
Ubf Re Developers LLP
About Ubf Re Developers LLP
Data last updated:
Ubf Re Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-7596.
The LLP has a total obligation of contribution of βΉ1.01 Lakh. It is led by designated partners including Abdul Hafeez Salim Balwa and Mohammed Salim Balwa.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAaliya Villa Boman House Plot No. 38 Tps IV, Off Boman House, Mumbai, Maharashtra, India β 400050
- 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 Ubf Re Developers LLP
Financial statements from FY 2025
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 Ubf Re Developers LLP
Ubf Re Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hafeez Salim Balwa Also directs: Chill Infraproject LLP, Bigwish Realty Private Limited, Fulfill Realty Private Limited and 5 more | Designated Partner | 10 Feb 2025 | 1 Years 8 Months | Current |
| Mohammed Salim Balwa Also directs: Ecohomes Constructions LLP, Advent Hotels International Limited, Fulfill Realty Private Limited and 5 more | Designated Partner | 09 Dec 2024 | 1 Years 10 Months | Current |
| Arshad Shahid Balwa Also directs: Marine Tower Properties LLP, Chill Infraproject LLP, Ecohomes Constructions LLP and 4 more | Designated Partner | 09 Dec 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Ubf Re Developers LLP
Ubf Re Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ubf Re Developers LLP
Employment history and EPFO contributions of people linked to Ubf Re Developers.
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 Ubf Re Developers LLP
Ubf Re Developers LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Abdul Hafeez Salim Balwa was appointed as Designated Partner on 10 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ubf Re Developers 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 Ubf Re Developers 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 Ubf Re Developers 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 Ubf Re Developers LLP
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 Ubf Re Developers 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 Ubf Re Developers LLP
Ubf Re Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2024 (2+ years old) and is registered under LLPIN ACK-7596.
Ubf Re Developers has 3 current designated partners:
- Abdul Hafeez Salim Balwa - Designated Partner
- Mohammed Salim Balwa - Designated Partner
- Arshad Shahid Balwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ubf Re Developers is ACK-7596. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ubf Re Developers was incorporated on 09 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Hafeez Salim Balwa was appointed as Designated Partner on 10 Feb 2025. Arshad Shahid Balwa was appointed as Designated Partner on 09 Dec 2024. Mohammed Salim Balwa was appointed as Designated Partner on 09 Dec 2024.
The registered office of Ubf Re Developers is at Aaliya Villa Boman House Plot No. 38 Tps IV, Off Boman House, Mumbai, Maharashtra, India β 400050.
The total obligation of contribution is βΉ1.01 Lakh.
Ubf Re Developers can be reached at its registered office: Aaliya Villa Boman House Plot No. 38 Tps IV, Off Boman House, Mumbai, Maharashtra, India β 400050.
Ubf Re Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.