Unicas Services LLP
About Unicas Services LLP
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Unicas Services LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAS-7041. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonal Kukreja and Amzad Raja Khan.
The registered office is at 81 Doctor'S Colony Dcm Chitrakoot, Jaipur, Rajasthan, India – 302006.
The LLP has 1 deal on record (1 secondary share transfer); the latest was in May 2022.
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- Registered Address81 Doctor'S Colony Dcm Chitrakoot, Jaipur, Rajasthan, India – 302006
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Unicas Services LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Unicas Services LLP
Unicas Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Kukreja | Designated Partner | 03 Feb 2021 | 5 Years 8 Months | Current |
| Amzad Raja Khan | Designated Partner | 26 Jun 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Unicas Services LLP
Unicas Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Unicas Services LLP
Unicas Services LLP has 1 deal on record (1 secondary share transfer); the latest was in May 2022.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2022 | Secondary share transfer | Undisclosed | Seller: Cashaa Technologies Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Unicas Services LLP
Employment history and EPFO contributions of people linked to Unicas Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Unicas Services LLP
Unicas Services LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Dinesh Kukreja ceased to be Designated Partner on 03 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Unicas Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unicas Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unicas Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Unicas Services LLP
Unicas Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unicas Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Unicas Services LLP
Unicas Services is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in other services, within the business services industry. It was incorporated on 26 June 2020 (6+ years old) and is registered under LLPIN AAS-7041.
Unicas Services has 2 current designated partners:
- Sonal Kukreja - Designated Partner
- Amzad Raja Khan - Designated Partner
No. Unicas Services has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Unicas Services is AAS-7041. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unicas Services was incorporated on 26 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Unicas Services has 1 deal on record (1 secondary share transfer); the latest was in May 2022.
Dinesh Kukreja ceased to be Designated Partner on 03 Feb 2021. Sonal Kukreja was appointed as Designated Partner on 03 Feb 2021. Amzad Raja Khan was appointed as Designated Partner on 26 Jun 2020.
The registered office of Unicas Services is at 81 DoctorS Colony Dcm Chitrakoot, Jaipur, Rajasthan, India – 302006.
The total obligation of contribution is ₹1 Lakh.
Unicas Services operates in the business services industry, in the other services segment.