Ubique Retail LLP
About Ubique Retail LLP
Data last updated:
Ubique Retail LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 28 April 2021.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAW-8287.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Perumal Raj Sanjeevi and Ruchita Goswami.
The registered office is at Bangalore, Karnataka.
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- Registered Address207 Block 1 Confident Leo Sarjapur Road Haddosiddapura Carmelara, M, Bangalore, Karnataka, India – 560035
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
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Financials of Ubique Retail LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ubique Retail LLP
Ubique Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perumal Raj Sanjeevi | Designated Partner | 28 Apr 2021 | 5 Years 5 Months | Current |
| Ruchita Goswami | Designated Partner | 28 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Ubique Retail LLP
Ubique Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ubique Retail LLP
Employment history and EPFO contributions of people linked to Ubique Retail.
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
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Recent Activity on Ubique Retail LLP
Ubique Retail LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Perumal Raj Sanjeevi was appointed as Designated Partner on 28 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ubique Retail 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
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MSME Payment Delays by Ubique Retail 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
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Subsidiaries & Group Companies of Ubique Retail 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
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GST Compliance of Ubique Retail 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
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MCA Filings & Documents of Ubique Retail 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
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Frequently Asked Questions about Ubique Retail LLP
Ubique Retail is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ubique Retail is a company pending strike off, currently registered as a limited liability partnership based in Bangalore, Karnataka, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 28 April 2021 and is registered under LLPIN AAW-8287. The LLP may be struck off soon - caution is advised.
Ubique Retail has 2 current designated partners:
- Perumal Raj Sanjeevi - Designated Partner
- Ruchita Goswami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ubique Retail is AAW-8287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ubique Retail was incorporated on 28 April 2021. It is registered with the Registrar of Companies, Bangalore.
The registered office of Ubique Retail is at 207 Block 1 Confident Leo Sarjapur Road Haddosiddapura Carmelara, M, Bangalore, Karnataka, India – 560035.
The total obligation of contribution is ₹1 Lakh.
Ubique Retail operates in the home appliances industry, in the repair of personal and household goods segment.
Perumal Raj Sanjeevi was appointed as Designated Partner on 28 Apr 2021. Ruchita Goswami was appointed as Designated Partner on 28 Apr 2021.
Ubique Retail can be reached at its registered office: 207 Block 1 Confident Leo Sarjapur Road Haddosiddapura Carmelara, M, Bangalore, Karnataka, India – 560035.