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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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URBAN EARTHOLOGY LLP

LLPIN: ACE-3110 As on: 2026-07-13

URBAN EARTHOLOGY LLP (LLPIN: ACE-3110) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of URBAN EARTHOLOGY LLP are MOHAMMAD ABUBAKER SHAMSI, and MOHD ALTUF SHAMSI.

URBAN EARTHOLOGY LLP's LLP Identification Number is (LLPIN)ACE-3110. Its Email address is and its registered address is PARAMOUNT INTERNATIONAL,CHAUDARPUR DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001

Current status of URBAN EARTHOLOGY 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 URBAN EARTHOLOGY 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 URBAN EARTHOLOGY
DIN Director Name Designation Appointment Date
07036931 MOHAMMAD ABUBAKER SHAMSI Designated Partner 2023-12-10
07036939 MOHD ALTUF SHAMSI Designated Partner 2023-12-10
Past Directors & Key Managerial Personnel of URBAN EARTHOLOGY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD ABUBAKER SHAMSI
Company Name CIN Designation Appointment Date Cessation
AHUBA MAISONS PRIVATE LIMITED U27100DL2015PTC275745 Director 2015-01-20 Ongoing
Other Directorships of MOHD ALTUF SHAMSI
Company Name CIN Designation Appointment Date Cessation
AHUBA MAISONS PRIVATE LIMITED U27100DL2015PTC275745 Director 2015-01-20 Ongoing

CIN Company Name Company Address
U51399UP2003PTC027784 ABLAZE MERCHANDISING PRIVATE LIMITED 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001
U11043UP2025PTC224096 N.D. GLOBAL BEVERAGES PRIVATE LIMITED 5th K.M. Delhi Road,Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India
U46309UP2023PTC178333 FOREVERFRESH FOODS PRIVATE LIMITED NEAR AMAR UJALA PRESS, DELHI ROAD,R/O HARI VILA,IN FRONT OF AKHILESH CINEMA, STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
ACG-1341 MAISONTERRE HOME LLP C/O M/S HUSAIN INTERNATIONAL INDIA EXPORTS,MOJA BASANTPUR RAMPUR ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
U70109UP2022PTC170688 AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001
U74999UP2017OPC093988 MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001
U25990UP2025PTC220055 JADE LIGHTS PRIVATE LIMITED C/O Delhi Road,Moradabad,Moradabad,Uttar Pradesh,244001-India
U27100UP2022PTC161593 DYNAMICK DECOR PRIVATE LIMITED LAKRI FAZALPUR,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
AAK-2149 BANSAL AUTOWHEELS LLP Majholi Chauraha, Delhi Road,,Moradabad,Moradabad,Uttar Pradesh,India-244001
U43299UP2026PTC248478 LOHIA LANDMARK PRIVATE LIMITED LAKRI FAZAL PUR,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
ACE-2478 EXCELSOIR SUSTENANCE LLP D 2 MANSAROVER COLONY,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACD-5826 RAMGANGA AUTO LLP 1179 1180 PLOT,LAKRIFAZALPUR DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
U45100UP2024PTC197846 AKANKSHA AUTOSALES PRIVATE LIMITED C/O AKANSHA AUTOMOBILE,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U62090UP2022PTC170978 LALTI CAFE PRIVATE LIMITED 2/1174, BUDHI VIHAR DELHI ROAD,MORADABAD,Moradabad,Uttar Pradesh,244001-India
U70200UP2023PTC182513 GARV FINCARE PRIVATE LIMITED SF-218,PARSVNATH PLAZA,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U74994UP2018PTC101951 DESIGNCO PRIVATE LIMITED LAKRI FAZALPUR, DELHI ROAD,MORADABAD. , MORADABAD, Uttar Pradesh, India - 244001
U25999UP2023PTC188846 CONNEX MANUFACTURING PRIVATE LIMITED C/O MALHOTRA HANDICRAFTS,MINIBYPASSROAD DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U24209UP2023PTC190716 ATRIUM LIVING PRIVATE LIMITED C/O MALHOTRA HANDICRAFTS,MINIBYPASSROAD DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U10610UP2025PTC234799 BHOGVEDA TRADERS PRIVATE LIMITED 02, Milan Vihar,Near Hastkala, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,244001-India
ABC-1036 DREAM TEAM INFRATECH LLP Z 43 DELHI ROAD MANSAROVER COLONY MORADABAD Moradabad, Uttar Pradesh, India - 244001
ACK-5894 ANANTAYAH STUDIOS LLP C-2/127 ,MANSAROVER COLONEY,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
U02109UP2025PTC233053 ECOSPHERE VENTURES PRIVATE LIMITED KHASRA NO 203 LODHIPUR, RAJPOOT DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U55101UP2025PTC232927 OMSONS REGENCY SUITES PRIVATE LIMITED C/O HOLIDAY REGENCY,DELHI ROAD, PAKBARA,Moradabad,Moradabad,Uttar Pradesh,244001-India
U68200UP2026PTC248453 RH PROPERTY SOLUTION & DEVELOPERS PRIVATE LIMITED 4B/120 BUDDHI VIHAR,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
ACX-2194 SAI WOOD INDUSTRIES LLP 2/1621 to 1624,,Budhi Vihar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACC-6219 SUF MASALEDANI LLP NEAR 400KV S/S,LAKRIFAZALPUR DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
AAR-1893 AADIVA HOSPITALITY LLP 3C 422 DELHI ROAD BUDDHI VIHAR MORADABAD MORADABAD, Uttar Pradesh, India - 244001
U70102UP2013PTC055948 DREAM TEAM INFRATECH PRIVATE LIMITED Z 43 DELHI ROAD MANSAROVER COLONY MORADABAD , MORADABAD, Uttar Pradesh, India - 244001
U68100UP2023PTC182825 MANALI HIGHTS INFRA PRIVATE LIMITED First Floor Opposite Spring Field,College Delhi Road,Moradabad,Moradabad,Uttar Pradesh,244001-India

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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