UCG JEWELS LLP
LLPIN: AAN-8289 As on: 2026-07-13
UCG JEWELS LLP (LLPIN: AAN-8289) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of UCG JEWELS LLP are UMESH CHANDRA GUPTA, BHARAT GIRISHKUMAR AGARWAL, and VANDANA BHARAT AGARWAL.
UCG JEWELS 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 Apr 2024.
UCG JEWELS LLP's LLP Identification Number is (LLPIN)AAN-8289. Its Email address is [email protected] and its registered address is 110 GANGA HOUSE LBS MARG VIKROLI WEST MUMBAI, Maharashtra, India - 400083
Current status of UCG JEWELS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 UCG JEWELS 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.
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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
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Current Directors & Key Managerial Personnel of UCG JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00172146 | UMESH CHANDRA GUPTA | Partner | 2018-12-21 |
| 06398608 | BHARAT GIRISHKUMAR AGARWAL | Designated Partner | 2018-12-21 |
| 06398648 | VANDANA BHARAT AGARWAL | Designated Partner | 2018-12-21 |
Past Directors & Key Managerial Personnel of UCG JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALA RAM ENTERPRISES LLP | AAD-0073 | Partner | 2014-12-03 | Ongoing |
| UCG ESOLUTIONS LLP | AAE-8432 | Partner | 2015-09-30 | Ongoing |
| FUTURE TECH WIZARDS LLP | AAH-9507 | Designated Partner | 2016-12-05 | Ongoing |
| UCG FINE METALS LLP | AAN-3482 | Designated Partner | 2018-09-25 | Ongoing |
| AGRA MACHINE TOOLS PRIVATE LIMITED | U29221UP1979PTC004766 | Director | 1979-06-01 | Ongoing |
| AGRA CHAINS PRIVATE LIMITED | U36100DL1978PTC419281 | Director | - | 2009-01-02 |
| DIVYA JEWELLERS PRIVATE LIMITED | U36911DL1984PTC173821 | Director | 1984-12-31 | Ongoing |
| ACPL EXPORTS PRIVATE LIMITED | U51109DL2008PTC175956 | Director | - | 2009-02-02 |
| LALA RAM ENTERPRISES PRIVATE LIMITED | U74120UP1996PTC019379 | Director | 2002-04-01 | Ongoing |
| ACPL JEWELS PRIVATE LIMITED. | U74899DL1995PTC064180 | Director | 2000-12-04 | Ongoing |
| AGRA CHAIN FOUNDATION | U74999UP2016NPL084871 | Director | 2016-07-13 | Ongoing |
Other Directorships of BHARAT GIRISHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCG ESOLUTIONS LLP | AAE-8432 | Designated Partner | 2015-09-30 | Ongoing |
| GANGES PRINTING INK FACTORY (BOMBAY) LIMITED | U24223MH1972PTC378022 | Director | 2005-04-11 | Ongoing |
| ACPL JEWELS PRIVATE LIMITED. | U74899DL1995PTC064180 | Director | - | 2018-05-31 |
Other Directorships of VANDANA BHARAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCG ESOLUTIONS LLP | AAE-8432 | Designated Partner | 2015-09-30 | Ongoing |
| ACPL CHAINS LLP | AAN-1593 | Partner | 2018-08-17 | Ongoing |
| GANGES PRINTING INK FACTORY (BOMBAY) LIMITED | U24223MH1972PTC378022 | Additional Director | - | 2021-11-30 |
| GANGES PRINTING INK FACTORY (BOMBAY) LIMITED | U24223MH1972PTC378022 | Director | 2021-11-30 | Ongoing |
| ACPL JEWELS PRIVATE LIMITED. | U74899DL1995PTC064180 | Director | 2012-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24223MH1972PLC378022 | GANGES PRINTING INK FACTORY (BOMBAY) LIMITED | Ganga House, 110 LBS Marg, (Bombay Agra Rd) Vikhroli (West),Mumbai,Mumbai City,Maharashtra,400083-India |
| U70102MH1992PLC068391 | SHUGUN REALTORS LTD | 2 nd FLOOR, 110, GANGA HOUSE, L.B.S MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U41001MH2024FTC416773 | BANDRA KURLA OFFICE ASSET PRIVATE LIMITED | AL 1, West Avenue, Vikhroli Business City, CTS No 110A, CTS No 110/11 To 110/37,,Village Hariyali, LBS Marg, Gandhinagar Junction, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| U41001MH2024FTC417697 | BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED | AL 1, West Avenue, Vikhroli Business City, CTS No 110A, CTS No 110/11 To 110/37,,Village Hariyali, LBS Marg, Gandhinagar Junction, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India |
| AAE-8432 | UCG ESOLUTIONS LLP | GANGA HOUSE 110 LBS MARG, VIKHROLI (W) MUMBAI, Maharashtra, India - 400083 |
| U72900MH2017PTC446833 | CATEINA TECHNOLOGIES PRIVATE LIMITED | 126 Shivkrupa Industrial Premises Co-operative Society Ltd, LBS Marg, Vikroli (West),Mumbai,Mumbai,Maharashtra,400083-India |
| U51101MH2009FTC285179 | XYLOS ARTERIORS INDIA PRIVATE LIMITED | GALA NO. G-01/G-02, SUYOG INDUSTRIAL ESTATE L.B.S MARG, VIKROLI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400083 |
| AAN-0801 | DIANTHUS REALTORS LLP | 110 LBS Marg, Vikhroli West Opp, Cipla Company Mumbai, Maharashtra, India - 400083 |
| AAM-8938 | DIANTHUS HOUSING LLP | 110 LBS Marg, Vikhroli West Opp, Cipla Company Mumbai, Maharashtra, India - 400083 |
| AAM-8939 | DIANTHUS HOMES LLP | 110 LBS Marg, Vikhroli West Opp, Cipla Company Mumbai, Maharashtra, India - 400083 |
| AAM-8941 | DIANTHUS DEVELOPERS LLP | 110 LBS Marg, Vikhroli West Opp, Cipla Company Mumbai, Maharashtra, India - 400083 |
| U51909MH2001PTC133766 | RUDRAM COMMERCIALS PRIVATE LIMITED | 21, DIAMOND CENTRE, LBS MARG, VIKROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U15490MH2011PTC218909 | JUGANTAR FOODS PRIVATE LIMITED | 21, SUYOG INDUSTRIAL ESTATE, LBS MARG, VIKROLI(WEST) , MUMBAI, Maharashtra, India - 400083 |
| U45100MH2015PTC265566 | AMANI KNOWLEDGE PARK PRIVATE LIMITED | CTS11, VILLAGE HARIYALI. LBS MARG, VIKROLI WEST. , Mumbai, Maharashtra, India - 400083 |
| U99999MH1990PLC055878 | SHATRUNJAY EXTRUSIONS PRIVATE LIMITED | 135, SHIVKRUPA INDUSTRIAL ESTATE, LBS MARG, VIKROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U74999MH2019PTC327620 | SILVERGRID INDUSTRIES PRIVATE LIMITED | 110 Damji Shamji Ind Est LBS Marg, Vikhroli West , MUMBAI, Maharashtra, India - 400083 |
| AAM-7822 | MAHARASHTRA MAZA SHETKARI UTPADAK MARKET ING LLP | A 1704. RAJ SPLENDOUR, LBS MARG, NEXT TO CIPLA COMPANY VIKROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U01403MH2008PTC177564 | GREENFIELDS PALIHILL AGRO PRIVATE LIMITED | 23, SHIV KRUPA INDUSTRIAL ESTATE, L.B.S. MARG,VIKROLI (WEST), , MUMBAI, Maharashtra, India - 400083 |
| U45400MH2012PTC230325 | SHRIPRIYADARSHAN REALTORS PRIVATE LIMITED | 5/8, SONAVANE CHAWL, SURYANAGAR, L.B.S. MARG, VIKROLI- WEST , MUMBAI, Maharashtra, India - 400083 |
| U72900MH2018PTC310062 | ATTACH TECHNOLOGIES PRIVATE LIMITED | A 1704. RAJ SPLENDOUR, LBS MARG, NEXT TO CIPLA COMPANY VIKROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| F03621 | thyssenkrupp Materials Services GmbH | Uhde House, 5th Floor, A- Wing L.B.S. Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| AAH-6790 | ATARAXY CONSULTING SERVICES LLP | 38, INDRAPRASHTHA ESTATE CO. SOC LTD PLOT NO.1B, LBS MARG, VIKROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U74900MH2008PTC301390 | BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED | 6th Floor, A wing, Uhde House, L.B.S. Marg Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| AAO-5788 | SEJAL ARISTA IMPORTS LLP | ROOM NO.50, SHIV SHAKTI CHAWL, SURYA NAGAR, LBS MARG, VIKROLI-WEST, NEAR SHIV SENA OFFICE, MUMBAI, Maharashtra, India - 400083 |
| AAV-2268 | POLYYMETRICS CONSULTING LIMITED LIABILIT Y PARTNERSHIP | 1035 I WING RAJ LEGACY II PAPER MILL COMPOUND SURYA NAGAR JUNCTION LBS MARG VIKROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U74900MH2015PTC260898 | DS AVIATION PRIVATE LIMITED | FLAT NO 1605 E WING RAJ LEGANCY 1 LBS MARG NEAR CIPLA COMPOUND VIKROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U45209MH2022OPC387294 | ZUMAA LICENTIAT (OPC) PRIVATE LIMITED | 1035 I WING RAJ LEGACY II PAPERMILL COM SURYA NGR JUNC. L.B.S MARG VIKROLI WEST , Mumbai, Maharashtra, India - 400083 |
| ACM-1616 | EXTRUHAUS LLP | B/3RD FLOOR, PRABHAT BHAVAN, PLOT NO. 96,,LBS MARG, OPP CIPLA, VIKHROLI WEST, MUMBAI 400083,Mumbai,Mumbai,Maharashtra,India-400083 |
| ABB-2092 | Pettopia India LLP | Unit no. 9, ground floor, Kailas Commercial Complex,,LBS road, Vikroli West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400083 |
| 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.
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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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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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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 |
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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 |
|---|---|---|
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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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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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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.