My Cart Sign In Sign Up

UNIBIRD IMPEX LLP

As on: 2024-06-15

UNIBIRD IMPEX LLP (LLPIN: AAP-6893) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of UNIBIRD IMPEX LLP are VAIBHAV GOEL, KAUSHAL JAIN, and DEEPIKA JAIN.

UNIBIRD IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

UNIBIRD IMPEX LLP's LLP Identification Number is (LLPIN)AAP-6893. Its Email address is [email protected] and its registered address is VINAYAK APARTMENT, 31/1/3,RAM KRISHNA SAMADHI ROAD 1ST FLOOR, KAKURGACHI KOKATA, West Bengal, India - 700054

Current status of UNIBIRD IMPEX LLP is - Active.

Basic Information

LLP Identification Number AAP-6893
Name UNIBIRD IMPEX LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-06-20
Age of Company 5 years, 8 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNIBIRD IMPEX LLP

Previous CINs

AAP-6893

Regulatory Filings of UNIBIRD IMPEX

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by UNIBIRD IMPEX in a way that was never possible before.

Purchase full report of UNIBIRD IMPEX

Litigation Search Report of UNIBIRD IMPEX

Get a list of all litigations UNIBIRD IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNIBIRD IMPEX. This report helps you understand the risk associated in dealing with UNIBIRD IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of UNIBIRD IMPEX

Outstanding Payments to Micro & Small Enterprises

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 UNIBIRD IMPEX 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

Investor Complaints & Serious Complaints About UNIBIRD IMPEX

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

Directors & Key Managerial Personnel of UNIBIRD IMPEX

Current Directors & Key Managerial Personnel of UNIBIRD IMPEX
DIN Director Name Designation Appointment Date
08488093 VAIBHAV GOEL Designated Partner 2019-06-20
08488094 KAUSHAL JAIN Designated Partner 2019-06-20
07257420 DEEPIKA JAIN Designated Partner 2019-06-20
Past Directors & Key Managerial Personnel of UNIBIRD IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VAIBHAV GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPIKA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHRI BARBARIK SHYAM WIZARD TRADING PRIVATE LIMITED U51900WB2022PTC256479 Director 2023-12-09 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAN-5683 SANYOJIT WEALTH ADVISORY LLP 1st floor 32 RAM KRISHNA SAMADHI ROAD KOLKATA, West Bengal, India - 700054
U24119WB1997PTC085116 D D. PLASTOCRAFT PRIVATE LIMITED 28/3/N/1, Ram Krishna Samadhi Road , Kolkata, West Bengal, India - 700054
U18101WB2008PTC128689 RADHA RANI CREATIONS PRIVATE LIMITED 1/1A RAMKRISHNA SAMADHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700054
U21099WB2022PTC251364 SUPUN PAPERTECH INDIA PRIVATE LIMITED 31/1/1D, RAMKRISHNA SAMADHI ROAD KAKURGACHI , KOLKATA, West Bengal, India - 700054
U21099WB2016OPC218792 KASTURI PAPERCHEM (OPC) PRIVATE LIMITED 31/1/1D, R K SAMADHI ROAD, FLAT IC,KAKURGACHI , KOLKATA, West Bengal, India - 700054
U27300WB2013PLC194477 SWARNAYUG JEWELLERY LIMITED 28/3/F/2, RAM KRISHNA SAMADHI ROAD , KOLKATA, West Bengal, India - 700054
AAD-8238 ABHISHEK CREATIONS LLP 150D, Maniktala Main Road, Krishna Kunj, 1st Floor, Kankurgachi, kolkata, West Bengal, India - 700054
AAM-5950 VYAAN AGENCIES LLP P/268/1, C.I.T ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700054
U23200WB2012PTC182849 ESSMARK OIL INDUSTRIES PRIVATE LIMITED SHANTI SADAN 188/1D, MANICKTALLA MAIN ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700054
U24233WB2012PTC179048 ARISTAE COSMETICS PRIVATE LIMITED 1/2, KANKURGACHI 1ST LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700054
ABA-6482 KHAMARBARI LLP 1st FLOOR 115 DHAN DEVI KHANNA ROAD Kolkata, West Bengal, India - 700054
AAK-0409 SURYANSH WELLNESS CLINIC LLP P-272 MANICKTALA MAIN ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700054
U01403WB2012PTC188434 SHREENIVASA AGRO & POULTRY FARM PRIVATE LIMITED Singhania Niketan P-195,Ram Krishna Samadhi Road , Kolkata, West Bengal, India - 700054
AAX-3453 RIGHT CHOICE CONCRETE LLP 35B, UPENDRA CHANDRA BANERJEE ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700054
U24230WB2010PTC146226 SESTINA PHARMACEUTICALS & BIO SCIENCES INDIA PRIVATE LIMITED 227/1 RAMKRISHNA SAMADHI ROAD 2ND FLOOR KANKURGACHI , KOLKATA, West Bengal, India - 700054
AAJ-7179 VASUDEVAY SAREES & FASHION LLP 1ST FLOOR P-173 C.I.T ROAD SCHEME -6 kolkata, West Bengal, India - 700054
U15122WB2012PTC188726 VIKAT MERCHNDISE PRIVATE LIMITED Unit No.-3, Ground Floor 32A Ramkrishna Samadhi Road , Kolkata, West Bengal, India - 700054
U27310WB2012PTC189403 VIKAT METALS PRIVATE LIMITED Unit No. 3, Ground Floor 32A Ramkrishna Samadhi Road , Kolkata, West Bengal, India - 700054
U17291WB2013PTC190214 VIKAT FABRICS PRIVATE LIMITED Unit No 3, Ground Floor 32A Ramkrishna Samadhi Road , Kolkata, West Bengal, India - 700054
U25200WB2009PTC139223 DILIP POLYFAB PRIVATE LIMITED Unit No 3, Ground Floor 32A Ramakrishna Samadhi Road , Kolkata, West Bengal, India - 700054
AAN-5413 FORTUNEXT TRADING AND CONSULTANCY LLP 3rd FLOOR, SCH-VIIM P/193/1 C.I.T. ROAD KOLKATA, West Bengal, India - 700054
U15310WB2007PTC119921 SIDDHESHWAR MODERN RICE MILL PRIVATE LIMITED 1ST FLOOR, FLAT NO. - 105 JYOTSNA APPARTMENT 194/A, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
AAU-1634 VESTRA DSA SERVICES LLP PRASAD EXOTICA, 71/3 CANAL CIRCULAR ROAD BLOCK 1 5TH FLOOR FLAT 5A KOLKATA, West Bengal, India - 700054
U19116WB1998PTC086755 INDUSTRIAL SAFETY PRODUCTS PRIVATE LIMITED P-33, C.I.T ROAD SCHEME - VI M (S), 1ST FLOOR , KOLKATA, West Bengal, India - 700054
U18102WB2007PTC112487 TULIP FABRICS PRIVATE LIMITED P-5, SWAMI SWARUPANANDA SARANI, C.I.T. ROAD SCHEME - VI(M), 1ST FLOOR , KOLKATA, West Bengal, India - 700054
U24219WB2002PTC095139 RITAMBHARA CHEMICALS PRIVATE LIMITED 179A/1A, Manicktola Main Road, 4TH Floor, 4F Phoolbagan, Ward No. - 31 , KOLKATA, West Bengal, India - 700054
U13100WB2009PTC134712 MANISH FERRO TECH PRIVATE LIMITED SHOP NO 01-059, 1ST FLOOR P-187 C I T ROAD SCHEME VI M, VIP MARKET , KOLKATA, West Bengal, India - 700054
U51909WB2011PTC157019 LAKEVIEW DEALMARK PRIVATE LIMITED 28/3/N/1, RAM KRISHNA SAMADHI ROAD 1ST FLOOR KOLKATA WB 700054 IN
U74900WB2011PTC157020 LAKEVIEW RESTAURANT PRIVATE LIMITED 28/3/N/1, RAM KRISHNA SAMADHI ROAD 1ST FLOOR KOLKATA WB 700054 IN
View all companies with similar address

Prosecution Details of UNIBIRD IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNIBIRD IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNIBIRD IMPEX

Email ID: [email protected] Website: Not Available Address: VINAYAK APARTMENT, 31/1/3,RAM KRISHNA SAMADHI ROAD 1ST FLOOR, KAKURGACHI KOKATA, West Bengal, India - 700054

Principal Products & Services of UNIBIRD IMPEX

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

Balance Sheet of UNIBIRD IMPEX

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

Profit & Loss Statement of UNIBIRD IMPEX

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

Share Holders & Investors of UNIBIRD IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of UNIBIRD IMPEX

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

Board Meetings of UNIBIRD IMPEX

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

Auditors of UNIBIRD IMPEX

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

Update Information

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.