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  • Complaints
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UGADEE FINANCIAL SERVICES LLP

LLPIN: AAU-6705 As on: 2026-07-13

UGADEE FINANCIAL SERVICES LLP (LLPIN: AAU-6705) is a Limited Liability Partnership firm incorporated on 11 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of UGADEE FINANCIAL SERVICES LLP are SNEHA SITARAM JOSHI, and PRAMILA SHIVRAM PAWAR.

UGADEE FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

UGADEE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAU-6705. Its Email address is [email protected] and its registered address is Room no 1 Vijay Niwas , Kajupada ,Borivali East Mumbai, Maharashtra, India - 400066

Current status of UGADEE FINANCIAL SERVICES 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 UGADEE FINANCIAL SERVICES 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 UGADEE FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
08954389 SNEHA SITARAM JOSHI Designated Partner 2020-11-11
08954531 PRAMILA SHIVRAM PAWAR Designated Partner 2020-11-11
Past Directors & Key Managerial Personnel of UGADEE FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SNEHA SITARAM JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMILA SHIVRAM PAWAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAG-7136 SHREEMAD INDUSTRIES LLP Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066
U27320MH2019PTC327159 ENTICING STEELS PRIVATE LIMITED ROOM NO 1, VARMA NIWAS CHAWL, NO-2 SHIV VALLABH ROAD, NEAR HANUMAN MANDIR BORIVALI-W , MUMBAI, Maharashtra, India - 400066
U52100MH2011PTC212034 B R B MULTITRADE PRIVATE LIMITED ROOM NO. 2, SHINDE NIWAS, CARTER ROAD NO. 6 NEAR MG ROAD, NR BORIVALI STATION, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
U74999MH2005PTC154457 PUSHPAM FOREX AND COMMODITIES PRIVATE LIMITED SHOP NO.5, MANOHAR NIWAS,KASTURBA ROAD 1 BORIVALI EAST,MUMBAI , MUMBAI, Maharashtra, India - 400066
U85100MH2013NPL239580 HUMAN RIGHTS COUNCIL OF INDIA ROOM NO.4 MAHIMWALA CHAWL, KAJUPADA MANE COMPOUND BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India
ABZ-8741 NINE STARS SPORTS LLP Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066
U74900MH2018PTC309938 EXINCO CREATIONS INDIA PRIVATE LIMITED Flat no. 1602, Radha Krishna Building No. 1, Siddharth Nagar, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
U74999MH2012PTC234091 SHREE VINAYAK CAREER CONSULTANCY PRIVATE LIMITED Shop No.1, Borivali Amita Co-Op. Hsg. Soc., Carter Road No. 1, Borivali East, , Mumbai, Maharashtra, India - 400066
U31300MH1995PTC085090 LEEBO METALS PRIVATE LIMITED UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066
AAP-1479 EARTHSATTVA TRADING LLP Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066
AAQ-1505 OVALABS VENTURES LLP Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066
U93000MH2019PTC332612 PATTOLIKA PRIVATE LIMITED ROOM NO. 3A BHAGWANDIN CHAWL, KASTURBA ROAD NO-06 BORIVALI (EAST), MUMBAI 400066 , MUMBAI, Maharashtra, India - 400066
U18100MH2003PTC069816 VARIETY EXPORTS PRIVATE LIMITED SATYA BHAMA NIWAS GR.FLOORKASTURBA ROAD NO 1 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
ACG-8809 RISING CIVIL CONTRACTORS LLP Room No.7, Kanchwala Compound, Kanchan Niwas,Hanuman Tekadi, Kajupada,Borivlai East,Mumbai,Maharashtra,India-400066
AAT-4919 SANCHIT EDUCATIONAL ACADEMY LLP ROOM NO 1, GROUND FLOOR 3RD CARTER ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
U43299MH2025PTC455724 SREESAHASTRABAHU CONSTRUCTIONS INDIA PRIVATE LIMITED 2804 Meter Room no 1 Raje,Near Dattapada Fly Over,Borivali East,Mumbai,Maharashtra,400066-India
U29307MH2019PTC319567 INREEL ENGINEERING PRIVATE LIMITED ROOM NO 13 DATTU BALKAWADE CHAWL KAJUPADA BORIVALI EAST HANUMAN TEKADI , MUMBAI, Maharashtra, India - 400066
U51900MH1999PTC119938 AVP CONSULTANCY SERVICES PRIVATE LIMITED R G CAD CHAWL ROOM NO 1KAJUPADA ROAD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
U74120MH2014PTC255259 TRACKON INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 4 Mahimwala chawl, Kajupada Mane compound , Borivali East , MUMBAI, Maharashtra, India - 400066
U21000MH2019PTC325434 RED PAPER EXIM PRIVATE LIMITED Room No. 312, 3rd Floor, Navjeevan Soct. Quarter Road No. 1, Borivali East , Mumbai, Maharashtra, India - 400066
AAF-6826 PALAK EDIFICE REALTY LLP Laxmi Niwas 2, 1st Floor, Opp Ambemata Mandir, Carter Road, No 3, Borivali (East) Mumbai, Maharashtra, India - 400066
ABZ-9991 Saishreeji Housing LLP Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066
ABA-2573 VISHWA HOMES LLP SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
ACH-6699 SAHEB HORIZON VENTURES LLP R NO.3, JAMANABEN C VANJARIYA CHAWL,,RD NO.3, KAJUPADA, BORIVALI EAST,,Borivlai East,Mumbai,Maharashtra,India-400066
ABB-0844 MX E-Seller LLP Shop No 1,Anand Apartment,Near ICICI Staff Quarters, Dattapada Road. Borivali East,Borivali East,Mumbai,Maharashtra,India-400066
U31100MH2005PTC153013 SAPTAGIRI ELECTIRCAL ENGINEERING COMPANY PRIVATE LIMITED SHOP NO. 1, BORIVALI AMITA CO-OP. HSG. SOC. CARTER ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
ACF-8582 ASAHI LEGAL LLP Bldg No. 1A, Flat No 14, Asha Nagar, Poiser,,Kandivali East Near Sai Dham Temple,Borivali East,Mumbai,Maharashtra,India-400066
ACI-7637 OMVASUDEV PROJECTS LLP 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066
AAZ-7636 SHREE SAINAMAH HOMES LLP Office No.1, 1st Flr, Sun Moon CHS Ltd, Bldg No.13 Rajendra Nagar, Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066

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

  • Email ID
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  • 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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