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      • Outstanding Payments (MSME)
      • Complaints
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      UBHED TRADING LLP

      LLPIN: AAW-4715 As on: 2026-07-13

      UBHED TRADING LLP (LLPIN: AAW-4715) is a Limited Liability Partnership firm incorporated on 24 Mar 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UBHED TRADING LLP are CHANDA RAVI KIRAN, NIKHIL DILIP SHAH, and VASUNDHARA PILLUTLA.

      UBHED TRADING 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.

      UBHED TRADING LLP's LLP Identification Number is (LLPIN)AAW-4715. Its Email address is [email protected] and its registered address is 58306,701,RaghavaRatnaTowersChiraghaliLane,Abids Hyderabad, Telangana, India - 500001

      Current status of UBHED TRADING 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 UBHED TRADING 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 UBHED TRADING
      DIN Director Name Designation Appointment Date
      00809820 CHANDA RAVI KIRAN Partner 2021-12-27
      08667263 NIKHIL DILIP SHAH Designated Partner 2021-03-24
      08667264 VASUNDHARA PILLUTLA Designated Partner 2021-03-24
      Past Directors & Key Managerial Personnel of UBHED TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDA RAVI KIRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL DILIP SHAH
      Company Name CIN Designation Appointment Date Cessation
      UBHED CONSULTING PRIVATE LIMITED U72900TG2020PTC138416 Director 2020-01-13 Ongoing
      Other Directorships of VASUNDHARA PILLUTLA
      Company Name CIN Designation Appointment Date Cessation
      UBHED CONSULTING PRIVATE LIMITED U72900TG2020PTC138416 Director 2020-01-13 Ongoing

      CIN Company Name Company Address
      U72200TG2004PTC044002 MATCO DIGITAL PRIVATE LIMITED 37. GROVND FLOORTWIN CITY MARKT COMPLEX MJ MARKIT ABIDS HYDERABAD.500001 , MARKIT ABIDS HYDERABAD.500001, Telangana, India - 000000
      U51398TG2000PTC035516 B.G.R JEWELLERS PRIVATE LIMITED NO.206, MAYUR KUSHAL COMPLEX,ABIDS, HYDERABAD ABIDS, HYDERABAD , ABIDS, HYDERABAD, Telangana, India - 500001
      U67120TG1995PTC020476 SANA SECURITIES PRIVATE LIMITED 204/1, 2ND FLOOR,LENAINEESTATE, ABIDS, HYDERABAD. ESTATE, ABIDS, HYDERABAD. , ESTATE, ABIDS, HYDERABAD., Telangana, India - 500001
      U55103TG2001PTC036061 SRI KALPATARU RESORTCLUB PRIVATE LIMITED 13, 3RD FLOOR, METHODISTCOMPLEX, ABIDS,HYDERABAD-1 COMPLEX, ABIDS,HYDERABAD-1 , COMPLEX, ABIDS,HYDERABAD-1, Telangana, India - 500001
      U29309TG1993PTC016791 INDICON ELECTRONICS PVT LTD R.NO 25 II FLOOR UNITY HOUSEABIDS,HYDERABAD ABIDS,HYDERABAD , ABIDS,HYDERABAD, Telangana, India - 500001
      U51398TG2000PTC035128 G.M.RAJU JEWELLERS PRIVATE LIMITED 5-8-599 RATAN MAHAL COMPLEXMUBARAK BAZAR ABIDS, HYDERABAD-1 , ABIDS, HYDERABAD-1, Telangana, India - 500001
      U68200TS2024PTC183189 AVP PROPERTIES PRIVATE LIMITED OFFICE NO 43, H NO 5-8-352/143, RAGHAV RATNA TOWER,CHIRAL ALI LANE, ABIDS, HYDERABAD-500001,Hyderabad,Hyderabad,Telangana,500001-India
      U70102TG2005PTC046397 MUMTAZ CONSTRUCTION PRIVATE LIMITED 809, 8TH FLOOR RAGHVA RATNATOWERS CHIRAGALI LAND ABIDS HYDERABAD. A.P 500001 , HYDERABAD. A.P 500001, Telangana, India - 000000
      U45200TG2001PTC036510 AAKAAR HOMES PRIVATE LIMITED NO.19, III FLOOR,ABIDS SHOPPING CENTRE, CHIRALI LANE, , ABIDS, HYDERABAD-1, Telangana, India - 500001
      U70109TG2021PTC149724 GRAND ACE PROPERTY DEVELOPERS PRIVATE LIMITED H.No. 5-9-160/1, Chapel Road, Abids, Nampally, Hyderabad-500001 , Hyderabad, Telangana, India - 500001
      U65992TG2012PTC084114 BABA CHAURANGINATH CHIT FUND PRIVATE LIMITED 1ST FLOOR, 4-1-1240/A2, KING KOTI ROAD ABIDS, HYDERABAD-500001 , Hyderabad, Telangana, India - 500001
      AAF-6036 AARNA GOLD LLP 5-9-211/2, 4th Floor, PM House, Chirag Ali Lane, Abids, Hyderabad - 500001 HYDERABAD, Telangana, India - 500001
      U72100TS2026PTC210280 RELIANCE CELLULOSE AND QUANTUM PRIVATE LIMITED FLAT NO 1110, 11TH FLOOR, RAGHAVARATNA TOWERS,ABIDS, HYDERABAD,,Hyderabad,Hyderabad,Telangana,500001-India
      U79110TS2024PTC191547 I & I GLOBAL EXPERIENCES PRIVATE LIMITED 5-9-165, BAQUER COMPLEX, CHAPEL ROAD,,ABIDS, Hyderabad G.P.O,Hyderabad,Hyderabad,Telangana,500001-India
      ACF-7707 JAI SHASHWAT TIMBERS LLP Shutterno 5 and 6 at 4-1-825/22 to 46,Aahwanam Hotel premises,JN Road,Abids,Hyderabad,Hyderabad,Hyderabad,Telangana,India-500001
      ABB-2815 DURGA BHAVANI RETAIL LLP C/o AGA APARTMENTS 5-8-21 23,FLAT NO LGF 8 FATEH SULTAN LANE ABIDS NAMPALLY HYDERABAD,Hyderabad,Hyderabad,Telangana,India-500001
      U72200TG1998PTC029293 PACE IT SOLUTIONS PRIVATE LIMITED C-201 MAYUR KUSHAL COMPLEX,ABIDS, ABIDS, , HYDERABAD, Telangana, India - 500001
      U72900TG2008PTC060480 ENVIRA CYBER SOLUTIONS PRIVATE LIMITED 5-8-595, NASR CHAMBERS, ABIDS ROAD, ABIDS , HYDERABAD, Telangana, India - 500001
      U21029TG1986PTC007033 NCL SECCOLOR LIMITED 7TH FLOORRAGHAVA TOWERS CHIRAG ALI LANE , ABIDS, HYDERABAD, Telangana, India - 500001
      U70109TG2010PTC069681 SANCHAY PROJECTS PRIVATE LIMITED R.NO. 3940, IIIRD FLOOR ABIDS SHOPPING CENTRE, ABIDS , HYDERABAD, Telangana, India - 500001
      U65992TG1982PTC003687 KAKATIYA CHIT FUNDS PVT LTD ROOM NO. 24, IST FLOORRBVR REDDY HOSTEL SHOPPING COMPLEX TILAK ROAD , ABIDS, HYDERABAD, Telangana, India - 500001
      U70100TG1998PTC029008 TIRUMALA HOMES PRIVATE LIMITED 5-9-189,2ND FLOOR,LENAINEESTATE,ABIDS,HYDERABAD. ESTATE,ABIDS,HYDERABAD. , A.P, Telangana, India - 500001
      U63030TG2018PTC123010 BESTTIMES TOURISM PRIVATE LIMITED 5-9-299, OFFICE NUMBER 216-217, 2ND FLOOR SURYALOK COMPLEX, GUNFOUNDRY, , ABIDS HYDERABAD, Telangana, India - 500001
      U45209TG2013PTC091881 JANAHARSHA CG VENTURES PRIVATE LIMITED H NO:5-9-233&234,SHOP NO:25, 3RD FLOOR SANALI MALL, ABIDS ROAD, ABIDS , HYDERABAD, Telangana, India - 500001
      U45309TG2017PTC119918 BOMMALA SHRAVANI INFRA PRIVATE LIMITED HNO:5-9-351TO356,FLAT NO.2B SREE TECH TOWERS,STREETNO.6,GUN FOUNDRY , ABIDS ,HYDERABAD, Telangana, India - 500001
      U52320TG2013PTC089069 ASHISH SREE LEATHERS PRIVATE LIMITED 5-9-250 to 257/B/36 Abids Main Road, Abids 31-39 Unity House, Opp. Taj Mahal Hotel , Hyderabad, Telangana, India - 500001
      AAW-9863 KANCHAN EYE HOSPITAL & RESEARCH CENTRE L LP 54146,MuralidharBaghAbids,Hyderabad Hyderabad, Telangana, India - 500001
      U52243TS2023PTC171615 ASPHALT LOGISTICS PRIVATE LIMITED 5-9-1041, GUNFOUNDRY ABIDS,Hyderabad,Hyderabad,Telangana,500001-India
      ACX-3869 ATHENA CONSULTING LLP 511 2ND FLOORLENALINE ESTATE ABIDS,Hyderabad,Hyderabad,Telangana,India-500001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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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