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UNIBIS EXIM LLP

LLPIN: AAR-5066 As on: 2026-07-13

UNIBIS EXIM LLP (LLPIN: AAR-5066) is a Limited Liability Partnership firm incorporated on 03 Jan 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of UNIBIS EXIM LLP are MILIND TRIMBAK GARUD, NEETA MILIND GARUD, and SAYALI SATISH SOMAN.

UNIBIS EXIM 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 20 May 2024.

UNIBIS EXIM LLP's LLP Identification Number is (LLPIN)AAR-5066. Its Email address is [email protected] and its registered address is PL NO 14 S N 34 ERANDVANA YORKADALE APTS PUNE, Maharashtra, India - 411004

Current status of UNIBIS EXIM 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 UNIBIS EXIM 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 UNIBIS EXIM
DIN Director Name Designation Appointment Date
00472696 MILIND TRIMBAK GARUD Designated Partner 2020-01-03
00472758 NEETA MILIND GARUD Designated Partner 2020-01-03
09289659 SAYALI SATISH SOMAN Designated Partner 2021-08-23
Past Directors & Key Managerial Personnel of UNIBIS EXIM
DIN Director Name Designation Appointment Date Cessation
02285597 TAPAN VASUDEO APTE Designated Partner - 2021-08-23
Other Directorships of MILIND TRIMBAK GARUD
Company Name CIN Designation Appointment Date Cessation
KETKI IMPEX PRIVATE LIMITED U51103PN2007PTC129983 Director - 2015-01-02
UNIBIS EXIM PRIVATE LIMITED U74110PN2006PTC128920 Director - 2020-01-02
Other Directorships of NEETA MILIND GARUD
Company Name CIN Designation Appointment Date Cessation
UNIBIS EXIM PRIVATE LIMITED U74110PN2006PTC128920 Director - 2020-01-02
Other Directorships of TAPAN VASUDEO APTE
Company Name CIN Designation Appointment Date Cessation
ESOPARTH CORPORATE SOLUTIONS PRIVATE LIMITED U74900PN2008PTC132923 Director - 2012-06-29
Other Directorships of SAYALI SATISH SOMAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAC-9155 TALENTVAULT HR SERVICES LLP PL NO 12, S.NO. 14/21, ERANDVANA, RAHUL CHAMBERS, KARVE ROAD, PUNE, Maharashtra, India - 411004
U72900PN2016PTC165316 LAVANCE SOLUTIONS PRIVATE LIMITED Fl. No. 14, Krishnajali, Pl No. 87, S N 1, 22/3, Pra bhat Rd, , Pune, Maharashtra, India - 411004
U35101PN2020PTC195494 VAKRATUNDA SPARK INNOVATIONS PRIVATE LIMITED S NO 88 H NO 12 PL NO 3/4,FL NO 101 RAGHUNATH ERA,Pune City,Pune,Maharashtra,411004-India
U74999PN2020PTC193505 RUDRASVA CONSULTANCY PRIVATE LIMITED F NO 1PL NO 187/1/2 S N851/1/2 BHANDARKAR ROAD, PUNE-411004 , PUNE, Maharashtra, India - 411004
U72900PN2018PTC179164 THINK HOSPITALITY TECHNOLOGIES PRIVATE LIMITED S NO. 71 A, PL N 101, ARVIND RACHANA APTS, PRABHAT ROAD, ERANDWANA , PUNE, Maharashtra, India - 411004
U80904PN2018PTC176055 AADIDNYANAM CADRE PRIVATE LIMITED FT.15, PLOT NO.14 S/N.34, YORKDALE CO-OP SOCIETY, NEAR CDSS, ERANDWANE , PUNE, Maharashtra, India - 411004
U72900PN2015PTC154293 RITEHR SOLUTIONS PRIVATE LIMITED Flat No. 9, Building No. 3, Mahalaxmi Apts. S. No. 32/2A, Plot No. 1, Erandvana, , Pune, Maharashtra, India - 411004
AAM-8037 DAWN INSTITUTE OF TECHNICAL ARTS LLP FL. NO. C/602, SHRINIWAS VILLA APT S.NO 34, ERANDAWANA, PL. NO.13 CTS 136, PUNE, Maharashtra, India - 411004
U72200PN2010FTC136405 ESSIST OMIKRON (INDIA) PRIVATE LIMITED OFFICE NO 204, 4TH DIMENSION, CTS 136 S NO 34, PL NO 10, ERANDWANA , PUNE, Maharashtra, India - 411004
U71200PN2024OPC229130 MKN SYSTEMS (OPC) PRIVATE LIMITED k-3/4 S.No 14/4 14/5,E'vana Co-op HSG Society,Pune City,Pune,Maharashtra,411004-India
U45400PN2021PTC203196 GEOQUIRE PRIVATE LIMITED F NO 1, PL NO 187/1/2 S N NO851/1/2, BHANDARKAR RD , PUNE, Maharashtra, India - 411004
U26954PN2013PTC146102 GRAYGALAXY INFRATECH PRIVATE LIMITED S. NO. 34, PLOT NO. 14, YORKDALE APARTMENTS, ERANDWANE, , PUNE, Maharashtra, India - 411004
U74999PN2013PTC148110 Q C SERVICES PRIVATE LIMITED FLAT NO. 01, S. NO. 43/14 PRASAD APARTMENT, ERANDVANA , PUNE, Maharashtra, India - 411004
U24299PN2022PTC215897 SANDOOK SUTRAS PRIVATE LIMITED Flat No 2A, S. No 106/113, Sukhakarta Apts, Erandvana , Pune, Maharashtra, India - 411004
AAT-5445 7 WEEK FOODS INDIA LLP PL NO 6 S N 30/2 ERANDAVA N NR MEHENDALE GARRIAGE PUNE, Maharashtra, India - 411004
U70200MH1987PTC045330 KHANDEKAR BUSINESS SERVICES PRIVATE LIMITED 3,4 SWAROOP COMPLEX, S NO 14/14 ERANDAVANA KARVE ROAD , PUNE, Maharashtra, India - 411004
AAC-0170 EFFICACY SOLUTIONS LLP WING C, FLAT NO. 402, SHRINIWAS VILLA APTS, S.NO. 34/13, ERANDWANE, PUNE, Maharashtra, India - 411004
AAC-8558 TRUMAT CONSTRUCTION & INFRASTRUCTURE LLP FLAT NO 06, S NO 46/10 SHAKUNTAL APTS, LAW COLLEGE ROAD, ERANDVANA PUNE, Maharashtra, India - 411004
U45200PN2010PTC138035 GOLDEN LEAF CONSTROTECH & INFRA PRIVATE LIMITED PL. NO. 6 S. N. 30/2 ERANDAVA N. NR. MEHENDALE GARRIAGE , PUNE, Maharashtra, India - 411004
U72900PN2018PTC180755 CLAIRVOYANCE MINDWARE PRIVATE LIMITED PL NO 54, S NO 109/1/2 ERANDVANA, NR KARNATAK SCHOOL , PUNE, Maharashtra, India - 411004
ACM-5578 NIS VENTURES LLP KRISHNAJALI PL NO 87,S N 1 22/3 PRABHAT ROAD,Pune City,Pune,Maharashtra,India-411004
ACS-2321 CRYSTAAL SAFARIS LLP S N 1/14 , ERANDAVANA,OFFICE NO 3 , MATRUKRIPA,Pune City,Pune,Maharashtra,India-411004
ACP-8975 WISEWINGS ADVISORS LLP A-12 ANANDMAYEE APTS,S NO 15/A/1/2/4 ERANDVANA,Pune City,Pune,Maharashtra,India-411004
U52290PN2025PTC244907 PADVA LOGISTICS PRIVATE LIMITED CTS NO 107 PL NO 3.,F.NO 4 NIWARA APTS PUNE,Pune City,Pune,Maharashtra,411004-India
ACJ-0008 PROSPER SHELTERS LLP S.N. 1 22/3, Pl No. 87, Krishnajali, Prabhat Road,,Deccan Gymkhana,,Pune City,Pune,Maharashtra,India-411004
U56101PN2023PTC223413 WLTS HOSPITALITY PRIVATE LIMITED SHOWROOM S.N47,PL NO70/9C,OPP TELE. EX. KARVE ROAD,Pune City,Pune,Maharashtra,411004-India
U56101PN2023PTC223835 PAVAN VARMA HOSPITALITY PRIVATE LIMITED SHOWROOM S.N47,PL NO70/9C,OPP TELE. EX. KARVE ROAD,Pune City,Pune,Maharashtra,411004-India
U78300PN2023PTC224344 PVH PUNE HOSPITALITY PRIVATE LIMITED SHOWROOM S.N47,PL NO70/9C,OPP TELE. EX. KARVE ROAD,Pune City,Pune,Maharashtra,411004-India
ACX-0847 VARASA GLOBAL EXPORTERS LLP FLAT NO 8 ANANT CTS NO105,S NO 64 PL NO 10 NR KASAT,Pune City,Pune,Maharashtra,India-411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100930719 2024-05-21 - - 12,500,000.00 Bharat Cooperative Bank Mumbai Ltd

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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
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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

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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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