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UJJWAL RESOURCES LLP




Ujjwal Resources Llp is a Limited Liability Partnership firm incorporated on 27 June 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 5,000,000.

Designated Partners of Ujjwal Resources Llp are Raj Kumar Agarwal, Himanshu Bindal and Surendra Singhal.

Ujjwal Resources 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.

Ujjwal Resources Llp's LLP Identification Number is (LLPIN)AAJ-7977. Its Email address is [email protected] and its registered address is SwastikHouse,2ndFloor,Block-A,21/3RatlamKothi,NearGeetaBhawanSqu are, NA Indore Indore Madhya Pradesh 452001

Current status of Ujjwal Resources Llp is - Active.

Company Details

LLP Identification Number

AAJ-7977

Company Name

UJJWAL RESOURCES LLP

Company Status

Active

RoC

RoC-Gwalior

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

27 June 2017

Age of Company

6 years, 9 month, 28 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

₹5,000,000

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 UJJWAL RESOURCES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SwastikHouse,2ndFloor,Block-A,21/3RatlamKothi,NearGeetaBhawanSqu are, NA Indore Indore Madhya Pradesh 452001

Director Details

DIN Director Name Designation Appointment Date

07797745

RAJ KUMAR AGARWAL

Individual Partner

27 June 2017

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Other Companies Associated with

Company Designation Appointment Date

AAVYA REALESTATE LLP

Designated Partner

03 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07813810

HIMANSHU BINDAL

Designated Partner

27 June 2017

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Other Companies Associated with

Company Designation Appointment Date

VHB REALITIES PRIVATE LIMITED

Director

01 April 2022

BHAVRI MULTITRADE PRIVATE LIMITED

Additional Director

19 April 2023

SWASTIK COAL & LOGISTICS PRIVATE LIMITED

Director

31 March 2021

YAN TRANSPORT SERVICES PRIVATE LIMITED

Director

05 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09130096

SURENDRA SINGHAL

Body Corporate DP Nominee

31 March 2021

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Other Companies Associated with

Company Designation Appointment Date

SWASTIK COAL & LOGISTICS PRIVATE LIMITED

Director

31 March 2021

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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CIN

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Address

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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

100214184

2018-10-30

-

-

222,500,000

AXIS BANK LIMITED

100378120

2020-09-29

-

-

3,514,215

Axis Bank Limited

100447295

2021-05-19

-

-

3,963,000

AXIS BANK LIMITED

100649139

2022-10-11

-

-

10,175,000

HDFC BANK LIMITED

100657278

2022-12-02

-

-

21,845,000

THE FEDERAL BANK LTD

100706399

2023-03-16

-

-

26,586,360

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100734868

2023-06-01

-

-

80,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

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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