MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0081336
Ultimate Broking House LLP
Ultimate Broking House LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Feb 2021
Date of incorporation
About Ultimate Broking House LLP
Data last updated:
Ultimate Broking House LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-6708. Its GSTIN is 27AAGFU7226A1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Shruti Chetan Shah and Rajesh Rasiklal Shah.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
Ultimate Broking House LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0081336).
Company details
LLPIN AAV-6708
Incorporation Date 02 February 2021
Total Obligation of Contribution ₹3 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0081336
Recognitions & Rankings of Ultimate Broking House
Contact details
Ultimate Broking House LLP's registered office is in Mumbai, Maharashtra.
- Registered Address116 Plot 105 B Champaklal Industrial Estate Road No. 29 Near Telephone Exchange Si, On (East), Mumbai, Maharashtra, India – 400022
- IndustryBusiness Services, Other Services
Comprehensive company report
Ultimate Broking House LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
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Financials of Ultimate Broking House LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ultimate Broking House LLP, buy the company report.
Designated partners of Ultimate Broking House LLP
Ultimate Broking House has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Chetan Shah | Designated Partner | 02 Feb 2021 | 5 Years 9 Months | Current |
| Rajesh Rasiklal Shah | Designated Partner | 02 Feb 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Ultimate Broking House LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ultimate Broking House LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ultimate Broking House has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFU7226A1ZC | Maharashtra | Active | 01 May 2021 |
To see the full GST registrations and return filing status of Ultimate Broking House LLP, buy the company report.
Recent activity
Ultimate Broking House LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Kavita Chandresh Haria ceased to be Designated Partner on 01 Apr 2023.
AGM
Ultimate Broking House Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Ceased
Kavita Chandresh Haria ceased to be Designated Partner.
Filing
Ultimate Broking House Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Kavita Chandresh Haria was appointed as Designated Partner.
Appointed
Rajesh Rasiklal Shah was appointed as Designated Partner.
Appointed
Shruti Chetan Shah was appointed as Designated Partner.
Incorporation
02 Feb 2021
Ultimate Broking House Llp was registered on 02 Feb 2021 with Roc Mumbai & aged 5 years 9 months as per MCA records.
Frequently asked questions
Ultimate Broking House is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 February 2021 (5+ years old) and is registered under LLPIN AAV-6708.
Ultimate Broking House has 2 current designated partners:
- Shruti Chetan Shah - Designated Partner
- Rajesh Rasiklal Shah - Designated Partner
The latest financial statements of Ultimate Broking House on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Ultimate Broking House is 27AAGFU7226A1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ultimate Broking House is AAV-6708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ultimate Broking House was incorporated on 02 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Kavita Chandresh Haria ceased to be Designated Partner on 01 Apr 2023. Kavita Chandresh Haria was appointed as Designated Partner on 02 Feb 2021. Rajesh Rasiklal Shah was appointed as Designated Partner on 02 Feb 2021. Ultimate Broking House has 4 designated partner changes on record in total.
Yes, Ultimate Broking House is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0081336).
The registered office of Ultimate Broking House is at 116 Plot 105 B Champaklal Industrial Estate Road No. 29 Near Telephone Exchange Si, On East, Mumbai, Maharashtra, India – 400022.
Ultimate Broking House operates in the business services industry, in the other services segment.
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