My Cart Sign In Sign Up

UNWAL REALTORS CARTER LLP

As on: 2024-06-16

Unwal Realtors Carter LLP (LLPIN: ABZ-6912) 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 Carter LLP are TABREZ ABAD ALI KHAN, and MANOJKUMAR CHEDILAL GUPTA.

Unwal Realtors Carter 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 Carter LLP's LLP Identification Number is (LLPIN)ABZ-6912. Its Email address is [email protected] and its registered address is GALA 40 JAIBHARAT IND EST PREM CHS GOREGOAN EOPP VIRWANI IND MUMBAI Goregaon East, Maharashtra, India - 400063

Current status of Unwal Realtors Carter LLP is - Active.

Basic Information

LLP Identification Number ABZ-6912
Name UNWAL REALTORS CARTER 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

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Unwal Realtors Carter LLP

Previous CINs

ABZ-6912

Regulatory Filings of UNWAL REALTORS CARTER

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 CARTER in a way that was never possible before.

Purchase full report of UNWAL REALTORS CARTER

Litigation Search Report of UNWAL REALTORS CARTER

Get a list of all litigations UNWAL REALTORS CARTER 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 CARTER. This report helps you understand the risk associated in dealing with UNWAL REALTORS CARTER 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.

Purchase Litigation Search Report of UNWAL REALTORS CARTER

Outstanding Payments to Micro & Small Enterprises

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 CARTER 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

Investor Complaints & Serious Complaints About UNWAL REALTORS CARTER

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

Directors & Key Managerial Personnel of UNWAL REALTORS CARTER

Current Directors & Key Managerial Personnel of UNWAL REALTORS CARTER
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
Past Directors & Key Managerial Personnel of UNWAL REALTORS CARTER
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TABREZ ABAD ALI KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJKUMAR CHEDILAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UNWAL DREAM HOMES LLP AAP-0515 Designated Partner 2019-04-24 Ongoing
UNWAL HOMEMAKERS LLP AAP-0518 Designated Partner 2019-04-24 Ongoing
Unwal Realtors Parle LLP ABZ-6911 Designated Partner 2023-01-02 Ongoing
Unwal Realtors Kandivali LLP ABZ-7587 Designated Partner 2023-01-09 Ongoing
Unwal Realtors Malad LLP ABZ-7930 Designated Partner 2023-01-11 Ongoing
UNWAL REALTORS ANDHERI LLP ACE-7853 Designated Partner 2024-01-06 Ongoing
UNWAL CASA REALTORS LLP ACF-0147 Designated Partner 2024-01-19 Ongoing
UNWAL ECCELLENZA REALTORS LLP ACF-0171 Designated Partner 2024-01-19 Ongoing
UNWAL PRESTIGIO REALTORS LLP ACF-0770 Designated Partner 2024-01-23 Ongoing
UNWAL FLORE REALTORS LLP ACF-1061 Designated Partner 2024-01-23 Ongoing
UNWAL INFRA PRIVATE LIMITED U45200MH2019PTC328927 Director - 2022-12-24
UNWAL REALTY PRIVATE LIMITED U45200MH2019PTC329001 Director 2019-08-06 Ongoing
UNWAL CONSTRUCTION PRIVATE LIMITED U45309MH2019PTC329002 Director 2019-08-06 Ongoing
KHAN & CO. INTERIORS PRIVATE LIMITED U45400MH2008PTC178854 Director 2008-02-13 Ongoing
KHAN & CO. REALTY PRIVATE LIMITED U70101MH2011PTC219152 Director 2011-06-27 Ongoing
SPACE INDIA INFRAVISION PRIVATE LIMITED U74999MH2011PTC219146 Director 2011-06-27 Ongoing
KHAN & CO INFRA PROJECTS PRIVATE LIMITED U74999MH2012PTC235684 Director 2012-09-13 Ongoing
UNWAL DREAM HOMES LLP AAP-0515 Designated Partner 2019-04-24 Ongoing
UNWAL HOMEMAKERS LLP AAP-0518 Designated Partner 2019-04-24 Ongoing
SM DREAM HOME LLP AAW-6182 Designated Partner 2021-04-08 Ongoing
Unwal Realtors Parle LLP ABZ-6911 Designated Partner 2023-01-02 Ongoing
Unwal Realtors Kandivali LLP ABZ-7587 Designated Partner 2023-01-09 Ongoing
Unwal Realtors Malad LLP ABZ-7930 Designated Partner 2023-01-11 Ongoing
UNWAL REALTORS ANDHERI LLP ACE-7853 Designated Partner 2024-01-06 Ongoing
UNWAL CASA REALTORS LLP ACF-0147 Designated Partner 2024-01-19 Ongoing
UNWAL ECCELLENZA REALTORS LLP ACF-0171 Designated Partner 2024-01-19 Ongoing
UNWAL PRESTIGIO REALTORS LLP ACF-0770 Designated Partner 2024-01-23 Ongoing
UNWAL FLORE REALTORS LLP ACF-1061 Designated Partner 2024-01-23 Ongoing
PRIMA TERRA LIFE SPACE PRIVATE LIMITED U45309MH2022PTC394472 Director 2023-04-27 Ongoing
PIXIES PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302811 Director 2018-10-25 Ongoing

Companies with Similar Address

CIN Company Name Company Address
ABZ-7587 Unwal Realtors Kandivali LLP GALA 40 Jaibharat IND EST PREM CHS GOREGOAN EASTOPP VIRWANI IND MUMBAI Goregaon East, Maharashtra, India - 400063
AAQ-3034 UNWAL INFRACON LLP GALA 40, JAIBHARAT IND EST, PREM CHS, GOREGAON (EAST), OPP. VIRWANI IND, MUMBAI, Maharashtra, India - 400063
ABZ-6911 Unwal Realtors Parle LLP GALA 40, JAIBHARAT IND EST, PREM CHS, OPP. VIRWANI INDGOREGAON (EAST), 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
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
U70109MH2019PTC331465 GUK REALTY PRIVATE LIMITED GALA NO-40,JAIBHARAT IND. EST. PREM CHS, OPP VIRWANI IND,GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
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
AAO-5162 ADDWISELY MARKETING LLP GALA NO.315, Swastik Ind,Rohidas Nagar Cama Ind Est, Walbhatt Road, Goregaon East MUMBAI, Maharashtra, India - 400063
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
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
AAH-9675 CHEFS KITCHEN IDEA LLP A/312, 3rd Flr, Virwani Ind Premises, Co-o Virwani Ind Est, W.Exp.Hwy, Goregaon(E), Opp. Oberoi Tower Mumbai, Maharashtra, India - 400063
AAF-2521 NEETA MOVERS LLP A/312, 3rd Flr, Virwani Ind Premises, Co-o Virwani Ind Est, W.Exp.Hwy, Goregaon(E), Opp. Oberoi Tower 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
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
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
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
AAO-4885 DDS DISTRIBUTION LLP 13/14, GR FIR WING A VIRWANI IND ESTATE GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAS-4722 ARHAM BIO SPECIALITY LLP 301 A VIRWANI IND ESTATE GOREGAON EAST NR WESTERN EXPRESS HIGHWAY MUMBAI, Maharashtra, India - 400063
U15400MH2022PTC389970 AMAMA FOODS PRIVATE LIMITED CEN 54, Shivshakti NGR, Near Kohinoor ind est, Goregaon East, , Mumbai, Maharashtra, India - 400063
U25200MH1983PTC029395 VIVEK ELECTRO-PLAST PVT LTD GALA NO. 8, VIVEK IND. ESTATE, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
U21000MH1973PTC016778 TRIUMPH PRESS PRIVATE LIMITED 86-A,VIRWANI IND.EST.,WESTERN EXPRESS HIGHWAY GOREGAON , MUMBAI-400063, Maharashtra, India - 000000
U15490MH2020PTC352828 HOLY GRAIL FOODS PRIVATE LIMITED GALA NO 9 VIKAS IND ESTATE, VISHWESHWAR NAGAR, AAREY ROAD, GOREGAON EAST , MUMBAI, 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
U20299MH2022PTC375200 SWASPACK INDIA PRIVATE LIMITED 19 Nutan Chemical Ind Est, Walbhat Road, Goregoan East, Near Jawahar Nagar Phatak , Mumbai, Maharashtra, India - 400063
View all companies with similar address

Prosecution Details of UNWAL REALTORS CARTER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNWAL REALTORS CARTER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNWAL REALTORS CARTER

Email ID: [email protected] Website: Not Available Address: GALA 40 JAIBHARAT IND EST PREM CHS GOREGOAN EOPP VIRWANI IND MUMBAI Goregaon East, Maharashtra, India - 400063

Principal Products & Services of UNWAL REALTORS CARTER

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

Balance Sheet of UNWAL REALTORS CARTER

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

Profit & Loss Statement of UNWAL REALTORS CARTER

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

Share Holders & Investors of UNWAL REALTORS CARTER

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

Subsidiaries, Associate Companies & Join Ventures of UNWAL REALTORS CARTER

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

Board Meetings of UNWAL REALTORS CARTER

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

Auditors of UNWAL REALTORS CARTER

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

Update Information

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.