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U1 TRADEWORKS LLP




U1 Tradeworks Llp is a Limited Liability Partnership firm incorporated on 19 October 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of U1 Tradeworks Llp are Mitesh Dilip Sejpal and Darshana Mitesh Sejpal.

U1 Tradeworks Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

U1 Tradeworks Llp's LLP Identification Number is (LLPIN)AAE-9527. Its Email address is [email protected] and its registered address is G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX GHATKOPER EAST NA MUMBAI Mumbai City Maharashtra 400077

Current status of U1 Tradeworks Llp is - Active.

Company Details

LLP Identification Number

AAE-9527

Company Name

U1 TRADEWORKS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 October 2015

Age of Company

8 years, 6 month, 6 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of U1 TRADEWORKS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX GHATKOPER EAST NA MUMBAI Mumbai City Maharashtra 400077

Director Details

DIN Director Name Designation Appointment Date

06562026

MITESH DILIP SEJPAL

Designated Partner

19 October 2015

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Other Companies Associated with

Company Designation Appointment Date

U1 STRUCTURES LLP

Designated Partner

03 August 2015

JD ORGOCHEM LIMITED

Director

29 May 2014

TERRAPOLIS COMMERCIAL PRIVATE LIMITED

Director

02 May 2013

CENTRUM LANDMARK PRIVATE LIMITED

Director

22 March 2014

OPTAMAC REALTY PRIVATE LIMITED

Director

15 February 2016

NARITH BUSINESS SERVICES PRIVATE LIMITED

Director

22 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06828753

DARSHANA MITESH SEJPAL

Designated Partner

19 October 2015

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Other Companies Associated with

Company Designation Appointment Date

OPTAMAC REALTY PRIVATE LIMITED

Director

15 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70200MH2014PTC257862
OPTAMAC REALTY PRIVATE LIMITED OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
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CENTRUM LANDMARK PRIVATE LIMITED OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
AAH-2536
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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