Unwal Realtors Parle LLP (LLPIN: ABZ-6911) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Unwal Realtors Parle LLP are TABREZ ABAD ALI KHAN, and MANOJKUMAR CHEDILAL GUPTA.
Unwal Realtors Parle LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
Unwal Realtors Parle LLP's LLP Identification Number is (LLPIN)ABZ-6911. Its Email address is [email protected] and its registered address is GALA 40, JAIBHARAT IND EST, PREM CHS, OPP. VIRWANI INDGOREGAON (EAST), MUMBAI Goregaon East, Maharashtra, India - 400063
Current status of Unwal Realtors Parle LLP is - Active.
| LLP Identification Number | ABZ-6911 |
| Name | UNWAL REALTORS PARLE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-02 |
| Age of Company | 2 years, 2 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Unwal Realtors Parle LLP |
| ABZ-6911 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by UNWAL REALTORS PARLE in a way that was never possible before.
Get a list of all litigations UNWAL REALTORS PARLE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNWAL REALTORS PARLE. This report helps you understand the risk associated in dealing with UNWAL REALTORS PARLE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 UNWAL REALTORS PARLE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01943350 | TABREZ ABAD ALI KHAN | Designated Partner | 2023-01-02 |
| 07539671 | MANOJKUMAR CHEDILAL GUPTA | Designated Partner | 2023-01-02 |
| 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 |
|---|---|---|
| AAQ-3034 | UNWAL INFRACON LLP | GALA 40, JAIBHARAT IND EST, PREM CHS, GOREGAON (EAST), OPP. VIRWANI IND, MUMBAI, Maharashtra, India - 400063 |
| ABZ-6912 | Unwal Realtors Carter LLP | GALA 40 JAIBHARAT IND EST PREM CHS GOREGOAN EOPP VIRWANI IND MUMBAI Goregaon East, Maharashtra, India - 400063 |
| ABZ-7587 | Unwal Realtors Kandivali LLP | GALA 40 Jaibharat IND EST PREM CHS GOREGOAN EASTOPP VIRWANI IND MUMBAI Goregaon East, Maharashtra, India - 400063 |
| ABZ-7930 | Unwal Realtors Malad LLP | GALA 40 JAIBHARAT IND ESTPREM CHS GOREGOAN E OPP VIRWANI IND MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U70109MH2019PTC331465 | GUK REALTY PRIVATE LIMITED | GALA NO-40,JAIBHARAT IND. EST. PREM CHS, OPP VIRWANI IND,GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| AAP-0515 | UNWAL DREAM HOMES LLP | Gala 40, Jai Bharat Industrial Estate, Prem CHS, Opp Virwani Ind., Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAP-0518 | UNWAL HOMEMAKERS LLP | Gala 40, Jai Bharat Industrial Estate, Prem CHS, Opp Virwani Ind., Goregaon East Mumbai, Maharashtra, India - 400063 |
| U45200MH2019PTC328927 | UNWAL INFRA PRIVATE LIMITED | GALA 40, JAIBHARAT IND EST, PREM CHS, OPP. VIRWANI IND, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN |
| U45309MH2019PTC329002 | UNWAL CONSTRUCTION PRIVATE LIMITED | GALA 40, JAIBHARAT IND EST, PREM CHS, OPP. VIRWANI IND, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN |
| U45200MH2019PTC329001 | UNWAL REALTY PRIVATE LIMITED | GALA 40, JAIBHARAT IND EST, PREM CHS, OPP. VIRWANI IND, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN |
| AAQ-4186 | LEADADROIT CAPITAL LLP | Unit A/312,3rd Flr, Virwani Ind Premises CO OP Soc Ltd, Virwani Ind. Est, W.E.H Opp. Oberio Tower GOREGAON EAST, Maharashtra, India - 400063 |
| AAS-7497 | PHYDIGI DIGITAL PLATFORMS LLP | 101, Tirupati Udyog Prem CHS Ltd. I B Patel Road, Opp. H.P.Petrol Pump ,Goregaon East ,Mumbai 400063 Mumbai, Maharashtra, India - 400063 |
| ABB-8854 | GRAPHITE BRAND SOLUTIONS LLP | 717, Highway Commercial Centre Prem.CHS, Near HP Petrol Pump, Village Pahadi, Goregaon (E), Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| ACA-5953 | AUREUM GROWTHALLY LLP | B-120 DURIAN ESTATE PREMISES CHS LTD G M LINK RDGOREGAON EAST NR PRAVASI IND ESTATE MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAO-5162 | ADDWISELY MARKETING LLP | GALA NO.315, Swastik Ind,Rohidas Nagar Cama Ind Est, Walbhatt Road, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| U15543MH2020PTC341510 | WELLNESS BEVERAGES PRIVATE LIMITED | Gala No-29, Plot No 1A2 Nigoes Ind Cama Ind Estate, Opp PNB Bank, Goregaon-East , Mumbai, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAC-1793 | BIO-CHEMIPLANT TECHNOLOGIES LLP | 114, GURU GOVIND SINGH INDL PREM CO OP SOC LTD, GURU GOVIND SINGH INDL EST, OFF W. E. HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17291MH2016PTC271766 | FILOSHA FIBRES PRIVATE LIMITED | A-3104 DB Woods Opp Laxchandi Heights, Gokuldham Goregaon(East)Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| AAC-2871 | KAUSHAL DISTRIBUTORS LLP | C-213, SYNTHOFINE INDUSTRIAL ESTATE, OPP VIRVANI IND. EST., OFF AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAK-0059 | STUDIO V SYNC LLP | GALA NO B 107, 1ST FLOOR, VIRWANI INDUSTRIAL CHS WESTERN EXPRESS HIGHWAY. GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAC-7822 | LICKASM FOOD & TECHNOLOGY LLP | 101, TIRUPATI UDYOG PREM CHS LTD, I B PATEL ROAD OPP. H P PETROL PUMP, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U17291MH2012PTC236948 | AMR AGRIPLASTEX PRIVATE LIMITED | 202 New Heera Panna Ind. Estate, Opp Business Park Near Virwani Indl Estate, Goregaon (East ), , MUMBAI, Maharashtra, India - 400063 |
| U17299MH2001PTC133047 | R M KNITTERS PRIVATE LIMITED | GALA NO 215 2ND FLOOR ATLANTA ESTATE VEET BHATTI NR VIRWANI INDL EST GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U22222MH2010PTC211512 | ACME PACKS AND PRINTS (INDIA ) PRIVATE LIMITED | Gala No A28 Gr Floor,A-Wing,Virwani Ind. Estate, Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAU-5874 | CLLIPPE PRODUCTS LLP | C-030 Durian Estate Premises Chs Ltd G M Link Rd Goregaon East Near Pravasi Ind Est Cabin B Mumbai, Maharashtra, India - 400063 |
| U25209MH2020PTC346677 | JAP ENGINEERING PRIVATE LIMITED | GALA NO A 220, SYNTHOFINE IND EST,BHD VIRWANI IND EST,OFF AAREY RD,GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U22219MH2019PTC333812 | FRAME ME MEDIA PRIVATE LIMITED | UNIT B212,2ND FLR,SYNTHOFINE IND. EST.,VISHWESHWAR NAGAR ROAD,OPP.VIRWANI IND.EST.DINDOSHI, GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.