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URBAN IMPACT LLP

As on: 2024-06-15

URBAN IMPACT LLP (LLPIN: AAT-1403) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of URBAN IMPACT LLP are RAMESH TIKUCHAND JOGANI, and JOGANI MANGILAL KUNAL.

URBAN IMPACT 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.

URBAN IMPACT LLP's LLP Identification Number is (LLPIN)AAT-1403. Its Email address is [email protected] and its registered address is 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023

Current status of URBAN IMPACT LLP is - Active.

Basic Information

LLP Identification Number AAT-1403
Name URBAN IMPACT LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-07-30
Age of Company 4 years, 7 months, 13 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

URBAN IMPACT LLP

Previous CINs

AAT-1403

Regulatory Filings of URBAN IMPACT

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Litigation Search Report of URBAN IMPACT

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

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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 URBAN IMPACT 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 URBAN IMPACT

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 URBAN IMPACT

Current Directors & Key Managerial Personnel of URBAN IMPACT
DIN Director Name Designation Appointment Date
00024828 RAMESH TIKUCHAND JOGANI Designated Partner 2020-07-30
01402016 JOGANI MANGILAL KUNAL Designated Partner 2020-07-30
Past Directors & Key Managerial Personnel of URBAN IMPACT
DIN Director Name Designation Appointment Date Cessation
03407297 JAYAKANTHAN SRINIVASAN Designated Partner - 2021-06-17
06612943 SHAILESH VISWANATHAN Designated Partner - 2021-06-17
01481316 SAJIT RAGHAVA SUVARNA Partner - 2021-06-17
Other Directorships of JAYAKANTHAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
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FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
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JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
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FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
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LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
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FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
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PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
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SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
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AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
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SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2012-09-18
HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
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DSK LEGAL SERVICES LLP AAH-7329 Designated Partner 2016-11-02 Ongoing
MITRON VENTURE LLP ACF-6941 Designated Partner 2024-02-26 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2017-08-29
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2020-12-14
KANTALA SPIRITS PRIVATE LIMITED U11011MH2024PTC425027 Director 2024-05-10 Ongoing
ACS AUXILIARIES INDIA PRIVATE LIMITED U30009PN2008PTC132035 Director - 2008-08-14
EVERTIME REALTY PRIVATE LIMITED U41001MH2023PTC416043 Director 2023-12-26 Ongoing
STEPHEN GOULD INDIA PRIVATE LIMITED U74990MH2009PTC196881 Director - 2010-02-01
PAY POINT INDIA NETWORK PRIVATE LIMITED U74999MH2005PTC156130 Director - 2013-03-10
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director - 2012-03-16
BAJAAO MUSIC PRIVATE LIMITED U74900MH2011PTC216943 Director 2014-05-09 Ongoing
ULTIMATE GURU MUSIC PRIVATE LIMITED U92142MH2006PTC225338 Director 2011-02-05 Ongoing
IPAL FUND MANAGERS LLP AAF-7537 Designated Partner - 2017-06-08
RIDGEWOOD ADVISORS LLP AAU-5727 Designated Partner 2020-11-05 Ongoing
VGS REALTY CONSTRUCTION PRIVATE LIMITED U70101MH2012PTC238665 Additional Director - 2013-09-30
VGS REALTY CONSTRUCTION PRIVATE LIMITED U70101MH2012PTC238665 Director - 2018-02-19
SUNDAY REALTY SOLUTIONS PRIVATE LIMITED U72200MH2015PTC265875 Additional Director - 2016-11-05
SUNDAY REALTY SOLUTIONS PRIVATE LIMITED U72200MH2015PTC265875 Director - 2019-12-18
AMRIKAN MAAL MARKETPLACE PRIVATE LIMITED U74120MH2015PTC267657 Director 2015-08-21 Ongoing
DO POINTS MARKETING SERVICES PRIVATE LIMITED U74900MH2012PTC231400 Additional Director - 2015-09-30
DO POINTS MARKETING SERVICES PRIVATE LIMITED U74900MH2012PTC231400 Director - 2019-12-18
INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2013-05-13 Ongoing
PURVA ASSET MANAGEMENT PRIVATE LIMITED U74999KA2018PTC180129 Additional Director - 2021-09-27
PURVA ASSET MANAGEMENT PRIVATE LIMITED U74999KA2018PTC180129 Director 2021-09-27 Ongoing
Other Directorships of RAMESH TIKUCHAND JOGANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOGANI MANGILAL KUNAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJIT RAGHAVA SUVARNA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of URBAN IMPACT

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

Charges (Secured Loans) of URBAN IMPACT

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

Contact Details of URBAN IMPACT

Email ID: [email protected] Website: Not Available Address: 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023

Principal Products & Services of URBAN IMPACT

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 URBAN IMPACT

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 URBAN IMPACT

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 URBAN IMPACT

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 URBAN IMPACT

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 URBAN IMPACT

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 URBAN IMPACT

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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