• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      M UNITED CONSTRUWELL LLP

      LLPIN: AAW-8462 As on: 2026-07-13

      M UNITED CONSTRUWELL LLP (LLPIN: AAW-8462) is a Limited Liability Partnership firm incorporated on 29 Apr 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of M UNITED CONSTRUWELL LLP are SHAIKH ZUBAIR SHAIKH JAVEED, RAMESH PREMCHAND CHOKASI, SAYYED FARID ALI FAIYAZ ALI, and RAMESH SURAJMAL DHADIWAL.

      M UNITED CONSTRUWELL 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 03 Apr 2024.

      M UNITED CONSTRUWELL LLP's LLP Identification Number is (LLPIN)AAW-8462. Its Email address is [email protected] and its registered address is SR NO 63/2 TO 8, PL NO 57 MALEGAON, Maharashtra, India - 423203

      Current status of M UNITED CONSTRUWELL 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 M UNITED CONSTRUWELL 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 M UNITED CONSTRUWELL
      DIN Director Name Designation Appointment Date
      08521428 SHAIKH ZUBAIR SHAIKH JAVEED Designated Partner 2021-04-29
      00932366 RAMESH PREMCHAND CHOKASI Designated Partner 2021-04-29
      08517535 SAYYED FARID ALI FAIYAZ ALI Designated Partner 2021-04-29
      08521427 RAMESH SURAJMAL DHADIWAL Designated Partner 2021-04-29
      Past Directors & Key Managerial Personnel of M UNITED CONSTRUWELL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAIKH ZUBAIR SHAIKH JAVEED
      Company Name CIN Designation Appointment Date Cessation
      M & ANAND ENVIRO LLP AAQ-0782 Designated Partner 2019-07-26 Ongoing
      Other Directorships of RAMESH PREMCHAND CHOKASI
      Company Name CIN Designation Appointment Date Cessation
      M & ANAND ENVIRO LLP AAQ-0782 Designated Partner 2019-07-26 Ongoing
      SAPTASHRINGI INFRASTRUCTURE BUILDCON PRIVATE LIMITED U45200MH2003PTC139220 Director 2003-02-18 Ongoing
      ANAND CONSTRUWELL PRIVATE LIMITED U70100MH1996PTC102326 Director 1996-09-03 Ongoing
      CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION U85300MH2022NPL381979 Director 2022-05-05 Ongoing
      Other Directorships of SAYYED FARID ALI FAIYAZ ALI
      Company Name CIN Designation Appointment Date Cessation
      M & ANAND ENVIRO LLP AAQ-0782 Designated Partner 2019-07-26 Ongoing
      Other Directorships of RAMESH SURAJMAL DHADIWAL
      Company Name CIN Designation Appointment Date Cessation
      M & ANAND ENVIRO LLP AAQ-0782 Designated Partner 2019-07-26 Ongoing

      CIN Company Name Company Address
      U01611MH2023PTC405518 AARAS FARMER PRODUCER COMPANY LIMITED SR NO 57/2 PLOT NO 14,NASHIK MALEGAON,Malegaon,Nashik,Maharashtra,423203-India
      ACF-7734 NISHAAT FRAGRANCES LLP SR NO 125/41 TO 91, PL NO 4,MALEGAON,Malegaon,Nashik,Maharashtra,India-423203
      ACX-1076 NIRNAYSETU LEGAL ASSOCIATES LLP S. NO. 56/2/1/8 PL. NO.8, AYODHYA NAGAR,Malegaon,Nashik,Maharashtra,India-423203
      ACC-4146 E2G INDUSTRIES LLP S NO228/1,2/7 8 9 PL NO28NRJAIN STHANAKSANGMESHWAR Malegaon, Maharashtra, India - 423203
      U62099MH2025PTC462116 COGNITIVE SYSTEMS PRIVATE LIMITED SR. NO. 24/2, PL. NO. 10,Malegaon,Nashik,Maharashtra,423203-India
      ACP-3326 VITALTEVA VENTURES LLP Bethel, Sr. No. 139/1/A,,Pl. No. 8, Ekta Colony,Malegaon,Nashik,Maharashtra,India-423203
      U32900MH2025PTC454270 SHREE BALAJI HERITAGE FOODS PRIVATE LIMITED Sr No 51/2/ Plot No 57,Ramlila Maidan Shiv Road,Malegaon,Nashik,Maharashtra,423203-India
      U01112MH2024PTC425056 DONGARMADHUR AGRO FARMERS PRODUCER COMPANY LIMITED SR NO 1/2/A/2/B PLOT N 19,UNIT NO.5 MALEGAON,Malegaon,Nashik,Maharashtra,423203-India
      U72900MH2020PTC336646 CONNAISSANCE INFOTECH PRIVATE LIMITED C/o Badoge Ashok, S.No.4/2A/1B,Pl.No.01 Akata Nagar, CC 7136, Malegaon, , MALEGAON,, Maharashtra, India - 423203
      ACY-9098 AGNIAURA INDUSTRIES LLP SR. NO 30 PLOT NO 30,2ND FLOOR, FLAT NO 11,Malegaon,Nashik,Maharashtra,India-423203
      ABZ-0874 VARCAS EXIM AND TRADE LLP S NO. 47/1, PL NO. 1 2,FLAT NO 3 BHUSE COLONY, YASH PRIDE BUILDING,Malegaon,Nashik,Maharashtra,India-423203
      AAT-0417 NTNS FUTURE ADVISORY LLP SURVEY NO. 102/1 2/2, PLOT NO. 11 UNIT NO. 7, DURGA APARTMENT, GAJANAN NAGAR MALEGAON, Maharashtra, India - 423203
      ACJ-9007 NEELKANTH REALTECH LLP Sr. No 90/1, Pl No 38, Tal Malegaon,Malegaon,Nashik,Maharashtra,India-423203
      U85500MH2025NPL462809 AL-KAREEM EDUCATIONAL FOUNDATION SRV. NO. 165, PL. NO 8,,ABDULLA NAGAR, MALEGAON,Malegaon,Nashik,Maharashtra,423203-India
      U85300MH2022NPL381162 MALEGAON TEXPRO ASSOCIATION S NO 123/2/A P. NO 8 MALEGAON NASHIK,MALEGAON,Nashik,Maharashtra,423203-India
      ABZ-9697 YARIDOSTI LLP S.NO.57/1/2PLOT NO. 118 , KUSUMBA ROAD Malegaon, Maharashtra, India - 423203
      U72900MH2021PTC371003 BEST IT NETWORK PRIVATE LIMITED Sr. No. 41/A1/2/A, Plot No. 1, , Malegaon, Maharashtra, India - 423203
      U74999MH2017PTC296299 GOUSHA COMPOSITES AND CLEANOEARTH PRIVATE LIMITED Pl No.3/2, H.No.2470, Ashok Nagar, Soygaon, , Malegaon, Maharashtra, India - 423203
      U01100MH2022PTC379352 BALAJI FARM FRESH PRODUCER COMPANY LIMITED S NO 34/2 P.NO 8 SATANA ROAD, SOYGAON,MALEGAON, NASHIK,Malegaon,Nashik,Maharashtra,423203-India
      U34100MH2022PTC391784 SOLAROWL ENERGY SOLUTIONS PRIVATE LIMITED R. NO 79, SR. NO 30/1, 30/2 MAHADA COLONY , MALEGAON, Maharashtra, India - 423203
      AAH-3263 PRADNYA BUILDCON LLP S. NO. 8(2)/1, PLOT NO.44, SOYGAON NEAR M.G PETROL PUMP MALEGAON, Maharashtra, India - 423203
      U45309MH2022OPC392077 SHREE PVS INFRABUILD (OPC) PRIVATE LIMITED S. NO. 57/2, PLOT NO. 34, MAHALAXMI COLANY, NR 60 FUTI ROAD , MALEGAON, Maharashtra, India - 423203
      U72900MH2014PTC305058 WEBTEAM PRIVATE LIMITED S. No. 13, PL. NO. 82 To 84, Hans Raj Complex, C 9306 , MALEGAON, Maharashtra, India - 423203
      U15549MH2020PTC345482 QUDRATI PRODUCTS PRIVATE LIMITED CITY SR. NO.1516/1/2, SHOP NO. 01,SHAMA COMPLEX OLD AGRA ROAD , MALEGAON, Maharashtra, India - 423203
      U51909MH2018PTC318416 SEERAM DISTRIBUTION INDIA PRIVATE LIMITED S NO.77, PL NO.77, BASMENT GALA NO. 08 WALL FORT TOWER, SATANA NAKA, MALEGAON , MALEGAON, Maharashtra, India - 423203
      U01611MH2024PTC419759 KARANJGAVHAN FARMER PRODUCER COMPANY LIMITED C/O MAHESH RAMESH MALPURE,S.NO.307/1/2,PLNO.6 TO 8,Malegaon,Nashik,Maharashtra,423203-India
      U74999MH2021PTC373745 AUTHOR GATE PUBLICATIONS PRIVATE LIMITED S. NO. 84/1B/2, FLAT NO. 20 UNIT NO 204, , MALEGAON, Maharashtra, India - 423203
      ACW-1922 MALEGAON BUNKAR LOOMCRAFT LLP SR.NO.87, PL. NO.31,,Malegaon,Nashik,Maharashtra,India-423203
      ACW-0221 ZARIWALA ACADEMY LLP SR.NO. 152, PL.NO. 107,NAVAPURA,Malegaon,Nashik,Maharashtra,India-423203
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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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