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      • Complaints
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      U.K. MODERATOR OILFIELD SERVICES LLP

      LLPIN: ACN-7980 As on: 2026-07-13

      U.K. MODERATOR OILFIELD SERVICES LLP (LLPIN: ACN-7980) is a Limited Liability Partnership firm incorporated on 21 Apr 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      U.K. MODERATOR OILFIELD SERVICES LLP's LLP Identification Number is (LLPIN)ACN-7980. Its Email address is and its registered address is OFFICE510 ON PLOT BEARING,1 ESES HOSPITAL,Kandivali East,Mumbai,Maharashtra,India-400101

      Current status of U.K. MODERATOR OILFIELD 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 U.K. MODERATOR OILFIELD 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 U.K. MODERATOR OILFIELD SERVICES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of U.K. MODERATOR OILFIELD SERVICES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U45200MH1997PTC107868 SWETHA INTERNATIONAL (INDIA) PRIVATE LIMITED Office-610 on plot bearing CTS No. 134/F/1A 1, ESES Hospital,kandivali East, Village Akruli , Mumbai, Maharashtra, India - 400101
      U70200MH2025PTC447774 GROWNOVUS PRIVATE LIMITED Office042 on Plot Bearing,1 ESES Hospital, Akurli,Kandivali East,Mumbai,Maharashtra,400101-India
      U74110MH2012PTC229744 AUREA AVIATION PRIVATE LIMITED OFFICE-049 ON PLOT BEARING CTS NO 134/F/1A,1 Kalpatru Avenue, ESES HOSPITAL, VILLAGE AKURLI , Kandivali East, Maharashtra, India - 400101
      ABC-3279 Sapiens Patronus Legal LLP office-027 on plot bearing cts no 134/f/1a,1Kalpataru Avenue eses hospital, kandivli (e)at village akurli Kandivali East, Maharashtra, India - 400101
      U92410MH2022PTC386641 MOGO ESPORTS PRIVATE LIMITED Office-066 on Plot Bearing CTS No. 134/F/1, ESES Hospital, village Akurli , Kandivali East, Maharashtra, India - 400101
      U93290MH2023PTC399801 FITGEAR INDIA PRIVATE LIMITED OFFICE NO 32, PLOT BEARING CTS NO 134/F/1,ESES HOSPITAL, KANDIWALI EAST, VILLAGE AKURLI,Kandivali East,Mumbai,Maharashtra,400101-India
      ACO-0172 CAPEX FINANCIAL SERVICES LLP Office-310, Plot 13/F/1A,1ESES Hospital, Akurli Rd,Kandivali East,Mumbai,Maharashtra,India-400101
      U52243MH2026PTC465166 AUREA AIR CHARTER PRIVATE LIMITED OFF-49 ON PLOT:134/F/1A,1,VILLAGE AKURLI, ESES HOSP,Kandivali East,Mumbai,Maharashtra,400101-India
      U80200MH2026PTC470346 REDALERT FIRE SAFETY AND SOLUTION PRIVATE LIMITED Ofc 65 Plot No 134/F/1a,,134/F/1b Eses Hospital,Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2021PTC368517 MHP FINTECH SERVICES PRIVATE LIMITED Office 811 & 812 on Plot Bearing CTS No 134/F/1A,1 ESES Hospital at Village Akur li , Kandivali, Maharashtra, India - 400101
      U21002MH2023PTC398402 AUMEN HEALTHCARE PRIVATE LIMITED Office No. 710, Kalpataru Avenue CHSL,Opp ESIS Hospital, CTS No. 134/F/1A,1, Akurli, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
      U25910MH2023PTC401952 INRIVVA METTALFOLD PRIVATE LIMITED Plot 1 Flat, 1103 Floor, 11 Wing,1A Ng Suncity, Phase II, Mumbai Thakur Village Phase II, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India
      ACK-2134 BEST VISION ENTERPRISES LLP 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      U85500MH2023PTC399202 BB VIRTUALS PRIVATE LIMITED D-1, Siddhi CHS Plot No-13, RSC-1,,Akurli Road, Kandivali West,,Kandivali East,Mumbai,Maharashtra,400101-India
      U47190MH2024PTC421909 SUWACK EXIM PRIVATE LIMITED Shop No-107-F/1, New Muncipal Building,Opposite Kamgar Hospital, Akurli Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
      ABB-3049 VASANT M KULKARNI INVESTMENT STUDIO LLP A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ACH-0099 JANKI UNIVERSAL LLP 1/F 202 SUBPLOT-A, N G SUNCITY LAYOUT PHASE-1,KANDIVALI EAST, NEAR SUNCITY LAYOUT, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
      AAX-6233 CHEMOLEC ENTERPRISES LLP Office No. 710, Kalpataru Avenue CHSL,Opposite ESIS Hospital, CTS No.134/F/1A,1,Akurli, Kandivali East Kandivali East, Maharashtra, India - 400101
      ACX-2379 FEWA TRADING & SERVICES LLP 1A-1001 NG Suncity Plot C,Thakur Village Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101
      ACC-6899 L & G INSURANCE MARKETING LLP Office 62,CTS No 134/F/1A,1,Opp ESIS Hospital,Kandivali East,Mumbai,Maharashtra,India-400101
      U73100MH2026PTC471228 SENZORA AI LABS PRIVATE LIMITED 29 CTS NO.134/F/1A/1B,OPP ESIS HOSPITAL, AKURLI,Kandivali East,Mumbai,Maharashtra,400101-India
      U51909MH2020PTC347746 V5 GLOBAL EXPORT & IMPORT PRIVATE LIMITED 502 ,NEIGHBOURHOOD BLDG 1PLOT HD1 SEC3, LOKHANDWALA D WING,,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      AAX-3658 FINTREND LLP Plot. 1, Flat 1203, Wing 1, Dimple Height, Asha Nagar, Ashok Nagar Cross Road, Kandivali East Mumbai, Maharashtra, India - 400101
      ABC-9842 Ash-Shaafi Lifesciences LLP 403, Bldg No. 1, Wing A N G, Suncity, Plot C,Kandivali (e), BHD Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101
      ACL-7277 CFO WORKS LLP Office No. 712, Kalpataru Avenue, CTS No. 134/F/1A, 1,Opp. ESIC Hospital, Akurli Road,Kandivali East,Mumbai,Maharashtra,India-400101
      U28910MH2013PTC247079 PANKAJ SKINTOUCH (INDIA) PRIVATE LIMITED SHOP No. 1, BUILDING No. 2B, N.G. SUNCITY-1 THAKUR VILLAGE , KANDIVALI (EAST), ESIS HOSPITAL , MUMBAI, Maharashtra, India - 400101
      ACG-1184 WAFFIENE LLP 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101
      U72900MH2018PTC304239 KAPPA TECHWOL SOLUTIONS PRIVATE LIMITED 53, Subh Commercial Premises CHS Ltd Akruli Road, Opp ESIS Hospital, Opp HDFC Bank Kandivali East Mumbai 400101 , Kandivali East, Maharashtra, India - 400101
      AAH-1728 SAVVY CAPITAL ADVISORS LLP OFFICE NO.1, SHUBHAM APARTMENT, OPP. ESIS HOSPITAL AKURLI ROAD, KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,India-400101
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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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