Ukani Consultancy Services LLP
About Ukani Consultancy Services LLP
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Ukani Consultancy Services LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-5786.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Bhavanbhai Parshotambhai Ukani and Shardaben Bhavanbhai Ukani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat City, Gujarat.
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- Registered AddressSy No – 361/2/A/2 Office – 111 1st Floor, Lakhani Chambers Opp Patel Petrolium Varachha Road, Surat City, Gujarat, India – 395006
- IndustryReal Estate and Construction, Real Estate 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
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Designated Partners of Ukani Consultancy Services LLP
Ukani Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavanbhai Parshotambhai Ukani | Designated Partner | 13 Apr 2023 | 3 Years 5 Months | Current |
| Shardaben Bhavanbhai Ukani | Designated Partner | 13 Apr 2023 | 3 Years 5 Months | Current |
Financials of Ukani Consultancy Services LLP FY 2025 filings available
Ten-year financial statements for Ukani Consultancy Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ukani Consultancy Services
Ukani Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ukani Consultancy Services
Employment history and EPFO contributions of people linked to Ukani Consultancy Services.
Employee and EPFO history for Ukani Consultancy Services LLP
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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GST Compliance of Ukani Consultancy Services
GST registrations and filing compliance for Ukani Consultancy Services LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ukani Consultancy Services
Credit ratings, litigation, and regulatory alerts for Ukani Consultancy Services LLP
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 Ukani Consultancy Services
MSME payment history for Ukani Consultancy Services LLP
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 Ukani Consultancy Services
Corporate group structure for Ukani Consultancy Services LLP
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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MCA Filings & Documents of Ukani Consultancy Services
MCA filings and documents for Ukani Consultancy Services LLP
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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Recent Activity on Ukani Consultancy Services
Frequently Asked Questions about Ukani Consultancy Services LLP
Ukani Consultancy Services is an active limited liability partnership based in Surat City, Gujarat, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 13 April 2023 (3+ years old) and is registered under LLPIN ACA-5786.
Ukani Consultancy Services has 2 current designated partners:
- Bhavanbhai Parshotambhai Ukani - Designated Partner
- Shardaben Bhavanbhai Ukani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ukani Consultancy Services is ACA-5786. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ukani Consultancy Services was incorporated on 13 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Ukani Consultancy Services is at Sy No – 3612A2 Office – 111 1st Floor, Lakhani Chambers Opp Patel Petrolium Varachha Road, Surat City, Gujarat, India – 395006.
The total obligation of contribution is ₹5 Lakh.
Ukani Consultancy Services operates in the real estate and construction industry, in the real estate services segment.
Ukani Consultancy Services can be reached at its registered office: Sy No – 3612A2 Office – 111 1st Floor, Lakhani Chambers Opp Patel Petrolium Varachha Road, Surat City, Gujarat, India – 395006.
Ukani Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.