UNISAM ENTERPRISES LLP (LLPIN: AAT-7288) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UNISAM ENTERPRISES LLP are SANTOSH NAIR, ANIL LAKHINA, and MAHESH ASNANI.
UNISAM ENTERPRISES 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.
UNISAM ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-7288. Its Email address is [email protected] and its registered address is SHOP NO 2 12, ZONE II, MP NAGAR BHOPAL, Madhya Pradesh, India - 462011
Current status of UNISAM ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-7288 |
| Name | UNISAM ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-08 |
| Age of Company | 4 years, 6 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNISAM ENTERPRISES LLP |
| AAT-7288 |
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Get a list of all litigations UNISAM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNISAM ENTERPRISES. This report helps you understand the risk associated in dealing with UNISAM ENTERPRISES 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.
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 UNISAM ENTERPRISES 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 |
|---|---|---|---|
| 08677417 | SANTOSH NAIR | Designated Partner | 2020-09-08 |
| 08827039 | ANIL LAKHINA | Designated Partner | 2020-09-08 |
| 08869180 | MAHESH ASNANI | Designated Partner | 2020-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOVISION TRADING INDIA PRIVATE LIMITED | U51909MP2020PTC050751 | Director | 2020-01-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23209MP2019PTC048115 | SWADESHI BIODIESEL PRIVATE LIMITED | SHOP NO. S-1,2, 244, KING SHOPPING CENTRE, ZONE-I, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-1195 | CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | ZONE II, HNM LEASING FINANCE PVT. LTD., PLOT NO. 231 M.P. NAGAR ZONE-2, BHOPAL, Madhya Pradesh, India - 462011 |
| U24239MP2021PTC056148 | AR LIFECARE PRIVATE LIMITED | Plot No. 213, 2nd Floor, Zone II M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| AAR-7027 | VIRINCHI DESIGN STUDIO LLP | SHOP NO. 1 AND 2 PLOT NO. 199ZONE II, M.P. NAGAR Huzur, Madhya Pradesh, India - 462011 |
| AAJ-4550 | WEBJOL TECHNOLOGIES LLP | SHOP NO. 3A,RADHE KRISHNA COMPLEX, SECOND FLOOR, BEHIND SARGAM CINEMA, M.P. NAGAR ZONE-II BHOPAL, Madhya Pradesh, India - 462011 |
| U01400MP2020PTC052685 | SOMESH INDUSTRIES PRIVATE LIMITED | SHOP NO. S/1, S-2 CITY CENTRE BEHIND VISHAL MEGA MART ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAQ-4726 | SIMPLIFY HUMAN CAPITAL LLP | BHAWAN NO. 258, CHEMBAR NO. 2, 3RD FLOOR MP NAGAR, ZONE 2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAE-2415 | ATHENA BUSINESS ADVISORS (INDIA) LLP | Plot No.147, II Floor, Zone II M.P. Nagar BHOPAL, Madhya Pradesh, India - 462011 |
| ABA-6963 | NEWPORT RETAILS LLP | HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| ABA-6740 | SOUTH END TRADERS LLP | HALL NO 01 PLOT NO 87 ZONE 2 M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| ABA-5407 | WEST MIDLANDS TRADERS LLP | HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U15203MP2017PLC044497 | AGROGENIX FLOUR MILLS LIMITED | SHOP NO.6,PLOT NO.195 ZONE-I,MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U01400MP2021PTC056895 | PURE AND SURE FARMER PRODUCER COMPANY LIMITED | SHOP NO. 4, PLOT NO. 103, ZONE-II, MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15122MP2007PTC019180 | EXPONENT SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO.-18, 2ND FLOOR, ZONE-2, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U05000MP2020PTC052171 | SHARK INDIA IMPORT EXPORT PRIVATE LIMITED | PLOT NO.167, 2ND FLOOR SANYUKTA APARTMENT ZONE-2 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U05259MP2005PTC017970 | OCEAN CREATIVE MARKETING AND RETAILING TRADING COMPANY PVT. LTD. | 2/2, SHABRI COMPLEX, BEHIND D.M. MOTORS M.P. NAGAR ZONE-II , BHOPAL, Madhya Pradesh, India - 462011 |
| AAI-5360 | DELTA EVENTS LLP | ShopNo.- L-18, Plot No. -206, Shristi Complex Zone-1, M.P. Nagar Bhopal, Madhya Pradesh, India - 462011 |
| U15209MP2022PTC063817 | JAINIKSHAY FOODS PRIVATE LIMITED | Plot No. R-52,Flat No. S-03,Shivlok Apartment,MP Nagar Zone-2 , Bhopal, Madhya Pradesh, India - 462011 |
| U22219MP2022PTC064124 | BHAGYAANSH PUBLICATION PRIVATE LIMITED | FLAT NO. F-12, P.NO 23 & 24 GOYAL NIKET, ZONE-I, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U22300MP2012PTC029217 | SURABHI NEWS BROADCAST & ENTERTAINMENT SERVICES PRIVATE LIMITED | PLOT NO. 93-94, FLAT NO 301, 3rd FLOOR R.K.TOWER, M.P. NAGAR, ZONE-II , BHOPAL, Madhya Pradesh, India - 462011 |
| U15400MP2017PTC042363 | ARYA BHAWAN SAVOURIES PRIVATE LIMITED | PLOT NO. 114, M.P. NAGAR, ZONE-II, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| AAV-5164 | NEXA VACATIONS 2 LLP | PLOT NO. 18, SHOP NO. 3, ZONE 1 MAHARANA PRATAP NAGAR, BHOPAL 462011 BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-4392 | SIDDHARTH MULTIPLEXES LLP | PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-4395 | MASS TRADELINK LLP | PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-4391 | SIDDHARTH MALLS AND HOSPITALITY INDIA LL P | PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-5266 | MINAAL BUILDING MATERIALS TRADING AND IN DUSTRIES LLP | PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-6124 | SARK TRADEMART LLP | PLOT NO 21, MP NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAT-0739 | CASA NONA LUXURY LLP | PLOT NO. R 80, ZONE 2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAT-3466 | GREEN AUTO SOLUTIONS LLP | PLOT NO 260 ZONE II M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| 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 |
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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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