UNICAP FINANCIALS INDIA LLP (LLPIN: AAT-5359) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 20510.00.
Designated Partners of UNICAP FINANCIALS INDIA LLP are MAHESH KUMAR ADIRA, RAJHANS JAIN, and ANKIT SUSHIL ADUKIA.
UNICAP FINANCIALS INDIA 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.
UNICAP FINANCIALS INDIA LLP's LLP Identification Number is (LLPIN)AAT-5359. Its Email address is [email protected] and its registered address is 3/6/111, Shop No. 10, Blue Chip Arcade Himayat Nagar Hyderabad, Telangana, India - 500029
Current status of UNICAP FINANCIALS INDIA LLP is - Strike Off.
| LLP Identification Number | AAT-5359 |
| Name | UNICAP FINANCIALS INDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-26 |
| Age of Company | 4 years, 6 months, 17 days |
| 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 |
| Total Obligation of Contribution | ₹ 20,510.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNICAP FINANCIALS INDIA LLP |
| AAT-5359 |
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Get a list of all litigations UNICAP FINANCIALS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNICAP FINANCIALS INDIA. This report helps you understand the risk associated in dealing with UNICAP FINANCIALS INDIA and its Directors better.
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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 UNICAP FINANCIALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08697108 | MAHESH KUMAR ADIRA | Designated Partner | 2020-08-26 |
| 08697111 | RAJHANS JAIN | Designated Partner | 2020-08-26 |
| 09620868 | ANKIT SUSHIL ADUKIA | Partner | 2020-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICAP FINANCIALS INDIA PRIVATE LIMITED | U74110TG2018PTC121871 | Additional Director | - | 2020-08-25 |
| FIRSTSOURCE INFRA LLP | ACE-4736 | Designated Partner | 2023-12-21 | Ongoing |
| UNICAP FINANCIALS INDIA PRIVATE LIMITED | U74110TG2018PTC121871 | Additional Director | - | 2020-08-25 |
| URBOX INDIA PRIVATE LIMITED | U28195TS2023PTC171171 | Director | 2023-03-17 | Ongoing |
| LODHA INVESTMENT PRIVATE LIMITED | U65990GJ2022PTC132400 | Director | 2022-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110TG2018PTC121871 | UNICAP FINANCIALS INDIA PRIVATE LIMITED | 3-6-111/Shop No. 10, Blue Chip Arcade, Himayat Nagar, Hyderabad Hyderabad TG 500029 IN |
| U29253TG2016PTC103944 | GALE INDUSTRIES PRIVATE LIMITED | D NO 3-6-111, F NO 207, 2ND FLOOR, BLUE CHIP ARCADE, HIMAYATHNAG AR , HYDERABAD, Telangana, India - 500029 |
| AAX-2668 | SHREE JINKUSHALSURI REALTORS AND DEVELOP ERS LLP | 3/6/111,Unit no. 5 & 12,G Floor Blue Chip Arcade Commercial Complex,Himayatnagar, Hyderabad HYDERABAD, Telangana, India - 500029 |
| AAX-2701 | SHREE JINKUSHALSURI SECURITIES AND CONSU LTANTS LLP | 3/6/111,Unit no. 5 & 12,G Floor Blue Chip Arcade Commercial Complex,Himayatnagar, Hyderabad HYDERABAD, Telangana, India - 500029 |
| AAX-2172 | SHREE JINKUSHALSURI ASSOCIATES LLP | 3/6/111, Unit No. 5 & 12,G Floor, Blue Chip Arcade Commercial Complex, Himayatnagar Hyderabad, Telangana, India - 500029 |
| U27205TG2010PTC066784 | SRI BHAVANI JEWELS & GEMS (INDIA) PRIVATE LIMITED | 3-6-365/C, SHOP NO.3 & 3A, PAVANI ESTATES, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U19129TG2014PTC092671 | MGTRENDS PRIVATE LIMITED | H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , hyderabad, Telangana, India - 500029 |
| U15122TG2012PTC080815 | UTTARA BAKERS PRIVATE LIMITED | H NO 3-6-196/197, SHOP NO 201/A, 2ND FLOOR PRIME PLAZA, LIBERTY ROAD, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U25190TG1995PTC020880 | REXO FLEX PRIVATE LIMITED | Flat No. 4, Gangotri Apartments, H. No. 3-6-388 Street No. 3, Himayat Nagar , Hyderabad, Telangana, India - 500029 |
| U14200TG2009PTC065158 | PRUDHVI MINES AND MINERALS PRIVATE LIMITED | H.No.3-6-467/468, Flat No.303, Kanaka Lashmi Apts. Street No.6, Himayat Nagar , HYDERABAD, Telangana, India - 500029 |
| U13203TG2011PTC074722 | CALCITE MINING PRIVATE LIMITED | H.No.3-6-467/468,Flat No.303, Kanaka Lashmi Apts. Street No.6, Himayat Nagar , HYDERABAD, Telangana, India - 500029 |
| U15122TG2014PTC093905 | ASHISH FOOD PARK PRIVATE LIMITED | 104, Blue chip Arcade 3-6-111 Himayatngar , hyderabad, Telangana, India - 500029 |
| U24230TG1995PTC021426 | PRK PHARMANLYSTS PRIVATE LIMITED | FLAT NO.201 TO 204, 3-6-111,2ND FLOORS BLUE CHIP ARCAD, HIMAYATNAGAR, , HYDERABAD, Telangana, India - 500029 |
| AAB-8490 | ITRONIX TECHNOLOGY SOLUTIONS LLP | # 3-6-470, F.No: 404, PAVANI SATYA APTS STREET No.6, HIMAYAT NAGAR HYDERABAD, Telangana, India - 500029 |
| U29253TG2012PTC081446 | RAMTECH ENGINEERING SERVICES PRIVATE LIMITED | FLAT NO-303,SAIKRUPA APPARTMENTS H.NO-3-6-497,STREET NO-7,HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U05010TG2014PTC092904 | MARINE LIFE SEA FOODS PRIVATE LIMITED | H.No: 3-6-442/1, Street No: 5, Himayat Nagar, , Hyderabad, Telangana, India - 500029 |
| U01122TG1991PTC012464 | ASHWAGANDHA FARMS PRIVATE LIMITED | H.NO:3-6-584/G, STREET NO -8 HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| AAP-6793 | LITTLE MELLOWS LIFESTYLE LLP | H.No.3-6-633 SANKLA NIVAS, STREET NO 9, HIMAYAT NAGAR HYDERABAD, Telangana, India - 500029 |
| AAR-3086 | RAM AVENUES LLP | H NO 3 6 504 A 1, STREET NO.7 HIMAYAT NAGAR HYDERABAD, Telangana, India - 500029 |
| U15110TG2020OPC140292 | NUTRIFYRICH FOODS (OPC) PRIVATE LIMITED | F. NO 303, D. NO 3-6-369 2, HIMAYAT NAGAR, , HYDERABAD, Telangana, India - 500029 |
| AAY-5559 | PROLOGUE TO EPILOGUE LLP | G3, Pentoji Enclave, 3 6 270/A/1 Street No 15, Himayat nagar Hyderabad, Telangana, India - 500029 |
| U23209TG2008PTC061737 | BET GAIATECH FUELS PRIVATE LIMITED | H NO: 3-6-361/23, FIRST FLOOR, STREET NO:20 HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U24232TG2007PTC055055 | CHE PHARMA ( INDIA ) PRIVATE LIMITED | SRI TIRUMALA AVENUES, FLAT NO:302, 3-6-394/2, STREET NO:4, HIMAYAT NAGAR, , HYDERABAD, Telangana, India - 500029 |
| U65990TG2019PTC132889 | FIRSTSOURCE CREDITS PRIVATE LIMITED | 3-6-111, SHOP NO:10, BLUE CHIP ARCADE HIMAYATNAGAR Hyderabad TG 500029 IN |
| U29309TG2018PTC124268 | SATYAM AQUA REFORMS PRIVATE LIMITED | FLAT NO: 3C, 4TH FLOOR, 3-6-290/10 TO 14 DOYEN SQUARE, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U14200TG2011PTC072206 | ANISH NATURAL RESOURCES PRIVATE LIMITED | 3-6-612,613, 3rd floor, SPACETIME CITY ESTATES HIMAYAT NAGAR X ROADS, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| AAV-9149 | AHPL ESTATE LLP | H.No.3/6/687, Flat No.303, 3rd Floor, Radhakishan Pleasant Homes,Street No10,Himyatnagar Hyderabad, Telangana, India - 500029 |
| AAJ-6191 | SN MEDICAL SERVICES LLP | Flat no 105A-1,1st floor,SAI DATTA ARCADE, HOUSE NO 3-6-517,STREET NO 6,HIMAYATNAGAR HYDERABAD, Telangana, India - 500029 |
| U24100TG2021PTC154258 | OENOMEL HEALTH AND BEAUTY PRIVATE LIMITED | 3-6- 145/1/3 Street no 17, Himayath Nagar Hyderabad TG 500029 IN , Hyderabad, Telangana, India - 500029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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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