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      • Complaints
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      UNIVESTO FINANCIAL SERVICES LLP

      LLPIN: ACG-9708 As on: 2026-07-13

      UNIVESTO FINANCIAL SERVICES LLP (LLPIN: ACG-9708) is a Limited Liability Partnership firm incorporated on 02 May 2024. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.

      SIDDHARTHA DUTTA is the Designated Partner of UNIVESTO FINANCIAL SERVICES LLP.

      UNIVESTO FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACG-9708. Its Email address is and its registered address is UDAYAN PALLY ROAD BYE LANE 1,MAHESHTALA SOUTH 24 PARGANAS,Bishnupur - I,South 24 Parganas,West Bengal,India-700140

      Current status of UNIVESTO FINANCIAL SERVICES 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 UNIVESTO FINANCIAL SERVICES 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 UNIVESTO FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09065327 SIDDHARTHA DUTTA Designated Partner 2024-05-02
      Past Directors & Key Managerial Personnel of UNIVESTO FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDHARTHA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      UNIVESTO FINTECH PRIVATE LIMITED U67100WB2021PTC243150 Director 2021-02-12 Ongoing

      CIN Company Name Company Address
      U98200WR2026PTC293576 HYPEX INTELLIGENCE PRIVATE LIMITED F3-20/12/1-3 B.B.T Road,Bye Lane-3,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      ACG-9675 ANVESHA CHEMFOOD LLP HILAND GREEN PH1,BL-30,11-FR,FL-A5,,1 NEW BATANAGAR ROAD,KOLKATA-700140,Bishnupur - I,South 24 Parganas,West Bengal,India-700140
      U62020WB2024PTC274771 FUSIONLANCERS TECHNOLOGIES PRIVATE LIMITED C/o Donthamsetti Suryanarayana, Hiland Greens,Ph 1, Bl-7, 9-Fr, Fl-A1, 1 New Batanagar Road,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U46497WB2024PTC271092 PRANSEV PHARMACEUTICAL PRIVATE LIMITED 1ST FLOOR FLAT 1B A1 3 NEW WEST JAGTALA,(MAHESHTALA) SARDAR PARA,Budge Budge - I,South 24 Parganas,West Bengal,700140-India
      U14109WB2023PTC264209 N S PARVIN TEXTILE PRIVATE LIMITED F-11/1B,,CHATTA KALIKAPUR, MAHESHTALA,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U52290WB2023PTC266693 SPS TRANSLOGISTICS SERVICES PRIVATE LIMITED D5-11/ New Mukherjee Para Road,Akra Krishnanagar, Maheshtala,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U46498WB2023PTC261191 SOZOURA PRIVATE LIMITED LP/5/6/5 , WARD 20,AKRA KRISHNANAGAR, SARADA PALLY MAHESHTALA,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U68100WB2024PTC268874 SOUTHVIEW REALTY PRIVATE LIMITED HILAND GREENS BL 12;14 FL,A3 1 NEW BATANAGAR ROAD,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U93290WB2024PTC269017 PHILIA MEDIA PRIVATE LIMITED ELGIN, BL-2, 5-FR, FL-B2,1 NEW BATANAGAR ROAD,,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U68200WB2025PTC280048 MANNAT CITY REALESTATE PRIVATE LIMITED HILAND GREENS BL-12 14-FR, FL-A3,1 NEW BATANAGAR ROAD,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U70200WR2026PTC292460 JAVIYO CONSULTING PRIVATE LIMITED GOLF BL-6;4TH-FR;FL-4B2,1 NEW BATANAGAR ROAD,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U47711WB2025PTC284263 THREADS OF BENGAL PRIVATE LIMITED Hiland Greens, Phase 1,,Tower 5, 1st Flr, Room A1,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U27104WB2023PTC264440 DAKSHINESWAR ELECTRIC AND ENGINEERING PRIVATE LIMITED BL-B;1-FR;FL-1,E3/54/215/1-3 PARBANGLA,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U62013WB2025PTC283698 SS GLOBAL CONSULTANCIES PRIVATE LIMITED LP.8/17/1 NANGI GUMOPARA, BATANAGAR 24 PRGS,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U70200WB2024OPC267994 ZENNR CONSULTANT (OPC) PRIVATE LIMITED HIGHLAND GREENS,PH 01 BL-6 12-FR FL-A1 1,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U62099WR2026PTC292776 ULTIMATTER PRIVATE LIMITED Ramkrishna Pally,,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U95293WB2025PTC278301 DIAMANTE JEWELS PRIVATE LIMITED LP-6/19/1,NANGI BENIAPARA,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U10803WB2026PTC286662 BHARATIYA AGRO GROWERS PRIVATE LIMITED D3-138 NEW, ANANDANAGAR,PARBANGLA, MAHESHTALA,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U79110WB2024PTC273944 SS TRAVELS & TRANSPORT PRIVATE LIMITED O9-26/36 PARBANGLA,(MAHESHTALA) BATANAGAR,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      ACT-1640 MYSTICROAST LLP LP-2/6 NANGI STATION ROAD, PARBANGLA GARDEN,Bishnupur - I,South 24 Parganas,West Bengal,India-700140
      U15209WB2024PTC270908 RIJU FOOTWEAR PRIVATE LIMITED B1-B/11 NEW NANGI,,SAKRA PARA,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U85500WB2025PTC282293 DAS EDUTECH PRIVATE LIMITED E3-33/A/NEW PARBANGLA,HINDUSTAN GAS ROAD,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U74909WR2026PTC294299 AUXILIO FISCAL SOLUTION PRIVATE LIMITED 9B4 Tower 4 1,Hiland Greens Phase-2,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U46633WB2026PTC285943 BEARIFY MACHINES PRIVATE LIMITED Calcutta Riverside, FL-B2,T-II, 1 New Batanagar Rd,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U62099WB2023PTC264874 DZ2CLOUD SOLUTIONS PRIVATE LIMITED HILAND GREENS PH 01,,BL-44, 7-FR;FL-A1,,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U70109WB2022PTC254808 BHAGIRATHI STRUCTURES PRIVATE LIMITED Holding No.-C4-442/9/NEW, Embankment Road,,Maheshtalla,Kolkata,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U71200WB2024PTC270243 SPM CALIBRATION SERVICES PRIVATE LIMITED JYOTIRMOY APARTMENT 2ND FLOOR, FLAT NO 2A PARBANGLA MAHESHTALA,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U73100WR2026PTC292308 AUVIHAUS GLOBAL PRIVATE LIMITED HILAND GREEN PHASE 1,,BL-7, 12TH FLR, FL-A5,,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
      U01136WR2026PTC292711 RUDRASH PRIVATE LIMITED 1st FR, FL-A4, E5-30/B,NEW NANGIGUMOPARA RD,Bishnupur - I,South 24 Parganas,West Bengal,700140-India
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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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