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  • Complaints
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UNIFORTUNE BUILDWELL LLP

LLPIN: AAO-5106 As on: 2024-06-15

UNIFORTUNE BUILDWELL LLP (LLPIN: AAO-5106) is a Limited Liability Partnership firm incorporated on 12 Mar 2019. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of UNIFORTUNE BUILDWELL LLP are SANJAY BANSAL, ANAND KUMAR AGRAWAL, DIPTI RANJAN PATNAIK, and VIJAY AGRAWAL.

UNIFORTUNE BUILDWELL 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 29 May 2024.

UNIFORTUNE BUILDWELL LLP's LLP Identification Number is (LLPIN)AAO-5106. Its Email address is [email protected] and its registered address is 303,3rd Floor,GRAND MERIDIAN , GRAND PLAZA OLD SAMRAT TALKIES,STATION ROAD RAIPUR, Chattisgarh, India - 492009

Current status of UNIFORTUNE BUILDWELL 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 UNIFORTUNE BUILDWELL 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 UNIFORTUNE BUILDWELL
DIN Director Name Designation Appointment Date
00142576 SANJAY BANSAL Partner 2019-03-12
00208667 ANAND KUMAR AGRAWAL Designated Partner 2019-03-12
00600887 DIPTI RANJAN PATNAIK Partner 2019-03-12
01572433 VIJAY AGRAWAL Designated Partner 2019-03-12
Past Directors & Key Managerial Personnel of UNIFORTUNE BUILDWELL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY BANSAL
Other Directorships of ANAND KUMAR AGRAWAL
Other Directorships of DIPTI RANJAN PATNAIK
Company Name CIN Designation Appointment Date Cessation
BENGAL ULTIMATE RESORTS LLP AAE-1973 Designated Partner 2015-06-18 Ongoing
KOLKATA UNIQUE HOSPITALITY LLP AAE-2234 Designated Partner 2015-06-22 Ongoing
PINE SQUARE LLP AAP-9087 Designated Partner - 2023-10-11
LAKES-RETREAT LLP AAZ-1397 Designated Partner 2021-10-22 Ongoing
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2009-04-04
DHARITRI FARMS PRIVATE LIMITED U01132OR2003PTC007331 Director 2013-01-02 Ongoing
KALINGA FOODS & BEVERAGES PRIVATE LIMITED U01222OR1989PTC002334 Director - 2013-09-02
TARINI MINERALS PRIVATE LIMITED U13100OR1992PTC002979 Managing Director 1992-01-01 Ongoing
DR PATNAIK (OPC) PRIVATE LIMITED U14290OR2021OPC038460 Director 2021-12-17 Ongoing
EASTERN MEDIA LIMITED U22121OR1984PLC001338 Director 2023-11-01 Ongoing
EASTERN MEDIA LIMITED U22121OR1984PLC001338 Director - 2023-08-28
JUS SCRIPTUM MAGNUS PRIVATE LIMITED U22122DL2003PTC122509 Additional Director - 2015-09-29
JUS SCRIPTUM MAGNUS PRIVATE LIMITED U22122DL2003PTC122509 Director 2015-09-29 Ongoing
INDIAN THERMO PRESERVE PRIVATE LIMITED U26913OR1983PTC001183 Managing Director 1983-03-18 Ongoing
ALTRADE IRON AND POWER LIMITED U27100OR2011PLC013847 Director 2011-07-04 Ongoing
ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Additional Director 2024-01-25 Ongoing
EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. U29291WB1976PTC039011 Director - 2009-11-18
EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. U29291WB1976PTC039011 Managing Director 2009-11-18 Ongoing
PLUTO PLAZA PRIVATE LIMITED U45201OR2005PTC008281 Director - 2010-11-02
SHASHWAT INTERNATIONAL LIMITED U51496MH2003PLC143628 Director - 2009-02-23
CARNEX SALES AGENCIES PVT LTD U51909OR1995PTC028099 Director 2003-03-10 Ongoing
LUXURIO ASSETS PRIVATE LIMITED U55100OR2018PTC029775 Director 2018-10-25 Ongoing
ATMOSPHERE HOSPITALITY PRIVATE LIMITED U55101KA2021PTC155301 Director 2021-12-07 Ongoing
ATMOSPHERE HOSPITALITY PRIVATE LIMITED U55101KA2021PTC155301 Director - 2022-03-28
ZAKTI RESORT PRIVATE LIMITED U55101KA2022PTC169378 Additional Director - 2023-09-20
ZAKTI RESORT PRIVATE LIMITED U55101KA2022PTC169378 Director 2023-04-26 Ongoing
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Additional Director - 2013-08-05
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-12-27
THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Additional Director - 2019-06-26
MADHU TRANSPORT COMPANY PRIVATE LIMITED U63040WB1998PTC162912 Director - 2012-03-26
OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Managing Director 2011-01-01 Ongoing
HILL VIEW HIRE PURCHASE PRIVATE LIMITED U72300OR1991PTC027621 Director 2016-01-15 Ongoing
INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED U74140DL2015PTC285281 Director 2015-09-17 Ongoing
PROLINC TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC285282 Director 2015-09-17 Ongoing
JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2020-07-06
Other Directorships of VIJAY AGRAWAL

CIN Company Name Company Address
U52100CT2014PTC001287 YES COMMTRADE (INDIA) PRIVATE LIMITED 302, 3RD FLOOR, ARIHANT COMPLEX NEAR GURUDWARA, STATION ROAD , RAIPUR, Chattisgarh, India - 492009
U70101CT1994PLC008802 A.P. NIRMAN LIMITED 224,2ND , FLOOR ARIHANTCOMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492009
U06592CT1996PTC011031 J.R.PLANTATIONS PRIVATE LIMITED SANJAY-GANGHI-CHOWK,,. STATION-ROAD, , RAIPUR, Chattisgarh, India - 492009
U26940CT2009PLC021209 KANTA INDUSTRIES LIMITED 224, ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492009
U51100CT2014PTC001423 RAIPUR COMMERCIAL PRIVATE LIMITED SHOP NO. 302, ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492009
AAL-4323 FUNCTION NETWORKS LLP H NO. 13/648 LUNAWAT BHAWAN STATION ROAD RAIPUR, Chattisgarh, India - 492009
U14200CT2009PTC021046 PRITHVI TRANSMINE PRIVATE LIMITED FIRST FLOOR, SATYANARAYAN DHARMSHALA NEAR RAILWAY STATION , RAIPUR, Chattisgarh, India - 492009
U31900CT2022PTC013744 MGA GLOBALTECH PRIVATE LIMITED SHOP NO 123, ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492009
U45200CT2008PTC020874 RAMA BUILDCON AND REAL ESTATE PRIVATE LIMITED FIRST FLOOR, SATYANARAYAN DHARMSHALA NEAR RAILWAY STATION , RAIPUR, Chattisgarh, India - 492009
U93090CT2017OPC007807 SIYA INTERNATIONAL (OPC) PRIVATE LIMITED 303, Girnar Plaza, Op.PatidarBhawan, Fafadih , Raipur, Chattisgarh, India - 492009
U74999CT2012PTC000329 YASHADITYA RESORTS & HOTELS PRIVATE LIMITED C/O S.R.STEELS TELGHANINAKA, STATION ROAD , RAIPUR, Chattisgarh, India - 492009
U15412CT1980PTC001655 BHARAT FOOD PRODUCTS & BISCUITS COMPANY PRIVATE LIMITED 2ND FLOOR, PITHALIYA COMPLEX, K.K. ROAD , RAIPUR, Chattisgarh, India - 492009
U27100CT2008PTC020867 OM KRISHNA BAJRANG ALLOYS PRIVATE LIMITED FLAT NO. 303, SAIVIHAR COMPLEX GUDIYARI ROAD, SRINAGAR , RAIPUR, Chattisgarh, India - 492009
AAH-9222 C.G. SPONGE MANUFACTURERS CONSORTIUM COA L FIELDS LLP ROOM NO. 218, 2nd FLOOR, MIDAS, BILASPUR ROAD,FAFADIH RAIPUR, Chattisgarh, India - 492009
U01010CT2005PTC017876 C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED ROOM NO. 218, 2nd FLOOR, MIDAS, BILASPUR ROAD, FAFADIH, , RAIPUR, Chattisgarh, India - 492009
U15313CT2006PTC020039 GOEL PULSES PRIVATE LIMITED GROUND FLOOR, ORION BUILDING, NEAR MAHESH BHAWAN SRINAGAR ROAD, GUDHIYARI , Raipur, Chattisgarh, India - 492009
U15313CT2010PTC021615 MANAKSHYA PULSES PRIVATE LIMITED GROUND FLOOR, ORION BUILDING, NEAR MAHESH BHAWAN SRINAGAR ROAD, GUDHIYARI , Raipur, Chattisgarh, India - 492009
U27100CT2009PTC021151 ARISTO TRANSMISSION PRIVATE LIMITED 408, 4th Floor, Wallfort Ozone Bilaspur Road, Fafadih Chowk , Raipur, Chattisgarh, India - 492009
U29304CT2020PTC010959 RITESH MEP SERVICES PRIVATE LIMITED C/O MEETESH MENGHANI, JHULELAL CHOWK, STATION ROAD, NAHAR PARA, , RAIPUR, Chattisgarh, India - 492009
U52100CT2010PTC021787 JIGISHA TRADELINK PRIVATE LIMITED SHOP NO.2, GROUND FLOOR, SATYANARAYAN DHARAMSALA ,CIVIL STATION R OAD, , RAIPUR, Chattisgarh, India - 492009
U74999CT2020PTC010397 DELTA CAPITAL ADVISORS PRIVATE LIMITED S.NO. 31-33,C/O SATYANARAYAN DHARAMSHALA CIVIL STATION ROAD , RAIPUR, Chattisgarh, India - 492009
U93000CT2020PTC010387 BTSOFT IT SOLUTIONS PRIVATE LIMITED F.19, 2nd Floor, Shri Krishna Landmark, Kota Road, Gudhiyari, , Raipur, Chattisgarh, India - 492009
U27100CT2010PTC021788 JIGISHA METALLICS PRIVATE LIMITED SHOP NO.2, GROUND FLOOR, SATYANARAYAN DHARAMSALA, CIVIL STATION R OAD, , RAIPUR, Chattisgarh, India - 492009
U27100CT2010PLC021760 METAL CORPORATION OF INDIA LIMITED 408-412, 4TH FLOOR,WALLFORT OZONE BILASPUR ROAD, FAFADIH CHOWK , Raipur, Chattisgarh, India - 492009
U51909CT2022PTC012595 PINKARSENAL PRIVATE LIMITED C/O BALKRISHNA GUPTA, BACK SIDE OF HOTEL SATKAR, STATION ROAD, NARMADAPARA , RAIPUR, Chattisgarh, India - 492009
U72200CT2009PTC021271 CRYSTAL E-SERVICES PRIVATE LIMITED C/O SHIVA COMPUTEX, 13/728, P.O. GANJ, STATION ROAD, GANJPARA, TELGHANI NAKA, , RAIPUR, Chattisgarh, India - 492009
U85191CT2012PTC000214 ROSEMARY HEALTH CARE INDIA PRIVATE LIMITED NEW TRIMBER ROAD FAFADIH, RAIPUR , RAIPUR, Chattisgarh, India - 492009
U51495CT2001PTC014644 SHUBHAM ENTERPRISES (RAIPUR) PRIVATE LIMITED F-105, FIRST FLOOR,WALLFORT OZONE FAFADIH CHOWK, RAIPUR, CHHATTISGARH-4920 09 , RAIPUR, Chattisgarh, India - 492009
U51909CT2022PTC014062 BLUVERO TECHNOLOGIES PRIVATE LIMITED ASHOK NAGAR, GOGAON ROAD, OPP. SAVITRI MEDICAL STORES STREET, NEAR SAHU CLINIC, GUDHIYARI, RAIPUR , Raipur, Chattisgarh, India - 492009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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