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  • Complaints
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  • Charges
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UNIWORLD FINANCE LLP

LLPIN: AAJ-7883 As on: 2026-07-13

UNIWORLD FINANCE LLP (LLPIN: AAJ-7883) is a Limited Liability Partnership firm incorporated on 23 Jun 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 38435000.00.

Designated Partners of UNIWORLD FINANCE LLP are SURESH KUMAR GARG, and ANPURNA DEVI GARG.

UNIWORLD FINANCE 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 21 May 2024.

UNIWORLD FINANCE LLP's LLP Identification Number is (LLPIN)AAJ-7883. Its Email address is [email protected] and its registered address is PLOT NO. 10/4, GROUND FLOOR, BLK- B, WAZIRPUR GROUP IND. AREA, DELHI, Delhi, India - 110052

Current status of UNIWORLD FINANCE 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 UNIWORLD FINANCE 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 UNIWORLD FINANCE
DIN Director Name Designation Appointment Date
00451835 SURESH KUMAR GARG Designated Partner 2017-06-23
00467656 ANPURNA DEVI GARG Designated Partner 2017-06-23
Past Directors & Key Managerial Personnel of UNIWORLD FINANCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SHIV GANGA POLYPET LLP AAH-1266 Designated Partner 2016-08-10 Ongoing
HOMEMATE BAZAR LLP AAI-7123 Designated Partner 2017-03-02 Ongoing
UNIWORLD PERSONAL CARE LLP AAM-9100 Designated Partner 2018-07-03 Ongoing
SAM PETRO LLP AAS-1072 Designated Partner 2020-03-02 Ongoing
SHIV GANGA POLYPET PRIVATE LIMITED U25200DL2007PTC169716 Director 2007-10-22 Ongoing
SUPREME SHAVERS INDIA PRIVATE LIMITED U25202DL2005PTC138174 Director 2005-06-30 Ongoing
DURBAN HOMEWARES PRIVATE LIMITED U32909DL2025PTC440787 Director 2025-01-06 Ongoing
SAM PETRO PRIVATE LIMITED U51909DL2009PTC189576 Director - 2015-10-30
UNIWORLD FINANCE PRIVATE LIMITED U65190DL2012PTC236880 Director - 2017-06-22
PASUPATI BIOTECH PRIVATE LIMITED U74999DL2017PTC313556 Director 2017-02-27 Ongoing
HILLVIEW BIOTECH PRIVATE LIMITED U74999DL2017PTC314283 Director 2017-03-10 Ongoing
Other Directorships of ANPURNA DEVI GARG
Company Name CIN Designation Appointment Date Cessation
SHIV GANGA POLYPET LLP AAH-1266 Designated Partner 2016-08-10 Ongoing
UNIWORLD PERSONAL CARE LLP AAM-9100 Designated Partner 2018-07-03 Ongoing
SHIV SHAKTI PORTFOLIO LLP AAS-0301 Designated Partner 2020-02-24 Ongoing
SAM PETRO LLP AAS-1072 Designated Partner 2020-03-02 Ongoing
SHIV GANGA POLYPET PRIVATE LIMITED U25200DL2007PTC169716 Director 2010-10-01 Ongoing
SUPREME SHAVERS INDIA PRIVATE LIMITED U25202DL2005PTC138174 Director 2005-06-30 Ongoing
SAM PETRO PRIVATE LIMITED U51909DL2009PTC189576 Additional Director - 2020-03-01
SAM PETRO PRIVATE LIMITED U51909DL2009PTC189576 Director - 2015-10-30
UNIWORLD FINANCE PRIVATE LIMITED U65190DL2012PTC236880 Director - 2017-06-22

CIN Company Name Company Address
AAI-7123 HOMEMATE BAZAR LLP PLOT NO. 10/4, GROUND FLOOR, BLK- B, WAZIRPUR GROUP IND. AREA, DELHI, Delhi, India - 110052
U74999DL2017PTC313556 PASUPATI BIOTECH PRIVATE LIMITED PLOT NO. 10/4, GROUND FLOOR, BLK- B, WAZIRPUR GROUP IND. AREA, , DELHI, Delhi, India - 110052
U74999DL2017PTC314283 HILLVIEW BIOTECH PRIVATE LIMITED PLOT NO. 10/4, GROUND FLOOR, BLK- B, WAZIRPUR GROUP IND. AREA, , DELHI, Delhi, India - 110052
AAV-5499 KALASH HOUSEWARES LLP PLOT NO 59 GROUND FLOOR BLK B WAZIRPUR GROUP IND AREA DELHI, Delhi, India - 110052
U56103DL2025PTC456766 SHREE SHYAM AMRIT FOODS PRIVATE LIMITED PLOT NO.-32, GROUND FLOOR,BLK-B, WAZIRPUR GROUP IND,Delhi,North West Delhi,Delhi,110052-India
U28229DL2023PTC416834 CUPRON INDUSTRIES PRIVATE LIMITED Plot No 88, Ground Floor, Wazirpur Ind Area, Blk-B , Delhi, Delhi, India - 110052
U27300DL2021PTC389966 BHANSHALE STEELS PRIVATE LIMITED PLOT NO. 59, GROUND FLOOR BLK-A WAZIRPUR GROUP IND AREA , DELHI, Delhi, India - 110052
U72900DL2019PTC357204 BITXIA TECH PRIVATE LIMITED Plot No 30/1, Ground Floor BLK-B Wazirpur IND Area , Delhi, Delhi, India - 110052
U85100DL2020PTC363636 MAVEN LIFECARE TECHNOLOGIES PRIVATE LIMITED Plot No 127 Ground Floor BLK-A Wazirpur IND Area Landmark Near Shriram Chowk Delhi-110052 , Delhi, Delhi, India - 110052
U74999DL2018NPL331325 DEETA INTERNATIONAL EDUCATION AND HEALTHCARE FOUNDATION SHOP NO 411 , PLOT NO 2, 4TH FLOOR M.G.HOUSE - I' COMMUNITY CENTER, , WAZIRPUR IND AREA, DELHI, Delhi, India - 110052
U74999DL2021PTC389683 NEXALYTICS TECHNOLOGIES PRIVATE LIMITED Plot No. 55, Block- B, 1st Floor Wazirpur Group, Ind Area, New Delhi , Delhi, Delhi, India - 110052
U55101DC2026PTC470531 AMETHYST MOUNTAIN GETAWAY HOSPITALITY PRIVATE LIMITED PLOT NO 83 3RD FLOOR BLK,A WAZIRPUR GROUP IND AREA,Delhi,North West Delhi,Delhi,110052-India
U55101DC2026PTC470538 LUXURY MOUNTAIN VENTURES PRIVATE LIMITED PLOT NO-83,3rd FLOOR BLK,A,WAZIRPUR GROUP IND AREA,Delhi,North West Delhi,Delhi,110052-India
U46497DL2025PTC448872 NURESTAA LIFECARE PRIVATE LIMITED Plot No 83 Ground Floor, BLK-A,Wzairpur Group Ind Area, Landmark Transport,Delhi,North West Delhi,Delhi,110052-India
ACN-4061 SUR & SAGA LIMITED LIABILITY PARTNERSHIP PLOT NO 29 CORNER PORTION FIRST AND SECOND FLOOR,BLK-B WAZIRPUR IND AREA,Delhi,North West Delhi,Delhi,India-110052
U51909DL2014PTC264720 VERSED BROTHERS PRIVATE LIMITED SHOP NO 4, PLOT NO 6, BASEMENT FLOOR, INDERPRASTHA TOWER, BLK- B, COMMUNITY CENTER, WAZIRPU R IND AREA , Delhi, Delhi, India - 110052
U70200DL2012PTC239640 NCR INVESTORS PRIVATE LIMITED H.No. Plot No. 79 Ground Floor, BLK-A Wazirpur Group Industrial Area, , Near Aggarwal Sweets New Delhi, Delhi, India - 110052
U45202DL2020PTC367774 MIDORI INFRATECH PRIVATE LIMITED PLOT NO 2 GROUND FLOOR BLK-A WAZIRPUR IND AREA , DELHI, Delhi, India - 110052
U74110DL2019PTC354349 TOPPEN SYSTEMS INDIA PRIVATE LIMITED PLOT NO 2 GROUND FLOOR BLK-A WAZIRPUR IND AREA , DELHI, Delhi, India - 110052
U55101DL2021PTC391125 HEARTY AND HARDDY PRIVATE LIMITED Plot No. 55, Block- B, 1st Floor, Wazirpur Group, Ind Area, , New Delhi, Delhi, India - 110052
U55100DL2022PTC400054 CAFES NEXT INDIA PRIVATE LIMITED Plot No. 55, Block-B, 1st Floor, Wazirpur Group, Ind. Area, New Delhi,,Delhi,North West,Delhi,110052-India
U51909DL2020PTC368326 WILLOW & EDGES PRIVATE LIMITED PLOT NO A-92 GROUND FLOOR BLK-A WAZIRPUR IND AREA LANDMARK NEAR BARTAN MARKET , DELHI, Delhi, India - 110052
U72200DL2004PTC130954 TECNIA INFOTECH PRIVATE LIMITED HOUSE NO 71/2 GROUND FLOOR BLK-B WAZIRPUR IND AREA LANDMARK NEAR MATA MANDIR , DELHI, Delhi, India - 110052
U51109DL2008PTC174990 LAVITA EXPORTS PRIVATE LIMITED PLOT NO.96/1 GROUND FLOOR BLK-A WAZIRPUR IND AREA LANDMARK NEAR RICHI RICH RESTAURENT , DELHI, Delhi, India - 110052
U70102DL2013PTC260984 BABA AGRIBUILD PRIVATE LIMITED PLOT NO.79 GROUND FLOOR BLK-A WAZIRPUR GROUP INDUSTRIAL AREA LANDMARK NEAR AGGERWAL S WEETS , DELHI, Delhi, India - 110052
U74110DL2012PTC243672 ARISHA VIDYUT PARIYOJNA PRIVATE LIMITED PLOT NO.96/1 GROUND FLOOR BLK-A WAZIRPUR IND AREA LANDMARK NEAR RICHI RICH RESTAURENT , DELHI, Delhi, India - 110052
U47912DL2024PTC434990 EXVS SYSTEMS PRIVATE LIMITED PLOT NO 67 BLK-B WAZIRPUR,IND AREA CITY DELHI,Delhi,North West Delhi,Delhi,110052-India
ACW-1602 HANDPRESS PROJECTS LLP H NO. B-72, PARKING FLOOR,BLK-B, WAZIRPUR IND AREA,Delhi,North West Delhi,Delhi,India-110052
ACK-6934 GOLDEN WEDDING FAIR LLP PLOT NO 14/2, 1ST FLOOR BLK-C, WAZIRPUR IND AREA,,LAND MARK NEAR MARRY MAKER BANQUETT HALL, DELHI,Delhi,North West Delhi,Delhi,India-110052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100514865 2021-09-29 - - 150,000,000.00 Bank of Maharashtra

  • 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
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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

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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