Universal Capital Wealth Management LLP (LLPIN: ABZ-4591) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of Universal Capital Wealth Management LLP are SANJAY KUMAR, and RAJIV RANJAN KAILASH PRASAD KUMAR.
Universal Capital Wealth Management 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.
Universal Capital Wealth Management LLP's LLP Identification Number is (LLPIN)ABZ-4591. Its Email address is [email protected] and its registered address is 470-A, Garhpar KilaparBihar Sharif Bihar, Bihar, India - 803101
Current status of Universal Capital Wealth Management LLP is - Active.
| LLP Identification Number | ABZ-4591 |
| Name | UNIVERSAL CAPITAL WEALTH MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-14 |
| Age of Company | 2 years, 2 months, 29 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Universal Capital Wealth Management LLP |
| ABZ-4591 |
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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 UNIVERSAL CAPITAL WEALTH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10033676 | SANJAY KUMAR | Designated Partner | 2022-12-14 |
| 10033677 | RAJIV RANJAN KAILASH PRASAD KUMAR | Designated Partner | 2022-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00894BR1990PTC003853 | KAUSHALYA CONSTRUCTION PVT. LTD. | GARHPAR BIHAR SHARIF-803101,NALANDA, P.S. BIHAR NALANDA. , NALANDA, P.S. BIHAR,NALANDA., Bihar, India - 000000 |
| AAG-5892 | NATURE'S LAP LLP | TALAWPAR BIHAR SHARIF BIHAR SHARIF, Bihar, India - 803101 |
| U31100BR2019OPC040889 | SRYU PROTECH SERVICES (OPC) PRIVATE LIMITED | KHANDAKPAR, BIHAR SHARIF-2 GROUND FLOOR FRONT SIDE OF ROAD , BIHAR SHARIF, Bihar, India - 803101 |
| AAP-2496 | DEEPRAJ AGRO INDUSTRIES LLP | WARD NO. 42, SHERPUR BIHAR SHARIF, Bihar, India - 803101 |
| U19202BR2016PTC032955 | RUNXO FOOTWEAR PRIVATE LIMITED | DINESH PRASAD MEHAR PAR, MAHANANPUR , BIHAR SHARIF, Bihar, India - 803101 |
| U14290BR2019PTC042551 | SHRI MKD MININGS PRIVATE LIMITED | SHOP NO:-11, BAZAR SAMITI RAMCHANDARPUR, NEAR DURGA MANDIR , BIHAR SHARIF, Bihar, India - 803101 |
| AAQ-8870 | CRAFT ENVISION LLP | PLOT NO 205, PAAL BHAWAN, MEHARPAR, NEAR DR. SHIV KUMAR,MEHARPAR BIHAR SHARIF, Bihar, India - 803101 |
| U24200BR2015PTC025385 | ALEDEC HEALTH CARE PRIVATE LIMITED | C/o Anirudh Prasad, Brejnandan Niwas Nala Road, Ramchandra Prasad , Bihar Sharif, Bihar, India - 803101 |
| U74110BR1974PTC001111 | AJANTA PALACE PRIVATE LIMITED | RAMCHANDRAPUR BIHAR SHARIF , NALANDA, Bihar, India - 803101 |
| U21010BR1975PTC001217 | ALLIED PAPER & CHEMICAL INDUSTRIES PRIVATE LIMITED | SOH SARAI BIHAR SHARIF , NALANDA, Bihar, India - 803101 |
| U00894BR1990PTC003854 | SINHA ENGINEERS PVT. LTD. | GARAHPAR BIHAR STNRIF-803101,NALANDA,BIHAR. , NALANDA,BIHAR., Bihar, India - 000000 |
| U00383BR2000PTC009144 | SRISHTI DIAMOND PRIVATE LIMITED | CHOWK, BIHAR SHARIF,NALANDA- 803 101 , NALANDA, Bihar, India - 803101 |
| U15400BR2013PTC021381 | RADIUM PUREFOOD AND BEVERAGES PRIVATE LIMITED | BHAISHASUR, KAZI MOHALLA, BHAISHASUR, BIHAR SHARIF , NALANDA, Bihar, India - 803101 |
| U00064BR2002PTC009710 | KHUBLAL AGRO CHEMICALS PRIVATE LIMITED | Dak Bungalow Road,Kaghzi Mohalla Bihar sharif , Nalanda, Bihar, India - 803101 |
| U24100BR2016PTC026327 | MLAL AGROCHEMICALS (INDIA) PRIVATE LIMITED | Kagzi Muhalla, Dak Bungalow Road Bihar Sharif , Nalanda, Bihar, India - 803101 |
| U24290BR2021PTC055663 | DR. UTKRISTH BIO GENETICS RESEARCH AND DEVELOPMENT PRIVATE LIMITED | KHANDAR PAR, PATTHAR GALI BIHAR SHARIF, NALANDA , NALANDA, Bihar, India - 803101 |
| U00383BR2001PTC009604 | PARMESHWAR LAL VERMA JEWELLERS & SONS PRIVATE LIMITED | H/O VIDYANAND VERMA CHOWK BAZAR, BIHAR SHARIF , NALANDA, Bihar, India - 803101 |
| U15400BR2015PTC024546 | TIRUPATI FOODS PROCESSING PRIVATE LIMITED | AT BAZAR SAMITI DUKAN NO. 11, BIHAR SHARIF , NALANDA, Bihar, India - 803101 |
| U27205BR1994PTC005832 | VERMA JEWELLERS GROUP PRIVATE LIMITED | H/O VIDYANAND VERMA CHOWK BAZAR, BIHAR SHARIF , NALANDA, Bihar, India - 803101 |
| U15123BR2021PTC052474 | VIBHOVISHWAMURTE PRIVATE LIMITED | PANKAJ KU. SINGH C/O DEOKLIGHAT BIHAR SHARIF- 2 , BIHARSHARIF, Bihar, India - 803101 |
| U00383BR1998PTC008469 | VERMA JEWELLERS (RANCHI) PRIVATE LIMITED | H/O VIDYANAND VERMA CHOWK BAZAR, P.O.- BIHAR SHARIF , NALANDA, Bihar, India - 803101 |
| U01111BR2022PTC060267 | CROPCOIN TECHNOLOGIES PRIVATE LIMITED | C/o Sarwan Kumar, Ram Chandra Pur BiharSharif 2 , BIHARSHARIF, Bihar, India - 803101 |
| U74999BR2017PTC033301 | SANTMAT INFOTECH & CONSULTING PRIVATE LIMITED | C/O KUMAR KISHOR VIDYARTHI, 391C, NICHLI KILA GARHPER, BIHAR SHARIF, , NALANDA, Bihar, India - 803101 |
| ACA-9437 | BLACK PLATE EVENT MANAGEMENT LLP | 701, Amber ChowkBIHARSHARIF NALANDA Bihar, Bihar, India - 803101 |
| AAM-0708 | APANA COMPLIANCES CONSULTANCY LLP | NICHALI KILA ,GARHPAR BIHARSHARIF, Bihar, India - 803101 |
| U31401BR2015PTC024468 | ASHU POWER INDIA PRIVATE LIMITED | C/O JITENDRA CHOUHAN GARHPAR , BIHARSHARIF, Bihar, India - 803101 |
| U25209BR2018PTC038143 | KENWOOD POLYPLAST INDUSTRIES PRIVATE LIMITED | HOUSE NO.301A, RAHUI ROAD NEAR NATIONAL HIGH SCHOOL,SHEKHANA KHURD , BIHARSHARIF, Bihar, India - 803101 |
| U01100BR2020PTC045805 | ROSAR AGRO PRIVATE LIMITED | C/O SMT KIRAN DEVI W/O SRI ANUJ KUMAR AT HOLDING NO. 60A DAIRA AJIJ GHAT , PO-PS BIHARSHARIF , NALANDA, Bihar, India - 803101 |
| U15326BR1978PTC001357 | RADHA KRISHNA OIL MILLS PRIVATE LIMITED | HAJIPUR, P.O. BIHAR SHARIFF , NALANDA, Bihar, India - 803101 |
| 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.
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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 |
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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.
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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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