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UNEEQ TRADING SERVICES LLP




Uneeq Trading Services Llp is a Limited Liability Partnership firm incorporated on 30 December 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Uneeq Trading Services Llp are Dharmesh Ishwarlal Saraiya, Mayur Raghavji Gohil and Tapanshri Jaiprakash Gupta.

Uneeq Trading Services 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.

Uneeq Trading Services Llp's LLP Identification Number is (LLPIN)AAL-5653. Its Email address is [email protected] and its registered address is 13-A, SAHAYADRI CHS LTD, BUILDING C-22, KANDIVALI INDUSTRIAL ESTATE, OPP. GANESH MANDIR, K ANDIVALI W NA MUMBAI Mumbai City Maharashtra 400067

Current status of Uneeq Trading Services Llp is - Active.

Company Details

LLP Identification Number

AAL-5653

Company Name

UNEEQ TRADING SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

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

3

Date of Incorporation

30 December 2017

Age of Company

6 years, 3 month, 26 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

₹50,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

13-A, SAHAYADRI CHS LTD, BUILDING C-22, KANDIVALI INDUSTRIAL ESTATE, OPP. GANESH MANDIR, K ANDIVALI W NA MUMBAI Mumbai City Maharashtra 400067

Director Details

DIN Director Name Designation Appointment Date

03589695

DHARMESH ISHWARLAL SARAIYA

Designated Partner

30 December 2017

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Other Companies Associated with

Company Designation Appointment Date

ACCURATE ALLIANCE SERVICES LLP

Designated Partner

04 May 2017

CONFLUENCE MANAGEMENT CONSULTING LLP

Designated Partner

30 December 2017

MOVIEDLX (INDIA) PRIVATE LIMITED

Director

06 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07376919

MAYUR RAGHAVJI GOHIL

Designated Partner

30 December 2017

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Other Companies Associated with

Company Designation Appointment Date

ALMIGHTY TRADE CONSULTANCY LLP

Designated Partner

26 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08006366

TAPANSHRI JAIPRAKASH GUPTA

Designated Partner

30 December 2017

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Other Companies Associated with

Company Designation Appointment Date

ALMIGHTY TRADE CONSULTANCY LLP

Designated Partner

26 December 2017

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

No companies with similar addresses found

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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