• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      UNIFI INVESTMENT MANAGEMENT LLP

      LLPIN: ABA-2285 As on: 2026-07-13

      UNIFI INVESTMENT MANAGEMENT LLP (LLPIN: ABA-2285) is a Limited Liability Partnership firm incorporated on 13 Jan 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 67500000.00.

      Designated Partners of UNIFI INVESTMENT MANAGEMENT LLP are JIM JOSE THARAYIL, and PRAMOD PARASMAL DANGI.

      UNIFI INVESTMENT MANAGEMENT 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 30 May 2024.

      UNIFI INVESTMENT MANAGEMENT LLP's LLP Identification Number is (LLPIN)ABA-2285. Its Email address is [email protected] and its registered address is Unit 22, Office E 6, GIFT Aspire Three Building, Block 12, Road 1 D, Zone 1, GIFT SEZ, GIFT Gandhinagar, Gujarat, India - 382355

      Current status of UNIFI INVESTMENT MANAGEMENT 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 UNIFI INVESTMENT MANAGEMENT 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 UNIFI INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date
      02133838 JIM JOSE THARAYIL Designated Partner 2022-01-13
      00373663 PRAMOD PARASMAL DANGI Designated Partner 2022-01-13
      Past Directors & Key Managerial Personnel of UNIFI INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JIM JOSE THARAYIL
      Company Name CIN Designation Appointment Date Cessation
      DIRECT EDGE CONSULTANCY AND SERVICES PRIVATE LIMITED U74140KL2004PTC016908 Additional Director - 2008-09-30
      DIRECT EDGE CONSULTANCY AND SERVICES PRIVATE LIMITED U74140KL2004PTC016908 Director - 2010-03-31
      Other Directorships of PRAMOD PARASMAL DANGI
      Company Name CIN Designation Appointment Date Cessation
      PISCES COMPUTECH PRIVATE LIMITED U51505MH1996PTC102690 Director - 2013-08-12
      BAMBOO SHOOT ADVISORS PRIVATE LIMITED U74140MH2011PTC223755 Director - 2019-05-07

      CIN Company Name Company Address
      U67190GJ2022PTC131323 IVIK SECURITIES (IFSC) PRIVATE LIMITED Unit No. 23, Office No. E-7 GIFT Aspire-3 Block 12, Road 1-D, Zone-1, GIFT-SEZ, GI,FT City,Gandhinagar,Gandhinagar,Gujarat,382355-India
      U67100GJ2022PLC133312 KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1 , GIFT SEZ , GIFT City, Gujarat, India - 382355
      U65999GJ2017PTC096059 KTD TRADING ADVISORY (IFSC) PRIVATE LIMITED Unit No.41/10 Gift Aspire-1 Business Cen Ground Floor Block-12, Road 1D, Zone-1 , Gift SEZ Gandhinagar, Gujarat, India - 382355
      U67190GJ2022PTC136016 ASTAR AVIATION IFSC PRIVATE LIMITED Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City Gandhinagar, Gujarat, India - 382355
      ABB-7840 APG FINTECH LLP Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
      ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U74999GJ2017PTC095249 ANISHA FINCAP CONSULTANTS (IFSC) PRIVATE LIMITED Unit no. 40/1, GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65929GJ2017PTC096556 BRJ IFSC PRIVATE LIMITED Unit No.38/12GIFT Aspire-1BusinessCentre Grd.Flr.Block 12,Road 1D,Zone-I GIFT SEZ , GIFT City, Gujarat, India - 382355
      U65999GJ2017PTC095319 FAIR WORLD IFSC PRIVATE LIMITED Unit No. 39/3, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D Zone-1, Gift SEZ , Gandhinagar, Gujarat, India - 382355
      U67100GJ2022PTC133235 SOUTH ASIAN STOCKS GLOBAL IFSC PRIVATE LIMITED Co-working Unit No.4, Office No.1, Wing1 GIFT Aspire 2, Block12, Road1C, GIFT SEZ,GIFT City,Gandhinagar,Gujarat,382355-India
      U65990GJ2017PTC095286 TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED Unit no. 40/12 Gift Aspire-1 Business Centre, Ground floor, Block 12, Road 1D, Zone-I, Gift SEZ , Gandhinagar, Gujarat, India - 382355
      U65929GJ2016PTC094874 PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED Unit No. 37/12 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ , Gandhinagar, Gujarat, India - 382355
      U65999GJ2017PTC096512 PRABHUDAS LILLADHER IFSC PRIVATE LIMITED Unit No.41/9 GIFT Aspire1Business Centre Grd Flr,Block 12,Road1D,Zone-I,GIFT SEZ , GIFT City, Gujarat, India - 382355
      U74999GJ2016PTC094801 ASHLAR SECURITIES (IFSC) PRIVATE LIMITED Unit no. 38/1, GIFT Aspire Business Center Ground Floor, Block-12, Road 1D, Zone-I, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2017PTC095097 ITLS COMMODITIES (IFSC) PRIVATE LIMITED Unit No. 40/9, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-I, GIFT SEZ , Gandhinagar, Gujarat, India - 382355
      U65990GJ2017PTC097994 ADITYA TRADING SOLUTIONS IFSC PRIVATE LIMITED UNIT NO.41/14, GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I GIFT SEZ, , GANDHINAGAR, Gujarat, India - 382355
      U65929GJ2017PTC095172 SHREE BAHUBALI STOCK (IFSC) PRIVATE LIMITED UNIT NO. 39/5, GIFT ASPIRE-1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE -I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2017PTC095260 NARAYAN GLOBAL IFSC PRIVATE LIMITED UNIT NO. 41/2 GIFT ASPIRE 1, BUSINESS CENTER, GROUND FLOOR BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PTC094522 FOUR DIMENSIONS SECURITIES (IFSC) PRIVATE LIMITED UNIT NO.36/21, GIFT ASPIRE-1, BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I , GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65999GJ2016PTC094724 WEGMANS FINANCIAL SERVICES IFSC PRIVATE LIMITED UNIT NO. 37/3, GIFT ASPIRE 1, BUSNIESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U65900GJ2016PTC094941 MARKET HUB STOCK BROKING IFSC PRIVATE LIMITED Unit No. 39/8 GIFT Aspire -1 Business Centre, Ground Floor, Block 12, Road 1D, Zone - I GIFT SEZ , Gandhinagar, Gujarat, India - 382355
      ACL-6489 RBSA ADVISORS GIFT IFSC LLP OFFICE NO. 7, UNIT NO. 16, WING D, GIFT ASPIRE 3, BLOCK-12,,ROAD 1-D, ZONE-1 GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U65999GJ2017PTC094971 AXIOM SHARE BROKING IFSC PRIVATE LIMITED UNIT NO. 36/19, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      ABZ-5706 EISAF II IFSC LLP Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355
      ABZ-5796 EH Fund IFSC LLP Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355
      ABZ-7215 Performing Opportunities II IFSC LLP Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355
      U65990GJ2016PTC094714 MILLENNIUM STOCK BROKING (IFSC) PRIVATE LIMITED Unit No. 37/6 GIFT Aspire - 1 Business Center, Ground floor, Block 12,Road 1D,Zone- I G IFT SEZ , Gandhinagar, Gujarat, India - 382355
      U65900GJ2017PTC095002 SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED UNITNO.39/4 GIFT ASPIRE-1, BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
      U74120GJ2022FTC134715 QX GLOBAL INDIA PRIVATE LIMITED Co-working Unit No.4, Office No.1,Desk No 14, GIFT Aspire2, Block-12,Road 1-C, Zone-1, GIFT City , Gandhinagar, Gujarat, India - 382355
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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