSAL COMPLIANCE MANAGEMENT SERVICES LLP are SUDHIR YASHWANTRAO ROHINI, and SUDHIR VINAYAK YASHWANTRAO.

      UNIVERSAL COMPLIANCE MANAGEMENT SERVICES 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.

      UNIVERSAL COMPLIANCE MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-7678. Its Email address is [email protected] and its registered address is 201, 2nd floor, Hindu Khatik Samaj Ghruh, Old Mumbai- Pune Road, Ahead Dagadi School, Thane Thane, Maharashtra, India - 400601

      Current status of UNIVERSAL COMPLIANCE MANAGEMENT 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 COMPLIANCE MANAGEMENT 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 COMPLIANCE MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      07750737 SUDHIR YASHWANTRAO ROHINI Designated Partner 2017-06-21
      07604277 SUDHIR VINAYAK YASHWANTRAO Designated Partner 2023-06-21
      Past Directors & Key Managerial Personnel of UNIVERSAL COMPLIANCE MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07750736 KAVITHA VIJAY KUNDER Designated Partner - 2022-01-11
      07750738 PRITI SHARMA Designated Partner - 2023-06-27
      Other Directorships of KAVITHA VIJAY KUNDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHIR YASHWANTRAO ROHINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRITI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHIR VINAYAK YASHWANTRAO
      Company Name CIN Designation Appointment Date Cessation
      HIGH GROUND ENTERPRISE LIMITED L74999MH1986PLC222681 Director - 2019-07-08
      RAO AND PATIL SHIPPING SERVICES PRIVATE LIMITED U01220MH2019PTC321174 Director - 2023-11-16
      ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Additional Director - 2018-07-18
      SUNNIDHI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC125244 Additional Director - 2018-06-15
      UNIVERSAL INN SHIPPING SERVICES PRIVATE LIMITED U93000MH2020PTC339687 Director - 2023-11-16

      CIN Company Name Company Address
      U65923MH2010PTC207135 B B BROKING PRIVATE LIMITED 201/ 2nd floor, Shakti Apartment, Near St. John School, old Mumbai Pune Road,opp Maltiba i Hospital , Thane West, Maharashtra, India - 400601
      U67120MH2005PTC151332 MANI MANTRA BROKING PRIVATE LIMITED 201, 2nd Floor, Shanti Palace, Opp. St. John School, Old Mumbai Pune Road, Beside IDB I Bank. , Thane West, Maharashtra, India - 400601
      U74999MH2017PTC292845 KNCS IT SERVICES PRIVATE LIMITED 201, ROYAL CHAMBERS ,OLD MUMBAI ROAD, NEAR DAGADI SCHOOL , THANE, Maharashtra, India - 400601
      U99999MH2001PTC130714 BLISSFUL DEVELOPERS AND CONSULTANTS PRIVATE LIMITED 201, CHITTATOSH APART,OLD MUMBAI PUNE ROAD,NEAR ARCHIES GALLERY,THANE , THANE, Maharashtra, India - 400601
      U45202MH2010PTC203355 JIP INFRATECH PRIVATE LIMITED 2ND ROYAL CHAMBERS, NEAR DAGDI SCHOOL, OLD MUMBAI ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601
      U24239MH2007PTC168852 EXCELLAR HEALTHCARE PRIVATE LIMITED 202, SILVERLINE, OPP. HOLYCROSS HIGH SCHOOL, OLD MUMBAI PUNE ROAD, , THANE, Maharashtra, India - 400601
      U74999MH2022PTC380259 GENXHIRE SERVICES PRIVATE LIMITED SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India
      U51909MH2003PTC142057 LEVERAGES AGENCY PRIVATE LIMITED 202 SILVER LINE OPP HOLYCROSS SCHOOL OLD MUMBAI PUNE ROAD , THANE (W), Maharashtra, India - 400601
      U68200MH2023PTC398137 VENBHOR INDUSTRIAL SOLUTIONS PRIVATE LIMITED Office no M-1 , Mezzanine Floor , Hinal Apartment Block No m-1 , K-villa Road , Old Mumbai Pune Highway , Thane, Maharashtra, India - 400601
      U66190MR2026PTC474733 VILMOS MIDAS WEALTH PRIVATE LIMITED 3RD FLOOR AMEYA BLDG,OLD MUMBAI AGRA ROAD,Thane,Thane,Maharashtra,400601-India
      U74999MH2011PTC221159 NEUTRO POWER & CONTROLS PRIVATE LIMITED 401, 4th Floor, Shakti Apartment, Opp. TJS Bank, Old Mumbai Pune Rd, Jambli Naka, Thane W est, , Thane, Maharashtra, India - 400601
      U74999MH2018PTC318023 NEEZOP ENERGY VEHICLE PRIVATE LIMITED 201, 2ND FLOOR, DHARMANAND TOWER, BHANDARALI ROAD, THANE WEST , MUMBAI, Maharashtra, India - 400601
      U72200MH2008PTC182670 TRINITY IT SERVICES PRIVATE LIMITED 2nd floor, Flat No. 7, Diverkar Building, Near Old Thane Municipal Office,Station Road, Tha ne (West), , MUMBAI, Maharashtra, India - 400601
      AAD-2052 THREE LEAF CONSULTING LLP Flat No. 201, 2nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra, India - 400601
      ABC-6297 JOSHI AND VISHWAS DEVELOPERS LLP 1st Floor, 2nd Floor, 3rd Floor, Ganesh Kuti Bldg,Near Dr. Bedekar Hospital, M K Road, Naupada,Thane,Thane,Maharashtra,India-400601
      ABB-3130 LAKHI ASSOCIATES LLP 2nd Floor, Jambhali Naka, Station Road,Thane west,Thane,Thane,Maharashtra,India-400601
      ACK-4987 BLUE FLAMES HOSPITALITY LLP Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601
      AAM-9385 WATCHDOG MACGUFFIN PICTURES LLP 201 ROYAL CHAMBES OLD MUMBAI RD NR DADGI SCHOOL THANE, Maharashtra, India - 400601
      ACA-6582 REALIX RISK CARE HOSPITAL LLP FLAT NO.18, GR. FLOOR 1ST FLOOR, SHIRIN C.H.S.L.,OLD BOMBAY AGRA ROAD, NEAR MAKHMALI TALAO, THANE (M CORP) Thane, Maharashtra, India - 400601
      U31909MH2018PTC316853 RIKILON ENGINEERING PRIVATE LIMITED 201, 2nd Floor, Bangashree Tower, Daji Ramchandra Road, Charai, , THANE, Maharashtra, India - 400601
      U45400MH2010PTC205422 RAJAVAT REAL ESTATE PRIVATE LIMITED BLOCK NO. 201, RAJENDRASURIJI SHOPPING CENTRE 2ND FLOOR, JAMBLI NAKA, STATION ROAD, , THANE, Maharashtra, India - 400601
      U74210MH2005PTC152285 MAGCONS CONSULTING ENGINEERS PRIVATE LIMITED 201, 2ND FLOOR, SRUSHTI APARTMENT, EDULJI ROAD, NEAR TEMBI NAKA, CHARAI , THANE WEST, Maharashtra, India - 400601
      F05008 RB DISTRIBUTION INC Office No. 102, 1st Floor, Samarth Arcade, Opp. Holy Cross School, Old Agra Road, T , Thane, Maharashtra, India - 400601
      U85499MH2026NPL466676 AMANVA FOUNDATION 201, 2nd Floor, Devashree,Gardens CommercialComplex,Thane,Thane,Maharashtra,400601-India
      ACP-6985 EMPOWER ONCOLOGY LLP 201, 2nd Floor, Beauti,Arcade, Opp Pratap Cinema,Thane,Thane,Maharashtra,India-400601
      ABZ-2894 JAINAM ENTERPRISES LLP Parekh Bhavan, 2nd Floor, Jambli NakaStation Road, Thane West Thane, Maharashtra, India - 400601
      AAQ-9945 VALUE MERGER N ACQUISITION LLP D3, 2ND FLOOR, GANRAJ HIGHTS, KOLBAD ROAD THANE WEST THANE, Maharashtra, India - 400601
      U52100MH2022PTC384077 FOCUS INGREDIENTS IMPEX PRIVATE LIMITED SHOP NO 1, KENI HOUSE OPP. OLD MUMBAI AGRA ROAD, CHARAI,THANE,Thane,Maharashtra,400601-India
      U74120MH2012PTC234973 EMART GAMES PRIVATE LIMITED Shop No. 1, Sanghavi Tower, Old Mumbai Road, Thane West , Thane, Maharashtra, India - 400601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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