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      • Complaints
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      UBC ENTERPRISES LLP

      LLPIN: ACC-6022 As on: 2026-07-13

      UBC ENTERPRISES LLP (LLPIN: ACC-6022) is a Limited Liability Partnership firm incorporated on 22 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of UBC ENTERPRISES LLP are RAVI UDAYAN THAKKAR, RUPA UDAYAN THAKKAR, UDAYAN BUDHDHIDHAN THAKKAR, and KUNAL UDAYAN THAKKAR.

      UBC ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACC-6022. Its Email address is and its registered address is 7th Floor, Indian Globe,Chamber 142 W H Marg Fort,Mumbai,Mumbai,Maharashtra,India-400001

      Current status of UBC ENTERPRISES 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 UBC ENTERPRISES 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 UBC ENTERPRISES
      DIN Director Name Designation Appointment Date
      07143684 RAVI UDAYAN THAKKAR Designated Partner 2023-08-22
      00255027 RUPA UDAYAN THAKKAR Partner 2023-08-22
      00767215 UDAYAN BUDHDHIDHAN THAKKAR Partner 2023-08-22
      07143671 KUNAL UDAYAN THAKKAR Designated Partner 2023-08-22
      Past Directors & Key Managerial Personnel of UBC ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI UDAYAN THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      UBC EXPORTS LLP AAY-8384 Designated Partner 2021-09-30 Ongoing
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Additional Director - 2019-09-30
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Director 2019-09-30 Ongoing
      U. B. STEELS AND COTTON PRIVATE LIMITED U51900MH1991PTC060997 Additional Director 2024-05-02 Ongoing
      Other Directorships of RUPA UDAYAN THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      UBC EXPORTS LLP AAY-8384 Partner 2021-09-30 Ongoing
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Director 2003-04-01 Ongoing
      U. B. STEELS AND COTTON PRIVATE LIMITED U51900MH1991PTC060997 Director 1991-04-01 Ongoing
      MATHAKIA INVESTMENT PRIVATE LIMITED U65990MH1985PTC036217 Director 2001-12-24 Ongoing
      Other Directorships of UDAYAN BUDHDHIDHAN THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      UBC EXPORTS LLP AAY-8384 Partner 2021-09-30 Ongoing
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Managing Director 2002-05-06 Ongoing
      MATHAKIA INVESTMENT PRIVATE LIMITED U65990MH1985PTC036217 Director 1985-05-14 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2017-09-29
      Other Directorships of KUNAL UDAYAN THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2021-06-03 Ongoing
      JULY VENTURES CONSULTING AND ADVISORYSERVICES LLP AAU-2677 Partner 2023-10-07 Ongoing
      UBC EXPORTS LLP AAY-8384 Designated Partner 2021-09-30 Ongoing
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Additional Director - 2016-09-15
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Director - 2016-09-15
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Whole-time director 2016-09-15 Ongoing
      U.B.COTTON PRIVATE LIMITED U51311GJ2002PTC068442 Whole-time director - 2016-09-14
      U. B. STEELS AND COTTON PRIVATE LIMITED U51900MH1991PTC060997 Additional Director - 2016-09-30
      U. B. STEELS AND COTTON PRIVATE LIMITED U51900MH1991PTC060997 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      AAY-8384 UBC EXPORTS LLP 7th Floor, Indian Globe Chamber 142 W H Marg, Fort Mumbai, Maharashtra, India - 400001
      U22100MH1995PTC088539 MASS STEEL PRIVATE LIMITED INDIAN GLOBE CHAMBERS142 7TH FLOOR G H MARG , MUMBAI, Maharashtra, India - 400001
      U65990MH1985PTC036217 MATHAKIA INVESTMENTS PRIVATE LIMITED 7TH FLOOR INDIAN GLOBECHAMBERS 142 W H MARG C S T , MUMBAI, Maharashtra, India - 400001
      U63010MH2007PTC172266 EGTRANS PRIVATE LIMITED INDIAN GLOBE CHAMBERS, 7TH FLOOR, 142, WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001
      U70200MH2024PTC417220 PARADISE MARINE SERVICES PRIVATE LIMITED FLAT NO. 111, FIRST FLOOR,REX CHAMBER, W H MARG,Mumbai,Mumbai,Maharashtra,400001-India
      U24109MH1941PLC003461 INDIA CORPORATION LIMITED Floor 6 Plot 142 Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug C S T Rly Station Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U61100MH1971PTC015061 PARAMOUNT SHIPPING PRIVATE LIMITED INDIAN GLOBE CHAMBERS,TOP FLOOR, 142 WALLACHAND HIRACHAND MARG, , MUMBAI 400001, Maharashtra, India - 000000
      ACF-7578 DKH INFRACARE LLP 205, 2nd floor, Vithaldas Chamber,Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAD-0433 VON REAL ESTATE LLP 109, Floor-1, Plot-16, Vithaldas ChamberMumbai Samchar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U70100MH1988PTC049919 PARK ESTATES PRIVATE LIMITED GR FLOOR BLACKIE HOUSE103/105 W H MARG FORT , MUMBAI, Maharashtra, India - 400001
      U15490MH2021PTC371390 SHETH AGRO PRIVATE LIMITED 5th Floor, Plot -142, Indian Globe Chambers, Mangesh Shenoy Street, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2004PTC144392 JAI INFOMEDIA PRIVATE LIMITED 18/20 MANGESH SHENOY STREETGROUND FLOOR ROOM NO 18 BEH INDIAN GLOBE CHAMBER FORT , MUMBAI, Maharashtra, India - 400001
      AAJ-5684 FRONTIER LEARNING SOLUTIONS LLP Floor-6, Plot-142, Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug,CST Railway Station,Fort Mumbai, Maharashtra, India - 400001
      U17291MH2010PLC205356 HINDOOSTAN TECHNICAL FABRICS LIMITED SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001
      ACD-7203 RED CORAL SHIPPING LLP 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,India-400001
      U50120MH2024PTC430497 NEPTUNE MARITIME PRIVATE LIMITED 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,400001-India
      U80902MH2022NPL390804 SUSCHEM WELFARE FOUNDATION FLOOR-6, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U24299MH1951NPL364632 INDIAN CHEMICAL COUNCIL Floor-6, Plot No-16, Vithaldas Chamber, Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001
      U72200MH2018PTC310548 BRND STUDIO PRIVATE LIMITED 114, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      ABC-2406 PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP FLOOR-3, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE, FORT, Mumbai, Maharashtra, India - 400001
      U45309MH2020PTC346289 YUZUH INDIA PRIVATE LIMITED 205, Floor 2, Plot 16, Vithaldas Chamber Mumbai Samachar Marg, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U67190MH2021PTC373769 AIRPAY VENTURES PRIVATE LIMITED 109, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE, FORT , MUMBAI, Maharashtra, India - 400001
      U64990MH2022PTC390255 AIRPAY SMART PAYMENTS PRIVATE LIMITED 109, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2021PTC357851 VISHVAKARMA PAYMENTS PRIVATE LIMITED 109, FLOOR-I, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE FORT, , MUMBAI, Maharashtra, India - 400001
      U70109MH2022PTC393495 PINKROCK REALTY NETWORK PRIVATE LIMITED 109, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE, FORT , MUMBAI, Maharashtra, India - 400001
      U70200MH2022PTC393593 PINKSTONE INDIAN REAL ESTATE PRIVATE LIMITED 109, FLOOR-1, PLOT-16, VITHALDAS CHAMBER MUMBAI SAMACHAR MARG, BSE, FORT , MUMBAI, Maharashtra, India - 400001
      U85300MH2022NPL387729 CHANGEINKK FOUNDATION 109, Floor-1, Plot-16, Vithaldas Chamber Mumbai Samachar Marg, BSE, Fort, , Mumbai, Maharashtra, India - 400001
      U67109MH1997PTC112456 JAYSUKHLAL JAGJIVAN STOCK BROKING PRIVATE LIMITED Office No. R-706, 7th Floor, Rotunda Bldg., Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001
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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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