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      • Complaints
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      UNITED CONSUMER ALLIANCE INDIA LLP

      LLPIN: AAQ-1732 As on: 2026-07-13

      UNITED CONSUMER ALLIANCE INDIA LLP (LLPIN: AAQ-1732) is a Limited Liability Partnership firm incorporated on 06 Aug 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 70000.00.

      Designated Partners of UNITED CONSUMER ALLIANCE INDIA LLP are ANIL BABUBHAI KORADIA, AKBAR ALIMOHAMED JAMAL, NAZIM NOORULLAH MOOSANI, MOHAMMED IQBAL HASANALLY DOSSANI, MURAD BARKAT ALI HOODA, AYAZ AMIN KABANI, and MALIK MOHAMED SOMANI.

      UNITED CONSUMER ALLIANCE INDIA 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 09 Apr 2024.

      UNITED CONSUMER ALLIANCE INDIA LLP's LLP Identification Number is (LLPIN)AAQ-1732. Its Email address is [email protected] and its registered address is 292/M, J B Behram Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008

      Current status of UNITED CONSUMER ALLIANCE INDIA 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 UNITED CONSUMER ALLIANCE INDIA 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 UNITED CONSUMER ALLIANCE INDIA
      DIN Director Name Designation Appointment Date
      01188082 ANIL BABUBHAI KORADIA Partner 2021-11-16
      01290550 AKBAR ALIMOHAMED JAMAL Partner 2021-11-16
      05151231 NAZIM NOORULLAH MOOSANI Designated Partner 2019-08-06
      08908594 MOHAMMED IQBAL HASANALLY DOSSANI Partner 2021-11-16
      00383518 MURAD BARKAT ALI HOODA Partner 2021-11-16
      03122447 AYAZ AMIN KABANI Partner 2021-11-16
      08016388 MALIK MOHAMED SOMANI Designated Partner 2019-08-06
      Past Directors & Key Managerial Personnel of UNITED CONSUMER ALLIANCE INDIA
      DIN Director Name Designation Appointment Date Cessation
      02703932 AMIR ABDULRAHIM SUMAR Designated Partner - 2021-11-16
      08016387 KARIM KASAMALI JARIA Designated Partner - 2021-11-16
      00346802 NADIR NOORALI PADANIA Designated Partner - 2021-11-16
      08016386 ADIL AMIRALI MOOSANI Designated Partner - 2021-11-16
      08016389 SAMEER SALIM LALANI Designated Partner - 2021-11-16
      Other Directorships of ANIL BABUBHAI KORADIA
      Company Name CIN Designation Appointment Date Cessation
      U LIVA NUTRITION LLP AAH-5268 Designated Partner 2016-10-01 Ongoing
      DEL RICO CREAMERY LLP ACC-0182 Designated Partner 2023-07-13 Ongoing
      NOVASOL INGREDIENTS PRIVATE LIMITED U10719GJ2024PTC150761 Director 2024-04-19 Ongoing
      GUJARAT FOOD-WEB PVT LTD U15131GJ1985PTC007725 Managing Director 1985-03-14 Ongoing
      PELICAN CONFECTIONERS PRIVATE LIMITED U15138GJ2004PTC043673 Managing Director 2004-02-24 Ongoing
      KORADIA EXPORTS (INDIA) PRIVATE LIMITED U27104GJ2004PTC044098 Managing Director 2004-05-06 Ongoing
      GOLDEN JUBILEE TRADEX PRIVATE LIMITED U51900GJ2009PTC056740 Director - 2019-04-22
      AUXANO GLOBAL SERVICES PRIVATE LIMITED U72502GJ2007PTC104146 Director 2007-10-03 Ongoing
      AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2012-12-14
      Other Directorships of AKBAR ALIMOHAMED JAMAL
      Company Name CIN Designation Appointment Date Cessation
      TREEFAC STRUCTURES LLP AAA-7783 Partner - 2013-03-31
      LALIT WEIGH BRIDGE LLP AAL-1092 Partner 2017-11-13 Ongoing
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Director 2006-12-14 Ongoing
      Other Directorships of AMIR ABDULRAHIM SUMAR
      Company Name CIN Designation Appointment Date Cessation
      CONTILYNX IMPEX PRIVATE LIMITED U51109MH2008PTC185074 Additional Director - 2010-09-30
      CONTILYNX IMPEX PRIVATE LIMITED U51109MH2008PTC185074 Director 2010-09-30 Ongoing
      Other Directorships of NAZIM NOORULLAH MOOSANI
      Company Name CIN Designation Appointment Date Cessation
      KALPANA TOUR AND TRAVELS PRIVATE LIMITED U63040MH2001PTC133707 Director 2001-10-17 Ongoing
      Other Directorships of KARIM KASAMALI JARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED IQBAL HASANALLY DOSSANI
      Company Name CIN Designation Appointment Date Cessation
      MHS DEVELOPERS LLP ACA-3677 Designated Partner 2023-03-27 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2021-06-25
      METRO BRANDS LIMITED L19200MH1977PLC019449 Whole-time director 2021-08-20 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Whole-time director - 2021-08-19
      METRO PLAZA ARCADE PRIVATE LIMITED U45200MH1990PTC056197 Additional Director - 2020-12-30
      METRO PLAZA ARCADE PRIVATE LIMITED U45200MH1990PTC056197 Director 2020-12-30 Ongoing
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2023-05-15
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Whole-time director 2022-12-01 Ongoing
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Whole-time director - 2023-06-26
      METRO SHOPPING ARCADE PRIVATE LIMITED U52190MH1991PTC062556 Additional Director - 2020-12-30
      METRO SHOPPING ARCADE PRIVATE LIMITED U52190MH1991PTC062556 Director 2020-12-30 Ongoing
      METRO HOUSE PRIVATE LIMITED U70100MH1987PTC042453 Additional Director - 2020-12-30
      METRO HOUSE PRIVATE LIMITED U70100MH1987PTC042453 Director 2020-12-30 Ongoing
      MHS DEVELOPERS PRIVATE LIMITED U70100MH1991PTC063966 Additional Director - 2020-12-30
      MHS DEVELOPERS PRIVATE LIMITED U70100MH1991PTC063966 Director 2020-12-30 Ongoing
      Other Directorships of NADIR NOORALI PADANIA
      Company Name CIN Designation Appointment Date Cessation
      PADANIA GLOBAL INVESTMENTS PRIVATE LIMITED U65929MH2023PTC397303 Director 2023-01-10 Ongoing
      UNISON FINANCIAL SERVICES PRIVATE LIMITED U82990MH1999PTC119667 Director 1999-04-29 Ongoing
      Other Directorships of MURAD BARKAT ALI HOODA
      Company Name CIN Designation Appointment Date Cessation
      HOODA HOSPITALITY LLP AAN-6623 Designated Partner 2018-12-07 Ongoing
      HOODA REALTY PRIVATE LIMITED U45400MH2010PTC205040 Director 2010-06-29 Ongoing
      HOTEL SAHIL PVT LTD U55100MH1982PTC027943 Director 1991-09-25 Ongoing
      SHELL INN (INTERNATIONAL) PRIVATE LIMITED U55101MH1993PTC070852 Additional Director - 2007-09-29
      SHELL INN (INTERNATIONAL) PRIVATE LIMITED U55101MH1993PTC070852 Director - 2016-06-01
      FARIYAS HOTELS PRIVATE LIMITED U55200MH1968PTC013948 Director - 2011-09-05
      FOCUS HUMANITARIAN ASSISTANCE INDIA U74999DL2002GAT114364 Director - 2009-12-14
      Other Directorships of AYAZ AMIN KABANI
      Company Name CIN Designation Appointment Date Cessation
      BEAUTY ESSENTIALS MARKETING INDIA LLP ACC-1449 Designated Partner 2023-07-21 Ongoing
      AYKA BRANDS LLP ACC-6869 Designated Partner 2023-08-28 Ongoing
      BEAUTY ESSENTIALS MARKETING PRIVATE LIMITED U51900MH2007PTC172383 Director 2010-07-01 Ongoing
      Other Directorships of ADIL AMIRALI MOOSANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALIK MOHAMED SOMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER SALIM LALANI
      Company Name CIN Designation Appointment Date Cessation
      SPIN-OFF PRODUCTIONS LLP ABZ-3396 Designated Partner 2022-12-06 Ongoing

      CIN Company Name Company Address
      U17100MH2015PTC266394 RTOS TECH PRIVATE LIMITED B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U55100MH1982PTC027943 HOTEL SAHIL PVT LTD 292, J.B.BEHRAM MARG MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U45400MH2012PTC237712 AMBER REAL-TECH PRIVATE LIMITED 292/14, DUDHWALA COMPLEX, J.B. BEHRAM MARG, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
      AAM-5437 TRIKAYA IRASA INFRA LLP 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAM-7174 CASTLE GREY INFRA LLP 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAM-3803 NDW ANANYA REALTY LLP B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAM-6712 NDW BUILDERS AND DEVELOPERS LLP B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAM-6808 NDW DEVELOPMENT CORPORATION LLP B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAM-6865 NDW INFRA PROJECTS LLP B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAM-7148 NDW VENTURES LLP B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
      U45400MH2010PTC205040 HOODA REALTY PRIVATE LIMITED C/O HOTEL SAHIL PVT. LTD. 292, J.B. BEHRAM MARG,BELLASIS ROAD,MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH1989PTC051122 SAGAR HIRE PURCHASE PRIVATE LIMITED C/O. HOTEL SAHIL PVT LTD.J.B.BEHRAM MARG, BOMBAY CENTRAL,MUMBAI 400 008. , MUMBAI-400008, Maharashtra, India - 000000
      AAM-7149 NDW REAL ESTATE VENTURES LLP B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
      ACL-1746 ELAAF DEVELOPERS LLP 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACK-4729 ELAAF REALTY LLP 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACL-7194 NDW CASTLE REALTORS LLP B-202, Floor-2, Plot-292, B-Wing,,Dudhwala Complex, Jahangir Boman Behram Marg, Opp. City Center Mall,,Mumbai,Mumbai,Maharashtra,India-400008
      U70200MH2025PTC449915 STRIVON GLOBAL PRIVATE LIMITED OFFICE NO. 718, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES, DR. D B MARG,,MUMBAI CENTRAL EAST, MUMBAI-400008,Mumbai,Mumbai,Maharashtra,400008-India
      U51507MH2005PTC157847 ENBEE MARKET ASSOCIATES (INDIA) PRIVATE LIMITED B/36 J R H COMPOUNDMARATHA MANDIR MARG MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      AAN-6623 HOODA HOSPITALITY LLP 292, HOTEL SAHIL, JAHANGI BOMAN BEHRAM MARG, NEAR CITY MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U51506MH2018PTC314755 RATNADHARA TRADING PRIVATE LIMITED 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008
      U51909MH2018PTC314020 BLUEBAT TRADING PRIVATE LIMITED 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008
      U51909MH2018PTC314750 VMHD TRADING PRIVATE LIMITED 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008
      AAO-3237 ELAF HOTELS LLP 3, GRD FLOOR, 292, POTIA APARTMENT, BUILDING NO.2, JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U45309MH2020PTC347752 FIVE D HOMES PRIVATE LIMITED 14,FLR-0,PL.NO.292.POTIA ESTATE,JAHANGIR BOMAN BEHRAM MARG,MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
      U74999MH2018PTC307607 ZAMEEN KRISHI PRODUCTS PRIVATE LIMITED 1B-53,Floor-5,271Bustan Apt,Jahangir Boman Behram Marg,Nagpada,Mumbai Central , Mumbai, Maharashtra, India - 400008
      AAU-3204 DOCKSIDE STONE INFRA LLP 3,Floor Grd,Plot CS 222,292,Potia Apartment Bldg 2 Jahangir Boman Behram Marg,Mumbai Central Mumbai, Maharashtra, India - 400008
      AAN-6371 BALWAS INN AND RESORTS LLP 3, Floor-Grd, Plot - CS 222,292, Potia Apt. Bldg-2 Jahangir Boman, Behram Marg, Mumbai Central MUMBAI, Maharashtra, India - 400008
      U70200MH2025PTC439200 MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India
      AAW-5156 RAMDEV DEVELOPERS LLP 45B,Floor2,B,Gitanjali Building, Dr.Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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