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UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP




Umri Warehousing Developers & Builders Llp is a Limited Liability Partnership firm incorporated on 22 October 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Umri Warehousing Developers & Builders Llp are Asif Yusuf Balwa and Rajiv Agarwal.

Umri Warehousing Developers & Builders 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.

Umri Warehousing Developers & Builders Llp's LLP Identification Number is (LLPIN)AAA-2557. Its Email address is [email protected] and its registered address is DB HOUSE, GEN.A.K VAIDYA MARG GOREGAON EAST MUMBAI MH 400063 IN

Current status of Umri Warehousing Developers & Builders Llp is - Defunct.

Company Details

LLP Identification Number

AAA-2557

Company Name

UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP

Company Status

Defunct

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 October 2010

Age of Company

13 years, 5 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 UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DB HOUSE, GEN.A.K VAIDYA MARG GOREGAON EAST MUMBAI MH 400063 IN

Director Details

DINDirector NameDesignationAppointment Date

00017934

ASIF YUSUF BALWA

Designated Partner

22 October 2010

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CompanyDesignationAppointment Date

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Designated Partner

22 October 2010

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22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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22 October 2010

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Designated Partner

26 October 2010

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Designated Partner

07 October 2014

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Additional Director

02 December 2013

DB REALTECH PRIVATE LIMITED

Director

08 October 2010

Y B REAL ESTATES PRIVATE LIMITED

Additional Director

02 December 2013

DYNAMIX BALWAS ENTERTAINMENT SERVICES PRIVATE LIMITED

Director

23 November 2007

DYNAMIX BALWAS TELECOM PRIVATE LIMITED

Director

10 April 2010

ETERNA REALTY PRIVATE LIMITED

Director

10 April 2010

ITSQUARE SOFTWARE SOLUTIONS PRIVATELIMITED

Director

01 October 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00030453

RAJIV AGARWAL

Designated Partner

22 October 2010

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CompanyDesignationAppointment Date

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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Designated Partner

22 October 2010

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22 October 2010

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22 October 2010

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22 October 2010

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31 August 2012

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12 December 2005

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Director

12 December 2005

AZURE TREE TOWNSHIPS PRIVATE LIMITED

Director

17 October 2007

TERRIFIC CONTRACTORS & INFRA PRIVATELIMITED

Director

15 July 2022

REAL GEM BUILDTECH PRIVATE LIMITED

Director

30 April 2010

DB REALTECH PRIVATE LIMITED

Director

08 October 2010

PEERLESS CONTRACTORS & INFRA PRIVATELIMITED

Director

15 July 2022

EXCEPTIONAL CONSTRUCTION & DEVELOPERSPRIVATE LIMITED

Director

15 July 2022

SPECTACULAR CONSTRUCTION & DEVELOPERSPRIVATE LIMITED

Director

15 July 2022

TERRIFIC CONSTRUCTION & DEVELOPERSPRIVATE LIMITED

Director

15 July 2022

EXCEPTIONAL DEVELOPERS & INFRASTRUCTUREPRIVATE LIMITED

Director

15 July 2022

ARJA VENTURES PRIVATE LIMITED

Additional Director

11 November 2008

FACE INN HOTELS PRIVATE LIMITED

Director

10 July 2009

YJ REALTY PRIVATE LIMITED

Additional Director

10 October 2018

DYNAMIX BALWAS ENTERTAINMENT SERVICES PRIVATE LIMITED

Director

23 November 2007

DYNAMIX BALWAS TELECOM PRIVATE LIMITED

Additional Director

10 April 2010

PRESTIGE (BKC) REALTORS PRIVATE LIMITED

Director

08 February 2013

ETERNA REALTY PRIVATE LIMITED

Director

04 May 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U70102MH2007PTC174061
ETERNA REALTY PRIVATE LIMITEDDB HOUSE GEN.A.K.VAIDYA MARG, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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