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  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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USD DEVELOPERS AND PLANNERS LLP

LLPIN: ACE-0091 As on: 2026-07-13

USD DEVELOPERS AND PLANNERS LLP (LLPIN: ACE-0091) is a Limited Liability Partnership firm incorporated on 20 Nov 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

Designated Partners of USD DEVELOPERS AND PLANNERS LLP are SHOEB RIYAZ SHAIKH, UMESH JAYAWANT BHADANE, and TRILOCHAN INDUKANT DESHPANDE.

USD DEVELOPERS AND PLANNERS LLP's LLP Identification Number is (LLPIN)ACE-0091. Its Email address is and its registered address is SOUBHAGYA NAGAR PL NO49/2,GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422002

Current status of USD DEVELOPERS AND PLANNERS 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 USD DEVELOPERS AND PLANNERS 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 USD DEVELOPERS AND PLANNERS
DIN Director Name Designation Appointment Date
05295093 SHOEB RIYAZ SHAIKH Designated Partner 2023-11-20
06999145 UMESH JAYAWANT BHADANE Designated Partner 2023-11-20
07833425 TRILOCHAN INDUKANT DESHPANDE Designated Partner 2023-11-20
Past Directors & Key Managerial Personnel of USD DEVELOPERS AND PLANNERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHOEB RIYAZ SHAIKH
Company Name CIN Designation Appointment Date Cessation
JD STUDIOWORKS LLP AAK-8563 Designated Partner - 2019-06-19
FOREVER JAGRUPS LLP ACA-0673 Partner 2023-02-23 Ongoing
Other Directorships of UMESH JAYAWANT BHADANE
Other Directorships of TRILOCHAN INDUKANT DESHPANDE
Company Name CIN Designation Appointment Date Cessation
TVHM DEVELOPERS LLP AAX-8565 Designated Partner 2021-07-20 Ongoing

CIN Company Name Company Address
U18204MH2012PTC231140 NASHIK FASHION WEEK PRIVATE LIMITED SERVEY NO 674/2B/2, LOKMANYA NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002
U10790MH2023PTC413530 JANKING YUVAGRAM PRIVATE LIMITED B NO 2 B A2 SHRAMIK SOC,UNIT-5 GANGAPUR ROAD,Nashik,Nashik,Maharashtra,422002-India
U45400MH2012PTC235788 GREEN BRICK BUILDCON PRIVATE LIMITED 3, VASTUSHREE, 2ND FLOOR, THATTE NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002
AAK-8563 JD STUDIOWORKS LLP VASTUSHREE, THATTE NAGAR GANGAPUR ROAD, NASHIK NASHIK, Maharashtra, India - 422002
ACO-8353 GAJANANPRIME CONSTRUCTION LLP FLAT2 ,DEEPRTI APPARTMENT,GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422002
U46909MH2025PTC452246 TRANSACTIX TECHNOLOGIES PRIVATE LIMITED 2, Laxmi Nagar Patil Lane,Sharanpur Road,Nashik,Nashik,Maharashtra,422002-India
U70200MH2024PTC435092 INFINIA PRIME WEALTH PRIVATE LIMITED P NO 48 SOBHAGYA NAGAR,GANGAPUR ROAD,Nashik,Nashik,Maharashtra,422002-India
U40102MH2008PTC179373 SAIGEN ENERGY PRIVATE LIMITED A-1, KANCHANGANGA,MANGAL NAGAR GANGAPUR ROAD,NASHIK , NASHIK, Maharashtra, India - 422002
U15400MH2010PTC205142 SKD FOODS PRIVATE LIMITED 1, GANGA APARTMENT, NEAR BOHRA PARK, LOKMANYA NAGAR, GANGAPUR ROAD, NASHIK , NASHIK, Maharashtra, India - 422002
U47722MH2023PTC401854 NIYAARA HERBALS PRIVATE LIMITED 4, Ground Floor, Building No.6,Anjali Apartment, Gangapur Road Pumping Station, Saubhagya Nagar,Nashik,Nashik,Maharashtra,422002-India
U74999MH2022PTC379552 TARANGAN SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO 3 OSCAR DWELLINGS PL NO. 94 S NO 712/2/A SHIVGIRI COLONY COLLAGE ROAD,NASHIK,Nashik,Maharashtra,422002-India
ACL-6097 PLG CAPITAL MATRIX LLP II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002
U63030MH2019PTC328330 ANUBHOOTI HOSPITALITY PRIVATE LIMITED 10, Bhagyadwar, Kala Nagar HSG Soc. Old Gangapur Naka, Gangapur Road , NASHIK, Maharashtra, India - 422002
U65929MH2022PLN394770 NASHIK GOURMET NIDHI LIMITED PL NO 25, NIRMALA CONVENT ROAD, I/F INDRANIL SOCIETY, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002
U85190MH2020PTC340878 VANDAN HEALTHCARE PRIVATE LIMITED P NO 1, S NO 689/2/2 MANIK NAGAR, CO OP HS, GANGAPUR RD , NASHIK, Maharashtra, India - 422002
ACF-7865 RAKA OVERSEAS LLP Abhudaya H Society Plot No 2,Gangapur Rd Nashik,Nashik,Nashik,Maharashtra,India-422002
U01631MH2023PTC400905 PAWAR AGRO TRADE PRIVATE LIMITED OFFICE: B-WING, F NO 14, INDRAYANI COMPLEX,GANGAPUR ROAD NASHIK,Nashik,Nashik,Maharashtra,422002-India
U65990MH1999PLC122743 MAUSAM PARISAR INVESTMENT AND FINANCE COMPANY LIMITED 19 GARDEN HOME SOCIETYLOKMANYA NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002
U70102MH2009PTC195849 ECOLINE LAND DEVELOPERS PRIVATE LIMITED DR. SAVKAR HOSPITAL, LOKMANYA NAGAR, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002
U85100MH2005PTC155075 ASPIRE HEALTH CARE SOLUTIONS PRIVATE LIMITED 5, SHIVGANGA APARTMENT, LOKMANYA NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002
ACF-3823 VASTUKRUPA SUPRABHA INFRA LLP 2nd Floor, Plot No. 2A, The Exchange Near Ved Mandir,,Tidke Colony, Trimbak Road, Jeevan Prakash,,Nashik,Nashik,Maharashtra,India-422002
U21029MH2020PTC339403 SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED Plot No. 11, Anandwalli Shivar, Sawarkar Nagar, Gangapur Road, , Nashik, Maharashtra, India - 422002
U45202MH2011PTC214506 S.A. SAWANT CONSTRUCTIONS PRIVATE LIMITED PLOT NO. 19, GARDEN HOME SOCIETY, LOKMANYA NAGAR, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002
U51101MH2012PTC238510 SHAKTI FRUITS & VEGETABLE SUPPLIERS PRIVATE LIMITED FLAT NO. C-402,ACROPOLIS BUILDING, THATTE NAGAR,GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002
U74999MH2020PTC349776 ENPARK ENGINEERING SERVICES PRIVATE LIMITED Flat no. 402, Acroplolis Building C, Thatte Nagar, Gangapur Road , Nashik, Maharashtra, India - 422002
U80220MH2000PLC126938 INDIAN INSTITUTE OF PARAMEDICAL SCIENCES LIMITED 5, SHIVGANGA APPARTMENT, NR.NIKAM HOSPITAL, LOKMANYA NAGAR, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002
U85300MH2020NPL346089 HOSPITAL OWNERS ASSOCIATION NASHIK 2nd Flor, Nims Hospital, Sarswati Height Thatte Nagar, Gangapur Rd , NASHIK, Maharashtra, India - 422002
U67190MH1995PTC147883 KIRTI FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED 7-A,Deshmukh Bunglow, Gangapur Road, Manik Nagar, B/H Hotel Divtya Budhlya, , Nashik, Maharashtra, India - 422002
U91990MH2006NPL161630 MAHARASHTRA NON-CONVENTIONAL ENERGY PRODUCERS' ASSOCIATION 7-A, Deshmukh Bunglow, Gangapur Road Manik Nagar, B/H Hotel Divtya Budhlya , Nashik, Maharashtra, India - 422002

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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